logo
explain how to read the page

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
Active 4
  • 1
    Agar, Duncan Forrester
    Stockbroker born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abrams, Jane Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mackintosh, Charles David Kennedy
    Merchant Banker born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    VALUE RETAIL LIMITED - now
    VALUE RETAIL PLC
    - 2024-09-23
    icon of address19, Berkeley Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1996-05-16
    OF - Nominee Secretary → CIF 0
  • 2
    Caufield, Timothy Charles
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 3
    Gibbs, Roderick Vernon
    Chartered Surveyor born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 2004-10-18
    OF - Director → CIF 0
  • 4
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1996-05-16
    OF - Nominee Director → CIF 0
  • 5
    Jones, Gary Stanley
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 1996-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

WATCHPLAN LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • WATCHPLAN LIMITED
    Info
    Registered number 03181167
    icon of addressManagement Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire OX26 6WD
    PRIVATE LIMITED COMPANY incorporated on 1996-04-01 and dissolved on 2019-12-31 (23 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.