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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

Chitty, Michael Patrick

child relation
Offspring entities and appointments 94
  • 1
    ACAPPELLA CAPITAL LIMITED - now
    ROPEPATH LIMITED
    - 2014-02-11 04257796
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-04-01 ~ 2005-03-29
    IIF 19 - Director → ME
  • 2
    ACAPPELLA SYNDICATE MANAGEMENT LIMITED - now
    SAILGOLD LIMITED
    - 2014-02-11 04257730
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-04-01 ~ 2005-03-29
    IIF 78 - Director → ME
  • 3
    ARBUTHNOT INSURANCE SERVICES LIMITED
    00752174
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-11-07 ~ 2009-07-31
    IIF 75 - Director → ME
    (before 1992-05-01) ~ 2005-03-29
    IIF 83 - Director → ME
  • 4
    BLOODSTOCK & GENERAL INSURANCE SERVICES LIMITED
    - now 02558977
    UNITKEEN LIMITED
    - 1990-12-24 02558977
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-01 ~ 2005-03-29
    IIF 33 - Director → ME
    (before 1992-05-01) ~ 1992-08-31
    IIF 110 - Secretary → ME
  • 5
    C.H. JEFFRIES (INSURANCE BROKERS) LIMITED
    00824761
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-01 ~ 2009-07-31
    IIF 15 - Director → ME
  • 6
    CARTER, WILKES & FANE (HOLDING) LIMITED
    - now 00848266
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
    51 Lime Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-10-19 ~ 2009-07-31
    IIF 46 - Director → ME
    1997-01-01 ~ 2002-09-20
    IIF 141 - Secretary → ME
  • 7
    CARTER, WILKES & FANE LIMITED
    00984073
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-10-19 ~ 2009-07-31
    IIF 36 - Director → ME
    1997-01-01 ~ 2002-09-20
    IIF 142 - Secretary → ME
  • 8
    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 29 - Director → ME
  • 9
    DURANT, WOOD LIMITED
    - now 01149197
    SPECIAL CONTINGENCY RISKS LIMITED
    - 1998-02-17 01149197 00617667
    DURANT WOOD LIMITED
    - 1997-12-31 01149197
    L. WOOD & CO LIMITED
    - 1981-12-31 01149197
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1996-10-14 ~ 2005-03-29
    IIF 37 - Director → ME
    (before 1992-04-01) ~ 1993-10-14
    IIF 131 - Secretary → ME
  • 10
    FABER & DUMAS LIMITED
    - now 06273339
    WILLIS (NO.1) LIMITED
    - 2008-06-17 06273339
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2007-06-08 ~ 2009-07-31
    IIF 14 - Director → ME
  • 11
    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)
    Officer
    ~ 1992-06-01
    IIF 55 - Director → ME
  • 12
    FRIARS STREET TRUSTEES LIMITED
    - now 01360927
    WILLIS FABER TRUSTEES LIMITED
    - 1981-12-31 01360927
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-08-08 ~ 2005-03-29
    IIF 38 - Director → ME
    2008-09-22 ~ 2010-06-02
    IIF 53 - Director → ME
    ~ 1997-08-08
    IIF 145 - Secretary → ME
  • 13
    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 79 - Director → ME
  • 14
    GLENCAIRN UK HOLDINGS LIMITED
    - now 02747909
    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
    2008-10-20 ~ 2009-07-31
    IIF 72 - Director → ME
  • 15
    GOODHALE LIMITED
    - now 01035694 02237209... (more)
    E.J.WELTON & CO LIMITED - 2000-03-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2002-05-31 ~ 2009-07-31
    IIF 39 - Director → ME
  • 16
    GREYFRIARS INSURANCE COMPANY LIMITED
    - now 01554007
    GTE INSURANCE COMPANY LIMITED - 1987-08-31
    TORCHLYNN LIMITED - 1982-06-21
    C/o Kpmg Llp, 8 Salisbury Square, London, Ec4y8bb
    Dissolved Corporate (11 parents)
    Officer
    1994-08-12 ~ 1999-03-03
    IIF 9 - Director → ME
  • 17
    HARRAP BROTHERS LIFE & PENSIONS LIMITED
    - now 00832326
    HARRAP FLINT LIMITED
    - 1987-04-01 00832326
    R.FLINT & CO.(INSURANCE)LIMITED
    - 1976-12-31 00832326
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-01) ~ 2005-03-29
    IIF 30 - Director → ME
    (before 1992-05-01) ~ 1993-07-31
    IIF 116 - Secretary → ME
  • 18
    HEDDINGTON INSURANCE (U.K.) LIMITED
    - now 01298239
    XOTCAE LIMITED
    - 1980-12-31 01298239 05533507... (more)
    FIFTH SHELF TRADING COMPANY LIMITED
    - 1977-12-31 01298239
    TEXACO PEMBROKE LIMITED
    - 1977-12-31 01298239
    1 Westferry Circus, Canary Wharf, London
    Active Corporate (40 parents)
    Officer
    (before 1992-05-01) ~ 1995-07-31
    IIF 107 - Secretary → ME
  • 19
    HILB ROGAL & HOBBS UK HOLDINGS LIMITED
    06019027
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-10-29 ~ 2009-07-31
    IIF 54 - Director → ME
  • 20
    HRH (LONDON) LIMITED
    - now 02596352
    N.I.B. (UK) LIMITED - 2004-08-06
    LOGICREVISE LIMITED - 2000-07-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2008-10-29 ~ 2009-07-31
    IIF 73 - Director → ME
  • 21
    HRH REINSURANCE BROKERS LIMITED
    - now 02230679
    ALEXANDER, BROOKS & STEVENS LIMITED - 2004-08-23
    BROOKS, RONNINGEN LIMITED - 1997-11-13
    NORCO (LONDON) LIMITED - 1989-10-17
    NOONGRADE LIMITED - 1988-08-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2009-03-09 ~ 2010-01-11
    IIF 32 - Director → ME
  • 22
    HUGHES-GIBB AND COMPANY LIMITED
    00619510
    51 Lime Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-12-01 ~ 2005-03-29
    IIF 43 - Director → ME
    1997-01-01 ~ 2001-12-01
    IIF 140 - Secretary → ME
    (before 1992-05-01) ~ 1992-08-31
    IIF 135 - Secretary → ME
  • 23
    INNOVISK (UK) LIMITED - now
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED
    - 2014-02-12 03626898
    6th Floor 25 Fenchurch Avenue, London, England
    Dissolved Corporate (31 parents, 11 offsprings)
    Officer
    2004-12-20 ~ 2009-07-31
    IIF 5 - Director → ME
  • 24
    INTERNATIONAL CLAIMS BUREAU LIMITED
    - now 01100894
    WILLIS FABER BRIDGMAN LIMITED
    - 1994-03-11 01100894
    WAY MOSS BRIDGMAN & COMPANY LIMITED
    - 1986-10-08 01100894
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-04-01) ~ 2005-03-29
    IIF 61 - Director → ME
    (before 1992-04-01) ~ 1993-10-14
    IIF 114 - Secretary → ME
  • 25
    INVEST FOR SCHOOL FEES LIMITED
    - now 01690268
    LEOSAMBA LIMITED - 1983-02-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1996-10-21 ~ 2005-03-29
    IIF 92 - Director → ME
  • 26
    JOHNSON, PUDDIFOOT & LAST LIMITED
    01136647
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-06-25 ~ 2005-03-29
    IIF 68 - Director → ME
    1997-01-01 ~ 2001-06-25
    IIF 136 - Secretary → ME
  • 27
    LEES PRESTON FAIRY (HOLDINGS) LIMITED
    - now 02401901
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2008-10-20 ~ 2009-07-31
    IIF 59 - Director → ME
  • 28
    MARTIN BOAG & COMPANY LIMITED
    01364614
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1992-10-05 ~ 2005-03-29
    IIF 16 - Director → ME
    (before 1992-05-01) ~ 1993-07-31
    IIF 128 - Secretary → ME
  • 29
    MATTHEWS WRIGHTSON & CO. LIMITED
    00480616
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-01) ~ 2005-03-29
    IIF 58 - Director → ME
  • 30
    MCGUIRE INSURANCES LIMITED
    NI004633
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (15 parents)
    Officer
    2003-11-14 ~ 2009-07-31
    IIF 90 - Director → ME
  • 31
    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 (15 parents)
    Officer
    1996-10-01 ~ 2005-03-29
    IIF 63 - Director → ME
  • 32
    N.I.B. (HOLDINGS) LIMITED
    - now 03832986
    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
    2008-10-20 ~ 2009-07-31
    IIF 26 - Director → ME
  • 33
    N.I.B. (UK) LIMITED
    - now 02412562 02596352... (more)
    N.I.B./LEES PRESTON LIMITED - 2004-08-06
    LEES PRESTON FAIRY LIMITED - 1999-12-16
    DISCOTE LIMITED - 1989-08-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2010-01-29
    IIF 76 - Director → ME
  • 34
    OAKLEY HOLDINGS LIMITED
    - now 02986240
    NEVRUS (625) LIMITED - 1995-01-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2008-10-20 ~ 2009-07-31
    IIF 82 - Director → ME
  • 35
    OPUS COMPLIANCE SERVICES LIMITED
    05001903
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-12-20 ~ 2009-07-31
    IIF 96 - Director → ME
  • 36
    OPUS HEALTH AND SAFETY LIMITED
    - now 03661280
    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
    2004-12-20 ~ 2005-03-29
    IIF 95 - Director → ME
  • 37
    RCCM LIMITED
    - now 00588606
    WILLIS FABER & DUMAS LIMITED
    - 2000-11-27 00588606 00162296... (more)
    WILLIS UK LIMITED
    - 2000-02-01 00588606 00164667
    ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED
    - 2000-01-17 00588606
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2000-01-01 ~ 2005-03-29
    IIF 21 - Director → ME
    1993-11-04 ~ 1999-12-31
    IIF 133 - Secretary → ME
  • 38
    RICHARD OLIVER INTERNATIONAL LIMITED
    - now 01267959
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2002-04-18 ~ 2009-07-31
    IIF 81 - Director → ME
  • 39
    SOVEREIGN INSURANCE (UK) LIMITED
    - now 01618147
    DEVONPORT INSURANCE COMPANY LIMITED - 1986-12-18
    ELMFORD LIMITED - 1982-06-18
    Care Of Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1994-03-31 ~ 1999-02-03
    IIF 3 - Director → ME
    1996-04-01 ~ 1999-03-03
    IIF 124 - Secretary → ME
  • 40
    SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED
    00013855
    Kpmg Llp, 15 Canada Square, London
    Liquidation Corporate (17 parents)
    Officer
    1994-03-31 ~ 1999-09-09
    IIF 49 - Director → ME
    1993-09-22 ~ 1999-09-09
    IIF 103 - Secretary → ME
  • 41
    SPECIAL CONTINGENCY RISKS LIMITED
    - now 00617667 01149197
    DURTNELL & FOWLER LIMITED
    - 1998-02-17 00617667
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (35 parents)
    Officer
    (before 1992-05-01) ~ 1992-08-31
    IIF 121 - Secretary → ME
    1997-01-01 ~ 1999-11-01
    IIF 132 - Secretary → ME
  • 42
    STEPHENSON'S CAMPUS (BERWICK) LIMITED
    01076009 00848266
    51 Lime Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-03-27 ~ 2005-03-29
    IIF 84 - Director → ME
  • 43
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
    - now 00894028
    WILLIS GROUP HOLDINGS LIMITED
    - 2001-07-09 00894028 09813950
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
    - 2001-01-15 00894028
    51 Lime Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-01) ~ 2005-03-29
    IIF 67 - Director → ME
    (before 1992-05-01) ~ 1993-10-14
    IIF 113 - Secretary → ME
  • 44
    STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED
    00847056
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-01) ~ 2009-07-31
    IIF 28 - Director → ME
  • 45
    STEWART WRIGHTSON GROUP LIMITED
    00160948 01336437
    51 Lime Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-01) ~ 2005-03-29
    IIF 40 - Director → ME
  • 46
    STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
    00480615
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-01) ~ 2005-03-29
    IIF 80 - Director → ME
  • 47
    TA I LIMITED
    - now 03588080
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2003-02-26 ~ 2009-07-31
    IIF 17 - Director → ME
    1998-11-03 ~ 2003-03-31
    IIF 104 - Secretary → ME
  • 48
    TA II LIMITED
    - now 03588140
    PAMPASCROFT LIMITED - 1998-07-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-02-26 ~ 2009-07-31
    IIF 4 - Director → ME
    1999-02-24 ~ 2003-03-31
    IIF 130 - Secretary → ME
  • 49
    TA III LIMITED.
    - now 03588437
    STARNWOOD PLC - 1998-07-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-02-26 ~ 2009-07-31
    IIF 7 - Director → ME
    1999-02-24 ~ 2003-03-31
    IIF 117 - Secretary → ME
  • 50
    TA IV LIMITED
    - now 04112937
    OFFICEBAND LIMITED - 2000-12-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2000-12-12 ~ 2009-07-31
    IIF 1 - Director → ME
    2000-12-12 ~ 2003-03-31
    IIF 125 - Secretary → ME
  • 51
    TOKIO MARINE KILN INSURANCE LIMITED - now
    TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
    TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE)
    - 2002-06-17 00989421
    20 Fenchurch Street, London
    Active Corporate (76 parents, 1 offspring)
    Officer
    (before 1991-05-01) ~ 1991-06-03
    IIF 109 - Secretary → ME
  • 52
    TRINITY ACQUISITION PLC - now
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC
    - 2014-08-11 03588435
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2009-07-31
    IIF 23 - Director → ME
    1998-12-23 ~ 2003-03-31
    IIF 100 - Secretary → ME
  • 53
    TRINITY PROCESSING SERVICES LIMITED
    - now 01404518
    TEN TRINITY BROKERS LIMITED
    - 2000-12-08 01404518
    TEN TRINITY SHIPBROKERS LIMITED
    - 1979-12-28 01404518
    WISKDEAL LIMITED
    - 1979-07-20 01404518
    51 Lime Street, London
    Active Corporate (31 parents)
    Officer
    (before 1992-05-01) ~ 2000-12-11
    IIF 31 - Director → ME
    (before 1992-05-01) ~ 1993-10-14
    IIF 134 - Secretary → ME
  • 54
    VEAGIS LIMITED
    - now 01463200
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-01 ~ 2005-03-29
    IIF 47 - Director → ME
  • 55
    W.I.R.E. LIMITED
    02923055
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-19 ~ 2009-07-31
    IIF 13 - Director → ME
  • 56
    W.I.R.E. RISK INFORMATION LIMITED
    03376523
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2002-10-18 ~ 2005-03-29
    IIF 41 - Director → ME
  • 57
    WILLIS ASIA PACIFIC LIMITED
    - now 01179503
    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 (17 parents)
    Officer
    1994-08-08 ~ 2009-07-31
    IIF 52 - Director → ME
    (before 1993-05-01) ~ 1994-05-01
    IIF 138 - Secretary → ME
    (before 1992-05-01) ~ 1993-10-14
    IIF 143 - Secretary → ME
  • 58
    WILLIS CHINA LIMITED
    - now 01688278
    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 01688278
    HEXSNOW LIMITED
    - 1983-03-17 01688278
    51 Lime Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-01) ~ 2009-07-31
    IIF 48 - Director → ME
    (before 1992-05-01) ~ 1993-10-14
    IIF 122 - Secretary → ME
  • 59
    WILLIS CONSULTING LIMITED - now
    CORDIS CONSULTING LIMITED
    - 2001-06-12 03540139
    MEDIASECTOR LIMITED
    - 1998-06-01 03540139
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1998-04-27 ~ 2000-04-20
    IIF 102 - Secretary → ME
  • 60
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED
    - 2005-04-01 05059095
    51 Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2004-03-12 ~ 2009-07-31
    IIF 6 - Director → ME
  • 61
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED
    - 2005-04-12 02923054
    51 Lime Street, London
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2001-12-05 ~ 2009-07-31
    IIF 91 - Director → ME
  • 62
    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 00329931
    CAPACITY RESOURCES (HOLDINGS) LIMITED
    - 1990-01-09 00329931
    CAPACITY RESOURCES LIMITED
    - 1986-03-18 00329931
    DELDERFIELD & COMPANY LIMITED
    - 1980-12-31 00329931
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED
    - 1980-12-31 00329931
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    1993-02-25 ~ 2009-07-31
    IIF 85 - Director → ME
    (before 1992-05-01) ~ 1993-02-25
    IIF 101 - Secretary → ME
  • 63
    WILLIS CORROON CARGO LIMITED
    - now 00859633
    WILLIS WRIGHTSON CARGO LIMITED
    - 1992-01-01 00859633
    WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED
    - 1990-09-01 00859633
    STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED
    - 1988-01-25 00859633 01040439
    STEWART WRIGHTSON (MARINE CARGO) LIMITED
    - 1986-09-01 00859633
    PENSION ADVISERS LIMITED
    - 1981-12-31 00859633
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-12-01 ~ 2005-03-29
    IIF 66 - Director → ME
    (before 1992-05-01) ~ 1994-12-30
    IIF 105 - Secretary → ME
  • 64
    WILLIS CORROON CONSTRUCTION RISKS LIMITED
    - now 00954043 01040439... (more)
    WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED
    - 1992-01-01 00954043
    STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED
    - 1988-01-19 00954043
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED
    - 1986-09-01 00954043
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED
    - 1979-12-31 00954043
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2001-12-01 ~ 2005-03-29
    IIF 57 - Director → ME
    (before 1992-05-01) ~ 1994-12-30
    IIF 115 - Secretary → ME
  • 65
    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
    2002-06-25 ~ 2010-12-31
    IIF 65 - Director → ME
  • 66
    WILLIS CORROON LICENSING LIMITED
    - now 03285932
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED
    - 1997-01-15 03285932
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-11-29 ~ 2006-12-31
    IIF 10 - Director → ME
  • 67
    WILLIS CORROON NOMINEES LIMITED
    - now 00894027
    WILLIS FABER NOMINEES LIMITED
    - 1994-07-18 00894027
    STEWART WRIGHTSON (NOMINEES) LIMITED
    - 1991-01-18 00894027
    BRAY GIBB & CO. LIMITED
    - 1977-12-31 00894027
    51 Lime Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    (before 1992-05-01) ~ 2005-03-29
    IIF 62 - Director → ME
  • 68
    WILLIS CORROON NORTH LIMITED
    - now 00544016
    WILLIS WRIGHTSON NORTH LIMITED
    - 1992-01-01 00544016
    WILLIS FABER (NORTHERN) LIMITED
    - 1988-01-01 00544016
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    1997-11-03 ~ 2005-03-29
    IIF 22 - Director → ME
    (before 1992-05-01) ~ 1994-12-30
    IIF 108 - Secretary → ME
  • 69
    WILLIS EMPLOYEE BENEFITS LIMITED
    - now 05641509
    STARCLOCK LIMITED
    - 2006-02-27 05641509
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-12-07 ~ 2006-08-01
    IIF 97 - Director → ME
  • 70
    WILLIS FABER & DUMAS LIMITED
    - now 00162296 00588606... (more)
    WILLIS FABER PROPERTY HOLDINGS LIMITED
    - 2000-11-27 00162296
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED
    - 1988-06-28 00162296
    STEWART WRIGHTSON LIMITED
    - 1986-12-19 00162296 00164667
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-05-01) ~ 2009-07-31
    IIF 34 - Director → ME
  • 71
    WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
    01061333
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1994-03-31 ~ 1996-03-31
    IIF 11 - Director → ME
    1993-09-13 ~ 1996-03-31
    IIF 99 - Secretary → ME
  • 72
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC
    - 1990-10-08 01386469 00164667... (more)
    WILLIS GROUP LIMITED
    - 1990-06-08 01386469 01336437... (more)
    WILLIS FABER (MANCHESTER) LIMITED
    - 1989-05-15 01386469
    51 Lime Street, London
    Active Corporate (20 parents, 23 offsprings)
    Officer
    1999-01-18 ~ 2009-07-31
    IIF 45 - Director → ME
    (before 1992-05-01) ~ 2001-05-21
    IIF 119 - Secretary → ME
  • 73
    WILLIS FABER UK GROUP LIMITED
    - now 01336437
    WILLIS GROUP LIMITED
    - 1999-10-01 01336437 01386469... (more)
    WILLIS FABER UK GROUP LIMITED
    - 1999-05-04 01336437
    STEWART WRIGHTSON U.K. GROUP LIMITED
    - 1988-10-01 01336437 00160948
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-01) ~ 2006-12-31
    IIF 51 - Director → ME
  • 74
    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
    1994-03-31 ~ 1996-03-31
    IIF 50 - Director → ME
    1998-04-03 ~ 2005-03-29
    IIF 42 - Director → ME
    1993-09-13 ~ 1996-03-31
    IIF 139 - Secretary → ME
  • 75
    WILLIS FABER UNDERWRITING SERVICES LIMITED
    - now 00494064
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    1994-08-12 ~ 1996-03-31
    IIF 25 - Director → ME
    1998-04-03 ~ 2005-03-29
    IIF 56 - Director → ME
  • 76
    WILLIS FIRST RESPONSE LIMITED
    - now 01484674
    WILLIS CORROON MASS MARKETING LIMITED
    - 1996-09-06 01484674
    WILLIS WRIGHTSON MASS MARKETING LIMITED
    - 1992-01-01 01484674
    MARKETSURE LIMITED
    - 1990-09-19 01484674
    TRAPWALL LIMITED
    - 1986-09-03 01484674
    51 Lime Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-11-14 ~ 2005-03-29
    IIF 24 - Director → ME
    1995-10-01 ~ 1997-02-28
    IIF 86 - Director → ME
    (before 1992-05-01) ~ 1994-12-30
    IIF 98 - Secretary → ME
  • 77
    WILLIS GROUP LIMITED
    - now 00621757 01386469... (more)
    WILLIS CORROON GROUP LIMITED
    - 1999-10-01 00621757 01451456
    WILLIS CORROON PLC
    - 1991-10-11 00621757 00164667... (more)
    WILLIS FABER P.L.C.
    - 1990-10-08 00621757
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED
    - 1976-12-31 00621757
    51 Lime Street, London
    Active Corporate (58 parents, 29 offsprings)
    Officer
    (before 1992-06-01) ~ 2009-07-31
    IIF 127 - Secretary → ME
  • 78
    WILLIS GROUP MEDICAL TRUST LIMITED
    - now 03999465
    BANDBRING LIMITED - 2000-07-21
    51 Lime Street, London
    Active Corporate (17 parents)
    Officer
    2008-09-22 ~ 2009-07-31
    IIF 20 - Director → ME
  • 79
    WILLIS GROUP SERVICES LIMITED
    - now 01451456 00621757... (more)
    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
    (before 1992-05-01) ~ 2009-07-31
    IIF 74 - Director → ME
  • 80
    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
    2008-11-07 ~ 2009-07-31
    IIF 69 - Director → ME
    2003-11-21 ~ 2005-03-29
    IIF 12 - Director → ME
  • 81
    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 01234512
    51 Lime Street, London
    Active Corporate (51 parents, 7 offsprings)
    Officer
    1992-06-18 ~ 1999-12-17
    IIF 89 - Director → ME
  • 82
    WILLIS INVESTMENT UK HOLDINGS LIMITED
    06677275
    51 Lime Street, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2008-08-20 ~ 2008-09-22
    IIF 93 - Director → ME
  • 83
    WILLIS JAPAN LIMITED
    - now 01689758
    WILLIS CORROON JAPAN LIMITED
    - 2000-07-03 01689758
    WILLIS WRIGHTSON EAST ANGLIA LIMITED
    - 1991-08-13 01689758
    WILLIS FABER (EAST ANGLIA) LIMITED
    - 1988-01-01 01689758
    OWLARM LIMITED
    - 1983-03-04 01689758
    51 Lime Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-01) ~ 2009-07-31
    IIF 88 - Director → ME
    (before 1992-05-01) ~ 1996-03-01
    IIF 106 - Secretary → ME
  • 84
    WILLIS LIMITED
    - now 00181116 08608016
    WILLIS FABER & DUMAS LIMITED
    - 2000-02-01 00181116 00588606... (more)
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Active Corporate (106 parents, 4 offsprings)
    Officer
    2007-04-01 ~ 2010-12-31
    IIF 60 - Director → ME
    1997-02-01 ~ 2007-03-31
    IIF 129 - Secretary → ME
  • 85
    WILLIS OVERSEAS BROKERS LIMITED - now
    WILLIS CORROON CREDIT LIMITED
    - 2000-08-04 01876113
    WILLIS WRIGHTSON CREDIT LIMITED
    - 1992-01-01 01876113
    WILLIS FABER (SOUTH EAST) LIMITED
    - 1988-01-01 01876113
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-05-01) ~ 1994-12-30
    IIF 120 - Secretary → ME
  • 86
    WILLIS OVERSEAS INVESTMENTS LIMITED
    - now 03424226
    WILLIS CORROON INVESTMENTS LIMITED
    - 2000-04-25 03424226
    CLEARMAKE LIMITED
    - 1997-10-09 03424226
    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
    2008-09-22 ~ 2009-07-31
    IIF 8 - Director → ME
    1997-10-01 ~ 2006-12-31
    IIF 2 - Director → ME
  • 87
    WILLIS OVERSEAS LIMITED
    - now 02717200
    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 (17 parents)
    Officer
    1998-01-01 ~ 2009-07-31
    IIF 27 - Director → ME
    1992-05-22 ~ 1994-10-17
    IIF 44 - Director → ME
  • 88
    WILLIS PENSION TRUSTEES LIMITED - now
    WILLIS FABER PENSION TRUSTEES LIMITED
    - 2001-01-29 00543828
    EASTERN TRUSTEES LIMITED
    - 1988-03-01 00543828
    51 Lime Street, London
    Active Corporate (50 parents)
    Officer
    (before 1992-04-01) ~ 2000-03-22
    IIF 123 - Secretary → ME
  • 89
    WILLIS RISK MANAGEMENT LIMITED
    - now 01157474
    UNITED AFRICAN INSURANCE BROKERS LIMITED
    - 2000-07-27 01157474
    WFRE LIMITED
    - 1979-12-31 01157474
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2000-07-17 ~ 2005-03-29
    IIF 87 - Director → ME
    1997-01-01 ~ 2005-03-29
    IIF 144 - Secretary → ME
    (before 1992-04-01) ~ 1992-08-31
    IIF 137 - Secretary → ME
  • 90
    WILLIS SAFETY SOLUTIONS LIMITED
    - now 01340025
    WILLIS CORROON HINTON LIMITED - 1999-06-14
    WILLIS CORROON RISK MANAGEMENT LIMITED
    - 1994-01-01 01340025 02908053... (more)
    HINTON & HIGGS (DEVELOPMENTS) LIMITED
    - 1992-02-01 01340025
    HINTON & HIGGS (TRAINING SERVICES) LIMITED
    - 1983-02-04 01340025
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2001-07-31 ~ 2005-03-29
    IIF 70 - Director → ME
    (before 1992-04-01) ~ 1993-05-27
    IIF 111 - Secretary → ME
  • 91
    WILLIS SCOTLAND LIMITED
    - now SC052855
    WILLIS CORROON SCOTLAND LIMITED
    - 2000-02-01 SC052855
    WILLIS WRIGHTSON SCOTLAND LIMITED
    - 1992-01-01 SC052855
    WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
    95 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2001-12-01 ~ 2005-03-29
    IIF 64 - Director → ME
    1989-11-30 ~ 1994-12-30
    IIF 118 - Secretary → ME
  • 92
    WILLIS TRANSPORTATION RISKS LIMITED
    - now 01040439 00954043
    WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25
    WILLIS CORROON PROFESSIONAL RISKS LIMITED
    - 1998-03-23 01040439
    CREDIT MANAGEMENT CONSULTANTS LIMITED
    - 1992-06-09 01040439
    STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED
    - 1981-12-31 01040439 00859633
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    1992-05-19 ~ 1992-08-31
    IIF 71 - Director → ME
    2001-12-05 ~ 2005-03-29
    IIF 18 - Director → ME
    (before 1992-05-01) ~ 1994-12-30
    IIF 112 - Secretary → ME
  • 93
    WILLIS UK INVESTMENTS
    - now 05146638
    MAPLEFOLDER LIMITED
    - 2004-11-30 05146638
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-29 ~ 2006-12-31
    IIF 77 - Director → ME
  • 94
    WILLIS UK LIMITED
    - now 00164667 00588606
    WILLIS CORROON LIMITED
    - 2000-02-01 00164667 00621757... (more)
    WILLIS WRIGHTSON LIMITED
    - 1992-01-01 00164667
    STEWART WRIGHTSON LIMITED
    - 1988-01-01 00164667 00162296
    GOLDING STEWART WRIGHTSON LIMITED
    - 1987-01-01 00164667
    GOLDING COLLINS LIMITED
    - 1983-09-30 00164667
    30 Finsbury Square, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2001-03-09 ~ 2006-12-31
    IIF 35 - Director → ME
    2008-06-11 ~ 2009-07-31
    IIF 94 - Director → ME
    (before 1992-04-01) ~ 1994-12-30
    IIF 126 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.