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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Caetano, James Jesus
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2003-01-28
    OF - Director → CIF 0
  • 2
    Terry, Stephen Alan
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Moorse, Laurence
    Chartered Accountant born in May 1973
    Individual (77 offsprings)
    Officer
    2007-01-26 ~ 2009-02-10
    OF - Director → CIF 0
    Moorse, Laurence
    Company Director born in May 1973
    Individual (77 offsprings)
    2012-05-01 ~ 2015-05-29
    OF - Director → CIF 0
    Moorse, Laurence
    Chartered Accountant
    Individual (77 offsprings)
    Officer
    2007-01-26 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 4
    Milton, Dominic Scott Mcinnis
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Fielding, Robert Martin
    Company Director born in December 1964
    Individual (75 offsprings)
    Officer
    2015-03-31 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Terry, Louise Tracey
    Executive Assistant born in November 1970
    Individual (20 offsprings)
    Officer
    2007-01-26 ~ 2011-03-01
    OF - Director → CIF 0
    Wyatt, Louise Tracey
    Executive Assistant
    Individual (20 offsprings)
    Officer
    2004-04-05 ~ 2007-01-26
    OF - Secretary → CIF 0
    Terry, Louise Tracey
    Director
    Individual (20 offsprings)
    Officer
    2009-02-10 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 7
    Terry, Sally Ann
    Housewife born in March 1966
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ 2004-04-05
    OF - Director → CIF 0
  • 8
    Potter, Patricia Anne
    Accountant
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 9
    Farrelly, Ian Brian
    Individual (133 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    Williams, Mark Pritchard
    Company Director born in March 1965
    Individual (71 offsprings)
    Officer
    2015-05-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Bowers, Anthony James
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    2011-02-18 ~ 2014-10-27
    OF - Director → CIF 0
  • 12
    Oliver, Richard
    Svp Marketing
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 13
    Oliver, Richard Graham John
    Non Executive Director born in July 1975
    Individual (11 offsprings)
    Officer
    2007-01-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Scott, Stephen
    Director born in March 1953
    Individual (24 offsprings)
    Officer
    2009-04-30 ~ 2014-12-09
    OF - Director → CIF 0
  • 15
    Walker, Edward Ian Charles
    Individual (77 offsprings)
    Officer
    2014-06-30 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 16
    Borson, Stefan Leon
    Born in March 1975
    Individual (35 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 17
    Terry, David Anthony
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2002-09-03 ~ 2010-12-01
    OF - Director → CIF 0
  • 18
    Terry, Robert Simon
    Director born in February 1969
    Individual (84 offsprings)
    Officer
    2000-11-27 ~ 2014-11-25
    OF - Director → CIF 0
  • 19
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2000-10-27 ~ 2000-11-27
    OF - Nominee Director → CIF 0
  • 20
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2000-10-27 ~ 2000-11-27
    OF - Nominee Director → CIF 0
    2000-10-27 ~ 2000-11-27
    OF - Nominee Secretary → CIF 0
  • 21
    WATCHSTONE GROUP PLC
    - now 05542221 08231671
    QUINDELL PLC - 2015-11-26
    QUINDELL PORTFOLIO PLC - 2013-12-02
    MISSION CAPITAL PLC - 2011-07-14
    3rd Floor, 21 Tower Street, London, England
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WATCHSTONE LIMITED

Period: 2016-02-05 ~ now
Company number: 04097808 08927899
Registered names
WATCHSTONE LIMITED - now 08927899
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WATCHSTONE LIMITED
    Info
    QUINDELL TECHNOLOGIES LIMITED - 2016-02-05
    QUINDELL LIMITED - 2016-02-05
    Registered number 04097808
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-27 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • QUINDELL LIMITED
    S
    Registered number missing
    Quob Park, Titchfield Lane, Wickham, Hampshire, PO17 5PG
    CIF 1
  • WATCHSTONE LIMITED
    S
    Registered number 04097808
    1, Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UA
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • WATCHSTONE LIMITED
    S
    Registered number 04097808
    3rd Floor, 21, Tower Street, London, England, WC2H 9NS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BESTPRICEHOTDEALS LIMITED
    06815375
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-16
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MAINE FINANCE LIMITED
    06315106
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    QSM (UK) LTD
    - now 07533214
    MAINE FINANCE (UK) LIMITED - 2012-02-01
    4 Pedlars Walk, Ringwood, Hampshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-04 ~ 2017-12-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    REBRAND EXTENSION (UK) LIMITED - now
    BRAND EXTENSION (UK) LIMITED
    - 2020-10-01 08147651
    3rd Floor 21 Tower Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-04 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    SMI TELECOMS DISTRIBUTION LIMITED
    07982323
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TURING SMI GROUP LIMITED
    - now 05257056
    SYSTEMS MANAGEMENT INTERNATIONAL GROUP LIMITED - 2006-04-27
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2006-07-28 ~ 2007-07-11
    CIF 1 - Director → ME
  • 7
    UTILITY SWITCH LIMITED
    05951182
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.