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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 4
  • 1
    Bowes, John Harry
    Marketing born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brydon, Keith
    Retail born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALLDAYS (NO.2) LIMITED
    icon of addressNew Century House, Corporation Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-02 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2005-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ALLDAYS (NO.1) LIMITED
    icon of addressNew Century House, Orporation Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-02 ~ dissolved
    OF - Director → CIF 0
Ceased 34
  • 1
    Peacock, Alasdair
    Company Secretary born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2000-03-31
    OF - Director → CIF 0
    Peacock, Alasdair
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Mcgregor, Murray Fleming
    Individual
    Officer
    icon of calendar ~ 1995-10-01
    OF - Secretary → CIF 0
  • 3
    Chalk, Timothy James
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-08 ~ 2000-02-11
    OF - Director → CIF 0
  • 4
    Craig Harvey, Nicholas
    Non-Executive Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 5
    Duncan, George
    Company Director born in November 1933
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    Watson, James Kenneth
    Company Chairman born in January 1935
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 1999-09-24
    OF - Director → CIF 0
  • 7
    Morgan, Derek
    Managing Director born in June 1944
    Individual
    Officer
    icon of calendar 1991-06-06 ~ 1992-11-30
    OF - Director → CIF 0
  • 8
    Whittaker, Katherine Alison
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 9
    Cole, Alan Jack
    Non Executive Director born in April 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2002-11-11
    OF - Director → CIF 0
  • 10
    Scott, Ian Forsyth
    Finance Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Bremner, David Murray
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-15 ~ 1996-08-16
    OF - Director → CIF 0
  • 12
    Robson, William Henry Mark
    Finance Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 13
    Mapcherson, Ian
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-01-30
    OF - Director → CIF 0
  • 14
    Thompson, Edward Henry
    General Manager born in July 1940
    Individual
    Officer
    icon of calendar ~ 1990-11-09
    OF - Director → CIF 0
  • 15
    Blakeney, Henry John Mervyn
    Director born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-10
    OF - Director → CIF 0
  • 16
    Kassam, Amin
    Sales Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-08 ~ 1999-12-15
    OF - Director → CIF 0
  • 17
    Cunningham, Edward Brandwood
    Company Director born in September 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-17
    OF - Director → CIF 0
  • 18
    Lawson, Stuart
    Chief Executive born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2003-10-28
    OF - Director → CIF 0
  • 19
    Hadden, James Coyne
    Non-Executive Director
    Individual
    Officer
    icon of calendar ~ 1989-12-06
    OF - Director → CIF 0
  • 20
    Littmoden, Christopher
    Non Executive Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 21
    Inglis, Hamish Macfarlane
    General Manager born in August 1931
    Individual
    Officer
    icon of calendar ~ 1992-08-03
    OF - Director → CIF 0
  • 22
    Saunders, David Anthony Roy
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1998-11-01
    OF - Director → CIF 0
  • 23
    Clapham, David John
    Managing Director-Retail born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-22 ~ 2001-04-20
    OF - Director → CIF 0
  • 24
    Jacques, Ronald Simon
    Company Director born in July 1930
    Individual
    Officer
    icon of calendar 1990-06-14 ~ 1992-07-06
    OF - Director → CIF 0
  • 25
    Kirkpatrick, Simon Christopher John
    General Manager born in April 1939
    Individual
    Officer
    icon of calendar ~ 1992-06-02
    OF - Director → CIF 0
  • 26
    Thomas, Barbara, Lady
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1999-05-14
    OF - Director → CIF 0
  • 27
    Cheyne, David George Thomson
    Commercial Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2003-10-28
    OF - Director → CIF 0
  • 28
    Cousins, Alan Gordon Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 29
    Leckie, George Andrew
    Finance Director born in October 1948
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1999-08-25
    OF - Director → CIF 0
  • 30
    Sanderson, Charles Russell, Lord
    Company Director born in April 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1999-04-09
    OF - Director → CIF 0
  • 31
    Henshaw, Stephen Anthony
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2003-10-28
    OF - Director → CIF 0
  • 32
    Glass, Colin Howard
    Chief Executive born in January 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 1999-11-18
    OF - Director → CIF 0
  • 33
    ELMBOOK LIMITED - 1987-02-23
    icon of addressNew Century House, Corporation Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-10-29 ~ 2005-02-02
    PE - Director → CIF 0
    2004-10-29 ~ 2005-02-02
    PE - Secretary → CIF 0
  • 34
    ARTJEAN LIMITED - 1987-02-23
    icon of addressNew Century House, Corporation Street, Manchester
    Active Corporate (2 parents, 116 offsprings)
    Officer
    2004-10-29 ~ 2005-02-02
    PE - Director → CIF 0
parent relation
Company in focus

SC010609 PLC

Previous name
WATSON & PHILIP P.L.C. - 1998-11-13
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
  • SC010609 PLC
    Info
    WATSON & PHILIP P.L.C. - 1998-11-13
    Registered number SC010609
    icon of addressPricewaterhousecoopers, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH
    Public Limited Company incorporated on 1919-08-30 and dissolved on 2025-05-20 (105 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.