A dissolved GB company still carrying a resolved 15-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- UBO hops
- 15
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 1967-06-16
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
WYATT COMPANY HOLDINGS LIMITED(THE) is a ltd registered in GB, incorporated 1967-06-16 (dissolved).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WYATT COMPANY HOLDINGS LIMITED(THE)
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 00908628
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1967-06-16
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
- SIC
- 70100
- BOYSEN, Katharinedirector · British · appt 2022-02-11
- NORMAN, Karendirector · British · appt 2022-02-11
- FRIEDNER, Marshall Anthony Barry(resigned)secretary · British
- LOVERIDGE, David Howard(resigned)secretary · appt 2011-04-01
- MINOGUE, James(resigned)secretary · British · appt 1995-09-29
- ALCOCK, Steven James(resigned)director · British · appt 2016-05-27
- BARDENWERPER, Walter William(resigned)director · United States Citizen · appt 1999-06-30
- BROWN, Colin(resigned)director · British
- DAOUST, Paul Richard(resigned)director · American · appt 1995-03-29
- DAVIES, Roger William(resigned)director · British
- DAVIS, Michael Harding(resigned)director · United States
- EDWARDS-WEBB, Stuart John(resigned)director · British · appt 2015-05-01
- ■Watson Wyatt (Uk) Acquisitions 1 Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TOWERS WATSON GLOBAL 3 LIMITEDbeneficial owner
- Towers Watson Global 3 Limitedbeneficial owner
- WILLIS TOWERS WATSON UK HOLOCENE LIMITEDbeneficial owner
- WATSON WYATT (UK) ACQUISITIONS 2 LIMITEDbeneficial owner