1
DELPHCLOSE LIMITED - 1998-07-17
51 Lime Street, LondonCorporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
Watson House, London Road, Reigate, SurreyCorporate (4 parents)
Person with significant control
2024-12-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
OXFORD INVESTMENT PARTNERS LIMITED - 2013-06-14
OXFORD INVESTMENT MANAGEMENT LIMITED - 2006-04-13
Watson House, London Road, Reigate, SurreyCorporate (4 parents)
Person with significant control
2024-11-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
WATSON WYATT LIMITED - 2010-03-26
WATSON WYATT (UK) LIMITED - 2005-03-22
Watson House, London Road, Reigate, SurreyCorporate (5 parents, 7 offsprings)
Person with significant control
2024-12-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
TRINITY ACQUISITION LIMITED - 2016-03-09
TRINITY ACQUISITION PLC - 2014-08-11
POTTERLOCK PLC - 1998-07-17
51 Lime Street, LondonCorporate (5 parents, 1 offspring)
Person with significant control
2024-12-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
Watson House, London Road, Reigate, SurreyCorporate (3 parents)
Person with significant control
2024-12-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
WATSONS HOLDINGS LIMITED - 1996-07-01
WATSON CALCULATING SERVICES LIMITED - 1990-05-01
BURGE SERVICE COMPANY (THE) - 1977-12-31
RINGLEY CALCULATING SERVICES - 1977-12-31
30 Finsbury Square, LondonCorporate (3 parents, 3 offsprings)
Person with significant control
2023-12-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
51 Lime Street, London, United KingdomCorporate (5 parents)
Person with significant control
2024-12-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE