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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Boysen, Katharine
    Born in September 1972
    Individual (23 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Karen
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 3
    WATSON WYATT (UK) ACQUISITIONS 1 LIMITED
    05379696 05379706
    Watson House, London Road, Reigate, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Alcock, Steven James
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Loveridge, David Howard
    Individual (11 offsprings)
    Officer
    2012-02-01 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 3
    Girling, Shirley Marie
    In-House Solicitor born in October 1969
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2022-02-11
    OF - Director → CIF 0
  • 4
    Goodinge, Oliver Hew Wallinger
    Lawyer born in February 1960
    Individual (64 offsprings)
    Officer
    2016-05-27 ~ 2018-06-28
    OF - Director → CIF 0
  • 5
    Raimondo, Vincent John
    Finance Director born in May 1950
    Individual (8 offsprings)
    Officer
    2014-11-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Mautz, Carl David
    Finance Officer born in April 1947
    Individual
    Officer
    2005-04-05 ~ 2008-08-18
    OF - Director → CIF 0
  • 7
    Edwards-webb, Stuart John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 8
    Haley, John James
    President And Director born in November 1949
    Individual
    Officer
    2005-04-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Bardenwerper, Walter William
    Attorney born in January 1951
    Individual
    Officer
    2005-04-05 ~ 2012-02-01
    OF - Director → CIF 0
    Bardenwerper, Walter William
    Attorney
    Individual
    Officer
    2005-04-05 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 10
    Morris, Paul Geoffrey
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 11
    Rhodes, Tina Ann
    Managing Counsel Emea born in April 1964
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 12
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-03-01 ~ 2005-04-05
    PE - Nominee Director → CIF 0
    2005-03-01 ~ 2005-04-05
    PE - Nominee Secretary → CIF 0
  • 13
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-03-01 ~ 2005-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATSON WYATT (UK) ACQUISITIONS 2 LIMITED

Linked company numbers found in government register: 05379706, 05379696
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WATSON WYATT (UK) ACQUISITIONS 2 LIMITED
    Info
    Registered number 05379706
    Watson House, London Road, Reigate, Surrey RH2 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • WATSON WYATT (UK) ACQUISITIONS 2 LIMITED
    S
    Registered number 05379706
    Watson House, London Road, Reigate, England, RH2 9PQ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • WATSON WYATT (UK) ACQUISITIONS 2 LIMITED
    S
    Registered number 05379706
    Watson House, London Road, Reigate, Surrey, England, RH2 9PQ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TOWERS WATSON LIMITED
    - now 05379716
    WATSON WYATT LIMITED - 2010-03-26 02961739, OC301975
    WATSON WYATT (UK) LIMITED - 2005-03-22 03450534
    Watson House, London Road, Reigate, Surrey
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WILLIS TOWERS WATSON UK HOLOCENE LIMITED
    11663600
    51 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-31 ~ 2025-07-09
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.