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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

Clark, Giles Sebastian

child relation
Offspring entities and appointments 90
  • 1
    ARBUTHNOT INSURANCE SERVICES LIMITED
    00752174
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1993-09-13 ~ 1997-02-28
    IIF 81 - Secretary → ME
  • 2
    ARMY DEPENDANTS ASSURANCE TRUST LIMITED
    01133917
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1993-06-30
    IIF 1 - Secretary → ME
  • 3
    B.T.I. INVESTMENTS
    - now 00928440 11383204
    B. T. I. NOMINEES LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-07-26 ~ 2000-09-13
    IIF 19 - Secretary → ME
  • 4
    BANKERS TRUST INTERNATIONAL LIMITED - now
    BANKERS TRUST INTERNATIONAL PLC
    - 2009-07-21 02869281 00727694
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (69 parents)
    Officer
    1999-11-09 ~ 2001-07-12
    IIF 38 - Secretary → ME
  • 5
    BANKERS TRUST INVESTMENTS LIMITED - now
    BANKERS TRUST INVESTMENTS PLC
    - 2005-03-24 00727694
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved Corporate (46 parents)
    Officer
    1999-07-26 ~ 2000-03-31
    IIF 61 - Secretary → ME
  • 6
    BANKERS TRUST NOMINEES LIMITED
    00232067
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-10-15 ~ 2003-01-24
    IIF 89 - Director → ME
    1999-08-31 ~ 2000-04-01
    IIF 67 - Secretary → ME
  • 7
    BOTSEL LIMITED
    03071717
    Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
    Dissolved Corporate (28 parents)
    Equity (Company account)
    1,002 GBP2022-09-30
    Officer
    1997-10-14 ~ 2000-04-01
    IIF 75 - Secretary → ME
  • 8
    BRITANNIA LIMITED
    - now 02299975
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (24 parents)
    Officer
    1999-10-04 ~ 2000-04-01
    IIF 76 - Secretary → ME
  • 9
    BT CTAG NOMINEES LIMITED
    - now 02350780
    HACKREMCO (NO.465) LIMITED - 1989-05-22
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    1999-10-08 ~ 2001-05-10
    IIF 87 - Director → ME
    1999-08-31 ~ 2000-04-01
    IIF 64 - Secretary → ME
  • 10
    BT GLOBENET NOMINEES LIMITED
    - now 02171790
    ASPENCROWN LIMITED - 1987-11-26
    21 Moorfields, London, United Kingdom
    Active Corporate (53 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-10-08 ~ 2001-05-10
    IIF 88 - Director → ME
    1999-08-31 ~ 2000-04-01
    IIF 39 - Secretary → ME
  • 11
    CITY LEASING (AVONSIDE) LIMITED
    01511846
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-10-14 ~ 2000-04-01
    IIF 53 - Secretary → ME
  • 12
    CITY LEASING (CLYDESIDE) LIMITED
    - now 01681715
    HARNESSLYNN LIMITED - 1983-03-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-10-14 ~ 2000-04-01
    IIF 46 - Secretary → ME
  • 13
    CITY LEASING (DONSIDE) LIMITED
    - now 02002137
    CATCHTREK LIMITED - 1986-12-19
    Kpmg Llp 15 Canada Square, Canardy Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    1997-10-14 ~ 2000-01-27
    IIF 52 - Secretary → ME
  • 14
    CITY LEASING (FLEETSIDE) LIMITED
    - now 02163839
    TRUSHELFCO (NO 1147) LIMITED - 1987-11-26
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1997-10-14 ~ 2000-04-01
    IIF 50 - Secretary → ME
  • 15
    CITY LEASING (SEVERNSIDE) LIMITED
    01511847
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    1997-10-14 ~ 2000-03-15
    IIF 65 - Secretary → ME
  • 16
    CITY LEASING (THAMESIDE) LIMITED
    - now 01394455
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-10-14 ~ 2000-04-01
    IIF 54 - Secretary → ME
  • 17
    CITY LEASING (WEARSIDE) LIMITED
    - now 01882698
    CITY TRANSPORT LEASING LIMITED - 1986-12-18
    TRUSHELFCO (NO.769) LIMITED - 1985-03-19
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-10-14 ~ 2000-01-27
    IIF 78 - Secretary → ME
  • 18
    CITY LEASING AND PARTNERS LIMITED
    - now 01881041
    TRUSHELFCO (NO.770) LIMITED - 1985-03-19
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1997-10-14 ~ 2000-01-27
    IIF 72 - Secretary → ME
  • 19
    CITY LEASING LIMITED
    01039353
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-10-14 ~ 2000-04-01
    IIF 49 - Secretary → ME
  • 20
    CLAIMS AND RECOVERY SERVICES LIMITED
    - now 02909258 OC422201
    LARGECITY LIMITED
    - 1994-05-17 02909258
    51 Lime Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-04-22 ~ 1994-08-01
    IIF 86 - Director → ME
  • 21
    CUSTOM LEASING LIMITED
    - now 01832199
    CITY SALES LEASING LIMITED - 1985-01-31
    TRUSHELFCO (NO. 700) LIMITED - 1984-11-09
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-10-14 ~ 2000-04-01
    IIF 74 - Secretary → ME
  • 22
    D B INVESTMENTS (GB) LIMITED
    - now 02400675
    112TH LEGIBUS PLC - 1989-11-28
    21 Moorfields, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 2002-09-20
    IIF 16 - Secretary → ME
  • 23
    DB DELAWARE HOLDINGS (UK) LIMITED - now
    BANKERS TRUST HOLDINGS (U.K.) LIMITED
    - 2008-05-28 00090708
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-10-29 ~ 2000-09-18
    IIF 3 - Secretary → ME
  • 24
    DB EQUITY LIMITED
    - now 03121848
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED
    - 1998-07-27 03121848
    ALNERY NO. 1531 LIMITED - 1996-03-11
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    1997-12-01 ~ 2001-05-04
    IIF 21 - Secretary → ME
  • 25
    DB GROUP SERVICES (UK) LIMITED
    - now 03077349
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED
    - 1998-09-30 03077349
    21 Moorfields, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1997-10-21 ~ 2000-05-03
    IIF 77 - Secretary → ME
  • 26
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    21 Moorfields, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1999-07-26 ~ 2000-04-01
    IIF 60 - Secretary → ME
  • 27
    DB INTERNATIONAL INVESTMENTS LIMITED
    - now 03368552
    DB INVESTMENTS (AXM) LIMITED
    - 2000-04-19 03368552
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents)
    Officer
    1997-10-14 ~ 2000-09-04
    IIF 8 - Secretary → ME
  • 28
    DB OVERSEAS HOLDINGS LIMITED - now
    DB U.K. FINANCE LIMITED
    - 2000-04-19 01268118 04816138
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 1998-11-12
    IIF 66 - Secretary → ME
  • 29
    DB SATURN INVESTMENTS LIMITED - now
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
    - 2002-07-08 02831810
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1997-10-14 ~ 2000-04-01
    IIF 51 - Secretary → ME
  • 30
    DB U.K. NOMINEES LIMITED
    01536571
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-12-01 ~ 2000-04-01
    IIF 58 - Secretary → ME
  • 31
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (240 parents, 1 offspring)
    Officer
    2000-05-03 ~ 2002-09-09
    IIF 36 - Secretary → ME
  • 32
    DB VANQUISH (UK) LIMITED - now
    GLINSK INVESTMENTS LIMITED
    - 2003-02-10 03468205
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-08-31 ~ 2000-03-31
    IIF 55 - Secretary → ME
  • 33
    DB VANTAGE (UK) LIMITED - now
    CREGGS INVESTMENTS LIMITED
    - 2003-02-10 03692643
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-08-31 ~ 2000-03-31
    IIF 68 - Secretary → ME
  • 34
    DEUTSCHE AVIATION LEASING LIMITED - now
    CITY LEASING (PLYMSIDE) LIMITED
    - 2008-03-19 02134617
    CUSTOM LEASING (NO.6) LIMITED - 1992-09-09
    WISHSTRIDE LIMITED - 1987-07-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-10-14 ~ 2000-04-01
    IIF 56 - Secretary → ME
  • 35
    DEUTSCHE HOLDINGS (BTI) LIMITED
    03773690
    10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-03 ~ 2000-10-20
    IIF 42 - Secretary → ME
  • 36
    DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
    - 2020-04-08 01032332
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    2000-05-03 ~ 2002-09-16
    IIF 30 - Secretary → ME
  • 37
    DEUTSCHE TRUSTEE COMPANY LIMITED - now
    BANKERS TRUSTEE COMPANY LIMITED
    - 2002-04-15 00338230
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (72 parents, 3 offsprings)
    Officer
    1999-11-12 ~ 2001-11-15
    IIF 17 - Secretary → ME
  • 38
    DURANT, WOOD LIMITED - now
    SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17
    DURANT WOOD LIMITED
    - 1997-12-31 01149197
    L. WOOD & CO LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1993-10-14 ~ 1997-02-28
    IIF 28 - Secretary → ME
  • 39
    FORCES SAFEGUARD TRUST LIMITED
    - now 01382771
    GOODHALE LIMITED
    - 1992-02-01 01382771 02237209... (more)
    DAVID HOBBS LIMITED
    - 1991-10-04 01382771
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    ~ 1993-06-30
    IIF 94 - Secretary → ME
  • 40
    GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED - now
    BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
    BUCK HEALTHCARE LIMITED - 2003-09-17
    BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
    W F CORROON LIMITED
    - 1996-12-20 00172919
    WILLIS CONSULTING LIMITED
    - 1992-01-01 00172919 03540139
    WILLIS FABER ADVISORY SERVICES LIMITED
    - 1988-02-01 00172919
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    ~ 1996-11-29
    IIF 27 - Secretary → ME
  • 41
    GALLAGHER SECURITIES UK LIMITED - now
    GALLAGHER SECURITIES LIMITED - 2025-07-17
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
    WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED
    - 1995-01-25 02908053
    FRAMEARCH COMPANY LIMITED
    - 1994-05-31 02908053
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (51 parents)
    Officer
    1994-03-23 ~ 1994-11-07
    IIF 85 - Director → ME
  • 42
    GE CAPITAL UK LIMITED - now
    GE CAPITAL BANK LIMITED - 2017-02-15
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
    - 2012-03-26 02549477
    1 More London Place, London
    Liquidation Corporate (67 parents, 3 offsprings)
    Officer
    1998-05-01 ~ 2000-04-05
    IIF 63 - Secretary → ME
  • 43
    HARRAP BROTHERS LIFE & PENSIONS LIMITED
    - now 00832326
    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 (10 parents)
    Officer
    1993-08-01 ~ 1997-02-28
    IIF 84 - Secretary → ME
  • 44
    INTERNATIONAL CLAIMS BUREAU LIMITED
    - now 01100894
    WILLIS FABER BRIDGMAN LIMITED
    - 1994-03-11 01100894
    WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1993-10-14 ~ 1997-02-28
    IIF 10 - Secretary → ME
  • 45
    INTERNATIONAL OPERATOR LIMITED - now
    JAPAN OPERATOR LIMITED
    - 1999-10-01 03834089
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-08-25 ~ 1999-08-27
    IIF 91 - Director → ME
  • 46
    INVEST FOR SCHOOL FEES LIMITED
    - now 01690268
    LEOSAMBA LIMITED
    - 1983-02-22 01690268
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 31 - Secretary → ME
  • 47
    JTC SHARE PLAN TRUSTEES (UK) LIMITED - now
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
    BEVIS TRUSTEES LIMITED
    - 2013-12-31 00926625
    WCL TRUSTEES LIMITED
    - 1992-01-01 00926625
    STEWART WRIGHTSON TRUSTEES LIMITED
    - 1988-02-01 00926625
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Active Corporate (36 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,913 GBP2024-12-31
    Officer
    ~ 1996-11-29
    IIF 43 - Secretary → ME
  • 48
    LONDON INDUSTRIAL LEASING LIMITED
    00913007
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-10-14 ~ 2000-04-01
    IIF 95 - Secretary → ME
  • 49
    MARTIN BOAG & COMPANY LIMITED
    01364614
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1993-08-01 ~ 1997-02-28
    IIF 41 - Secretary → ME
  • 50
    MATTHEWS WRIGHTSON & CO. LIMITED
    00480616
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1993-09-13 ~ 1997-02-28
    IIF 83 - Secretary → ME
  • 51
    MERCANTILE U.K. LIMITED
    - now 01142777
    MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1993-02-23 ~ 1997-02-28
    IIF 57 - Secretary → ME
  • 52
    METIS PROPERTIES LIMITED
    - now 02490228
    WENMAIN LIMITED - 1990-04-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (22 parents)
    Officer
    1999-10-04 ~ 2000-04-01
    IIF 73 - Secretary → ME
  • 53
    MIDSEL LIMITED
    03040507
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    1997-10-14 ~ 2000-04-01
    IIF 69 - Secretary → ME
  • 54
    MORGAN GRENFELL & CO. LIMITED - now
    DB UK BANK LIMITED - 2004-04-05
    DEUTSCHE SECURITIES LONDON LIMITED
    - 2004-03-25 03077356
    DEUTSCHE SECURITIES LIMITED
    - 1998-07-24 03077356
    DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED
    - 1998-04-23 03077356
    23 Great Winchester Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-11-20 ~ 2002-09-20
    IIF 90 - Director → ME
    1997-11-12 ~ 2000-04-01
    IIF 62 - Secretary → ME
  • 55
    MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - now 02383574
    SHOTSHINE LIMITED - 1989-09-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1997-10-21 ~ 1999-12-06
    IIF 48 - Secretary → ME
  • 56
    MORGAN GRENFELL PRIVATE EQUITY LIMITED
    - now 02383801
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
    - 1998-11-02 02383801
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    1997-10-14 ~ 1999-12-06
    IIF 71 - Secretary → ME
  • 57
    NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED
    01275566
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (31 parents)
    Officer
    ~ 1993-06-30
    IIF 93 - Secretary → ME
  • 58
    OPTUM HEALTH & TECHNOLOGY (UK) LIMITED - now
    PERSONAL PERFORMANCE CONSULTANTS UK LIMITED
    - 2014-05-01 02237209
    GOODHALE LIMITED
    - 1988-07-08 02237209 01382771... (more)
    10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (31 parents)
    Officer
    ~ 1994-12-30
    IIF 13 - Secretary → ME
  • 59
    REIB INTERNATIONAL HOLDINGS LIMITED
    03834064
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1999-08-25 ~ 1999-08-27
    IIF 92 - Director → ME
  • 60
    SAGAMORE LIMITED
    - now 02937721
    TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-10-31 ~ 2000-04-01
    IIF 70 - Secretary → ME
  • 61
    SHOPREADY LIMITED
    03313976
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-08-31 ~ 2000-04-01
    IIF 47 - Secretary → ME
  • 62
    STATE STREET GS PERFORMANCE SERVICES LIMITED - now
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
    - 2016-04-05 SC088378
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    VONTONO LIMITED - 1984-07-06
    Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (72 parents)
    Officer
    1999-11-12 ~ 2001-02-14
    IIF 82 - Secretary → ME
  • 63
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - now
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
    - 2001-01-15 00894028
    51 Lime Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-10-14 ~ 1997-02-28
    IIF 79 - Secretary → ME
  • 64
    STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED
    00847056
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1993-09-13 ~ 1997-02-28
    IIF 32 - Secretary → ME
  • 65
    STEWART WRIGHTSON GROUP LIMITED
    00160948 01336437
    51 Lime Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 1997-02-28
    IIF 35 - Secretary → ME
  • 66
    STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
    00480615
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1993-09-13 ~ 1997-02-28
    IIF 34 - Secretary → ME
  • 67
    TAPEORDER LIMITED
    03281883
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-08-31 ~ 2000-04-01
    IIF 59 - Secretary → ME
  • 68
    TRINITY PROCESSING SERVICES LIMITED - now
    TEN TRINITY BROKERS LIMITED
    - 2000-12-08 01404518
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Active Corporate (30 parents)
    Officer
    1993-10-14 ~ 1997-02-28
    IIF 4 - Secretary → ME
  • 69
    VEAGIS LIMITED
    - now 01463200
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED
    - 1990-01-01 01463200
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    ~ 1993-09-29
    IIF 26 - Secretary → ME
  • 70
    WILLIS ASIA PACIFIC LIMITED - now
    WILLIS CORROON ASIA PACIFIC LIMITED
    - 2000-03-03 01179503
    WILLIS FABER (CONSTRUCTION) LIMITED
    - 1994-08-15 01179503
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1993-10-14 ~ 1993-05-01
    IIF 24 - Secretary → ME
    ~ 1997-02-28
    IIF 5 - Secretary → ME
  • 71
    WILLIS CHINA LIMITED - now
    WILLIS CORROON CHINA LIMITED
    - 2000-03-03 01688278
    WILLIS CORROON OVERSEAS LIMITED
    - 1995-04-26 01688278
    WILLIS FABER & DUMAS (UK) LIMITED
    - 1994-06-03 01688278
    WILLIS FABER (LONDON) LIMITED - 1983-09-27
    HEXSNOW LIMITED - 1983-03-17
    51 Lime Street, London
    Dissolved Corporate (12 parents)
    Officer
    1993-10-14 ~ 1997-02-28
    IIF 2 - Secretary → ME
  • 72
    WILLIS CORROON (FR) LIMITED
    - now 00329931
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED
    - 1994-08-23 00329931
    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
    Active Corporate (18 parents)
    Officer
    1993-02-25 ~ 1997-02-28
    IIF 18 - Secretary → ME
  • 73
    WILLIS CORROON CARGO LIMITED
    - now 00859633
    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 (23 parents)
    Officer
    1994-12-30 ~ 1997-02-28
    IIF 37 - Secretary → ME
  • 74
    WILLIS CORROON CONSTRUCTION RISKS LIMITED
    - now 00954043
    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 (32 parents)
    Officer
    1994-12-30 ~ 1997-02-28
    IIF 23 - Secretary → ME
  • 75
    WILLIS CORROON FINANCIAL PLANNING LIMITED
    - now 01877373
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED
    - 1991-09-30 01877373
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED
    - 1988-01-01 01877373
    ZINCVEER LIMITED
    - 1986-06-04 01877373
    51 Lime Street, London
    Active Corporate (39 parents)
    Officer
    ~ 1995-09-18
    IIF 33 - Secretary → ME
  • 76
    WILLIS CORROON LICENSING LIMITED
    - now 03285932
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED
    - 1997-01-15 03285932
    51 Lime Street, London
    Active Corporate (16 parents)
    Officer
    1996-11-29 ~ 1997-02-28
    IIF 22 - Secretary → ME
  • 77
    WILLIS CORROON NOMINEES LIMITED
    - now 00894027
    WILLIS FABER NOMINEES LIMITED
    - 1994-07-18 00894027
    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
    1993-09-13 ~ 1997-02-28
    IIF 80 - Secretary → ME
  • 78
    WILLIS CORROON NORTH LIMITED
    - now 00544016
    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 (29 parents)
    Officer
    1994-12-30 ~ 1997-02-28
    IIF 14 - Secretary → ME
  • 79
    WILLIS FABER & DUMAS LIMITED - now
    WILLIS FABER PROPERTY HOLDINGS LIMITED
    - 2000-11-27 00162296
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1993-09-13 ~ 1997-02-28
    IIF 6 - Secretary → ME
  • 80
    WILLIS FABER UK GROUP LIMITED - now
    WILLIS GROUP LIMITED - 1999-10-01
    WILLIS FABER UK GROUP LIMITED
    - 1999-05-04 01336437
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1993-09-13 ~ 1997-02-28
    IIF 15 - Secretary → ME
  • 81
    WILLIS FIRST RESPONSE LIMITED
    - now 01484674
    WILLIS CORROON MASS MARKETING LIMITED
    - 1996-09-06 01484674
    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
    1994-12-30 ~ 1997-02-28
    IIF 7 - Secretary → ME
  • 82
    WILLIS GROUP SERVICES LIMITED - now
    WILLIS CORROON GROUP SERVICES LIMITED
    - 2000-04-17 01451456 00621757
    WILLIS FABER MANAGEMENT SERVICES LIMITED
    - 1992-01-01 01451456
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED
    - 1988-01-01 01451456
    CINART LIMITED
    - 1980-12-31 01451456 14785607
    51 Lime Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    ~ 1997-02-28
    IIF 25 - Secretary → ME
  • 83
    WILLIS INTERNATIONAL LIMITED - now
    WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED
    - 2000-01-05 01234512
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED
    - 1995-08-11 01234512
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    51 Lime Street, London
    Active Corporate (51 parents, 7 offsprings)
    Officer
    1993-09-13 ~ 1997-02-28
    IIF 11 - Secretary → ME
  • 84
    WILLIS JAPAN LIMITED - now
    WILLIS CORROON JAPAN LIMITED
    - 2000-07-03 01689758
    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
    Active Corporate (15 parents)
    Officer
    1996-03-01 ~ 1997-02-28
    IIF 45 - Secretary → ME
  • 85
    WILLIS OVERSEAS BROKERS LIMITED - now
    WILLIS CORROON CREDIT LIMITED
    - 2000-08-04 01876113
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    1994-12-30 ~ 1997-02-28
    IIF 12 - Secretary → ME
  • 86
    WILLIS OVERSEAS LIMITED - now
    W F CORROON INTERNATIONAL LIMITED
    - 1999-08-26 02717200
    W F CORROON EUROPE LIMITED
    - 1994-09-26 02717200
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1992-05-22 ~ 1997-02-28
    IIF 29 - Secretary → ME
  • 87
    WILLIS SAFETY SOLUTIONS LIMITED - now
    WILLIS CORROON HINTON LIMITED
    - 1999-06-14 01340025
    WILLIS CORROON RISK MANAGEMENT LIMITED
    - 1994-01-01 01340025
    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 (28 parents)
    Officer
    1993-05-27 ~ 1994-12-30
    IIF 9 - Secretary → ME
  • 88
    WILLIS SCOTLAND LIMITED - now
    WILLIS CORROON SCOTLAND LIMITED
    - 2000-02-01 SC052855
    WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
    WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
    95 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (24 parents)
    Officer
    1994-12-30 ~ 1997-02-28
    IIF 20 - Secretary → ME
  • 89
    WILLIS TRANSPORTATION RISKS LIMITED - now
    WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25
    WILLIS CORROON PROFESSIONAL RISKS LIMITED
    - 1998-03-23 01040439
    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 (32 parents)
    Officer
    1994-12-30 ~ 1997-02-28
    IIF 44 - Secretary → ME
  • 90
    WILLIS UK LIMITED - now
    WILLIS CORROON LIMITED
    - 2000-02-01 00164667 01386469... (more)
    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 (47 parents, 1 offspring)
    Officer
    1994-12-30 ~ 1997-02-28
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.