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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 23
  • 1
    Alcock, Steven James
    Company Director born in May 1979
    Individual (31 offsprings)
    Officer
    2016-05-27 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Gibbons, David Victor
    Chartered Secretary born in July 1945
    Individual (200 offsprings)
    Officer
    2005-04-04 ~ 2005-04-04
    OF - Director → CIF 0
  • 3
    English, Andrew Bruce
    Actuary born in July 1956
    Individual (8 offsprings)
    Officer
    2005-04-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Loveridge, David Howard
    Individual (34 offsprings)
    Officer
    2014-04-15 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 5
    Goodinge, Oliver Hew Wallinger
    Lawyer born in February 1960
    Individual (110 offsprings)
    Officer
    2016-05-27 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Lee, Kam Wah
    Actuary born in September 1966
    Individual (6 offsprings)
    Officer
    2005-04-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Boysen, Katharine
    Company Director born in September 1972
    Individual (24 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Law, Stuart Peter
    Individual (106 offsprings)
    Officer
    2005-04-04 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 9
    Raimondo, Vincent John
    Finance Director born in May 1950
    Individual (52 offsprings)
    Officer
    2011-01-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Czernuszewicz, Andrzej Jerzy
    Actuary born in January 1962
    Individual (5 offsprings)
    Officer
    2005-04-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Davidson, Ritchie
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 12
    Edwards-webb, Stuart John
    Director born in April 1974
    Individual (24 offsprings)
    Officer
    2015-05-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 13
    Ramamurthy, Chandrasekhar
    Regional Director born in April 1956
    Individual (32 offsprings)
    Officer
    2011-01-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Murphy, Karl Peter
    Actuary born in August 1969
    Individual (10 offsprings)
    Officer
    2005-04-04 ~ 2011-01-31
    OF - Director → CIF 0
    Murphy, Karl Peter
    Actuary
    Individual (10 offsprings)
    Officer
    2005-04-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 15
    Norman, Karen
    Company Director born in July 1966
    Individual (17 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 16
    O'brien, Rory William
    Management Consultancy born in April 1964
    Individual (21 offsprings)
    Officer
    2009-02-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Anderson, John Duncan
    Actuary born in October 1968
    Individual (13 offsprings)
    Officer
    2009-02-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Brockman, Michael John
    Actuary born in November 1957
    Individual (17 offsprings)
    Officer
    2005-04-04 ~ 2009-02-24
    OF - Director → CIF 0
  • 19
    Ahuja, Rajan
    Actuary born in February 1967
    Individual (6 offsprings)
    Officer
    2005-04-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Rodriquez, Richard Anthony
    Actuary born in June 1966
    Individual (4 offsprings)
    Officer
    2007-02-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    Morris, Paul Geoffrey
    Director born in May 1964
    Individual (36 offsprings)
    Officer
    2011-09-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 22
    Rhodes, Tina Ann
    Director born in April 1964
    Individual (33 offsprings)
    Officer
    2015-05-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 23
    TOWERS WATSON LIMITED
    - now 05379716
    WATSON WYATT LIMITED - 2010-03-26
    WATSON WYATT (UK) LIMITED - 2005-03-22
    Watson House, London Road, Reigate, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EMB MANAGEMENT HOLDINGS LIMITED

Period: 2005-04-04 ~ 2025-02-20
Company number: 05412182
Registered name
EMB MANAGEMENT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EMB MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 05412182
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2005-04-04 and dissolved on 2025-02-20 (19 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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