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 3
  • 1
    Percival, Steven Thomas
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Kevin Juan
    Company Director born in August 1970
    Individual (6 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 3
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51, Lime Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 15
  • 1
    Murphy, Peter James
    Company Director born in April 1971
    Individual (5 offsprings)
    Officer
    2019-08-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Perry, Neil Phillip
    Insurance Broker born in July 1970
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Mcmanus, Brendan James
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    2008-02-18 ~ 2011-11-14
    OF - Director → CIF 0
  • 4
    Owens, Paul Anthony
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ 2015-11-11
    OF - Director → CIF 0
  • 5
    Powis, Anthony David
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2016-02-24
    OF - Director → CIF 0
  • 6
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (66 offsprings)
    Officer
    2005-12-07 ~ 2006-08-01
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (66 offsprings)
    Officer
    2005-12-07 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 7
    Mcgrath, John Brendan
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2008-02-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Chitty, Michael Patrick
    Director born in March 1951
    Individual
    Officer
    2005-12-07 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    Gribben, Allan Crawford Adamson
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2011-08-10 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 11
    Rinck, Ingmar
    Company Director born in April 1973
    Individual
    Officer
    2015-11-05 ~ 2019-07-12
    OF - Director → CIF 0
  • 12
    Lewis, Sarah
    Individual
    Officer
    2010-09-08 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 13
    Macdonald, Allan John
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2008-02-27
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-01 ~ 2005-12-07
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-01 ~ 2005-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLIS EMPLOYEE BENEFITS LIMITED

Previous name
STARCLOCK LIMITED - 2006-02-27
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • WILLIS EMPLOYEE BENEFITS LIMITED
    Info
    STARCLOCK LIMITED - 2006-02-27
    Registered number 05641509
    51 Lime Street, London EC3M 7DQ
    Private Limited Company incorporated on 2005-12-01 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.