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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 21
  • 1
    Kong, Xia
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2014-11-17 ~ 2017-08-28
    OF - Director → CIF 0
  • 2
    Coleman, Jason Mark
    Director born in May 1972
    Individual (28 offsprings)
    Officer
    2012-04-20 ~ 2013-11-19
    OF - Director → CIF 0
    Coleman, Jason Mark
    Individual (28 offsprings)
    Officer
    2012-04-20 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 3
    Blackmore, John
    Accountant born in December 1955
    Individual (8 offsprings)
    Officer
    2009-03-18 ~ 2010-09-27
    OF - Director → CIF 0
    Blackmore, John
    Management Accountant
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 4
    Griffiths, Emrys John
    Director born in October 1955
    Individual (24 offsprings)
    Officer
    2010-09-27 ~ 2012-04-20
    OF - Director → CIF 0
  • 5
    Choo, Stephen Teck Chuan
    Secretary born in December 1952
    Individual (3 offsprings)
    Officer
    1994-10-14 ~ 2000-07-25
    OF - Director → CIF 0
    Choo, Stephen Teck Chuan
    Secretary
    Individual (3 offsprings)
    Officer
    1994-12-20 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 6
    Reay, Peter James
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2001-09-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Paul, Simon George
    Director born in September 1959
    Individual (15 offsprings)
    Officer
    2010-09-27 ~ 2012-04-20
    OF - Director → CIF 0
    Paul, Simon George
    Individual (15 offsprings)
    Officer
    2010-09-27 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 8
    Nicholl, Wilson Robert James
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    Barrick, Richard Frank
    Director born in November 1948
    Individual (10 offsprings)
    Officer
    2012-04-20 ~ 2013-02-26
    OF - Director → CIF 0
  • 10
    Ren, Jerry
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 11
    Bell, Jeremy Matthew George
    Solicitor born in April 1969
    Individual (16 offsprings)
    Officer
    1994-10-03 ~ 1994-12-20
    OF - Director → CIF 0
    Bell, Jeremy Matthew George
    Solicitor
    Individual (16 offsprings)
    Officer
    1994-10-03 ~ 1994-12-20
    OF - Secretary → CIF 0
  • 12
    Jones-percival, David
    Director born in March 1956
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 13
    Michaud, Francois
    Group Finance Director born in April 1964
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2001-09-28
    OF - Director → CIF 0
    Michaud, Francois
    Group Finance Director
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 14
    Dent, Andrew Jonathan
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2001-09-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Cardini, Filippo John
    Trainee Solicitor born in October 1969
    Individual (32 offsprings)
    Officer
    1994-10-03 ~ 1994-12-20
    OF - Director → CIF 0
  • 16
    Kendal, Nicholas Peter Brian
    Business Executive born in March 1948
    Individual (5 offsprings)
    Officer
    1994-10-14 ~ 2001-09-28
    OF - Director → CIF 0
  • 17
    Deriaz, Fabrice
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2013-02-26 ~ 2014-11-17
    OF - Director → CIF 0
  • 18
    Bellamy, Carlton Alexander
    Director born in October 1966
    Individual (13 offsprings)
    Officer
    2001-09-28 ~ 2003-03-31
    OF - Director → CIF 0
    Bellamy, Carlton Alexander
    Director
    Individual (13 offsprings)
    Officer
    2001-09-28 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-09-19 ~ 1994-10-03
    OF - Nominee Secretary → CIF 0
  • 20
    EKCO GROUP LIMITED
    - now 02927103
    SHELF CO. (6381111) LIMITED - 1994-09-22
    TLG LIMITED - 1994-09-08
    TODAYLEND LIMITED - 1994-06-27
    C/o Nicholl Food Packaging, Wyrley Brook Retail Park, Walkmill Lane, Cannock, England
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-09-19 ~ 1994-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATSON AND WATSON LIMITED

Period: 2006-08-16 ~ 2020-02-25
Company number: 02969167
Registered names
WATSON AND WATSON LIMITED - Dissolved SC125930
CABINLEASE LIMITED - 1994-10-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WATSON AND WATSON LIMITED
    Info
    EKCO ENTERPRISES LIMITED - 2006-08-16
    EKCO PACKAGING LIMITED - 2006-08-16
    CABINLEASE LIMITED - 2006-08-16
    Registered number 02969167
    C/o Nicholl Food Packaging, Limited, Walkmill Lane, Cannock, Staffordshire WS11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1994-09-19 and dissolved on 2020-02-25 (25 years 5 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.