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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 18
  • 1
    Saluja, Sweeney
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Gray, Andrew Stephen, Mr.
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2023-06-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 3
    Spence, Steven James
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 4
    Syed, Mohammad Kamal
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 5
    Bischoff, Sarah Marie
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2024-05-28 ~ 2026-04-30
    OF - Director → CIF 0
  • 6
    Spasic, Kristina
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ 2026-03-16
    OF - Director → CIF 0
  • 7
    Boysen, Katharine
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Gullapalli, Sree Kumar
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Quaid, Donal Patrick
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2023-02-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Edwards-webb, Stuart John
    Born in April 1974
    Individual (27 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Allan, Stephen Richard
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Howorth, Duncan Craig
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2023-10-03 ~ 2026-06-30
    OF - Director → CIF 0
  • 13
    Pollard, Benjamin
    Born in April 1978
    Individual (14 offsprings)
    Officer
    2023-06-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 14
    Lawrence, Richard John
    Born in December 1972
    Individual (50 offsprings)
    Officer
    2023-02-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 15
    Clutterbuck, Troy Adam
    Born in September 1974
    Individual (54 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 16
    WILLIS INVESTMENT UK HOLDINGS LIMITED
    06677275
    51 Lime Street, 51 Lime Street, London, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2026-04-30 ~ 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
  • 17
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2023-02-08 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 18
    RBS AA HOLDINGS (UK) LIMITED
    - now 02717209
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    250 Bishopsgate, London
    Active Corporate (46 parents, 20 offsprings)
    Person with significant control
    2023-02-08 ~ 2026-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WTW CUSHON HOLDINGS LIMITED

Period: 2026-05-01 ~ now
Company number: 14648066
Registered names
WTW CUSHON HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • WTW CUSHON HOLDINGS LIMITED
    Info
    NW A HOLDINGS LIMITED - 2026-05-01
    Registered number 14648066
    51 Lime Street Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2023-02-08 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • WTW CUSHON HOLDINGS LIMITED
    S
    Registered number 14648066
    51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in Companies House Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUSHON HOLDINGS LIMITED
    14213564
    51 Lime Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-06-01 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.