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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
Active 1
  • Borson, Stefan Leon
    Born in March 1975
    Individual (15 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Borson, Stefan Leon
    Individual (15 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Farrelly, Ian Brian
    Individual
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Rose, Richard Sidney
    Born in February 1956
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Goldenberg, Philip
    Solicitor born in April 1946
    Individual (7 offsprings)
    Officer
    2008-04-28 ~ 2011-05-17
    OF - Director → CIF 0
    Goldenberg, Philip
    Solicitor
    Individual (7 offsprings)
    Officer
    2008-06-27 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 4
    Sinclair, Emma Claudine
    Company Director born in July 1976
    Individual (5 offsprings)
    Officer
    2005-08-22 ~ 2008-02-05
    OF - Director → CIF 0
  • 5
    Cooling, Robert George, Vice Admiral
    Non Executive Director born in July 1957
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Sage, Robert Graham
    Individual
    Officer
    2005-08-22 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 7
    Wallace, Susan Margaret
    Individual (7 offsprings)
    Officer
    2007-04-04 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 8
    Fielding, Robert Martin
    Company Director born in December 1964
    Individual (8 offsprings)
    Officer
    2014-06-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Thorpe, Godfrey Roger
    Director born in May 1950
    Individual
    Officer
    2008-05-19 ~ 2009-07-30
    OF - Director → CIF 0
  • 10
    Phillips, Christopher Robin Leslie
    Company Director born in April 1950
    Individual (62 offsprings)
    Officer
    2008-02-05 ~ 2011-05-17
    OF - Director → CIF 0
  • 11
    Sinclair, Ronald Neil
    Company Director born in June 1943
    Individual (9 offsprings)
    Officer
    2005-08-22 ~ 2008-02-05
    OF - Director → CIF 0
  • 12
    Currie, David Scott
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    2014-07-14 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Mukerjee, Indro Mario
    Chief Executive Officer born in September 1960
    Individual
    Officer
    2015-09-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Cale, Jason Charles
    Company Director born in May 1970
    Individual (9 offsprings)
    Officer
    2011-07-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Scott, Stephen
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    2011-05-17 ~ 2014-11-18
    OF - Director → CIF 0
  • 16
    Terry, Robert Simon
    Company Director born in February 1969
    Individual (7 offsprings)
    Officer
    2011-05-17 ~ 2014-11-18
    OF - Director → CIF 0
  • 17
    Milton, Dominic Scott Mcinnis
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2011-05-17 ~ 2011-07-11
    OF - Director → CIF 0
  • 18
    Walker, Edward Ian Charles
    Individual (36 offsprings)
    Officer
    2011-05-17 ~ 2013-07-01
    OF - Secretary → CIF 0
    2014-06-30 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 19
    Howard, Michael, Lord
    Company Director born in June 1941
    Individual
    Officer
    2015-05-29 ~ 2023-05-30
    OF - Director → CIF 0
  • 20
    Young, David Thomas Mcaree
    Company Director born in June 1961
    Individual (18 offsprings)
    Officer
    2015-05-29 ~ 2023-05-30
    OF - Director → CIF 0
  • 21
    Bowers, Anthony James
    Company Director born in June 1952
    Individual
    Officer
    2011-05-17 ~ 2014-10-27
    OF - Director → CIF 0
  • 22
    Bright, Robert Stewart
    Insurance Broker born in March 1950
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ 2015-05-29
    OF - Director → CIF 0
  • 23
    Illsley, Anthony Kim
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2017-09-30
    OF - Director → CIF 0
  • 24
    Ciardi, Giuseppe
    Company Director born in March 1953
    Individual (10 offsprings)
    Officer
    2005-11-15 ~ 2011-05-17
    OF - Director → CIF 0
  • 25
    Guthrie, Garth Michael
    Company Director born in April 1941
    Individual
    Officer
    2005-10-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Moorse, Laurence
    Company Director born in May 1973
    Individual (9 offsprings)
    Officer
    2011-07-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 27
    Williams, Mark Pritchard
    Company Director born in March 1965
    Individual (33 offsprings)
    Officer
    2015-05-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 28
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (34 offsprings)
    Officer
    2005-08-22 ~ 2015-05-29
    OF - Director → CIF 0
    Burrow, Robert Philip
    Individual (34 offsprings)
    Officer
    2005-10-31 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 29
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-22 ~ 2005-08-22
    PE - Nominee Director → CIF 0
  • 30
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-22 ~ 2005-08-22
    PE - Nominee Director → CIF 0
    2005-08-22 ~ 2005-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATCHSTONE GROUP PLC

Linked company numbers found in government register: 05542221, 08231671
Previous names
QUINDELL PLC - 2015-11-26 04097808, 04276334
QUINDELL PORTFOLIO PLC - 2013-12-02 04892434
MISSION CAPITAL PLC - 2011-07-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WATCHSTONE GROUP PLC
    Info
    QUINDELL PLC - 2015-11-26
    QUINDELL PORTFOLIO PLC - 2015-11-26
    MISSION CAPITAL PLC - 2015-11-26
    Registered number 05542221
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TY
    PUBLIC LIMITED COMPANY incorporated on 2005-08-22 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • WATCHSTONE GROUP PLC
    S
    Registered number 05542221
    1, Barnes Wallis Road, Fareham, England, PO15 5UA
    Public Company Limited By Shares in Companies House, England
    CIF 1
  • WATCHSTONE GROUP PLC
    S
    Registered number 05542221
    1, Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UA
    Public Limited Company in Companies House, England
    CIF 2
  • WATCHSTONE GROUP PLC
    S
    Registered number 05542221
    21, Tower Street, London, England, WC2H 9NS
    Public Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    ACH MANAGEMENT SERVICES LIMITED
    - now 08798478
    RTA MANAGEMENT SERVICES LTD - 2014-06-19
    1 Barnes Wallis Road, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CONNECTED CAR SOLUTIONS LIMITED
    08940365 08927899
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    HUBIO SOLUTIONS LIMITED
    - now 07425000
    HIMEX LIMITED - 2016-01-20
    HIME LIMITED - 2012-04-23
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HUBIO TECHNOLOGIES LIMITED
    - now 04500346
    QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED - 2016-01-20
    IT-FREEDOM LIMITED - 2012-09-17
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    INGENIE (UK) LIMITED
    08684262
    The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    INGLEBY (1653) LIMITED
    05436711 00313430, 00388135, 01313033... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    METASKIL GROUP LIMITED
    04150784
    Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    QUINDELL BUSINESS PROCESS SERVICES LIMITED
    - now 01492207 03851175
    AI CLAIMS SOLUTIONS LIMITED - 2013-09-27 03851175
    AI CLAIMS SOLUTIONS PLC - 2013-05-24 03851175
    AUTO INDEMNITY GROUP PLC - 2004-11-04
    MILLENNIUM PLC - 1999-12-20
    EUROPE ENERGY GROUP PLC - 1994-10-31
    MORAY FIRTH EXPLORATION P L C - 1991-02-11
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    QUINDELL PROPERTY SERVICES LIMITED
    08385359
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    WATCHSTONE LIMITED
    - now 04097808 08927899
    QUINDELL TECHNOLOGIES LIMITED - 2016-02-05
    QUINDELL LIMITED - 2013-12-02 04276334, 05542221
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-06-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    WTGIL LIMITED
    - now 07206880 07465078
    INGENIE LIMITED
    - 2020-11-03 07206880 07465078, 12843503
    NEWFORD SYSTEMS LIMITED - 2011-01-18
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-06-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • COMPARE BUSINESS ELECTRICITY LIMITED - now
    BUSINESS ADVISORY SERVICE LIMITED
    - 2022-12-02 05737144
    Unit 1, Austin Park, Yeoman Road, Ringwood, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-04 ~ 2017-07-04
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.