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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 7
  • 1
    Clark, Karen Ann
    Individual (69 offsprings)
    Officer
    1992-08-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Robinson, Keith Marshall
    Born in June 1948
    Individual (81 offsprings)
    Officer
    1995-03-22 ~ 1997-01-08
    OF - Director → CIF 0
  • 3
    Lane, Richard Ernest
    Born in September 1943
    Individual (26 offsprings)
    Officer
    2005-07-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 4
    Hallett, Brian James
    Born in July 1954
    Individual (35 offsprings)
    Officer
    1993-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Stirling, Alfred Patrick
    Born in February 1936
    Individual (52 offsprings)
    Officer
    (before 1991-06-20) ~ now
    OF - Director → CIF 0
  • 6
    Ebel, Antony Gerard
    Born in August 1944
    Individual (49 offsprings)
    Officer
    1993-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Northwood, Rosemary Helen
    Born in December 1945
    Individual (13 offsprings)
    Officer
    (before 1991-06-20) ~ 1992-08-04
    OF - Director → CIF 0
    Northwood, Rosemary Helen
    Individual (13 offsprings)
    Officer
    (before 1991-06-20) ~ 1992-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

WATLINGTON SECURITIES LIMITED

Period: 1973-11-09 ~ 2012-04-03
Company number: 01144684
Registered name
WATLINGTON SECURITIES LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
child relation
Offspring entities and appointments 40
  • 1
    3DX-RAY LIMITED - now
    BAGGAGE SCAN LIMITED
    - 2004-01-27 03237543 03227064
    STOICVOICE LIMITED
    - 1996-10-28 03237543
    16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire
    Active Corporate (14 parents)
    Officer
    1996-10-18 ~ 2002-10-24
    CIF 34 - Secretary → ME
  • 2
    ADVANCED FLUID SYSTEMS LIMITED
    - now 02543127
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-16
    Dissolved on 2015-05-20
    PARGOLD LIMITED - 1990-11-16
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-09-29 ~ 2001-03-30
    CIF 31 - Secretary → ME
  • 3
    ARKA TECHNOLOGIES LIMITED
    - now 04939987
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-05
    Dissolved on 2013-03-24
    KAC 2 LIMITED
    - 2003-10-31 04939987 05090297... (more)
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-22 ~ 2010-01-07
    CIF 13 - Secretary → ME
  • 4
    AUDIOGRAVITY HOLDINGS LIMITED
    - now 04939970
    AUDIOGRAVITY LIMITED
    - 2003-12-31 04939970 03606901
    Sussex Innovation Centre, Science Park Square, Falmer, Brighton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-10-22 ~ 2010-09-01
    CIF 12 - Secretary → ME
  • 5
    AUDIOGRAVITY LIMITED
    - now 03606901 04939970
    AUNTIEGRAVITY LIMITED
    - 2004-02-02 03606901 04939956
    ARROWCREST CONSULTANTS LIMITED - 1998-09-17
    Sussex Innovation Centre Science Park Square, Falmer, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2003-11-20 ~ 2010-09-01
    CIF 38 - Secretary → ME
  • 6
    AUNTIEGRAVITY LIMITED
    - now 04939956 03606901
    KAC3 LIMITED
    - 2004-11-26 04939956 04374518... (more)
    Cockcroft Building, Em-9 Heavy Engineering, Brighton, Sussex
    Dissolved Corporate (7 parents)
    Officer
    2003-10-22 ~ 2010-01-20
    CIF 26 - Secretary → ME
  • 7
    CREATIVE TECHNOLOGY GROUP LIMITED - now
    AVESCO GROUP LIMITED - 2017-03-16
    AVESCO GROUP PLC - 2016-12-23
    INVESTINMEDIA PLC
    - 2007-05-17 01788363 01807922
    AVESCO PLC
    - 2004-02-18 01788363 04982392... (more)
    DRIVEGABLE LIMITED - 1984-05-30
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2004-02-18 ~ 2007-05-16
    CIF 23 - Secretary → ME
  • 8
    DEACON INDUSTRIAL PROJECTS LIMITED
    - now 02039086
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITED
    - 1998-02-19 02039086
    GORTIN LIMITED - 1986-09-15
    5 New Street Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1998-02-19 ~ 2008-10-24
    CIF 32 - Secretary → ME
  • 9
    DEACON KNOWSLEY LIMITED
    - now 03765518
    SILENTDOME LIMITED - 1999-08-04
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-01-17 ~ 2008-10-24
    CIF 30 - Secretary → ME
  • 10
    DUCHESS STREET CAPITAL LIMITED - now
    RBS MARKETING SOLUTIONS LIMITED
    - 2016-01-31 06247382
    KAC 11 LIMITED
    - 2009-06-23 06247382 07427422... (more)
    17 Carlton House Terrace, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-05-15 ~ 2010-01-07
    CIF 2 - Secretary → ME
  • 11
    ECOPRINTER LIMITED
    05246962
    1 Suite 3, Duchess Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-30 ~ 2010-01-07
    CIF 8 - Secretary → ME
  • 12
    G.W. INTERNATIONAL LIMITED
    - now 03620732
    DONNA LEIGH LTD. - 1999-12-15
    3 Spital Yard, Spital Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-23 ~ 2001-01-22
    CIF 29 - Secretary → ME
  • 13
    GIZMO PACKAGING LIMITED
    - now SC214175
    LYCIDAS (337) LIMITED - 2001-02-16
    The Cooper Building, 505 Great Western Road, Glasgow, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-08-08 ~ 2010-06-11
    CIF 4 - Secretary → ME
  • 14
    IMAGE SCAN HOLDINGS PLC
    - now 03062983
    RAPIDGRADE LIMITED - 1996-10-10
    16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 2002-10-24
    CIF 35 - Secretary → ME
  • 15
    IMAGE SCAN LIMITED - now
    STEREO SCAN SYSTEMS LIMITED
    - 2014-08-05 03060726
    DISPLAYTEST LIMITED - 1996-04-17
    16 & 18 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire
    Active Corporate (16 parents)
    Officer
    1997-11-12 ~ 2002-10-24
    CIF 33 - Secretary → ME
  • 16
    INVESTINMEDIA HOLDINGS LIMITED
    - now 01807922
    INVESTINMEDIA LIMITED
    - 2004-02-18 01807922 01788363
    AVESCO HOLDINGS LIMITED - 2003-12-12
    SYNTRON LIMITED - 1997-08-08
    JEEPFERN LIMITED - 1984-08-21
    Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2004-02-18 ~ 2007-05-17
    CIF 24 - Secretary → ME
  • 17
    INVESTINMEDIA INVESTMENTS LIMITED
    - now 02105981
    BBH INVESTMENTS LIMITED
    - 2004-02-18 02105981
    BOWEN BROADCAST HIRE LIMITED - 1999-10-07
    LIGHTSAVER LIMITED - 1987-03-23
    Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2004-02-18 ~ 2007-05-17
    CIF 25 - Secretary → ME
  • 18
    KAC 8 LIMITED
    - now 05090297 04374518... (more)
    THE FINANCE CHANNEL LIMITED
    - 2006-07-31 05090297
    3 Spital Yard, Spital Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-31 ~ 2010-03-01
    CIF 10 - Secretary → ME
  • 19
    KAC SERVICES LIMITED - now
    CELLULAR VOICE TRANSLATOR LIMITED
    - 2015-04-14 06247387
    KAC 12 LIMITED
    - 2010-02-12 06247387 06247382... (more)
    17 Alexandra Mansions 333 Kings Road, London, Greater London, England
    Active Corporate (6 parents, 75 offsprings)
    Officer
    2007-05-15 ~ 2010-03-01
    CIF 3 - Secretary → ME
  • 20
    NEW CAPITAL (SPEKE) LIMITED
    - now 04374518
    Insolvency (Case 3) In administration
    Administration started on 2014-02-14 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-06 during the appointment or period of control
    Dissolved on 2019-07-18 during the appointment or period of control
    KAC 6 LIMITED
    - 2006-08-11 04374518 05090297... (more)
    I S P P LIMITED
    - 2006-02-28 04374518
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2005-12-13 ~ dissolved
    CIF 37 - Secretary → ME
  • 21
    OPHTHALMOS LIMITED
    - now 04299001
    HARVARD CAPITAL PARTNERS LIMITED - 2004-01-15
    33 Chilworth Mews, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-08 ~ 2007-05-22
    CIF 22 - Secretary → ME
  • 22
    PALLAS ATHENE (PUBLISHERS) LIMITED
    04093796
    2 Birch Close, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-17 ~ 2010-09-27
    CIF 28 - Secretary → ME
  • 23
    PUBLIC-I GROUP LIMITED - now
    UKCOUNCIL LIMITED
    - 2006-06-28 03998680
    ENZORING LIMITED - 2000-12-22
    5th Floor Sheridan House, 112 - 116 Western Road, Hove, East Sussex
    Active Corporate (33 parents)
    Officer
    2002-10-24 ~ 2004-06-30
    CIF 27 - Secretary → ME
  • 24
    QUODPOD LIMITED
    - now 04218482
    KAC 7 LIMITED
    - 2006-10-04 04218482 04374518... (more)
    PROMOZONE LIMITED - 2006-04-11
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-05-15 ~ 2009-03-29
    CIF 20 - Secretary → ME
  • 25
    SEATASTE BRITANNIA LIMITED - now
    MACCANNON LIMITED
    - 2010-04-15 05328720
    WINDCHILL LIMITED
    - 2010-02-19 05328720
    3 Spital Yard, Spital Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-11 ~ 2010-03-10
    CIF 5 - Secretary → ME
  • 26
    SMEARCHECK LIMITED
    03713696
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-17
    Dissolved on 2017-12-18
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-10 ~ 2010-09-01
    CIF 40 - Secretary → ME
  • 27
    SPACEANDPEOPLE PLC
    - now SC212277
    SPACEANDPEOPLE LIMITED
    - 2004-12-13 SC212277
    3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2000-10-25 ~ 2009-11-01
    CIF 19 - Secretary → ME
  • 28
    STRATTON HOLDINGS PLC
    - now 01142342
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-09 during the appointment or period of control
    Dissolved on 2011-01-13 during the appointment or period of control
    STRATTON HOTELS LIMITED - 1994-12-02
    C/o Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2004-01-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 29
    SUREFOOT LIMITED
    04075035
    8 Woburn Street, Ampthill, Bedford
    Dissolved Corporate (10 parents)
    Officer
    2003-08-13 ~ 2010-09-01
    CIF 15 - Secretary → ME
  • 30
    THATCH PROTECTION LIMITED
    - now 06247380
    THATCHED PROTECTION LIMITED
    - 2009-04-27 06247380
    KAC 10 LIMITED
    - 2009-04-08 06247380 06247382... (more)
    3 Spital Yard, Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ 2010-01-07
    CIF 1 - Secretary → ME
  • 31
    THE CHINA INVESTMENT TRUST LIMITED
    05177223
    3 Spital Yard, Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2010-06-02
    CIF 9 - Secretary → ME
  • 32
    THE INVENTION COMPANY LIMITED
    04869768
    17 Carlton House Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-08-18 ~ 2010-01-07
    CIF 14 - Secretary → ME
  • 33
    THE INVENTION FACTORY LIMITED
    - now 04720918
    KAC 1 LIMITED
    - 2003-09-02 04720918 05090297... (more)
    WHEELSURE HOLDINGS LIMITED
    - 2003-05-06 04720918 04757497... (more)
    17 Carlton House Terrace, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-04-02 ~ 2010-01-07
    CIF 18 - Secretary → ME
  • 34
    THE MAGNETIC CONNECTION COMPANY LIMITED
    - now 05328724
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-05
    Dissolved on 2013-12-18
    KAC 4 LIMITED
    - 2006-01-13 05328724 07427422... (more)
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-11 ~ 2010-01-07
    CIF 6 - Secretary → ME
  • 35
    TRACKSURE LIMITED
    - now 05328984
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-19
    KAC 5 LIMITED
    - 2006-03-01 05328984 05090297... (more)
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Liquidation Corporate (11 parents)
    Officer
    2005-01-11 ~ 2010-09-01
    CIF 7 - Secretary → ME
  • 36
    TRANSENSE TECHNOLOGIES PLC
    - now 01885075
    AMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04
    DEMIGOLD PUBLIC LIMITED COMPANY - 1985-03-13
    1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1994-08-22 ~ 2008-05-01
    CIF 36 - Secretary → ME
  • 37
    WHEELSURE HOLDINGS PLC
    - now 04757497 04720918
    WHEELSURE HOLDINGS LIMITED
    - 2003-07-14 04757497 04720918
    235 Hunts Pond Road, Fareham, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2003-05-08 ~ 2010-09-01
    CIF 16 - Secretary → ME
  • 38
    WHEELSURE LIMITED
    04058645
    235 Hunts Pond Road, Fareham, England
    Dissolved Corporate (13 parents)
    Officer
    2000-08-25 ~ 2010-09-01
    CIF 39 - Secretary → ME
  • 39
    WHEELSURE TECHNOLOGIES LIMITED
    04721391
    235 Hunts Pond Road, Fareham, England
    Dissolved Corporate (7 parents)
    Officer
    2003-04-03 ~ 2010-09-01
    CIF 17 - Secretary → ME
  • 40
    WOBURN ENERGY PLC
    - now 04128401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-13
    Dissolved on 2017-03-21
    BLACK ROCK OIL & GAS PLC
    - 2009-01-20 04128401
    KUDOSROCKET PUBLIC LIMITED COMPANY - 2001-03-28
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-02-06 ~ 2009-03-01
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.