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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
    Armstrong, Jane
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Charlotte Mary
    Born in October 1970
    Individual (1 offspring)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Bhabra, Rashpal Singh
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Paul Geoffrey
    Born in May 1964
    Individual (14 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Spencer, Ian Jonathan
    Born in April 1971
    Individual (1 offspring)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 6
    51, Lime Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Francis, Edward James
    Director born in February 1971
    Individual
    Officer
    2016-11-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 2
    Bardenwerper, Walter William
    Attorney born in January 1951
    Individual
    Officer
    2005-04-05 ~ 2005-09-16
    OF - Director → CIF 0
    Bardenwerper, Walter William
    Attorney
    Individual
    Officer
    2005-04-05 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 3
    Ball, John Eric
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2022-02-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Ramamurthy, Chandrasekhar
    Benefits Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    2005-09-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Loveridge, David
    Individual (11 offsprings)
    Officer
    2010-11-08 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 6
    Raimondo, Vincent John
    European Finance Director born in May 1950
    Individual (8 offsprings)
    Officer
    2010-06-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Calnan, Mark Richard
    Company Director born in June 1982
    Individual (2 offsprings)
    Officer
    2020-08-18 ~ 2023-11-09
    OF - Director → CIF 0
  • 8
    Callander, Simon James
    Lawyer born in December 1967
    Individual (47 offsprings)
    Officer
    2007-05-25 ~ 2010-09-17
    OF - Director → CIF 0
  • 9
    Edwards-webb, Stuart John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2016-11-09
    OF - Director → CIF 0
  • 10
    Boschetti, Marco
    Director born in March 1967
    Individual
    Officer
    2016-11-01 ~ 2022-02-14
    OF - Director → CIF 0
    Boschetti, Marco
    Actuary born in March 1967
    Individual
    2023-08-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Beater, Jonathan Robert
    Company Secretary
    Individual
    Officer
    2007-06-11 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 12
    Morris, Paul Geoffrey
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2016-11-09
    OF - Director → CIF 0
  • 13
    Haley, John James
    President And Director born in November 1949
    Individual
    Officer
    2005-04-05 ~ 2013-01-09
    OF - Director → CIF 0
  • 14
    Richardson, Tammy Marie
    Uk P&C Leader born in March 1967
    Individual (1 offspring)
    Officer
    2017-02-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Mautz, Carl David
    Finance Officer born in April 1947
    Individual
    Officer
    2005-04-05 ~ 2005-09-16
    OF - Director → CIF 0
  • 16
    Timmins, Richard Keith
    Accountant born in September 1960
    Individual (7 offsprings)
    Officer
    2005-09-16 ~ 2007-05-25
    OF - Director → CIF 0
  • 17
    O'connor, Mary Theresa
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2017-05-02 ~ 2018-07-06
    OF - Director → CIF 0
  • 18
    Rhodes, Tina Ann
    Lawyer born in April 1964
    Individual (5 offsprings)
    Officer
    2012-12-28 ~ 2016-11-09
    OF - Director → CIF 0
  • 19
    Rinck, Ingmar
    Director born in April 1973
    Individual
    Officer
    2016-11-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Watson 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    DELPHCLOSE LIMITED - 1998-07-17
    51, 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
parent relation
Company in focus

TOWERS WATSON LIMITED

Previous names
WATSON WYATT LIMITED - 2010-03-26
WATSON WYATT (UK) LIMITED - 2005-03-22
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 (20 years 11 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
    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
Active 7
  • 1
    Towers 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
    2016-02-08 ~ now
    CIF 4 - Secretary → ME
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    TWBT LIMITED - 2015-05-06
    4 Falcon Way, Shire Park, Welwyn Garden City, England
    Active Corporate (7 parents)
    Equity (Company account)
    51 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BELFAST BANK PENSION TRUST LIMITED - 2000-01-01
    Donegall Square West, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-09-02 ~ now
    CIF 1 - Secretary → ME
  • 5
    INTERCEDE 2374 LIMITED - 2011-04-20
    Watson House, London Road, Reigate, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    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
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    4 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    2007-09-25 ~ 2020-11-11
    CIF 3 - Director → ME
    2007-09-25 ~ 2010-09-22
    CIF 2 - Director → ME
  • 2
    WATSONS HOLDINGS LIMITED - 1996-07-01
    WATSON CALCULATING SERVICES LIMITED - 1990-05-01
    BURGE SERVICE COMPANY (THE) - 1977-12-31
    RINGLEY CALCULATING SERVICES - 1977-12-31
    C/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
    2016-04-06 ~ 2023-12-28
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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