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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 5
  • 1
    Watson, Ian
    Born in November 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Ian Watson
    Born in November 1962
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Watson, Craig
    Born in May 2001
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Claire
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Max
    Born in January 2007
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Mark
    Born in December 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Claire Watson
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-09-16 ~ 2016-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-09-16 ~ 2016-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MCM INVESTMENTS (UK & IRE) LTD

Previous names
MCM PROPERTY INVESTMENTS UK LTD - 2018-04-19
TIMEC 1589 LIMITED - 2016-11-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MCM INVESTMENTS (UK & IRE) LTD
    Info
    MCM PROPERTY INVESTMENTS UK LTD - 2018-04-19
    TIMEC 1589 LIMITED - 2018-04-19
    Registered number 10380363
    icon of address3 Keel Row, The Watermark, Gateshead, Tyne And Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-16 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • MCM INVESTMENTS (UK & IRE) LTD
    S
    Registered number 10380363
    icon of address3, Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom, NE11 9SZ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • TIMEC 1557 LIMITED - 2016-08-17
    icon of addressHadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    NORHAM HOUSE 1160 LIMITED - 2008-12-28
    icon of addressHadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-19 ~ 2019-07-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TIMEC 1649 LIMITED - 2018-06-15
    MCM (SKIPTON) LTD - 2021-07-16
    icon of address3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-15 ~ 2019-07-22
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    TIMEC 1233 LIMITED - 2009-08-25
    icon of addressHadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-19 ~ 2019-07-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TIMEC 1234 LIMITED - 2009-08-28
    icon of addressHadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-19 ~ 2019-07-22
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    TIMEC 1873 LIMITED - 2024-06-23
    MCM (RYTON) LTD - 2025-06-03
    icon of address3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-20 ~ 2025-05-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.