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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 12
  • 1
    Hammond-west, Rosemary Hazel
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Thomson-hall, Pamela Jane
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2015-10-14 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2015-10-07 ~ 2015-10-14
    OF - Director → CIF 0
  • 5
    Heading, Richard Anthony
    Chief Financial Officer Willis International born in October 1973
    Individual (39 offsprings)
    Officer
    2015-10-14 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Juras, Paul Frédéric
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2015-10-07 ~ 2015-10-14
    OF - Director → CIF 0
  • 8
    WILLIS GROUP LIMITED
    - now 00621757 01386469... (more)
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51, Lime Street, London, England
    Active Corporate (58 parents, 29 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    WILLIS OVERSEAS INVESTMENTS LIMITED
    - now 03424226
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    51, Lime Street, London, England
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2015-10-14 ~ 2024-09-17
    OF - Director → CIF 0
  • 11
    WILLIS INTERNATIONAL LIMITED
    - now 01234512
    WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    51, Lime Street, London, England
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2015-10-07 ~ 2015-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIS GS UK HOLDINGS LIMITED

Period: 2015-10-14 ~ now
Company number: 09813950 00894028
Registered names
WILLIS GS UK HOLDINGS LIMITED - now 00894028
HAILCOVE LIMITED - 2015-10-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WILLIS GS UK HOLDINGS LIMITED
    Info
    HAILCOVE LIMITED - 2015-10-14
    Registered number 09813950
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-07 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • WILLIS GS UK HOLDINGS LIMITED
    S
    Registered number 9813950
    51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLIS GS UK LIMITED
    - now 09813954
    HAILCOURT LIMITED - 2015-10-14
    51 Lime Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.