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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 4
  • 1
    Berriman, Paul Christopher
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonagh, Debra Marie
    Born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Calnan, Mark Richard
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address51, Lime Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Curran, Stephen William
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2011-07-19
    OF - Director → CIF 0
  • 2
    Francis, Edward James
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2019-08-27 ~ 2020-08-18
    OF - Director → CIF 0
  • 3
    Misra, Rekha
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2020-08-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Collier, Richard Hale
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Martin, Paul James
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2013-02-11
    OF - Director → CIF 0
    Martin, Paul
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 6
    Evans, David Robert
    Operations Manager born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2020-08-19
    OF - Director → CIF 0
  • 7
    Lawson, Nigel, The Rt Hon Lord
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2013-02-01
    OF - Director → CIF 0
  • 8
    Palfreyman, David
    Academic born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Lawrie, James Cameron Fitzgerald Seymour
    Treasurer born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2012-01-24
    OF - Director → CIF 0
  • 10
    Hess, Carl
    Global Head Of Investment Line Of Business born in October 1961
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2014-03-21
    OF - Director → CIF 0
  • 11
    Jarman, Richard
    Public Affairs born in October 1969
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2005-11-21
    OF - Director → CIF 0
    Jarman, Richard
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 12
    Taylor, John Martin
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 13
    Rhodes, Tina Ann
    Managing Counsel For Legal Dept Commercial Team born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2014-10-09
    OF - Director → CIF 0
  • 14
    Sternberg, Karl Stephen
    Investment Advisor born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2013-02-01
    OF - Director → CIF 0
    Sternberg, Karl Stephen
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 15
    Loveridge, David Howard
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 16
    Bernard, Christophe Jaques Claude
    Fund Manager born in December 1965
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 17
    Linde, Douglas Jay Vander
    Head Of Global Distribution, Investment Management born in May 1959
    Individual
    Officer
    icon of calendar 2014-10-09 ~ 2015-12-30
    OF - Director → CIF 0
  • 18
    Ford, Christopher Lawson
    Head Of Investment Line Of Business born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2019-11-07
    OF - Director → CIF 0
  • 19
    Dinshaw, Fram Eduljee
    Academic born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-21 ~ 2013-02-01
    OF - Director → CIF 0
  • 20
    Thanassoulis, John Ernest, Dr
    University Lecturer born in October 1975
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-11 ~ 2005-08-11
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressWatson House, London Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOWERS WATSON INVESTMENT MANAGEMENT LIMITED

Previous names
OXFORD INVESTMENT PARTNERS LIMITED - 2013-06-14
OXFORD INVESTMENT MANAGEMENT LIMITED - 2006-04-13
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
    icon of addressWatson House, London Road, Reigate, Surrey RH2 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.