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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 9
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-06-24 ~ 1999-07-05
    OF - Nominee Director → CIF 0
  • 2
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (76 offsprings)
    Officer
    2003-08-11 ~ now
    OF - Director → CIF 0
    1999-07-05 ~ 2001-08-14
    OF - Director → CIF 0
  • 3
    White, Teresa Catherine
    Individual (48 offsprings)
    Officer
    1999-07-05 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 4
    Moss, Duncan John Bernard
    Director born in December 1960
    Individual (31 offsprings)
    Officer
    1999-07-05 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-06-24 ~ 1999-07-05
    OF - Nominee Director → CIF 0
  • 6
    Nicholson, Patricia Anne Mary
    Individual (62 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Gleek, Julian
    Company Director born in September 1958
    Individual (149 offsprings)
    Officer
    1999-07-05 ~ now
    OF - Director → CIF 0
  • 8
    Porter, Barry
    Head Real Estate Asset Managem born in January 1962
    Individual (94 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-06-24 ~ 1999-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATCHBROOK LIMITED

Period: 1999-06-24 ~ 2015-11-24
Company number: 03794735
Registered name
WATCHBROOK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WATCHBROOK LIMITED
    Info
    Registered number 03794735
    20 Thayer Street, London W1U 2DD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 and dissolved on 2015-11-24 (16 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 22 March 2026 and licensed under the Open Government Licence v3.0.