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 4
  • 1
    Calnan, Mark Richard
    Company Director born in June 1982
    Individual (2 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Berriman, Paul Christopher
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonagh, Debra Marie
    Company Director born in October 1986
    Individual (2 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    51, Lime Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Goodinge, Oliver Hew Wallinger
    Lawyer born in February 1960
    Individual (64 offsprings)
    Officer
    2016-05-27 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Girling, Shirley Marie
    In-House Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2022-02-11
    OF - Director → CIF 0
  • 3
    Edwards-webb, Stuart John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 4
    Boysen, Katharine
    Company Director born in September 1972
    Individual (23 offsprings)
    Officer
    2022-02-11 ~ 2022-05-13
    OF - Director → CIF 0
  • 5
    Raimondo, Vincent John
    Finance Director born in May 1950
    Individual (7 offsprings)
    Officer
    2014-11-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Norman, Karen
    Company Director born in July 1966
    Individual (15 offsprings)
    Officer
    2022-02-11 ~ 2022-05-13
    OF - Director → CIF 0
  • 7
    Loveridge, David Howard
    Individual (11 offsprings)
    Officer
    2012-02-14 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 8
    Rhodes, Tina Ann
    Solicitor born in April 1964
    Individual (5 offsprings)
    Officer
    2012-02-14 ~ 2016-06-09
    OF - Director → CIF 0
  • 9
    Alcock, Steven James
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ 2022-02-11
    OF - Director → CIF 0
  • 10
    Misra, Rekha
    Company Director born in September 1968
    Individual
    Officer
    2022-05-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Morris, Paul Geoffrey
    Consultant born in May 1964
    Individual (14 offsprings)
    Officer
    2012-02-14 ~ 2016-06-09
    OF - Director → CIF 0
  • 12
    DELPHCLOSE LIMITED - 1998-07-17
    51, Lime Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-05-31 ~ 2024-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Watson House, London Road, Reigate, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOWERS WATSON GLOBAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TOWERS WATSON GLOBAL LIMITED
    Info
    Registered number 07947974
    Watson House, London Road, Reigate, Surrey RH2 9PQ
    Private Limited Company incorporated on 2012-02-14 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • TOWERS WATSON GLOBAL LIMITED
    S
    Registered number 7947974
    Watson House, London Road, Reigate, Surrey, England, RH2 9PQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 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
    2016-04-06 ~ 2024-11-29
    CIF 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
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.