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
5
- 1
Rand, Jonathan David
Born in May 1973Individual (9 offsprings)Officer
2018-02-01 ~ nowOF - Director → CIF 0 - 2
Boysen, Katharine
Born in September 1972Individual (23 offsprings)Officer 2022-02-23 ~ nowOF - Director → CIF 0 - 3
Le Clerc, Elise Patricia
Born in October 1989Individual (7 offsprings)Officer 2025-04-07 ~ nowOF - Director → CIF 0 - 4
Hollands, Paul Daniel
Born in January 1974Individual (14 offsprings)Officer 2022-02-23 ~ nowOF - Director → CIF 0 - 5
Willis Towers Watson House, Elm Park, Merrion Road, Dublin, IrelandCorporate (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Bryant, Shaun Kevin
Chartered Secretary born in November 1967Individual (62 offsprings)Officer 2008-08-20 ~ 2008-09-22OF - Director → CIF 0Bryant, Shaun Kevin
Individual (62 offsprings)Officer 2008-08-20 ~ 2010-09-07OF - Secretary → CIF 0 - 2
Regan, Patrick Charles
Financial Management born in March 1966Individual (1 offspring)Officer 2008-09-22 ~ 2010-02-19OF - Director → CIF 0 - 3
Dowding, Marcus Philip
IndividualOfficer 2017-12-13 ~ 2019-08-03OF - Secretary → CIF 0 - 4
Krasner, Andrew
Company Director born in October 1975Individual (1 offspring)Officer 2018-06-21 ~ 2021-01-29OF - Director → CIF 0 - 5
Wood, Stephen Edward
Group Financial Controller born in September 1963Individual (38 offsprings)Officer 2009-07-31 ~ 2016-01-29OF - Director → CIF 0 - 6
Peel, Alistair Charles
Individual (55 offsprings)Officer 2012-09-03 ~ 2016-07-22OF - Secretary → CIF 0 - 7
Rigger, William Martin
Company Director born in February 1959IndividualOfficer 2021-02-08 ~ 2025-04-07OF - Director → CIF 0 - 8
Goodinge, Oliver Hew Wallinger
Legal Counsel born in February 1960Individual (64 offsprings)Officer 2012-03-22 ~ 2018-06-28OF - Director → CIF 0 - 9
Millwater, Grahame John
Reinsurance Broker born in April 1963Individual (4 offsprings)Officer 2008-09-22 ~ 2011-12-31OF - Director → CIF 0 - 10
Chitty, Michael Patrick
Company Secretary born in March 1951IndividualOfficer 2008-08-20 ~ 2008-09-22OF - Director → CIF 0 - 11
Alcock, Steven James
Certified Accountant born in May 1979Individual (2 offsprings)Officer 2016-01-29 ~ 2022-02-23OF - Director → CIF 0 - 12
Nelischer, Christof
Company Director born in May 1965Individual (1 offspring)Officer 2018-02-01 ~ 2018-06-15OF - Director → CIF 0 - 13
Hearn, Stephen Patrick
Insurance Broker born in August 1966Individual (3 offsprings)Officer 2012-01-01 ~ 2015-09-16OF - Director → CIF 0 - 14
Girling, Shirley Marie
In-House Solicitor born in October 1969Individual (2 offsprings)Officer 2018-07-11 ~ 2022-02-23OF - Director → CIF 0 - 15WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-1251, Lime Street, London, United KingdomDissolved Corporate (3 parents, 21 offsprings)Officer2010-09-08 ~ 2012-09-03PE - Secretary → CIF 0
Company in focus
WILLIS INVESTMENT UK HOLDINGS LIMITED
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 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-20CIF 0 WILLIS INVESTMENT UK HOLDINGS LIMITED
SRegistered number missing51, Lime Street, London, England, EC3M 7DQPrivate Company Limited By SharesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1
TA I LIMITED
- nowDELPHCLOSE LIMITED - 1998-07-1751 Lime Street, LondonActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 2Watson House, London Road, Reigate, SurreyActive Corporate (4 parents)Person with significant control 2024-12-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3OXFORD INVESTMENT PARTNERS LIMITED - 2013-06-14OXFORD INVESTMENT MANAGEMENT LIMITED - 2006-04-13Watson House, London Road, Reigate, SurreyActive Corporate (4 parents)Person with significant control 2024-11-29 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4
TOWERS WATSON LIMITED
- nowWATSON WYATT (UK) LIMITED - 2005-03-22WATSON WYATT LIMITED - 2010-03-26Watson House, London Road, Reigate, SurreyActive Corporate (6 parents, 6 offsprings)Person with significant control 2024-12-16 ~ 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 → OE - 5E M B SOFTWARE LIMITED - 2011-03-01EWB LIMITED - 1998-05-15Watson House, London Road, Reigate, Surrey, EnglandActive Corporate (6 parents)Person with significant control 2025-06-27 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
TRINITY ACQUISITION PLC
- nowTRINITY ACQUISITION PLC - 2014-08-11POTTERLOCK PLC - 1998-07-17TRINITY ACQUISITION LIMITED - 2016-03-0951 Lime Street, LondonActive Corporate (5 parents, 1 offspring)Person with significant control 2024-12-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 7Watson House, London Road, Reigate, SurreyActive Corporate (3 parents)Person with significant control 2024-12-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 8WATSONS HOLDINGS LIMITED - 1996-07-01BURGE SERVICE COMPANY (THE) - 1977-12-31RINGLEY CALCULATING SERVICES - 1977-12-31WATSON CALCULATING SERVICES LIMITED - 1990-05-01C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 3 offsprings)Person with significant control 2023-12-28 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 951 Lime Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-12-16 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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