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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 19
  • 1
    Alcock, Steven James
    Company Director born in May 1979
    Individual (31 offsprings)
    Officer
    2020-10-02 ~ 2022-02-15
    OF - Director → CIF 0
  • 2
    Neale, Warren Christopher
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2011-07-05 ~ 2020-09-09
    OF - Director → CIF 0
  • 3
    Porter, Christina Linda
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 4
    Davidson, Paul Leslie
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Byrant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2008-10-20 ~ 2010-09-07
    OF - Director → CIF 0
  • 6
    Clark, Katherine Louise
    Company Director born in June 1970
    Individual (15 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Lacey, Paul Anthony
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2011-07-05 ~ 2020-10-07
    OF - Director → CIF 0
  • 8
    Childs, Toby David Matthew
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2011-07-05 ~ 2014-03-21
    OF - Director → CIF 0
  • 9
    Garston, Andrew Jolyon
    Director born in October 1968
    Individual (14 offsprings)
    Officer
    2011-07-05 ~ 2017-12-14
    OF - Director → CIF 0
  • 10
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2007-12-17 ~ 2008-03-28
    OF - Nominee Director → CIF 0
  • 11
    Wilson, Matthew Liam
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2011-07-05 ~ 2012-04-19
    OF - Director → CIF 0
  • 12
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2011-11-24 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 13
    Hearn, Stephen Patrick
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2008-03-28 ~ 2011-04-18
    OF - Director → CIF 0
  • 14
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 15
    Wake, John
    Company Director born in February 1953
    Individual (6 offsprings)
    Officer
    2016-03-18 ~ 2020-10-07
    OF - Director → CIF 0
  • 16
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 17
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2011-02-03 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 18
    WILLIS FABER LIMITED
    - now 01386469
    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 (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2007-12-17 ~ 2008-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED

Period: 2011-11-15 ~ 2025-02-20
Company number: 06454451
Registered names
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - Dissolved 02908053
MINMAR (879) LIMITED - 2008-03-13 06454511... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
    Info
    WILLIS 51 LS LIMITED - 2011-11-15
    GLENCAIRN ENERGY LIMITED - 2011-11-15
    MINMAR (879) LIMITED - 2011-11-15
    Registered number 06454451
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 and dissolved on 2025-02-20 (17 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.