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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 89
  • 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 14 - 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 73 - Director → ME
  • 3
    ARBUTHNOT INSURANCE SERVICES LIMITED
    00752174
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 2005-03-29
    IIF 78 - Director → ME
    2008-11-07 ~ 2009-07-31
    IIF 70 - 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 (18 parents)
    Officer
    2001-12-01 ~ 2005-03-29
    IIF 28 - Director → ME
    ~ 1992-08-31
    IIF 105 - 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 10 - 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 41 - Director → ME
    1997-01-01 ~ 2002-09-20
    IIF 132 - Secretary → ME
  • 7
    CARTER, WILKES & FANE LIMITED
    00984073
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2001-10-19 ~ 2009-07-31
    IIF 31 - Director → ME
    1997-01-01 ~ 2002-09-20
    IIF 133 - 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 24 - 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 (12 parents)
    Officer
    1996-10-14 ~ 2005-03-29
    IIF 32 - Director → ME
    ~ 1993-10-14
    IIF 122 - Secretary → ME
  • 10
    FABER & DUMAS LIMITED
    - now 06273339
    WILLIS (NO.1) LIMITED
    - 2008-06-17 06273339
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-06-08 ~ 2009-07-31
    IIF 9 - Director → ME
  • 11
    FORCES SAFEGUARD TRUST LIMITED
    - now 01382771
    GOODHALE LIMITED
    - 1992-02-01 01382771 01035694, 02237209
    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
    ~ 1992-06-01
    IIF 50 - 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
    2008-09-22 ~ 2010-06-02
    IIF 48 - Director → ME
    1997-08-08 ~ 2005-03-29
    IIF 33 - Director → ME
    ~ 1997-08-08
    IIF 136 - 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 74 - 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 (33 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2009-07-31
    IIF 67 - Director → ME
  • 15
    GOODHALE LIMITED
    - now 01035694 01382771, 02237209
    E.J.WELTON & CO LIMITED - 2000-03-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2002-05-31 ~ 2009-07-31
    IIF 34 - Director → ME
  • 16
    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 (10 parents)
    Officer
    ~ 2005-03-29
    IIF 25 - Director → ME
    ~ 1993-07-31
    IIF 111 - Secretary → ME
  • 17
    HEDDINGTON INSURANCE (U.K.) LIMITED
    - now 01298239
    XOTCAE LIMITED
    - 1980-12-31 01298239 05533507, 00145197
    TEXACO PEMBROKE LIMITED - 1977-12-31
    FIFTH SHELF TRADING COMPANY LIMITED
    - 1977-12-31 01298239
    1 Westferry Circus, Canary Wharf, London
    Active Corporate (40 parents)
    Officer
    ~ 1995-07-31
    IIF 102 - Secretary → ME
  • 18
    HILB ROGAL & HOBBS UK HOLDINGS LIMITED
    06019027
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-10-29 ~ 2009-07-31
    IIF 49 - Director → ME
  • 19
    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 (21 parents)
    Officer
    2008-10-29 ~ 2009-07-31
    IIF 68 - Director → ME
  • 20
    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 (17 parents)
    Officer
    2009-03-09 ~ 2010-01-11
    IIF 27 - Director → ME
  • 21
    HUGHES-GIBB AND COMPANY LIMITED
    00619510
    51 Lime Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-12-01 ~ 2005-03-29
    IIF 38 - Director → ME
    ~ 1992-08-31
    IIF 126 - Secretary → ME
    1997-01-01 ~ 2001-12-01
    IIF 131 - Secretary → ME
  • 22
    INNOVISK (UK) LIMITED - now
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED
    - 2014-02-12 03626898
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2004-12-20 ~ 2009-07-31
    IIF 2 - Director → ME
  • 23
    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 (10 parents)
    Officer
    ~ 2005-03-29
    IIF 56 - Director → ME
    ~ 1993-10-14
    IIF 109 - Secretary → ME
  • 24
    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 (14 parents)
    Officer
    1996-10-21 ~ 2005-03-29
    IIF 87 - Director → ME
  • 25
    JOHNSON, PUDDIFOOT & LAST LIMITED
    01136647
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-06-25 ~ 2005-03-29
    IIF 63 - Director → ME
    1997-01-01 ~ 2001-06-25
    IIF 127 - Secretary → ME
  • 26
    LEES PRESTON FAIRY (HOLDINGS) LIMITED
    - now 02401901
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2008-10-20 ~ 2009-07-31
    IIF 54 - Director → ME
  • 27
    MARTIN BOAG & COMPANY LIMITED
    01364614
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1992-10-05 ~ 2005-03-29
    IIF 11 - Director → ME
    ~ 1993-07-31
    IIF 120 - Secretary → ME
  • 28
    MATTHEWS WRIGHTSON & CO. LIMITED
    00480616
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 2005-03-29
    IIF 53 - Director → ME
  • 29
    MCGUIRE INSURANCES LIMITED
    NI004633
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (14 parents)
    Officer
    2003-11-14 ~ 2009-07-31
    IIF 85 - Director → ME
  • 30
    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
    1996-10-01 ~ 2005-03-29
    IIF 58 - Director → ME
  • 31
    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 (14 parents)
    Officer
    2008-10-20 ~ 2009-07-31
    IIF 21 - Director → ME
  • 32
    N.I.B. (UK) LIMITED
    - now 02412562 02603956, 02596352
    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 (27 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2010-01-29
    IIF 71 - Director → ME
  • 33
    OAKLEY HOLDINGS LIMITED
    - now 02986240
    NEVRUS (625) LIMITED - 1995-01-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-10-20 ~ 2009-07-31
    IIF 77 - Director → ME
  • 34
    OPUS COMPLIANCE SERVICES LIMITED
    05001903
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-12-20 ~ 2009-07-31
    IIF 91 - Director → ME
  • 35
    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 (13 parents)
    Officer
    2004-12-20 ~ 2005-03-29
    IIF 90 - Director → ME
  • 36
    RCCM LIMITED
    - now 00588606
    WILLIS FABER & DUMAS LIMITED
    - 2000-11-27 00588606 00162296, 00181116
    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 (15 parents)
    Officer
    2000-01-01 ~ 2005-03-29
    IIF 16 - Director → ME
    1993-11-04 ~ 1999-12-31
    IIF 124 - Secretary → ME
  • 37
    RICHARD OLIVER INTERNATIONAL LIMITED
    - now 01267959
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2002-04-18 ~ 2009-07-31
    IIF 76 - Director → ME
  • 38
    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 44 - Director → ME
    1993-09-22 ~ 1999-09-09
    IIF 98 - Secretary → ME
  • 39
    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 (34 parents)
    Officer
    1997-01-01 ~ 1999-11-01
    IIF 123 - Secretary → ME
    ~ 1992-08-31
    IIF 115 - Secretary → ME
  • 40
    STEPHENSON'S CAMPUS (BERWICK) LIMITED
    01076009 00848266
    51 Lime Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-03-27 ~ 2005-03-29
    IIF 79 - Director → ME
  • 41
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
    - now 00894028
    WILLIS GROUP HOLDINGS LIMITED
    - 2001-07-09 00894028
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
    - 2001-01-15 00894028
    51 Lime Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 2005-03-29
    IIF 62 - Director → ME
    ~ 1993-10-14
    IIF 108 - Secretary → ME
  • 42
    STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED
    00847056
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 2009-07-31
    IIF 23 - Director → ME
  • 43
    STEWART WRIGHTSON GROUP LIMITED
    00160948 01336437
    51 Lime Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2005-03-29
    IIF 35 - Director → ME
  • 44
    STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
    00480615
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    ~ 2005-03-29
    IIF 75 - Director → ME
  • 45
    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 12 - Director → ME
    1998-11-03 ~ 2003-03-31
    IIF 99 - Secretary → ME
  • 46
    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
    ~ 1991-06-03
    IIF 104 - Secretary → ME
  • 47
    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 18 - Director → ME
    1998-12-23 ~ 2003-03-31
    IIF 95 - Secretary → ME
  • 48
    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 (30 parents)
    Officer
    ~ 2000-12-11
    IIF 26 - Director → ME
    ~ 1993-10-14
    IIF 125 - Secretary → ME
  • 49
    VEAGIS LIMITED
    - now 01463200
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-07-01 ~ 2005-03-29
    IIF 42 - Director → ME
  • 50
    W.I.R.E. LIMITED
    02923055
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-12-19 ~ 2009-07-31
    IIF 8 - Director → ME
  • 51
    W.I.R.E. RISK INFORMATION LIMITED
    03376523
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2002-10-18 ~ 2005-03-29
    IIF 36 - Director → ME
  • 52
    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 (16 parents)
    Officer
    1994-08-08 ~ 2009-07-31
    IIF 47 - Director → ME
    ~ 1993-10-14
    IIF 134 - Secretary → ME
    ~ 1994-05-01
    IIF 129 - Secretary → ME
  • 53
    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
    ~ 2009-07-31
    IIF 43 - Director → ME
    ~ 1993-10-14
    IIF 116 - Secretary → ME
  • 54
    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 (20 parents)
    Officer
    1998-04-27 ~ 2000-04-20
    IIF 97 - Secretary → ME
  • 55
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED
    - 2005-04-01 05059095
    51 Lime Street, London
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2004-03-12 ~ 2009-07-31
    IIF 3 - Director → ME
  • 56
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED
    - 2005-04-12 02923054
    51 Lime Street, London
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2001-12-05 ~ 2009-07-31
    IIF 86 - Director → ME
  • 57
    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
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED
    - 1980-12-31 00329931
    51 Lime Street, London
    Active Corporate (18 parents)
    Officer
    1993-02-25 ~ 2009-07-31
    IIF 80 - Director → ME
    ~ 1993-02-25
    IIF 96 - Secretary → ME
  • 58
    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
    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 (23 parents)
    Officer
    2001-12-01 ~ 2005-03-29
    IIF 61 - Director → ME
    ~ 1994-12-30
    IIF 100 - Secretary → ME
  • 59
    WILLIS CORROON CONSTRUCTION RISKS LIMITED
    - now 00954043
    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 (32 parents)
    Officer
    2001-12-01 ~ 2005-03-29
    IIF 52 - Director → ME
    ~ 1994-12-30
    IIF 110 - Secretary → ME
  • 60
    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 60 - Director → ME
  • 61
    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 ~ 2006-12-31
    IIF 5 - Director → ME
  • 62
    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
    ~ 2005-03-29
    IIF 57 - Director → ME
  • 63
    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 (29 parents)
    Officer
    1997-11-03 ~ 2005-03-29
    IIF 17 - Director → ME
    ~ 1994-12-30
    IIF 103 - Secretary → ME
  • 64
    WILLIS EMPLOYEE BENEFITS LIMITED
    - now 05641509
    STARCLOCK LIMITED
    - 2006-02-27 05641509
    51 Lime Street, London
    Active Corporate (18 parents)
    Officer
    2005-12-07 ~ 2006-08-01
    IIF 92 - Director → ME
  • 65
    WILLIS FABER & DUMAS LIMITED
    - now 00162296 00181116, 00588606
    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 (17 parents)
    Officer
    ~ 2009-07-31
    IIF 29 - Director → ME
  • 66
    WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
    01061333
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1994-03-31 ~ 1996-03-31
    IIF 6 - Director → ME
    1993-09-13 ~ 1996-03-31
    IIF 94 - Secretary → ME
  • 67
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC
    - 1990-10-08 01386469 00621757, 00164667
    WILLIS GROUP LIMITED
    - 1990-06-08 01386469 00621757, 01451456, 01336437
    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 40 - Director → ME
    ~ 2001-05-21
    IIF 113 - Secretary → ME
  • 68
    WILLIS FABER UK GROUP LIMITED
    - now 01336437
    WILLIS GROUP LIMITED
    - 1999-10-01 01336437 00621757, 01451456, 01386469
    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 (14 parents)
    Officer
    ~ 2006-12-31
    IIF 46 - Director → ME
  • 69
    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 45 - Director → ME
    1998-04-03 ~ 2005-03-29
    IIF 37 - Director → ME
    1993-09-13 ~ 1996-03-31
    IIF 130 - Secretary → ME
  • 70
    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 20 - Director → ME
    1998-04-03 ~ 2005-03-29
    IIF 51 - Director → ME
  • 71
    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
    1995-10-01 ~ 1997-02-28
    IIF 81 - Director → ME
    2003-11-14 ~ 2005-03-29
    IIF 19 - Director → ME
    ~ 1994-12-30
    IIF 93 - Secretary → ME
  • 72
    WILLIS GROUP LIMITED
    - now 00621757 01451456, 01336437, 01386469
    WILLIS CORROON GROUP LIMITED
    - 1999-10-01 00621757 01451456
    WILLIS CORROON PLC
    - 1991-10-11 00621757 01386469, 00164667
    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
    ~ 2009-07-31
    IIF 119 - Secretary → ME
  • 73
    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 15 - Director → ME
  • 74
    WILLIS GROUP SERVICES LIMITED
    - now 01451456 00621757, 01336437, 01386469
    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
    ~ 2009-07-31
    IIF 69 - Director → ME
  • 75
    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
    2003-11-21 ~ 2005-03-29
    IIF 7 - Director → ME
    2008-11-07 ~ 2009-07-31
    IIF 64 - Director → ME
  • 76
    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 84 - Director → ME
  • 77
    WILLIS INVESTMENT UK HOLDINGS LIMITED
    06677275
    51 Lime Street, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2008-08-20 ~ 2008-09-22
    IIF 88 - Director → ME
  • 78
    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
    Active Corporate (15 parents)
    Officer
    ~ 2009-07-31
    IIF 83 - Director → ME
    ~ 1996-03-01
    IIF 101 - Secretary → ME
  • 79
    WILLIS LIMITED
    - now 00181116 08608016
    WILLIS FABER & DUMAS LIMITED
    - 2000-02-01 00181116 00162296, 00588606
    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 55 - Director → ME
    1997-02-01 ~ 2007-03-31
    IIF 121 - Secretary → ME
  • 80
    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 (29 parents)
    Officer
    ~ 1994-12-30
    IIF 114 - Secretary → ME
  • 81
    WILLIS OVERSEAS INVESTMENTS LIMITED
    - now 03424226
    WILLIS CORROON INVESTMENTS LIMITED
    - 2000-04-25 03424226
    CLEARMAKE LIMITED
    - 1997-10-09 03424226
    51 Lime Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2009-07-31
    IIF 4 - Director → ME
    1997-10-01 ~ 2006-12-31
    IIF 1 - Director → ME
  • 82
    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 (16 parents)
    Officer
    1998-01-01 ~ 2009-07-31
    IIF 22 - Director → ME
    1992-05-22 ~ 1994-10-17
    IIF 39 - Director → ME
  • 83
    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)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    ~ 2000-03-22
    IIF 117 - Secretary → ME
  • 84
    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 (22 parents)
    Officer
    2000-07-17 ~ 2005-03-29
    IIF 82 - Director → ME
    ~ 1992-08-31
    IIF 128 - Secretary → ME
    1997-01-01 ~ 2005-03-29
    IIF 135 - Secretary → ME
  • 85
    WILLIS SAFETY SOLUTIONS LIMITED
    - now 01340025
    WILLIS CORROON HINTON LIMITED - 1999-06-14
    WILLIS CORROON RISK MANAGEMENT LIMITED
    - 1994-01-01 01340025
    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 (28 parents)
    Officer
    2001-07-31 ~ 2005-03-29
    IIF 65 - Director → ME
    ~ 1993-05-27
    IIF 106 - Secretary → ME
  • 86
    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 (24 parents)
    Officer
    2001-12-01 ~ 2005-03-29
    IIF 59 - Director → ME
    1989-11-30 ~ 1994-12-30
    IIF 112 - Secretary → ME
  • 87
    WILLIS TRANSPORTATION RISKS LIMITED
    - now 01040439
    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
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    1992-05-19 ~ 1992-08-31
    IIF 66 - Director → ME
    2001-12-05 ~ 2005-03-29
    IIF 13 - Director → ME
    ~ 1994-12-30
    IIF 107 - Secretary → ME
  • 88
    WILLIS UK INVESTMENTS
    - now 05146638
    MAPLEFOLDER LIMITED
    - 2004-11-30 05146638
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-09-29 ~ 2006-12-31
    IIF 72 - Director → ME
  • 89
    WILLIS UK LIMITED
    - now 00164667 00588606
    WILLIS CORROON LIMITED
    - 2000-02-01 00164667 00621757, 01386469
    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 (47 parents, 1 offspring)
    Officer
    2008-06-11 ~ 2009-07-31
    IIF 89 - Director → ME
    2001-03-09 ~ 2006-12-31
    IIF 30 - Director → ME
    ~ 1994-12-30
    IIF 118 - Secretary → ME

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