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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
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Boysen, Katharine
    Born in September 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Le Clerc, Elise Patricia
    Born in October 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Hollands, Paul Daniel
    Born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of address51, Lime Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Dowding, Marcus Philip
    Individual
    Officer
    icon of calendar 2017-12-13 ~ 2019-08-03
    OF - Secretary → CIF 0
  • 2
    Krasner, Andrew
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Rigger, William Martin
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2021-02-08 ~ 2025-04-07
    OF - Director → CIF 0
  • 4
    Goodinge, Oliver Hew Wallinger
    Director born in February 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2018-06-28
    OF - Director → CIF 0
  • 5
    Alcock, Steven James
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2022-02-23
    OF - Director → CIF 0
  • 6
    Nelischer, Christof
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 7
    Girling, Shirley Marie
    In-House Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2022-02-23
    OF - Director → CIF 0
  • 8
    DELPHCLOSE LIMITED - 1998-07-17
    icon of address51, Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-20 ~ 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
parent relation
Company in focus

WILLIS TOWERS WATSON UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WILLIS TOWERS WATSON UK HOLDINGS LIMITED
    Info
    Registered number 10385658
    icon of address51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-20 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • WILLIS TOWERS WATSON UK HOLDINGS LIMITED
    S
    Registered number 10385658
    icon of address51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    TRINITY ACQUISITION LIMITED - 2016-03-09
    icon of address51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-15 ~ 2024-12-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.