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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
Active 5
  • 1
    Rand, Jonathan David
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Boysen, Katharine
    Born in September 1972
    Individual (23 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Le Clerc, Elise Patricia
    Born in October 1989
    Individual (7 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Hollands, Paul Daniel
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Willis Towers Watson House, Elm Park, Merrion Road, Dublin, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Alcock, Steven James
    Certified Accountant born in May 1979
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ 2022-02-23
    OF - Director → CIF 0
  • 2
    Girling, Shirley Marie
    In-House Solicitor born in October 1969
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2022-02-23
    OF - Director → CIF 0
  • 3
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (64 offsprings)
    Officer
    2012-03-22 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Rigger, William Martin
    Company Director born in February 1959
    Individual
    Officer
    2021-02-08 ~ 2025-04-07
    OF - Director → CIF 0
  • 5
    Krasner, Andrew
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Millwater, Grahame John
    Reinsurance Broker born in April 1963
    Individual (4 offsprings)
    Officer
    2008-09-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (62 offsprings)
    Officer
    2008-08-20 ~ 2008-09-22
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    2008-08-20 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 8
    Nelischer, Christof
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 9
    Regan, Patrick Charles
    Financial Management born in March 1966
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2010-02-19
    OF - Director → CIF 0
  • 10
    Wood, Stephen Edward
    Group Financial Controller born in September 1963
    Individual (38 offsprings)
    Officer
    2009-07-31 ~ 2016-01-29
    OF - Director → CIF 0
  • 11
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 12
    Chitty, Michael Patrick
    Company Secretary born in March 1951
    Individual
    Officer
    2008-08-20 ~ 2008-09-22
    OF - Director → CIF 0
  • 13
    Hearn, Stephen Patrick
    Insurance Broker born in August 1966
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 14
    Dowding, Marcus Philip
    Individual
    Officer
    2017-12-13 ~ 2019-08-03
    OF - Secretary → CIF 0
  • 15
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIS INVESTMENT UK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WILLIS INVESTMENT UK HOLDINGS LIMITED
    Info
    Registered number 06677275
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2008-08-20 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • WILLIS INVESTMENT UK HOLDINGS LIMITED
    S
    Registered number missing
    51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    TA I LIMITED
    - now 03588080
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    TOWERS WATSON GLOBAL LIMITED
    07947974 08556886, 08458071
    Watson House, London Road, Reigate, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 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
    TOWERS WATSON INVESTMENT MANAGEMENT LIMITED
    - now 05534464
    OXFORD INVESTMENT PARTNERS LIMITED - 2013-06-14
    OXFORD INVESTMENT MANAGEMENT LIMITED - 2006-04-13
    Watson House, London Road, Reigate, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    TOWERS WATSON LIMITED
    - now 05379716
    WATSON WYATT LIMITED - 2010-03-26 02961739, OC301975
    WATSON WYATT (UK) LIMITED - 2005-03-22 03450534, 03450534, 03450534... (more)
    Watson House, London Road, Reigate, Surrey
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2024-12-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TOWERS WATSON SOFTWARE LIMITED
    - now 03318544
    E M B SOFTWARE LIMITED - 2011-03-01
    EWB LIMITED - 1998-05-15
    Watson House, London Road, Reigate, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2025-06-27 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TRINITY ACQUISITION PLC
    - now 03588435
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    WATSON WYATT EUROPEAN REGION LIMITED
    04492188
    Watson House, London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    WATSON WYATT HOLDINGS LIMITED
    - now 00590853
    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
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-12-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    WILLIS TOWERS WATSON UK HOLDINGS LIMITED
    10385658 12202258
    51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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