1
EMB MANAGEMENT HOLDINGS LIMITED
05412182 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2016-05-27 ~ 2022-02-14
IIF 17 - Director → ME
2
HILB ROGAL & HOBBS UK HOLDINGS LIMITED
06019027 30 Finsbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-09-10 ~ dissolved
IIF 10 - Director → ME
3
First Floor, Ci Tower, St. Georges Square, New Malden, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-27 ~ 2022-02-22
IIF 31 - Director → ME
4
DELPHCLOSE LIMITED - 1998-07-17
51 Lime Street, London
Active Corporate (36 parents, 7 offsprings)
Officer
2016-01-29 ~ 2022-02-23
IIF 8 - Director → ME
5
TOWERS PERRIN EUROPE LIMITED
- now 04562676LOOPDEGREE LIMITED - 2002-11-20
Watson House, London Road, Reigate, Surrey
Active Corporate (22 parents)
Officer
2016-05-27 ~ 2022-02-11
IIF 27 - Director → ME
6
TOWERS PERRIN UK HOLDINGS LIMITED
- now 04562655DOMESTEP LIMITED - 2002-11-21
Watson House, London Road, Reigate, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
2016-05-27 ~ 2022-02-11
IIF 28 - Director → ME
7
TOWERS WATSON EMEA LIMITED - 2013-05-10
Watson House, London Road, Reigate, Surrey, England
Active Corporate (9 parents, 4 offsprings)
Officer
2016-11-01 ~ 2022-02-14
IIF 29 - Director → ME
8
Watson House, London Road, Reigate, Surrey, England
Active Corporate (13 parents, 3 offsprings)
Officer
2016-05-27 ~ 2022-02-11
IIF 30 - Director → ME
9
TOWERS WATSON GLOBAL HOLDINGS LIMITED
07931997 Watson House, London Road, Reigate, Surrey
Active Corporate (12 parents, 2 offsprings)
Officer
2016-05-27 ~ 2022-02-11
IIF 26 - Director → ME
10
Watson House, London Road, Reigate, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2016-05-27 ~ 2022-02-11
IIF 19 - Director → ME
11
TOWERS PERRIN UK LIMITED - 2010-03-25
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (15 parents)
Officer
2016-05-27 ~ 2022-02-14
IIF 4 - Director → ME
12
TRINITY ACQUISITION LIMITED
- 2016-03-09
03588435TRINITY ACQUISITION PLC - 2014-08-11
POTTERLOCK PLC - 1998-07-17
51 Lime Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2016-01-29 ~ 2022-02-23
IIF 6 - Director → ME
13
Watson House, London Road, Reigate, Surrey
Active Corporate (16 parents, 3 offsprings)
Officer
2016-05-27 ~ 2022-02-11
IIF 20 - Director → ME
14
Watson House, London Road, Reigate, Surrey
Active Corporate (16 parents, 2 offsprings)
Officer
2016-05-27 ~ 2022-02-11
IIF 24 - Director → ME
15
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED
- now 05504367SKILLREALM LIMITED - 2005-07-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (18 parents)
Officer
2016-11-01 ~ 2022-02-11
IIF 22 - Director → ME
16
WATSON WYATT HOLDINGS LIMITED
- now 00590853WATSONS HOLDINGS LIMITED - 1996-07-01
WATSON CALCULATING SERVICES LIMITED - 1990-05-01
BURGE SERVICE COMPANY (THE) - 1977-12-31
RINGLEY CALCULATING SERVICES - 1977-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents, 3 offsprings)
Officer
2016-05-27 ~ 2022-02-14
IIF 25 - Director → ME
17
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
- now 04492178WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Officer
2016-05-27 ~ 2022-02-11
IIF 23 - Director → ME
18
5 Prof. E.m. Meijerslaan, Amstelveen, 1183 Av, Netherlands
Active Corporate (14 parents, 1 offspring)
Officer
2022-08-30 ~ now
IIF 2 - Director → ME
19
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
2016-01-29 ~ 2022-02-23
IIF 7 - Director → ME
20
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
2018-01-05 ~ 2022-02-23
IIF 12 - Director → ME
21
WILLIS INTERNATIONAL LIMITED
- now 01234512WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
51 Lime Street, London
Active Corporate (51 parents, 7 offsprings)
Officer
2022-03-24 ~ 2025-10-14
IIF 11 - Director → ME
22
WILLIS INVESTMENT UK HOLDINGS LIMITED
06677275 51 Lime Street, London
Active Corporate (20 parents, 9 offsprings)
Officer
2016-01-29 ~ 2022-02-23
IIF 9 - Director → ME
23
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
2025-12-04 ~ now
IIF 1 - Director → ME
24
WILLIS 51 LS LIMITED - 2011-11-15
GLENCAIRN ENERGY LIMITED - 2010-12-30
MINMAR (879) LIMITED - 2008-03-13
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2020-10-02 ~ 2022-02-15
IIF 16 - Director → ME
25
WILLIS TOWERS WATSON FRANCE HOLDINGS LIMITED
11717522 51 Lime Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-07 ~ 2022-02-14
IIF 3 - Director → ME
26
51 Lime Street, London, England
Active Corporate (6 parents)
Officer
2019-09-11 ~ 2022-02-14
IIF 13 - Director → ME
27
51 Lime Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-09-20 ~ 2022-02-23
IIF 18 - Director → ME
28
WILLIS TOWERS WATSON UK HOLOCENE LIMITED
11663600 51 Lime Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-06 ~ 2022-02-14
IIF 15 - Director → ME
29
Estera Services (bermuda) Limited Canon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
Active Corporate (8 parents)
Officer
2016-08-25 ~ 2023-07-27
IIF 14 - Director → ME
30
WYATT COMPANY (UK) LIMITED(THE)
- now 01166919WYATT HARRIS GRAHAM LIMITED - 1981-12-31
GRAHAM & CO LIMITED - 1979-12-31
30 Finsbury Square, London
Dissolved Corporate (47 parents)
Officer
2016-05-27 ~ 2022-02-11
IIF 21 - Director → ME
31
WYATT COMPANY HOLDINGS LIMITED(THE)
- now 00908628WYATT HARRIS GRAHAM HOLDINGS LIMITED - 1981-12-31
HARRIS GRAHAM PATTINSON & CO., LIMITED - 1979-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2016-05-27 ~ 2022-02-11
IIF 5 - Director → ME