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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 6
  • 1
    Hodges, Charlotte Mary
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Jane
    Born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Bhabra, Rashpal Singh
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Ian Jonathan
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Paul Geoffrey
    Born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address51, Lime Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Raimondo, Vincent John
    European Finance Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Francis, Edward James
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 3
    Boschetti, Marco
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2022-02-14
    OF - Director → CIF 0
    Boschetti, Marco
    Actuary born in March 1967
    Individual
    icon of calendar 2023-08-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Richardson, Tammy Marie
    Uk P&C Leader born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Callander, Simon James
    Lawyer born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2010-09-17
    OF - Director → CIF 0
  • 6
    Morris, Paul Geoffrey
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2016-11-09
    OF - Director → CIF 0
  • 7
    Timmins, Richard Keith
    Accountant born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2007-05-25
    OF - Director → CIF 0
  • 8
    Rinck, Ingmar
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 9
    Ramamurthy, Chandrasekhar
    Benefits Consultant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Haley, John James
    President And Director born in December 1949
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2013-01-09
    OF - Director → CIF 0
  • 11
    Edwards-webb, Stuart John
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-22 ~ 2016-11-09
    OF - Director → CIF 0
  • 12
    O'connor, Mary Theresa
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2018-07-06
    OF - Director → CIF 0
  • 13
    Rhodes, Tina Ann
    Lawyer born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-28 ~ 2016-11-09
    OF - Director → CIF 0
  • 14
    Mautz, Carl David
    Finance Officer born in May 1947
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2005-09-16
    OF - Director → CIF 0
  • 15
    Loveridge, David
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 16
    Calnan, Mark Richard
    Company Director born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2023-11-09
    OF - Director → CIF 0
  • 17
    Beater, Jonathan Robert
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 18
    Bardenwerper, Walter William
    Attorney born in January 1951
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2005-09-16
    OF - Director → CIF 0
    Bardenwerper, Walter William
    Attorney
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 19
    Ball, John Eric
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    icon of address100 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
  • 21
    icon of addressWatson House, London Road, Reigate, England
    Active Corporate (3 parents)
    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
  • 22
    DELPHCLOSE LIMITED - 1998-07-17
    icon of address51, Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-05-31 ~ 2024-12-16
    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
  • 23
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 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
parent relation
Company in focus

TOWERS WATSON LIMITED

Previous names
WATSON WYATT (UK) LIMITED - 2005-03-22
WATSON WYATT LIMITED - 2010-03-26
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 (UK) LIMITED - 2005-03-22
    WATSON WYATT LIMITED - 2005-03-22
    Registered number 05379716
    icon of addressWatson House, London Road, Reigate, Surrey RH2 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • TOWERS WATSON LIMITED
    S
    Registered number 05379716
    icon of addressWatson House, London Road, Reigate, England, RH2 9PQ
    CIF 1
  • TOWERS WATSON LIMITED
    S
    Registered number 05379716
    icon of addressWatson House, London Road, Reigate, Surrey, United Kingdom, RH2 9PQ
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressTowers Watson Limited 4, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    icon of calendar 2016-02-08 ~ now
    CIF 4 - Secretary → ME
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    TWBT LIMITED - 2015-05-06
    icon of address4 Falcon Way, Shire Park, Welwyn Garden City, England
    Active Corporate (7 parents)
    Equity (Company account)
    51 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BELFAST BANK PENSION TRUST LIMITED - 2000-01-01
    icon of addressDonegall Square West, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-09-02 ~ now
    CIF 1 - Secretary → ME
  • 5
    INTERCEDE 2374 LIMITED - 2011-04-20
    icon of addressWatson House, London Road, Reigate, Surrey
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    TOWERS PERRIN UK LIMITED - 2010-03-25
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address4 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-09-22
    CIF 2 - Director → ME
    icon of calendar 2007-09-25 ~ 2020-11-11
    CIF 3 - Director → ME
  • 2
    WATSONS HOLDINGS LIMITED - 1996-07-01
    BURGE SERVICE COMPANY (THE) - 1977-12-31
    RINGLEY CALCULATING SERVICES - 1977-12-31
    WATSON CALCULATING SERVICES LIMITED - 1990-05-01
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-28
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.