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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Stephen Edward

child relation
Offspring entities and appointments 123
  • 1
    ACAPPELLA CAPITAL LIMITED
    - now 04257796
    ROPEPATH LIMITED
    - 2014-02-11 04257796
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-14 ~ 2015-11-19
    IIF 48 - Director → ME
  • 2
    ACAPPELLA SYNDICATE MANAGEMENT LIMITED
    - now 04257730
    SAILGOLD LIMITED
    - 2014-02-11 04257730
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-14 ~ 2015-11-19
    IIF 52 - Director → ME
  • 3
    ACRISURE INTERNATIONAL HOLDINGS LIMITED - now
    ACRISURE EUROPEAN HOLDINGS LIMITED
    - 2021-12-01 12303823
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2019-11-07 ~ 2019-12-12
    IIF 101 - Director → ME
  • 4
    ACRISURE LONDON WHOLESALE LIMITED
    - now 12038556
    BEACH WHOLESALE LIMITED
    - 2020-11-26 12038556
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-06-07 ~ 2023-03-29
    IIF 102 - Director → ME
  • 5
    ACRISURE RE CANADA LIMITED
    - now FC024152 OE028807
    BEACH & ASSOCIATES LIMITED
    - 2020-12-18 FC024152
    95 Wellington Street West, Suite 1000, Toronto, Ontario, Pobox16, Canada
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2023-06-28
    IIF 127 - Director → ME
  • 6
    ACRISURE RE HOLDINGS LIMITED
    - now 09269699 14128698... (more)
    BEACH UK HOLDCO LIMITED
    - 2020-11-26 09269699
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2016-02-01 ~ 2024-10-14
    IIF 117 - Director → ME
  • 7
    ACRISURE RE INTERNATIONAL FACULTATIVE LIMITED
    - now 13433742
    ACRISURE INTERNATIONAL FAC LIMITED - 2021-09-03
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-02-28 ~ 2023-11-08
    IIF 109 - Director → ME
  • 8
    ACRISURE RE UK LIMITED
    - now 10755170
    BEACH (INTERNATIONAL) LTD
    - 2020-11-26 10755170
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-03-28 ~ 2023-04-26
    IIF 103 - Director → ME
  • 9
    ACRISURE UK BROKING LIMITED - now
    SUTTON WINSON LIMITED
    - 2025-04-01 00546706
    ERNEST W.WINSON & COMPANY LIMITED - 1978-12-31
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2023-01-01 ~ 2023-06-20
    IIF 116 - Director → ME
  • 10
    ACRISURE UK HOLDINGS LIMITED - now
    ACRISURE UK BROKING LIMITED
    - 2025-03-20 14128698 00546706
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2022-05-24 ~ 2023-09-20
    IIF 107 - Director → ME
  • 11
    ACRISURE UK MGA HOLDINGS LIMITED
    - now 14128555 14128698... (more)
    ACRISURE UK MGA LIMITED
    - 2023-02-10 14128555 09742763
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-24 ~ 2023-09-20
    IIF 108 - Director → ME
  • 12
    ACRISURE UK MGA LIMITED
    - now 09742763 14128555
    MGAM LIMITED
    - 2023-02-14 09742763
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2021-12-16 ~ 2023-12-01
    IIF 106 - Director → ME
  • 13
    ACRISURE UK RETAIL LIMITED
    14121245
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2022-05-20 ~ 2024-10-14
    IIF 110 - Director → ME
  • 14
    ALEXANDER WINDOWS HOLDINGS LIMITED
    10767109
    Unit 42 Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-12 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2022-09-16 ~ 2025-10-28
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-12 ~ 2022-09-16
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ALEXANDER WINDOWS LIMITED
    02599172
    Unit 42a Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, England
    Active Corporate (8 parents)
    Officer
    (before 1993-04-28) ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-08 ~ 2022-09-16
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ARBUTHNOT INSURANCE SERVICES LIMITED
    00752174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 60 - Director → ME
    2009-10-14 ~ 2010-05-01
    IIF 63 - Director → ME
  • 17
    BEACH CAPITAL HOLDINGS LIMITED
    FC031360
    79 Wellington Street West, Suite 700 Td Waterhouse Tower, Toronto, Ontario M5k 1e7, Canada
    Active Corporate (9 parents)
    Officer
    2018-03-09 ~ now
    IIF 123 - Director → ME
  • 18
    BLOODSTOCK & GENERAL INSURANCE SERVICES LIMITED
    - now 02558977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    UNITKEEN LIMITED - 1990-12-24
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 112 - Director → ME
    IIF 70 - Director → ME
  • 19
    C. R. KING & PARTNERS LIMITED
    - now 01009706
    C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13
    STABLE SECURITIES LIMITED - 1990-03-27
    C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-24
    51 Lime Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 50 - Director → ME
  • 20
    C.H. JEFFRIES (HOLDINGS) LIMITED
    03295556
    51 Lime Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 42 - Director → ME
  • 21
    C.H. JEFFRIES (INSURANCE BROKERS) LIMITED
    00824761
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 87 - Director → ME
  • 22
    C.H. JEFFRIES (RISK MANAGEMENT) LIMITED
    03462714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 61 - Director → ME
  • 23
    CARTER, WILKES & FANE (HOLDING) LIMITED
    - now 00848266
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
    51 Lime Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 20 - Director → ME
  • 24
    CARTER, WILKES & FANE LIMITED
    00984073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 67 - Director → ME
  • 25
    CLAIMS AND RECOVERY SERVICES LIMITED
    - now 02909258 OC422201
    LARGECITY LIMITED - 1994-05-17
    51 Lime Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 90 - Director → ME
  • 26
    CORINTHIAN CM LIMITED - now
    FLUX CM LIMITED
    - 2026-02-03 14334884
    NAMECO (NO. 1383) LIMITED - 2023-01-17
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-09-07 ~ 2024-10-14
    IIF 100 - Director → ME
  • 27
    COYLE HAMILTON (N.I.) LIMITED
    NI040240
    78-86 Dublin Rd, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 99 - Director → ME
  • 28
    COYLE HAMILTON HOLDINGS (UK) LIMITED
    - now 02701073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2020-04-11
    COYLE HAMILTON (UK) LIMITED - 1998-02-06
    RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 25 - Director → ME
  • 29
    COYLE HAMILTON INSURANCE BROKERS LIMITED
    - now 01285463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    RICHARDSON HOSKEN LIMITED - 1998-01-30
    RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11
    RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31
    RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 69 - Director → ME
  • 30
    CRK COMMERCIAL INSURANCE SERVICES LIMITED
    04639065
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2023-10-05
    IIF 104 - Director → ME
  • 31
    DEVONPORT UNDERWRITING AGENCY LIMITED
    01618133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 32 - Director → ME
  • 32
    DURANT, WOOD LIMITED
    - now 01149197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17
    DURANT WOOD LIMITED - 1997-12-31
    L. WOOD & CO LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 95 - Director → ME
  • 33
    FABER & DUMAS LIMITED
    - now 06273339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    WILLIS (NO.1) LIMITED - 2008-06-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 81 - Director → ME
  • 34
    FABER GLOBAL LIMITED
    - now 02603956
    GLENCAIRN LIMITED - 2012-02-20
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14
    LAW 376 LIMITED - 1991-12-13
    30 Fenchurch Avenue, London
    Dissolved Corporate (59 parents)
    Officer
    2015-07-10 ~ 2016-01-29
    IIF 7 - Director → ME
  • 35
    FLUX HOLDINGS LIMITED
    14367397
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-09-21 ~ 2024-10-14
    IIF 119 - Director → ME
  • 36
    FLUX SERVECO LIMITED
    14368225
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-09-21 ~ 2024-10-14
    IIF 118 - Director → ME
  • 37
    FRIARS STREET TRUSTEES LIMITED
    - now 01360927
    WILLIS FABER TRUSTEES LIMITED - 1981-12-31
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-08 ~ 2016-01-29
    IIF 29 - Director → ME
  • 38
    GLENCAIRN GROUP LIMITED
    - now 04610038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    UHURU HOLDINGS LIMITED - 2005-05-11
    MINMAR (636) LIMITED - 2002-12-12
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2015-10-22 ~ 2016-01-29
    IIF 8 - Director → ME
  • 39
    GLENCAIRN UK HOLDINGS LIMITED
    - now 02747909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    30 Finsbury Square, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2015-10-22 ~ 2016-01-29
    IIF 6 - Director → ME
  • 40
    GOODHALE LIMITED
    - now 01035694 01382771... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    E.J.WELTON & CO LIMITED - 2000-03-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 47 - Director → ME
  • 41
    HARRAP BROTHERS LIFE & PENSIONS LIMITED
    - now 00832326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    HARRAP FLINT LIMITED - 1987-04-01
    R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 17 - Director → ME
  • 42
    HILB ROGAL & HOBBS UK HOLDINGS LIMITED
    06019027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2016-01-29
    IIF 14 - Director → ME
  • 43
    HINE HOLDINGS LIMITED
    06342661 04340771
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-01 ~ 2024-10-31
    IIF 120 - Director → ME
  • 44
    HINE INSURANCE BROKERS LIMITED
    - now 04340771
    HINE HOLDINGS LIMITED - 2003-02-24
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-10-01 ~ 2023-06-26
    IIF 125 - Director → ME
  • 45
    HRH (LONDON) LIMITED
    - now 02596352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    N.I.B. (UK) LIMITED - 2004-08-06
    LOGICREVISE LIMITED - 2000-07-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 89 - Director → ME
  • 46
    HUGHES-GIBB AND COMPANY LIMITED
    00619510
    51 Lime Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 56 - Director → ME
  • 47
    INNOVISK (UK) LIMITED - now
    ACAPPELLA GROUP HOLDINGS LIMITED
    - 2018-06-14 03626898
    THIRDREEL LIMITED
    - 2014-02-12 03626898
    6th Floor 25 Fenchurch Avenue, London, England
    Dissolved Corporate (31 parents, 11 offsprings)
    Officer
    2009-10-14 ~ 2015-11-19
    IIF 88 - Director → ME
  • 48
    INTERNATIONAL CLAIMS BUREAU LIMITED
    - now 01100894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    WILLIS FABER BRIDGMAN LIMITED - 1994-03-11
    WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 96 - Director → ME
  • 49
    INVEST FOR SCHOOL FEES LIMITED
    - now 01690268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    LEOSAMBA LIMITED - 1983-02-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 93 - Director → ME
  • 50
    JOHNSON, PUDDIFOOT & LAST LIMITED
    01136647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 62 - Director → ME
  • 51
    LEES PRESTON FAIRY (HOLDINGS) LIMITED
    - now 02401901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 34 - Director → ME
  • 52
    MARTIN BOAG & COMPANY LIMITED
    01364614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 18 - Director → ME
  • 53
    MATTHEWS WRIGHTSON & CO. LIMITED
    00480616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 26 - Director → ME
  • 54
    MCGUIRE INSURANCES LIMITED
    NI004633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-21
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (15 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 49 - Director → ME
  • 55
    MERCANTILE U.K. LIMITED
    - now 01142777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 36 - Director → ME
  • 56
    N.I.B. (HOLDINGS) LIMITED
    - now 03832986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    LEES PRESTON LIMITED - 2004-08-06
    289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 77 - Director → ME
  • 57
    OAKLEY HOLDINGS LIMITED
    - now 02986240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    NEVRUS (625) LIMITED - 1995-01-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 33 - Director → ME
  • 58
    OPUS COMPLIANCE SERVICES LIMITED
    05001903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 79 - Director → ME
  • 59
    OPUS HEALTH AND SAFETY LIMITED
    - now 03661280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    OPUS HEALTHCARE LIMITED - 2002-02-19
    OPUS INSURANCE SERVICES LIMITED - 1999-03-01
    OPUS UK LIMITED - 1999-01-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 31 - Director → ME
  • 60
    OPUS HOLDINGS LIMITED
    - now 03625614 03661534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 39 - Director → ME
  • 61
    OPUS INSURANCE SERVICES LIMITED
    - now 03632310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 74 - Director → ME
  • 62
    OPUS LONDON MARKET LIMITED
    - now 03632929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    C E HEATH LONDON LIMITED - 1999-03-01
    EASTFILL LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2010-05-28 ~ 2016-01-29
    IIF 115 - Director → ME
  • 63
    OPUS PENSION TRUSTEES LIMITED
    - now 03661534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    OPUS PERSONAL COVER LIMITED - 1999-10-01
    OPUS HOLDINGS LIMITED - 1999-03-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 113 - Director → ME
  • 64
    RCCM LIMITED
    - now 00588606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    WILLIS FABER & DUMAS LIMITED - 2000-11-27
    WILLIS UK LIMITED - 2000-02-01
    ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 71 - Director → ME
  • 65
    RICHARD OLIVER INTERNATIONAL LIMITED
    - now 01267959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 13 - Director → ME
  • 66
    RICHARDSON HOSKEN HOLDINGS LIMITED
    - now 01536539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2020-04-11
    RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
    NEVRUS EIGHTY LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 30 - Director → ME
  • 67
    RICHARDSON HOSKEN LIMITED
    03510652 01285463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 11 - Director → ME
  • 68
    RUSSELL SCANLAN (HOLDINGS) LIMITED
    - now 06046259
    ENSCO 564 LIMITED - 2007-09-19
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-01 ~ 2024-10-14
    IIF 105 - Director → ME
  • 69
    RUSSELL, SCANLAN LIMITED
    01179331
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-10-01 ~ 2024-04-23
    IIF 9 - Director → ME
  • 70
    STEPHENSON'S CAMPUS (BERWICK) LIMITED
    01076009 00848266
    51 Lime Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 82 - Director → ME
  • 71
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
    - now 00894028
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-15
    51 Lime Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 51 - Director → ME
  • 72
    STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED
    00847056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 73 - Director → ME
  • 73
    STEWART WRIGHTSON GROUP LIMITED
    00160948 01336437
    51 Lime Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 28 - Director → ME
  • 74
    STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
    00480615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 10 - Director → ME
  • 75
    SUTTON GROUP HOLDINGS LIMITED
    02448730
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-01-01 ~ 2024-10-31
    IIF 121 - Director → ME
  • 76
    SUTTON SPECIALIST RISKS LIMITED
    02409309
    Bull Wharf, Redcliff Street, Bristol, England
    Active Corporate (20 parents)
    Officer
    2023-01-01 ~ 2023-09-11
    IIF 5 - Director → ME
  • 77
    TA I LIMITED
    - now 03588080
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2009-07-31 ~ 2016-01-29
    IIF 2 - Director → ME
  • 78
    TA II LIMITED
    - now 03588140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-31 during the appointment or period of control
    Dissolved on 2012-01-26 during the appointment or period of control
    PAMPASCROFT LIMITED - 1998-07-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 3 - Director → ME
  • 79
    TA III LIMITED.
    - now 03588437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-31 during the appointment or period of control
    Dissolved on 2012-01-24 during the appointment or period of control
    STARNWOOD PLC - 1998-07-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 4 - Director → ME
  • 80
    TA IV LIMITED
    - now 04112937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-31 during the appointment or period of control
    Dissolved on 2012-01-24 during the appointment or period of control
    OFFICEBAND LIMITED - 2000-12-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 111 - Director → ME
  • 81
    THE INVICTA FILM PARTNERSHIP NO.4, LLP
    OC300507 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (103 parents)
    Officer
    2002-02-26 ~ 2002-03-22
    IIF 124 - LLP Member → ME
  • 82
    TRINITY ACQUISITION PLC - now
    TRINITY ACQUISITION LIMITED
    - 2016-03-09 03588435
    TRINITY ACQUISITION PLC
    - 2014-08-11 03588435
    TRINITY ACQUISITION LIMITED. PLC - 2009-04-03
    TRINITY ACQUISITION LIMITED. - 2009-04-03
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2016-01-29
    IIF 1 - Director → ME
  • 83
    TRINITY PROCESSING SERVICES LIMITED
    - now 01404518
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Active Corporate (31 parents)
    Officer
    2008-01-22 ~ 2016-01-29
    IIF 22 - Director → ME
  • 84
    VEAGIS LIMITED
    - now 01463200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 46 - Director → ME
  • 85
    W.I.R.E. LIMITED
    02923055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 43 - Director → ME
  • 86
    W.I.R.E. RISK INFORMATION LIMITED
    03376523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-17
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 85 - Director → ME
  • 87
    WILLIS ASIA PACIFIC LIMITED
    - now 01179503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03
    WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 80 - Director → ME
  • 88
    WILLIS CHINA LIMITED
    - now 01688278
    WILLIS CORROON CHINA LIMITED - 2000-03-03
    WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
    WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
    WILLIS FABER (LONDON) LIMITED - 1983-09-27
    HEXSNOW LIMITED - 1983-03-17
    51 Lime Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 12 - Director → ME
  • 89
    WILLIS CONSULTING LIMITED
    - now 03540139 00172919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2011-09-01 ~ 2016-01-29
    IIF 114 - Director → ME
  • 90
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51 Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 55 - Director → ME
  • 91
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51 Lime Street, London
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2009-10-14 ~ dissolved
    IIF 72 - Director → ME
  • 92
    WILLIS CORROON (FR) LIMITED
    - now 00329931
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    CAPACITY RESOURCES LIMITED - 1986-03-18
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 122 - Director → ME
  • 93
    WILLIS CORROON CARGO LIMITED
    - now 00859633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01
    WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01
    STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25
    STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01
    PENSION ADVISERS LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 27 - Director → ME
  • 94
    WILLIS CORROON CONSTRUCTION RISKS LIMITED
    - now 00954043 01040439... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01
    STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 58 - Director → ME
  • 95
    WILLIS CORROON FINANCIAL PLANNING LIMITED
    - now 01877373
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    ZINCVEER LIMITED - 1986-06-04
    51 Lime Street, London
    Active Corporate (39 parents)
    Officer
    2010-09-28 ~ 2010-10-01
    IIF 66 - Director → ME
    2010-12-17 ~ 2016-01-29
    IIF 19 - Director → ME
  • 96
    WILLIS CORROON LICENSING LIMITED
    - now 03285932
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 15 - Director → ME
  • 97
    WILLIS CORROON NOMINEES LIMITED
    - now 00894027
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    BRAY GIBB & CO. LIMITED - 1977-12-31
    51 Lime Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 64 - Director → ME
  • 98
    WILLIS CORROON NORTH LIMITED
    - now 00544016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
    WILLIS FABER (NORTHERN) LIMITED - 1988-01-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 44 - Director → ME
  • 99
    WILLIS FABER & DUMAS LIMITED
    - now 00162296 00181116... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 59 - Director → ME
  • 100
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2009-08-24 ~ 2016-01-29
    IIF 45 - Director → ME
  • 101
    WILLIS FABER UK GROUP LIMITED
    - now 01336437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-17
    WILLIS GROUP LIMITED - 1999-10-01
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 57 - Director → ME
  • 102
    WILLIS FABER UNDERWRITING AGENCIES LIMITED
    - now 01305574
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    51 Lime Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 94 - Director → ME
  • 103
    WILLIS FABER UNDERWRITING SERVICES LIMITED
    - now 00494064
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 41 - Director → ME
  • 104
    WILLIS FINANCE LIMITED
    05839460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 53 - Director → ME
  • 105
    WILLIS FINANCIAL LIMITED
    05839479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 21 - Director → ME
  • 106
    WILLIS FIRST RESPONSE LIMITED
    - now 01484674
    WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
    WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
    MARKETSURE LIMITED - 1990-09-19
    TRAPWALL LIMITED - 1986-09-03
    51 Lime Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 38 - Director → ME
  • 107
    WILLIS GROUP LIMITED
    - now 00621757 01336437... (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
    Active Corporate (58 parents, 29 offsprings)
    Officer
    2010-09-08 ~ 2010-09-08
    IIF 54 - Director → ME
    2010-10-01 ~ 2015-02-24
    IIF 23 - Director → ME
  • 108
    WILLIS GROUP MEDICAL TRUST LIMITED
    - now 03999465
    BANDBRING LIMITED - 2000-07-21
    51 Lime Street, London
    Active Corporate (17 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 78 - Director → ME
  • 109
    WILLIS GROUP SERVICES LIMITED
    - now 01451456 00621757... (more)
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    51 Lime Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2016-01-29
    IIF 84 - Director → ME
  • 110
    WILLIS HARRIS MARRIAN LIMITED
    - now NI006228
    WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
    WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
    HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
    Willis House, 78/86 Dublin Road, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 97 - Director → ME
  • 111
    WILLIS INVESTMENT UK HOLDINGS LIMITED
    06677275
    51 Lime Street, London
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2009-07-31 ~ 2016-01-29
    IIF 24 - Director → ME
  • 112
    WILLIS JAPAN LIMITED
    - now 01689758
    WILLIS CORROON JAPAN LIMITED - 2000-07-03
    WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
    WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
    OWLARM LIMITED - 1983-03-04
    51 Lime Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 92 - Director → ME
  • 113
    WILLIS LIMITED
    - now 00181116 08608016
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Active Corporate (106 parents, 4 offsprings)
    Officer
    2007-12-19 ~ 2014-01-30
    IIF 83 - Director → ME
  • 114
    WILLIS OVERSEAS BROKERS LIMITED
    - now 01876113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-17
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 35 - Director → ME
  • 115
    WILLIS OVERSEAS INVESTMENTS LIMITED
    - now 03424226
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-18
    Commencement of winding up on 2025-12-18
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 76 - Director → ME
  • 116
    WILLIS OVERSEAS LIMITED
    - now 02717200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-16
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    W F CORROON EUROPE LIMITED - 1994-09-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 91 - Director → ME
    2009-10-14 ~ 2009-10-14
    IIF 65 - Director → ME
  • 117
    WILLIS RISK MANAGEMENT LIMITED
    - now 01157474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27
    WFRE LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 37 - Director → ME
  • 118
    WILLIS SAFETY SOLUTIONS LIMITED
    - now 01340025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    WILLIS CORROON HINTON LIMITED - 1999-06-14
    WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01
    HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01
    HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 86 - Director → ME
  • 119
    WILLIS SCOTLAND LIMITED
    - now SC052855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-28 during the appointment or period of control
    WILLIS CORROON SCOTLAND LIMITED - 2000-02-01
    WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
    WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
    95 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 16 - Director → ME
  • 120
    WILLIS TRANSPORTATION RISKS LIMITED
    - now 01040439 00954043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-30 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25
    WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23
    CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09
    STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 68 - Director → ME
  • 121
    WILLIS UK INVESTMENTS
    - now 05146638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    MAPLEFOLDER LIMITED - 2004-11-30
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 40 - Director → ME
  • 122
    WILLIS UK LIMITED
    - now 00164667 00588606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    WILLIS CORROON LIMITED - 2000-02-01
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    STEWART WRIGHTSON LIMITED - 1988-01-01
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    30 Finsbury Square, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 75 - Director → ME
  • 123
    WTW BERMUDA HOLDINGS LTD.
    FC033037
    Estera Services (bermuda) Limited Canon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
    Active Corporate (8 parents)
    Officer
    2015-12-31 ~ 2016-01-29
    IIF 98 - Director → ME

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