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
    Rose, Richard Sidney
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Borson, Stefan Leon
    Solicitor born in March 1975
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Borson, Stefan Leon
    Individual (14 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Illsley, Anthony Kim
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Guthrie, Garth Michael
    Company Director born in April 1941
    Individual
    Officer
    2005-10-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Bowers, Anthony James
    Company Director born in June 1952
    Individual
    Officer
    2011-05-17 ~ 2014-10-27
    OF - Director → CIF 0
  • 4
    Currie, David Scott
    Company Director born in August 1969
    Individual (9 offsprings)
    Officer
    2014-07-14 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Phillips, Christopher Robin Leslie
    Company Director born in April 1950
    Individual (58 offsprings)
    Officer
    2008-02-05 ~ 2011-05-17
    OF - Director → CIF 0
  • 6
    Howard, Michael, Lord
    Company Director born in June 1941
    Individual
    Officer
    2015-05-29 ~ 2023-05-30
    OF - Director → CIF 0
  • 7
    Sinclair, Emma Claudine
    Company Director born in July 1976
    Individual (4 offsprings)
    Officer
    2005-08-22 ~ 2008-02-05
    OF - Director → CIF 0
  • 8
    Scott, Stephen
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2011-05-17 ~ 2014-11-18
    OF - Director → CIF 0
  • 9
    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
  • 10
    Cooling, Robert George
    Non Executive Director born in July 1957
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Fielding, Robert Martin
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2014-06-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 12
    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
  • 13
    Williams, Mark Pritchard
    Company Director born in March 1965
    Individual (33 offsprings)
    Officer
    2015-05-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Walker, Edward Ian Charles
    Individual (38 offsprings)
    Officer
    2011-05-17 ~ 2013-07-01
    OF - Secretary → CIF 0
    2014-06-30 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 15
    Young, David Thomas Mcaree
    Company Director born in June 1961
    Individual (17 offsprings)
    Officer
    2015-05-29 ~ 2023-05-30
    OF - Director → CIF 0
  • 16
    Cale, Jason Charles
    Company Director born in May 1970
    Individual (9 offsprings)
    Officer
    2011-07-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Farrelly, Ian Brian
    Individual
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 18
    Thorpe, Godfrey Roger
    Director born in May 1950
    Individual
    Officer
    2008-05-19 ~ 2009-07-30
    OF - Director → CIF 0
  • 19
    Milton, Dominic Scott Mcinnis
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2011-05-17 ~ 2011-07-11
    OF - Director → CIF 0
  • 20
    Mukerjee, Indro Mario
    Chief Executive Officer born in September 1960
    Individual
    Officer
    2015-09-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Wallace, Susan Margaret
    Individual (4 offsprings)
    Officer
    2007-04-04 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 22
    Moorse, Laurence
    Company Director born in May 1973
    Individual (9 offsprings)
    Officer
    2011-07-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 23
    Sage, Robert Graham
    Individual
    Officer
    2005-08-22 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 24
    Terry, Robert Simon
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    2011-05-17 ~ 2014-11-18
    OF - Director → CIF 0
  • 25
    Ciardi, Giuseppe
    Company Director born in March 1953
    Individual (10 offsprings)
    Officer
    2005-11-15 ~ 2011-05-17
    OF - Director → CIF 0
  • 26
    Bright, Robert Stewart
    Insurance Broker born in March 1950
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ 2015-05-29
    OF - Director → CIF 0
  • 27
    Sinclair, Ronald Neil
    Company Director born in June 1943
    Individual (9 offsprings)
    Officer
    2005-08-22 ~ 2008-02-05
    OF - Director → CIF 0
  • 28
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-22 ~ 2005-08-22
    PE - Nominee Director → CIF 0
    2005-08-22 ~ 2005-08-22
    PE - Nominee Secretary → CIF 0
  • 29
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-22 ~ 2005-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATCHSTONE GROUP PLC

Previous names
QUINDELL PLC - 2015-11-26
QUINDELL PORTFOLIO PLC - 2013-12-02
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 - 2013-12-02
    MISSION CAPITAL PLC - 2011-07-14
    Registered number 05542221
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TY
    Public Limited Company incorporated on 2005-08-22 (20 years 1 month). 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
    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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    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, 3 offsprings)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    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
    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
    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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    AI CLAIMS SOLUTIONS LIMITED - 2013-09-27
    AI CLAIMS SOLUTIONS PLC - 2013-05-24
    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 (3 parents)
    Person with significant control
    2016-06-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    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 shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    QUINDELL TECHNOLOGIES LIMITED - 2016-02-05
    QUINDELL LIMITED - 2013-12-02
    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
    INGENIE LIMITED - 2020-11-03
    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
  • BUSINESS ADVISORY SERVICE LIMITED - 2022-12-02
    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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.