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.
- 1
Willis, Brenda Loraine
Born in August 1939Individual (5 offsprings)Officer
2015-06-25 ~ nowOF - Director → CIF 0 - 2
Willis, Steven Hugh
Born in September 1972Individual (6 offsprings)Officer 2015-06-25 ~ nowOF - Director → CIF 0Mr Steven Hugh Willis
Born in September 1972Individual (6 offsprings)Person with significant control 2024-10-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Mrs Brenda Loraine Willis
Born in August 1939Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2024-10-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Willis, Andrew James
Builder born in June 1969Individual (1 offspring)Officer 2015-06-25 ~ 2024-09-27OF - Director → CIF 0 - 3
Willis, Mark Andrew
Builder born in August 1967IndividualOfficer 2015-06-25 ~ 2024-09-27OF - Director → CIF 0
A.H. WILLIS AND SONS HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Par Value of Share
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- Registered number 09657977
A.H. WILLIS AND SONS HOLDINGS LIMITED
Info
Unit 11, White Horse Business Park Ware Road, Stanford In The Vale, Faringdon, Oxfordshire SN7 8NYPRIVATE LIMITED COMPANY incorporated on 2015-06-25 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0 A.H. WILLIS AND SONS HOLDINGS LIMITED
SRegistered number 09657977Unit 11, White Horse Business Park Ware Road, Faringdon, Oxfordshire, England, SN7 8NYIncorporated in United KingdomCIF 1A.H. WILLIS AND SONS HOLDINGS LIMITED
SRegistered number 09657977Unit 11, White Horse Business Park, Ware Road, Stanford In The Vale, Faringdon, Oxfordshire, England, SN7 8NYPrivate Limited Company in England And WalesCIF 2 CIF 3
- 1Unit 11, White Horse Business Park Ware Road, Stanford In The Vale, Faringdon, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2,094,827 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2Unit 11 White Horse Business Park Ware Road, Stanford In The Vale, Faringdon, Oxfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,044,251 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Unit 11, White Horse Business Park Ware Road, Stanford In The Vale, Faringdon, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)993,646 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Unit 11 White Horse Business Park Ware Road, Stanford In The Vale, Faringdon, Oxfordshire, EnglandActive Corporate (2 parents)Person with significant control 2024-10-09 ~ 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
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