--- title: "TOWERS WATSON SOFTWARE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/5315865c-a363-5df3-a9d2-b9809f8a18f5 json: https://whiteintel.dev/api/public/dossier/5315865c-a363-5df3-a9d2-b9809f8a18f5 identifier: oo:GB-COH-03318544 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TOWERS WATSON SOFTWARE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03318544` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/5315865c-a363-5df3-a9d2-b9809f8a18f5 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5315865c-a363-5df3-a9d2-b9809f8a18f5 ## Cross-source identity The same real-world entity, resolved across sources: - **TOWERS WATSON SOFTWARE LIMITED** — GLEIF · `lei:549300S1RV3H5YP29Z76` — https://whiteintel.dev/entity/0bfdc30f-d2d4-568e-b269-eec6e6228b8d ## Ownership & control ### Owners / controllers - **WILLIS TOWERS WATSON ASSESSMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7574ffb9-148d-52f7-85e1-46a69408c079 - **TA I LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/70c73e53-db7b-5cd0-8b48-fd9f9dd2e7dd - **WILLIS GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1ee0044b-a0b6-508b-8524-207ac967dc85 - **TOWERS WATSON GLOBAL 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d3833dc-6ce6-5ddd-aafd-9d4d727994bc - **Towers Watson Global 2 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acdf1c0d-9b45-411b-bec8-cc5179d7da1f - **WILLIS INTERNATIONAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/47e470e0-df8b-5fb7-b717-030e79fb5f84 - **WILLIS INVESTMENT UK HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6186c8f2-a47a-5747-a430-b43d64a2b253 - **WILLIS GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ee0044b-a0b6-508b-8524-207ac967dc85 - **WILLIS TOWERS WATSON ASSESSMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7574ffb9-148d-52f7-85e1-46a69408c079 - **TA I LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/70c73e53-db7b-5cd0-8b48-fd9f9dd2e7dd ### Holdings / subsidiaries - **SAVILLE ASSESSMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0969f800-a297-5328-b7fd-78a4f3880e09 - **SAVILLE ASSESSMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0969f800-a297-5328-b7fd-78a4f3880e09 ### UBO chain (walk to the ultimate owner) A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03318544` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-02-14 - **Registered office:** Watson House, London Road, Reigate, Surrey, RH2 9PQ, England - **SIC:** 58290 ### Officers - BROWN, Stephen James — director · British · appointed 2021-12-14 - MORLEY, Sean William — director · British · appointed 2024-07-01 - WALDER-DAVIS, Nigel Stephen — director · British · appointed 2024-07-01 - CHILDS, Maureen Anne — secretary · British · appointed 1997-02-14 · resigned 1997-02-14 - DAVIDSON, Ritchie — secretary · appointed 2011-01-31 · resigned 2013-02-26 - ENGLISH, Andrew Bruce — secretary · British · appointed 1997-02-14 · resigned 2011-01-31 - FIELD, Joanna Maria — secretary · appointed 2017-06-24 · resigned 2019-03-15 - LOVERIDGE, David Howard — secretary · appointed 2013-02-26 · resigned 2017-06-23 - ABRAHAM, Stuart George — director · British · appointed 2020-04-23 · resigned 2024-01-31 - AHUJA, Rajan — director · British · appointed 2009-02-24 · resigned 2011-01-31 - ANDERSON, John Duncan — director · British · appointed 2017-10-31 · resigned 2020-04-30 - ANDERSON, John Duncan — director · British · appointed 2009-02-24 · resigned 2011-01-31 - BEARDALL, Mark Simon — director · British · appointed 2017-10-31 · resigned 2020-04-30 - BROCKMAN, Michael John — director · British · appointed 1997-02-14 · resigned 2009-02-24 - BUCHANAN, Norman Joseph — director · American · appointed 2020-04-23 · resigned 2020-12-16 - CHILDS, Maureen Anne — director · British · appointed 1997-02-14 · resigned 1997-02-14 - CZERNUSZEWICZ, Andrzej Jerzy — director · British · appointed 2009-02-24 · resigned 2011-01-31 - DAUGHERTY, Chad Patrick — director · American,British · appointed 2018-06-14 · resigned 2020-04-30 - EDWARDS-WEBB, Stuart John — director · British · appointed 2015-05-01 · resigned 2017-10-31 - ENGLISH, Andrew Bruce — director · British · appointed 1997-02-14 · resigned 2011-01-31 ### Beneficial owners (Persons with Significant Control) - [Willis International Limited](https://whiteintel.dev/entity/47e470e0-df8b-5fb7-b717-030e79fb5f84) — 25–50% shares · corporate PSC · United Kingdom — since 2025-06-27 - [Willis Investment Uk Holdings Limited](https://whiteintel.dev/entity/6186c8f2-a47a-5747-a430-b43d64a2b253) — 25–50% shares · corporate PSC · United Kingdom — since 2025-06-27 - [Ta I Limited](https://whiteintel.dev/entity/70c73e53-db7b-5cd0-8b48-fd9f9dd2e7dd) — 25–50% shares · corporate PSC · England — ceased 2025-06-27 - [Willis Group Limited](https://whiteintel.dev/entity/1ee0044b-a0b6-508b-8524-207ac967dc85) — 25–50% shares · corporate PSC · England — ceased 2025-06-27 - [Willis Towers Watson Assessment Limited](https://whiteintel.dev/entity/7574ffb9-148d-52f7-85e1-46a69408c079) — 25–50% shares · corporate PSC · England — ceased 2023-01-31 - [Towers Watson Global 2 Limited](https://whiteintel.dev/entity/acdf1c0d-9b45-411b-bec8-cc5179d7da1f) — 75–100% shares · corporate PSC · England — ceased 2022-12-29 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03318544 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03318544 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **TOWERS WATSON SOFTWARE LIMITED** — https://whiteintel.dev/entity/5315865c-a363-5df3-a9d2-b9809f8a18f5 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TOWERS WATSON SOFTWARE LIMITED**. Human view: https://whiteintel.dev/entity/5315865c-a363-5df3-a9d2-b9809f8a18f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5315865c-a363-5df3-a9d2-b9809f8a18f5._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._