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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
    Choo, Stephen Teck Chuan
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1994-10-14 ~ 2000-07-25
    OF - Director → CIF 0
    Choo, Stephen Teck Chuan
    Individual (3 offsprings)
    Officer
    1994-12-20 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 2
    Bell, Jeremy Matthew George
    Born in April 1969
    Individual (17 offsprings)
    Officer
    1994-10-03 ~ 1994-12-20
    OF - Director → CIF 0
    Bell, Jeremy Matthew George
    Individual (17 offsprings)
    Officer
    1994-10-03 ~ 1994-12-20
    OF - Secretary → CIF 0
  • 3
    Paul, Simon George
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2010-09-27 ~ 2012-04-20
    OF - Director → CIF 0
    Paul, Simon George
    Individual (18 offsprings)
    Officer
    2010-09-27 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 4
    Deriaz, Fabrice
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2013-02-26 ~ 2014-11-17
    OF - Director → CIF 0
  • 5
    Blackmore, John
    Born in December 1955
    Individual (9 offsprings)
    Officer
    2009-03-18 ~ 2010-09-27
    OF - Director → CIF 0
    Blackmore, John
    Individual (9 offsprings)
    Officer
    2003-03-31 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 6
    Kendal, Nicholas Peter Brian
    Born in March 1948
    Individual (5 offsprings)
    Officer
    1994-10-14 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Bellamy, Carlton Alexander
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2001-09-28 ~ 2003-03-31
    OF - Director → CIF 0
    Bellamy, Carlton Alexander
    Individual (13 offsprings)
    Officer
    2001-09-28 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 8
    Reay, Peter James
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2001-09-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Michaud, Francois
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2001-09-28
    OF - Director → CIF 0
    Michaud, Francois
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 10
    Cardini, Filippo John
    Born in October 1969
    Individual (34 offsprings)
    Officer
    1994-10-03 ~ 1994-12-20
    OF - Director → CIF 0
  • 11
    Ren, Jerry
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 12
    Barrick, Richard Frank
    Born in November 1948
    Individual (10 offsprings)
    Officer
    2012-04-20 ~ 2013-02-26
    OF - Director → CIF 0
  • 13
    Dent, Andrew Jonathan
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2001-09-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Nicholl, Wilson Robert James
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2006-08-01
    OF - Director → CIF 0
  • 15
    Jones-percival, David
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 16
    Coleman, Jason Mark
    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
  • 17
    Kong, Xia
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2014-11-17 ~ 2017-08-28
    OF - Director → CIF 0
  • 18
    Griffiths, Emrys John
    Born in October 1955
    Individual (27 offsprings)
    Officer
    2010-09-27 ~ 2012-04-20
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-09-19 ~ 1994-10-03
    OF - Nominee Director → 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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-09-19 ~ 1994-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATSON AND WATSON LIMITED

Period: 2006-08-16 ~ 2020-02-25
Company number: 02969167 SC125930
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.