---
title: "WILLIS INVESTMENT UK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6186c8f2-a47a-5747-a430-b43d64a2b253
json: https://whiteintel.dev/api/public/dossier/6186c8f2-a47a-5747-a430-b43d64a2b253
identifier: oo:GB-COH-06677275
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILLIS INVESTMENT UK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06677275`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6186c8f2-a47a-5747-a430-b43d64a2b253  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6186c8f2-a47a-5747-a430-b43d64a2b253  

## Ownership & control

### Owners / controllers

- **Willis Towers Watson Public Limited Company** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8fed0d3-8bbe-4112-8d65-52d363c1d54c

### Holdings / subsidiaries

- **WATSON WYATT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf492ab7-1bf0-5f91-8ba9-766795007d7b
- **WATSON WYATT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf492ab7-1bf0-5f91-8ba9-766795007d7b
- **TOWERS WATSON SOFTWARE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5315865c-a363-5df3-a9d2-b9809f8a18f5
- **WTW CUSHON HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3e53522-8fe4-550e-abb0-5a7417bfb4dd
- **TA I LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70c73e53-db7b-5cd0-8b48-fd9f9dd2e7dd

### UBO chain (walk to the ultimate owner)

A **1-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:** `06677275`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-08-20
- **Registered office:** 51 Lime Street, London, EC3M 7DQ
- **SIC:** 70100

### Officers

- BOYSEN, Katharine — director · British · appointed 2022-02-23
- HOLLANDS, Paul Daniel — director · British · appointed 2022-02-23
- LE CLERC, Elise Patricia — director · British,French · appointed 2025-04-07
- RAND, Jonathan David — director · British · appointed 2018-02-01
- BRYANT, Shaun Kevin — secretary · British · appointed 2008-08-20 · resigned 2010-09-07
- DOWDING, Marcus Philip — secretary · appointed 2017-12-13 · resigned 2019-08-03
- PEEL, Alistair Charles — secretary · appointed 2012-09-03 · resigned 2016-07-22
- WILLIS CORPORATE SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2010-09-08 · resigned 2012-09-03
- ALCOCK, Steven James — director · British · appointed 2016-01-29 · resigned 2022-02-23
- BRYANT, Shaun Kevin — director · British · appointed 2008-08-20 · resigned 2008-09-22
- CHITTY, Michael Patrick — director · British · appointed 2008-08-20 · resigned 2008-09-22
- GIRLING, Shirley Marie — director · British · appointed 2018-07-11 · resigned 2022-02-23
- GOODINGE, Oliver Hew W — director · British · appointed 2012-03-22 · resigned 2018-06-28
- HEARN, Stephen Patrick — director · British · appointed 2012-01-01 · resigned 2015-09-16
- KRASNER, Andrew — director · American · appointed 2018-06-21 · resigned 2021-01-29
- MILLWATER, Grahame John — director · British · appointed 2008-09-22 · resigned 2011-12-31
- NELISCHER, Christof — director · British · appointed 2018-02-01 · resigned 2018-06-15
- REGAN, Patrick Charles — director · British · appointed 2008-09-22 · resigned 2010-02-19
- RIGGER, William Martin — director · American · appointed 2021-02-08 · resigned 2025-04-07
- WOOD, Stephen Edward — director · British · appointed 2009-07-31 · resigned 2016-01-29

### Beneficial owners (Persons with Significant Control)

- [Willis Towers Watson Public Limited Company](https://whiteintel.dev/entity/c8fed0d3-8bbe-4112-8d65-52d363c1d54c) — 75–100% shares · corporate PSC · Ireland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06677275
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06677275

## 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 **WILLIS INVESTMENT UK HOLDINGS LIMITED** — https://whiteintel.dev/entity/6186c8f2-a47a-5747-a430-b43d64a2b253 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLIS INVESTMENT UK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6186c8f2-a47a-5747-a430-b43d64a2b253 · Structured JSON: https://whiteintel.dev/api/public/dossier/6186c8f2-a47a-5747-a430-b43d64a2b253._

_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"._