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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

Rand, Jonathan David

    Related profiles found in government register
  • Rand, Jonathan David
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rand, Jonathan David
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Lime Street, London, EC2M 7DQ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 9
  • 1
    TA I LIMITED
    - now 03588080
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2018-02-01 ~ now
    IIF 1 - Director → ME
  • 2
    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)
    Officer
    2017-11-27 ~ now
    IIF 2 - Director → ME
  • 3
    WILLIS EUROPE B.V.
    FC024627 BR012584
    5 Prof. E.m. Meijerslaan, Amstelveen, 1183 Av, Netherlands
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-09-21 ~ now
    IIF 6 - Director → ME
  • 4
    WILLIS INVESTMENT UK HOLDINGS LIMITED
    06677275
    51 Lime Street, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2018-02-01 ~ now
    IIF 3 - Director → ME
  • 5
    WILLIS NETHERLANDS HOLDINGS B.V.
    FC041269 BR026387
    51 Lime Street, London, United Kingdom
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 9 - Director → ME
  • 6
    WILLIS TOWERS WATSON FRANCE HOLDINGS LIMITED
    11717522 10385658... (more)
    51 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 7 - Director → ME
  • 7
    WILLIS TOWERS WATSON UK HOLDINGS 2 LIMITED
    12202258 10385658... (more)
    51 Lime Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-11 ~ now
    IIF 4 - Director → ME
  • 8
    WILLIS TOWERS WATSON UK HOLDINGS LIMITED
    10385658 12202258... (more)
    51 Lime Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-02-01 ~ now
    IIF 8 - Director → ME
  • 9
    WILLIS TOWERS WATSON UK HOLOCENE LIMITED
    11663600
    51 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-06 ~ now
    IIF 5 - Director → ME

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