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
2
- 1
Borson, Stefan Leon
Born in March 1975Individual (15 offsprings)Officer
2018-11-07 ~ nowOF - Director → CIF 0 - 2
WATCHSTONE GROUP PLC
- nowQUINDELL PORTFOLIO PLC - 2013-12-02MISSION CAPITAL PLC - 2011-07-14QUINDELL PLC - 2015-11-26
3rd Floor, 21 Tower Street, London, EnglandActive Corporate (2 parents, 11 offsprings)Person with significant control 2016-06-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
19
- 1
Fielding, Robert Martin
Company Director born in December 1964Individual (9 offsprings)Officer 2015-03-31 ~ 2015-05-29OF - Director → CIF 0 - 2
Walker, Edward Ian Charles
Individual (36 offsprings)Officer 2014-06-30 ~ 2018-11-07OF - Secretary → CIF 0 - 3
Bowers, Anthony James
Director born in June 1952IndividualOfficer 2011-02-18 ~ 2014-10-27OF - Director → CIF 0 - 4
Moorse, Laurence
Chartered Accountant born in May 1973Individual (9 offsprings)Officer 2007-01-26 ~ 2009-02-10OF - Director → CIF 0Moorse, Laurence
Company Director born in May 1973Individual (9 offsprings) 2012-05-01 ~ 2015-05-29OF - Director → CIF 0Moorse, Laurence
Chartered AccountantIndividual (9 offsprings)Officer 2007-01-26 ~ 2009-02-10OF - Secretary → CIF 0 - 5
Scott, Stephen
Director born in March 1953Individual (6 offsprings)Officer 2009-04-30 ~ 2014-12-09OF - Director → CIF 0 - 6
Milton, Dominic Scott Mcinnis
Director born in August 1962Individual (1 offspring)Officer 2010-12-01 ~ 2015-03-31OF - Director → CIF 0 - 7
Terry, Robert Simon
Director born in February 1969Individual (8 offsprings)Officer 2000-11-27 ~ 2014-11-25OF - Director → CIF 0 - 8
Terry, David Anthony
Director born in June 1960IndividualOfficer 2002-09-03 ~ 2010-12-01OF - Director → CIF 0 - 9
Terry, Sally Ann
Housewife born in March 1966IndividualOfficer 2001-04-20 ~ 2004-04-05OF - Director → CIF 0 - 10
Farrelly, Ian Brian
IndividualOfficer 2013-07-01 ~ 2014-06-30OF - Secretary → CIF 0 - 11
Potter, Patricia Anne
AccountantIndividualOfficer 2002-09-03 ~ 2004-04-05OF - Secretary → CIF 0 - 12
Oliver, Richard Graham John
Non Executive Director born in July 1975Individual (6 offsprings)Officer 2007-01-26 ~ 2008-06-30OF - Director → CIF 0 - 13
Caetano, James Jesus
Director born in April 1951IndividualOfficer 2002-04-15 ~ 2003-01-28OF - Director → CIF 0 - 14
Terry, Stephen Alan
Director born in June 1959IndividualOfficer 2002-09-03 ~ 2007-08-31OF - Director → CIF 0 - 15
Terry, Louise Tracey
Executive Assistant born in November 1970Individual (9 offsprings)Officer 2007-01-26 ~ 2011-03-01OF - Director → CIF 0Wyatt, Louise Tracey
Executive AssistantIndividual (9 offsprings)Officer 2004-04-05 ~ 2007-01-26OF - Secretary → CIF 0Terry, Louise Tracey
DirectorIndividual (9 offsprings)Officer 2009-02-10 ~ 2013-07-01OF - Secretary → CIF 0 - 16
Oliver, Richard
Svp MarketingIndividualOfficer 2000-11-27 ~ 2002-09-03OF - Secretary → CIF 0 - 17
Williams, Mark Pritchard
Company Director born in March 1965Individual (33 offsprings)Officer 2015-05-29 ~ 2019-06-28OF - Director → CIF 0 - 18MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer2000-10-27 ~ 2000-11-27PE - Nominee Director → CIF 02000-10-27 ~ 2000-11-27PE - Nominee Secretary → CIF 0
- 19Victoria House, 64 Paul Street, LondonCorporateOfficer2000-10-27 ~ 2000-11-27PE - Nominee Director → CIF 0
Company in focus
WATCHSTONE LIMITED
Previous names
QUINDELL TECHNOLOGIES LIMITED - 2016-02-05
QUINDELL LIMITED - 2013-12-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
WATCHSTONE LIMITED
InfoQUINDELL TECHNOLOGIES LIMITED - 2016-02-05QUINDELL LIMITED - 2016-02-05Registered number 04097808Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TYPRIVATE LIMITED COMPANY incorporated on 2000-10-27 (25 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0WATCHSTONE LIMITED
SRegistered number 040978081, Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UAPrivate Company Limited By Shares in Companies House, EnglandCIF 1WATCHSTONE LIMITED
SRegistered number 040978083rd Floor, 21, Tower Street, London, England, WC2H 9NSPrivate Company Limited By Shares in Companies House, England And WalesCIF 2WATCHSTONE LIMITED
SRegistered number 04097808Highfield Court Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3TYLimited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
4
- 1Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (2 parents)Person with significant control 2016-06-04 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2BRAND EXTENSION (UK) LIMITED - 2020-10-013rd Floor, 21 Tower Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-06-04 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 31 Barnes Wallis Road, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)Person with significant control 2016-06-04 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 41 Barnes Wallis Road, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)Person with significant control 2016-06-04 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)234,657 GBP2025-02-28Person with significant control 2016-04-06 ~ 2020-06-16CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
QSM (UK) LTD
- nowMAINE FINANCE (UK) LIMITED - 2012-02-014 Pedlars Walk, Ringwood, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Person with significant control 2016-06-04 ~ 2017-12-15CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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