111111111 TOWERS WATSON INVESTMENT MANAGEMENT LIMITED | Parental, filial companies, and officers
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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 26
  • 1
    Thanassoulis, John Ernest, Dr
    University Lecturer born in September 1975
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Evans, David Robert
    Operations Manager born in May 1955
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ 2020-08-19
    OF - Director → CIF 0
  • 3
    Rhodes, Tina Ann
    Managing Counsel For Legal Dept Commercial Team born in April 1964
    Individual (33 offsprings)
    Officer
    2013-02-19 ~ 2014-10-09
    OF - Director → CIF 0
  • 4
    Martin, Paul James
    Company Director born in November 1973
    Individual (6 offsprings)
    Officer
    2006-03-14 ~ 2013-02-11
    OF - Director → CIF 0
    Martin, Paul
    Company Director
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    Collier, Richard Hale
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    2006-03-14 ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    Jarman, Richard
    Public Affairs born in October 1969
    Individual (2 offsprings)
    Officer
    2005-08-11 ~ 2005-11-21
    OF - Director → CIF 0
    Jarman, Richard
    Individual (2 offsprings)
    Officer
    2005-08-11 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 7
    Hess, Carl
    Global Head Of Investment Line Of Business born in October 1961
    Individual (2 offsprings)
    Officer
    2013-02-21 ~ 2014-03-21
    OF - Director → CIF 0
  • 8
    Mcdonagh, Debra Marie
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Ford, Christopher Lawson
    Head Of Investment Line Of Business born in November 1968
    Individual (5 offsprings)
    Officer
    2013-02-11 ~ 2019-11-07
    OF - Director → CIF 0
  • 10
    Taylor, John Martin
    Director born in June 1952
    Individual (16 offsprings)
    Officer
    2010-01-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 11
    Bernard, Christophe Jaques Claude
    Fund Manager born in December 1965
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    Sternberg, Karl Stephen
    Investment Advisor born in June 1969
    Individual (27 offsprings)
    Officer
    2005-08-11 ~ 2013-02-01
    OF - Director → CIF 0
    Sternberg, Karl Stephen
    Director
    Individual (27 offsprings)
    Officer
    2005-11-21 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 13
    Lawrie, James Cameron Fitzgerald Seymour
    Treasurer born in August 1956
    Individual (20 offsprings)
    Officer
    2006-03-14 ~ 2012-01-24
    OF - Director → CIF 0
  • 14
    Dinshaw, Fram Eduljee
    Academic born in May 1954
    Individual (7 offsprings)
    Officer
    2005-11-21 ~ 2013-02-01
    OF - Director → CIF 0
  • 15
    Curran, Stephen William
    Director born in March 1943
    Individual (25 offsprings)
    Officer
    2006-03-17 ~ 2011-07-19
    OF - Director → CIF 0
  • 16
    Francis, Edward James
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2019-08-27 ~ 2020-08-18
    OF - Director → CIF 0
  • 17
    Lawson, Nigel, The Rt Hon Lord
    Company Director born in March 1932
    Individual (10 offsprings)
    Officer
    2006-06-23 ~ 2013-02-01
    OF - Director → CIF 0
  • 18
    Misra, Rekha
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2020-08-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Loveridge, David Howard
    Individual (34 offsprings)
    Officer
    2013-02-01 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 20
    Berriman, Paul Christopher
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Director → CIF 0
  • 21
    Palfreyman, David
    Academic born in January 1954
    Individual (8 offsprings)
    Officer
    2007-02-09 ~ 2013-02-01
    OF - Director → CIF 0
  • 22
    Linde, Douglas Jay Vander
    Head Of Global Distribution, Investment Management born in May 1959
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2015-12-30
    OF - Director → CIF 0
  • 23
    Calnan, Mark Richard
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-08-11 ~ 2005-08-11
    OF - Nominee Secretary → CIF 0
  • 25
    WILLIS INVESTMENT UK HOLDINGS LIMITED
    06677275
    51, Lime Street, London, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2024-11-29 ~ now
    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
  • 26
    TOWERS WATSON GLOBAL LIMITED
    07947974 08458071... (more)
    Watson House, London Road, Reigate, Surrey, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TOWERS WATSON INVESTMENT MANAGEMENT LIMITED

Period: 2013-06-14 ~ now
Company number: 05534464
Registered names
TOWERS WATSON INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
64302 - Activities Of Unit Trusts
64209 - Activities Of Other Holding Companies N.e.c.
  • TOWERS WATSON INVESTMENT MANAGEMENT LIMITED
    Info
    OXFORD INVESTMENT PARTNERS LIMITED - 2013-06-14
    OXFORD INVESTMENT MANAGEMENT LIMITED - 2013-06-14
    Registered number 05534464
    Watson House, London Road, Reigate, Surrey RH2 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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