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
20
- 1
Wood, Stephen Edward
Born in September 1963Individual (123 offsprings)Officer2009-07-31 ~ 2016-01-29OF - Director → CIF 0 - 2
Le Clerc, Elise Patricia
Born in October 1989Individual (7 offsprings)Officer2025-04-07 ~ nowOF - Director → CIF 0 - 3
Peel, Alistair Charles
Individual (241 offsprings)Officer2012-09-03 ~ 2016-07-22OF - Secretary → CIF 0 - 4
Rigger, William Martin
Company Director born in February 1959Individual (8 offsprings)Officer2021-02-08 ~ 2025-04-07OF - Director → CIF 0 - 5
Nelischer, Christof
Born in May 1965Individual (16 offsprings)Officer2018-02-01 ~ 2018-06-15OF - Director → CIF 0 - 6
Alcock, Steven James
Born in May 1979Individual (31 offsprings)Officer2016-01-29 ~ 2022-02-23OF - Director → CIF 0 - 7
Goodinge, Oliver Hew W
Born in February 1960Individual (110 offsprings)Officer2012-03-22 ~ 2018-06-28OF - Director → CIF 0 - 8
Hollands, Paul Daniel
Born in January 1974Individual (14 offsprings)Officer2022-02-23 ~ nowOF - Director → CIF 0 - 9
Bryant, Shaun Kevin
Born in November 1967Individual (277 offsprings)Officer2008-08-20 ~ 2008-09-22OF - Director → CIF 0Bryant, Shaun Kevin
Individual (277 offsprings)Officer2008-08-20 ~ 2010-09-07OF - Secretary → CIF 0 - 10
Boysen, Katharine
Born in September 1972Individual (31 offsprings)Officer2022-02-23 ~ nowOF - Director → CIF 0 - 11
Krasner, Andrew
Born in October 1975Individual (7 offsprings)Officer2018-06-21 ~ 2021-01-29OF - Director → CIF 0 - 12
Chitty, Michael Patrick
Born in March 1951Individual (94 offsprings)Officer2008-08-20 ~ 2008-09-22OF - Director → CIF 0 - 13
Regan, Patrick Charles
Born in March 1966Individual (72 offsprings)Officer2008-09-22 ~ 2010-02-19OF - Director → CIF 0 - 14
Rand, Jonathan David
Born in May 1973Individual (9 offsprings)Officer2018-02-01 ~ nowOF - Director → CIF 0 - 15
Hearn, Stephen Patrick
Born in August 1966Individual (31 offsprings)Officer2012-01-01 ~ 2015-09-16OF - Director → CIF 0 - 16
Millwater, Grahame John
Born in April 1963Individual (25 offsprings)Officer2008-09-22 ~ 2011-12-31OF - Director → CIF 0 - 17
Dowding, Marcus Philip
Individual (8 offsprings)Officer2017-12-13 ~ 2019-08-03OF - Secretary → CIF 0 - 18
Girling, Shirley Marie
Born in October 1969Individual (19 offsprings)Officer2018-07-11 ~ 2022-02-23OF - Director → CIF 0 - 19WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-1251, Lime Street, London, United KingdomDissolved Corporate (15 parents, 101 offsprings)Officer2010-09-08 ~ 2012-09-03OF - Secretary → CIF 0
- 20Willis Towers Watson House, Elm Park, Merrion Road, Dublin, IrelandCorporate (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
WILLIS INVESTMENT UK HOLDINGS LIMITED
Period: 2008-08-20 ~ now
Company number: 06677275
Registered name
WILLIS INVESTMENT UK HOLDINGS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 06677275
WILLIS INVESTMENT UK HOLDINGS LIMITED
Info51 Lime Street, London EC3M 7DQPRIVATE LIMITED COMPANY incorporated on 2008-08-20 (17 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-20CIF 0 WILLIS INVESTMENT UK HOLDINGS LIMITED
SRegistered number missing51, Lime Street, London, England, EC3M 7DQPrivate Company Limited By SharesCIF 1 CIF 2 CIF 3WILLIS INVESTMENT UK HOLDINGS LIMITED
SRegistered number missing51, Lime Street, London, England, EC3M 7DQPrivate Company Limited By SharesCIF 4 CIF 5 CIF 6WILLIS INVESTMENT UK HOLDINGS LIMITED
SRegistered number 0667727551 Lime Street, 51 Lime Street, London, England, EC3M 7DQPrivate Limited Company in The Registrar Of Companies For England And Wales, United KingdomCIF 7WILLIS INVESTMENT UK HOLDINGS LIMITED
SRegistered number 0667727551, Lime Street, London, England, EC3M 7DQPrivate Company Limited By Shares in Companies House, United KingdomCIF 8Private Company Limited By Shares in United Kingdom, England & WalesCIF 9WILLIS INVESTMENT UK HOLDINGS LIMITED
SRegistered number 0667727551, Lime Street, London, United Kingdom, EC3M 7DQPrivate Company Limited By Shares in Companies House, United KingdomCIF 10
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Offspring entities and appointments
10
- 1DELPHCLOSE LIMITED - 1998-07-1751 Lime Street, LondonActive Corporate (36 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE2Watson House, London Road, Reigate, SurreyDissolved Corporate (17 parents, 1 offspring)Person with significant control2024-12-16 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE3OXFORD INVESTMENT PARTNERS LIMITED - 2013-06-14OXFORD INVESTMENT MANAGEMENT LIMITED - 2006-04-13Watson House, London Road, Reigate, SurreyActive Corporate (26 parents)Person with significant control2024-11-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE4WATSON WYATT LIMITED - 2010-03-26WATSON WYATT (UK) LIMITED - 2005-03-22Watson House, London Road, Reigate, SurreyActive Corporate (28 parents, 9 offsprings)Person with significant control2024-12-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE5E M B SOFTWARE LIMITED - 2011-03-01EWB LIMITED - 1998-05-15Watson House, London Road, Reigate, Surrey, EnglandActive Corporate (39 parents, 1 offspring)Person with significant control2025-06-27 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE6TRINITY ACQUISITION LIMITED - 2016-03-09TRINITY ACQUISITION PLC - 2014-08-11TRINITY ACQUISITION LIMITED. PLC - 2009-04-03TRINITY ACQUISITION LIMITED. - 2009-04-03POTTERLOCK PLC - 1998-07-1751 Lime Street, LondonActive Corporate (33 parents, 1 offspring)Person with significant control2024-12-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE7
WATSON WYATT EUROPEAN REGION LIMITED
04492188Watson House, London Road, Reigate, SurreyDissolved Corporate (21 parents)Person with significant control2024-12-16 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-03 during the appointment or period of control
Dissolved on 2026-05-24 during the appointment or period of controlWATSONS HOLDINGS LIMITED - 1996-07-01WATSON CALCULATING SERVICES LIMITED - 1990-05-01BURGE SERVICE COMPANY (THE) - 1977-12-31RINGLEY CALCULATING SERVICES - 1977-12-31C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (30 parents, 3 offsprings)Person with significant control2023-12-28 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE951 Lime Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2024-12-16 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE10NW A HOLDINGS LIMITED
- 2026-05-01 1464806651 Lime Street Lime Street, London, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2026-04-30 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
