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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 13
  • 1
    Girling, Shirley Marie
    In-House Solicitor born in October 1969
    Individual (19 offsprings)
    Officer
    2018-07-11 ~ 2022-02-23
    OF - Director → CIF 0
  • 2
    Alcock, Steven James
    Director born in May 1979
    Individual (31 offsprings)
    Officer
    2016-09-20 ~ 2022-02-23
    OF - Director → CIF 0
  • 3
    Hollands, Paul Daniel
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Rigger, William Martin
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2021-02-08 ~ 2025-04-07
    OF - Director → CIF 0
  • 5
    Nelischer, Christof
    Company Director born in May 1965
    Individual (15 offsprings)
    Officer
    2018-02-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Krasner, Andrew
    Company Director born in October 1975
    Individual (7 offsprings)
    Officer
    2018-06-21 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Le Clerc, Elise Patricia
    Born in October 1989
    Individual (7 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Dowding, Marcus Philip
    Individual (8 offsprings)
    Officer
    2017-12-13 ~ 2019-08-03
    OF - Secretary → CIF 0
  • 9
    Goodinge, Oliver Hew W
    Born in March 1960
    Individual (110 offsprings)
    Officer
    2016-09-20 ~ 2018-06-28
    OF - Director → CIF 0
  • 10
    Rand, Jonathan David
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Boysen, Katharine
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 12
    TA I LIMITED
    - now 03588080
    DELPHCLOSE LIMITED - 1998-07-17
    51, Lime Street, London, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-09-20 ~ 2024-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    WILLIS INVESTMENT UK HOLDINGS LIMITED
    06677275
    51, Lime Street, London, England
    Active Corporate (20 parents, 9 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
parent relation
Company in focus

WILLIS TOWERS WATSON UK HOLDINGS LIMITED

Period: 2016-09-20 ~ now
Company number: 10385658
Registered name
WILLIS TOWERS WATSON UK HOLDINGS LIMITED - now 12202258... (more)
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
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-20 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • WILLIS TOWERS WATSON UK HOLDINGS LIMITED
    S
    Registered number 10385658
    51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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 (33 parents, 1 offspring)
    Person with significant control
    2017-08-15 ~ 2024-12-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.