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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 29
  • 1
    Edwards, Neil George Barry
    Born in August 1964
    Individual (9 offsprings)
    Officer
    1993-08-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 2
    Cooper, Joanne Lesley
    Born in March 1968
    Individual (85 offsprings)
    Officer
    2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 3
    Wallwork, Alan Charles
    Individual (89 offsprings)
    Officer
    2005-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 4
    Robinson, Philip Thomas
    Born in August 1960
    Individual (65 offsprings)
    Officer
    2003-02-26 ~ 2007-03-19
    OF - Director → CIF 0
  • 5
    Goff, William Thomas Noel Patrick
    Individual (18 offsprings)
    Officer
    2002-07-04 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 6
    Matsui, Hiroyasu
    Born in July 1965
    Individual (70 offsprings)
    Officer
    2018-10-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 7
    Hanson, Tracey Anna Marie
    Born in December 1966
    Individual (66 offsprings)
    Officer
    2002-07-04 ~ 2007-03-19
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (66 offsprings)
    Officer
    2002-07-04 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 8
    Macnaughton, Robert Magnus
    Born in August 1963
    Individual (87 offsprings)
    Officer
    2002-07-04 ~ 2007-03-19
    OF - Director → CIF 0
  • 9
    Potter, Andrew Donald
    Born in August 1962
    Individual (65 offsprings)
    Officer
    2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 10
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Edwards, Nicola Jane
    Individual (4 offsprings)
    Officer
    1996-03-25 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 12
    Campbell, Aaron
    Individual (62 offsprings)
    Officer
    2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 13
    England, Robert Charles
    Born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 14
    Edwards, Sandra
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1996-03-25 ~ 1999-02-24
    OF - Director → CIF 0
  • 15
    Owens, Stuart Gordon
    Born in June 1971
    Individual (107 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
  • 16
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    OF - Director → CIF 0
  • 17
    Backhouse, Nicholas Paul
    Born in April 1963
    Individual (104 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 18
    Scott, Jonathan Paul
    Born in December 1961
    Individual (114 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    OF - Director → CIF 0
  • 19
    Pollins, Andrew Martin
    Born in October 1967
    Individual (217 offsprings)
    Officer
    2007-03-19 ~ 2009-07-23
    OF - Director → CIF 0
    Pollins, Andrew Martin
    Individual (217 offsprings)
    Officer
    2008-09-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 20
    Wicks, David Vivian
    Individual (2 offsprings)
    Officer
    1993-08-04 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 21
    Gilbert, Paul John Thomas
    Born in June 1962
    Individual (114 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    OF - Director → CIF 0
  • 22
    Walbridge, Jonathan Paul
    Born in August 1978
    Individual (91 offsprings)
    Officer
    2009-07-23 ~ 2011-04-04
    OF - Director → CIF 0
  • 23
    Sada, Masashi
    Born in March 1968
    Individual (69 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 24
    Dobson, Christopher Keith
    Born in September 1960
    Individual (67 offsprings)
    Officer
    2007-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Millar, Kenneth Richard
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1993-08-04 ~ 2000-10-24
    OF - Director → CIF 0
  • 26
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (55 parents, 200 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-06-02 ~ 1993-08-04
    OF - Nominee Secretary → CIF 0
  • 28
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    Insolvency (Case 1) In administration
    Administration started on 2026-03-16 during the appointment or period of control
    Saffron Court, 14b St. Cross Street, London, England
    In Administration Corporate (64 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-06-02 ~ 1993-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEORGE WATT LIMITED

Period: 2025-11-12 ~ now
Company number: 02823519
Registered names
GEORGE WATT LIMITED - now
GEORGE WATT LIMITED - 2022-08-15
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • GEORGE WATT LIMITED
    Info
    TIMES24 UK LIMITED - 2025-11-12
    TIMES 24 UK LIMITED - 2025-11-12
    GEORGE WATT LIMITED - 2025-11-12
    VIROTEC PROPERTIES LIMITED - 2025-11-12
    Registered number 02823519
    The Bailey, 16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 1993-06-02 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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