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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 26
  • 1
    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
  • 2
    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
  • 3
    Bernard, Christophe Jaques Claude
    Fund Manager born in December 1965
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Rhodes, Tina Ann
    Managing Counsel For Legal Dept Commercial Team born in April 1964
    Individual (34 offsprings)
    Officer
    2013-02-19 ~ 2014-10-09
    OF - Director → CIF 0
  • 5
    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
  • 6
    Calnan, Mark Richard
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Dinshaw, Fram Eduljee
    Academic born in May 1954
    Individual (7 offsprings)
    Officer
    2005-11-21 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Palfreyman, David
    Academic born in January 1954
    Individual (9 offsprings)
    Officer
    2007-02-09 ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    Thanassoulis, John Ernest, Dr
    University Lecturer born in September 1975
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 11
    Berriman, Paul Christopher
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Director → CIF 0
  • 12
    Curran, Stephen William
    Director born in March 1943
    Individual (27 offsprings)
    Officer
    2006-03-17 ~ 2011-07-19
    OF - Director → CIF 0
  • 13
    Sternberg, Karl Stephen
    Investment Advisor born in June 1969
    Individual (28 offsprings)
    Officer
    2005-08-11 ~ 2013-02-01
    OF - Director → CIF 0
    Sternberg, Karl Stephen
    Director
    Individual (28 offsprings)
    Officer
    2005-11-21 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 14
    Taylor, John Martin
    Director born in June 1952
    Individual (17 offsprings)
    Officer
    2010-01-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 15
    Mcdonagh, Debra Marie
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 16
    Collier, Richard Hale
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    2006-03-14 ~ 2013-02-01
    OF - Director → CIF 0
  • 17
    Loveridge, David Howard
    Individual (37 offsprings)
    Officer
    2013-02-01 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Evans, David Robert
    Operations Manager born in May 1955
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ 2020-08-19
    OF - Director → CIF 0
  • 20
    Francis, Edward James
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2019-08-27 ~ 2020-08-18
    OF - Director → CIF 0
  • 21
    Misra, Rekha
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2020-08-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    Lawrie, James Cameron Fitzgerald Seymour
    Treasurer born in August 1956
    Individual (20 offsprings)
    Officer
    2006-03-14 ~ 2012-01-24
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-08-11 ~ 2005-08-11
    OF - Nominee Secretary → CIF 0
  • 25
    TOWERS WATSON GLOBAL LIMITED
    07947974 08556886... (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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
64209 - Activities Of Other Holding Companies N.e.c.
64302 - Activities Of Unit Trusts

  • 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 9 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 April 2026 and licensed under the Open Government Licence v3.0.