1
Manor Royal, Crawley, West Sussex
Active Corporate (44 parents)
Officer
2013-11-08 ~ 2022-12-31
IIF 32 - Director → ME
2
BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED
01201576 Manor Royal, Crawley, West Sussex
Active Corporate (61 parents)
Officer
2013-11-08 ~ 2022-03-31
IIF 16 - Director → ME
3
C & J CLARK (SENIOR EXECUTIVE) TRUSTEES LIMITED
- now 02722216VALIDPROJECT LIMITED - 1992-09-03
40 High Street, Street, Somerset
Active Corporate (22 parents)
Officer
1992-11-17 ~ 1999-02-15
IIF 25 - Director → ME
4
GRANTPLEDGE LIMITED - 1992-09-03
40 High Street, Street, Somerset
Active Corporate (46 parents)
Officer
1992-11-17 ~ 1998-11-18
IIF 24 - Director → ME
5
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
- now 01860772BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
ORBIT BENEFITS LIMITED - 2009-12-31
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2019-06-19 ~ 2022-03-31
IIF 19 - Director → ME
6
CAPITA PENSION SOLUTIONS LIMITED
- now 02260524CAPITA HARTSHEAD LIMITED - 2012-10-18
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (44 parents, 11 offsprings)
Officer
2019-06-19 ~ 2022-03-31
IIF 18 - Director → ME
7
EMB MANAGEMENT HOLDINGS LIMITED
05412182 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2011-01-31 ~ 2011-08-31
IIF 29 - Director → ME
8
FC M&A SERVICES LIMITED
- 2026-01-16
15806057 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-01 ~ now
IIF 1 - Director → ME
9
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-28 ~ 2024-06-30
IIF 3 - Director → ME
10
3 Field Court, Gray's Inn, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-07-09 ~ 2022-02-28
IIF 20 - Director → ME
11
Warnford Court, 29 Throgmorton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-02-10 ~ 2021-02-10
IIF 21 - Director → ME
12
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
2004-10-18 ~ 2009-06-22
IIF 22 - Director → ME
13
PEOPLE'S ADMINISTRATION SERVICES LIMITED - now
B & C E UNIT TRUST MANAGEMENT COMPANY LIMITED - 2009-01-05
LEGISTSHELFCO NO. 41 LIMITED - 1988-03-24
Manor Royal, Crawley, West Sussex
Active Corporate (47 parents)
Officer
2013-11-08 ~ 2022-11-16
IIF 33 - Director → ME
14
PEOPLE'S PARTNERSHIP HOLDINGS LIMITED - now
BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED
- 2016-04-01
00377361 Manor Royal, Crawley, West Sussex
Active Corporate (63 parents, 10 offsprings)
Officer
2013-11-08 ~ 2022-03-31
IIF 15 - Director → ME
15
Manor Royal, Crawley, West Sussex, England
Active Corporate (28 parents, 8 offsprings)
Officer
2016-11-14 ~ 2022-12-31
IIF 17 - Director → ME
16
RAILPEN LIMITED - now
RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
PENSIONS MANAGEMENT LIMITED - 1993-12-01
B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
GOLD STAR HOLIDAYS LIMITED - 1989-06-07
7 Devonshire Square, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2014-03-13 ~ 2021-07-01
IIF 31 - Director → ME
17
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (217 parents)
Officer
2002-04-12 ~ dissolved
IIF 34 - LLP Designated Member → ME
18
WATSON WYATT (UK) LIMITED - 2005-03-22
Watson House, London Road, Reigate, Surrey
Active Corporate (28 parents, 9 offsprings)
Officer
2005-09-16 ~ 2011-08-31
IIF 9 - Director → ME
19
TOWERS WATSON MARKETING SCIENCES LIMITED
- now 05926381EMB MARKETING SCIENCES LIMITED
- 2011-03-01
05926381QUANTIUM UK LIMITED - 2008-06-17
QUANTIUM UK SERVICES LIMITED - 2006-10-04
David Loveridge, Watson House, London Road, Reigate, Surrey, England
Dissolved Corporate (13 parents)
Officer
2011-01-31 ~ 2011-08-31
IIF 27 - Director → ME
20
TOWERS WATSON SOFTWARE LIMITED
- now 03318544E M B SOFTWARE LIMITED
- 2011-03-01
03318544EWB LIMITED - 1998-05-15
Watson House, London Road, Reigate, Surrey, England
Active Corporate (39 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-08-31
IIF 28 - Director → ME
21
TOWERS PERRIN UK LIMITED
- 2010-03-25
06876397 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (15 parents)
Officer
2010-02-01 ~ 2011-08-31
IIF 2 - Director → ME
22
WATSON WYATT EUROPEAN REGION LIMITED
04492188 Watson House, London Road, Reigate, Surrey
Active Corporate (21 parents)
Officer
2004-05-01 ~ 2011-08-31
IIF 10 - Director → ME
23
WATSON WYATT HOLDINGS (EUROPE) LIMITED
- now 02961740ELECTMACE LIMITED - 1995-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2004-05-01 ~ 2011-08-31
IIF 12 - Director → ME
24
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
1997-12-01 ~ 1997-12-19
IIF 4 - Director → ME
2004-05-01 ~ 2011-08-31
IIF 8 - Director → ME
25
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
2004-05-01 ~ 2011-08-31
IIF 13 - Director → ME
26
WATSON WYATT INTERNATIONAL LIMITED
- now 02961739WATSON WYATT CONSULTING LIMITED - 2002-04-22
WATSON WYATT LIMITED - 2002-04-12
DALESOURCE LIMITED - 1995-03-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (23 parents)
Officer
2004-05-01 ~ 2011-08-31
IIF 6 - Director → ME
27
WATSON WYATT PRETIUM LIMITED
- now 03450534WATSON WYATT (UK) LIMITED - 2001-10-31
WATSON WYATT SYSTEMS LIMITED - 1998-09-21
WATSON WYATT (UK) LIMITED - 1998-05-12
ONENET LIMITED - 1997-11-17
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (15 parents)
Officer
2004-05-01 ~ 2011-08-31
IIF 7 - Director → ME
28
WATSON WYATT SERVICES LIMITED
- now 02479375WATSONS SERVICES LIMITED - 1996-07-01
BANDCHARGE LIMITED - 1990-04-25
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (20 parents)
Officer
1997-12-01 ~ 1997-12-19
IIF 5 - Director → ME
2004-05-01 ~ 2011-08-31
IIF 14 - Director → ME
29
WATSON WYATT TRUSTEES LIMITED
- now 01256931WYATT COMPANY TRUSTEES LIMITED(THE)
- 1996-07-01
01256931GRAHAM MACPHERSON & CO. LIMITED - 1981-12-31
WYATT HARRIS GRAHAM (TRUSTEES) LIMITED
- 1981-12-31
01256931 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 2011-08-31
IIF 26 - Director → ME
30
WATSONS INTERNATIONAL LIMITED
- now 02218514BAYSHELL LIMITED - 1990-04-30
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (14 parents)
Officer
2004-05-01 ~ 2011-08-31
IIF 11 - Director → ME
31
WATSONS PENSIONEER TRUSTEES LIMITED
02557323 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (16 parents)
Officer
2007-05-04 ~ 2011-08-31
IIF 30 - Director → ME
32
WYATT COMPANY (UK) LIMITED(THE)
- now 01166919WYATT HARRIS GRAHAM LIMITED
- 1981-12-31
01166919GRAHAM & CO LIMITED
- 1979-12-31
01166919 30 Finsbury Square, London
Dissolved Corporate (47 parents)
Officer
~ 1995-03-20
IIF 23 - Director → ME