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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Mautz, Carl David
    Finance Officer born in April 1947
    Individual (5 offsprings)
    Officer
    2005-04-05 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Richardson, Tammy Marie
    Uk P&C Leader born in March 1967
    Individual (4 offsprings)
    Officer
    2017-02-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Rhodes, Tina Ann
    Lawyer born in April 1964
    Individual (34 offsprings)
    Officer
    2012-12-28 ~ 2016-11-09
    OF - Director → CIF 0
  • 4
    Ramamurthy, Chandrasekhar
    Benefits Consultant born in April 1956
    Individual (33 offsprings)
    Officer
    2005-09-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Bardenwerper, Walter William
    Attorney born in January 1951
    Individual (8 offsprings)
    Officer
    2005-04-05 ~ 2005-09-16
    OF - Director → CIF 0
    Bardenwerper, Walter William
    Attorney
    Individual (8 offsprings)
    Officer
    2005-04-05 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 6
    Calnan, Mark Richard
    Company Director born in June 1982
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ 2023-11-09
    OF - Director → CIF 0
  • 7
    Beater, Jonathan Robert
    Company Secretary
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 8
    Morris, Paul Geoffrey
    Born in May 1964
    Individual (37 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Morris, Paul Geoffrey
    Director born in May 1964
    Individual (37 offsprings)
    2011-09-01 ~ 2016-11-09
    OF - Director → CIF 0
  • 9
    Spencer, Ian Jonathan
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 10
    Hodges, Charlotte Mary
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 11
    Callander, Simon James
    Lawyer born in December 1967
    Individual (201 offsprings)
    Officer
    2007-05-25 ~ 2010-09-17
    OF - Director → CIF 0
  • 12
    Loveridge, David
    Individual (37 offsprings)
    Officer
    2010-11-08 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 13
    Raimondo, Vincent John
    European Finance Director born in May 1950
    Individual (56 offsprings)
    Officer
    2010-06-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Armstrong, Jane
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Rinck, Ingmar
    Director born in April 1973
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 16
    Bhabra, Rashpal Singh
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 17
    Francis, Edward James
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 18
    Haley, John James
    President And Director born in November 1949
    Individual (10 offsprings)
    Officer
    2005-04-05 ~ 2013-01-09
    OF - Director → CIF 0
  • 19
    Edwards-webb, Stuart John
    Director born in April 1974
    Individual (24 offsprings)
    Officer
    2015-06-22 ~ 2016-11-09
    OF - Director → CIF 0
  • 20
    O'connor, Mary Theresa
    Company Director born in August 1966
    Individual (18 offsprings)
    Officer
    2017-05-02 ~ 2018-07-06
    OF - Director → CIF 0
  • 21
    Ball, John Eric
    Company Director born in March 1962
    Individual (9 offsprings)
    Officer
    2022-02-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Boschetti, Marco
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2022-02-14
    OF - Director → CIF 0
    Boschetti, Marco
    Actuary born in March 1967
    Individual (4 offsprings)
    2023-08-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 23
    Timmins, Richard Keith
    Accountant born in September 1960
    Individual (132 offsprings)
    Officer
    2005-09-16 ~ 2007-05-25
    OF - Director → CIF 0
  • 24
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2005-03-01 ~ 2005-04-05
    OF - Nominee Director → CIF 0
  • 25
    WATSON WYATT (UK) ACQUISITIONS 2 LIMITED
    05379706 05379696
    Watson House, London Road, Reigate, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    WILLIS INVESTMENT UK HOLDINGS LIMITED
    06677275
    51, Lime Street, London, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2005-03-01 ~ 2005-04-05
    OF - Nominee Director → CIF 0
    2005-03-01 ~ 2005-04-05
    OF - Nominee Secretary → CIF 0
  • 28
    TA I LIMITED
    - now 03588080
    DELPHCLOSE LIMITED - 1998-07-17
    51, Lime Street, London, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2019-05-31 ~ 2024-12-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TOWERS WATSON LIMITED

Period: 2010-03-26 ~ now
Company number: 05379716
Registered names
TOWERS WATSON LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • TOWERS WATSON LIMITED
    Info
    WATSON WYATT LIMITED - 2010-03-26
    WATSON WYATT (UK) LIMITED - 2010-03-26
    Registered number 05379716
    Watson House, London Road, Reigate, Surrey RH2 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • TOWERS WATSON LIMITED
    S
    Registered number 05379716
    Watson House, London Road, Reigate, England, RH2 9PQ
    CIF 1
  • TOWERS WATSON LIMITED
    S
    Registered number 05379716
    Watson House, London Road, Reigate, Surrey, United Kingdom, RH2 9PQ
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    EATON UK PENSION PLAN TRUSTEE LIMITED
    09992203 02554378
    Towers Watson Limited 4, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-02-08 ~ now
    CIF 4 - Secretary → ME
  • 2
    EMB MANAGEMENT HOLDINGS LIMITED
    05412182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-02 during the appointment or period of control
    Dissolved on 2025-02-20 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    LIFESIGHT LIMITED
    - now 09374407
    TWBT LIMITED - 2015-05-06
    4 Falcon Way, Shire Park, Welwyn Garden City, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    NORTHERN BANK PENSION TRUST LIMITED
    - now NI003155
    BELFAST BANK PENSION TRUST LIMITED - 2000-01-01
    Donegall Square West, Belfast
    Active Corporate (45 parents)
    Officer
    2022-09-02 ~ now
    CIF 1 - Secretary → ME
  • 5
    THE SOCIETY OF PENSION PROFESSIONALS
    - now 03095982 08685506
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    2007-09-25 ~ 2020-11-11
    CIF 2 - Director → ME
    2007-09-25 ~ 2010-09-22
    CIF 3 - Director → ME
  • 6
    TOWERS WATSON PENSION SCHEME TRUSTEES LIMITED
    - now 07321021
    INTERCEDE 2374 LIMITED - 2011-04-20
    Watson House, London Road, Reigate, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    TOWERS WATSON UK LIMITED
    - now 06876397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-05 during the appointment or period of control
    Dissolved on 2026-04-16 during the appointment or period of control
    TOWERS PERRIN UK LIMITED - 2010-03-25
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    TXW LIMITED
    09963071
    4 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    WATSON WYATT HOLDINGS LIMITED
    - now 00590853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-03
    Due to be dissolved on 2026-05-24
    WATSONS HOLDINGS LIMITED - 1996-07-01
    WATSON CALCULATING SERVICES LIMITED - 1990-05-01
    RINGLEY CALCULATING SERVICES - 1977-12-31
    BURGE SERVICE COMPANY (THE) - 1977-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-28
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.