logo
explain how to read the page

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 18
  • 1
    Rhodes, Tina Ann
    Born in April 1964
    Individual (33 offsprings)
    Officer
    2012-11-16 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Alcock, Steven James
    Born in May 1979
    Individual (31 offsprings)
    Officer
    2016-11-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 3
    Mautz, Carl David
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2005-07-21 ~ 2008-08-18
    OF - Director → CIF 0
  • 4
    Edwards-webb, Stuart John
    Born in April 1974
    Individual (24 offsprings)
    Officer
    2015-05-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    Morris, Paul Geoffrey
    Born in May 1964
    Individual (36 offsprings)
    Officer
    2012-11-16 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Girling, Shirley Marie
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2019-06-19 ~ 2022-02-11
    OF - Director → CIF 0
  • 7
    Raimondo, Vincent John
    Born in May 1950
    Individual (52 offsprings)
    Officer
    2014-11-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Haley, John James
    Born in November 1949
    Individual (9 offsprings)
    Officer
    2005-07-21 ~ 2012-11-16
    OF - Director → CIF 0
  • 9
    Norman, Karen
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 10
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2016-11-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 11
    Loveridge, David Howard
    Individual (34 offsprings)
    Officer
    2014-11-27 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 12
    Bardenwerper, Walter William
    Born in January 1951
    Individual (6 offsprings)
    Officer
    2005-07-21 ~ 2012-11-16
    OF - Director → CIF 0
    Bardenwerper, Walter William
    Individual (6 offsprings)
    Officer
    2005-07-21 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 13
    Boysen, Katharine
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 14
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2005-07-21 ~ 2005-07-21
    OF - Director → CIF 0
    2005-07-21 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 15
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    2005-07-21 ~ 2005-07-21
    OF - Nominee Director → CIF 0
  • 16
    WATSON WYATT HOLDINGS LIMITED
    - now 00590853
    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
    Watson House, London Road, Reigate, Surrey, England
    Liquidation Corporate (29 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
    PE - Has significant influence or controlCIF 0
  • 17
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2005-07-11 ~ 2005-07-21
    OF - Nominee Secretary → CIF 0
  • 18
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2005-07-11 ~ 2005-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED

Period: 2005-07-21 ~ now
Company number: 05504367
Registered names
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED - now
SKILLREALM LIMITED - 2005-07-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED
    Info
    SKILLREALM LIMITED - 2005-07-21
    Registered number 05504367
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-11 (20 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.