The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Watson, Clive Graeme

    Related profiles found in government register
  • Watson, Clive Graeme
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB

      IIF 1
    • Heritage House, Church Road, Egham, Surrey, TW20 9QD

      IIF 2
    • Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

      IIF 3 IIF 4
    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ

      IIF 5
    • One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

      IIF 6
    • Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ

      IIF 7
  • Watson, Clive Graeme
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 8
    • Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

      IIF 9 IIF 10 IIF 11
    • 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

      IIF 12
    • 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 13
    • National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

      IIF 14
  • Watson, Clive Graeme
    British fd born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 15, Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ER, England

      IIF 15
  • Watson, Clive Graeme
    British finance director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • C/o Spectris Plc, Station Road, Egham, Surrey, TW20 9NP

      IIF 16
    • Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

      IIF 17
    • Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ

      IIF 18
  • Watson, Clive Graeme
    British finance manager born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Clive Graeme
    British group finance director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Clive Graeme
    British non-executive director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • St Helens, School, Eastbury Road, Northwood, Middlesex, HA6 3AS

      IIF 45
  • Watson, Clive Graeme
    British retired born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Eastbury Road, Northwood, Middx, HA6 3AS

      IIF 46
  • Watson, Clive Graeme
    British accountant born in February 1958

    Registered addresses and corresponding companies
    • 5 Brighton Hall, Brighton Road, Foxrock, Dublin 18, IRISH, Ireland

      IIF 47 IIF 48
  • Watson, Clive Graeme
    British chartered accountant born in February 1958

    Registered addresses and corresponding companies
    • 5 Brighton Hall, Brighton Road, Foxrock, Dublin 18, IRISH, Ireland

      IIF 49
    • 3 Alterwood Lane, Owing Mills, Maryland, 21117, Usa

      IIF 50
  • Watson, Clive Graeme
    British

    Registered addresses and corresponding companies
  • Watson, Clive Graeme
    British finance manager

    Registered addresses and corresponding companies
    • Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

      IIF 62 IIF 63
child relation
Offspring entities and appointments
Active 11
  • 1
    INVENTDREAM LIMITED - 1995-08-30
    Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2016-09-28 ~ dissolved
    IIF 5 - director → ME
  • 2
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 8 - director → ME
  • 3
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 8 offsprings)
    Officer
    2019-09-02 ~ now
    IIF 12 - director → ME
  • 4
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2020-03-30 ~ now
    IIF 13 - director → ME
  • 5
    BETA LASERMIKE LIMITED - 2013-01-24
    BETA INSTRUMENT COMPANY LIMITED - 1998-01-12
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 7 - director → ME
  • 6
    SERVOMEX INTERNATIONAL LIMITED - 1989-04-11
    SWIFT 415 LIMITED - 1988-06-28
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 18 - director → ME
  • 7
    SPECTRIS SHELF CO.1 LIMITED - 2008-02-05
    BOHLIN ESOP TRUSTEE LIMITED - 2004-10-12
    QUAYSHELFCO 724 LIMITED - 1999-11-05
    C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 11 - director → ME
  • 8
    Heritage House, Church Road, Egham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 4 - director → ME
  • 9
    St Helens School, Eastbury Road, Northwood, Middlesex
    Corporate (13 parents)
    Officer
    2024-05-03 ~ now
    IIF 45 - director → ME
  • 10
    Eastbury Road, Northwood, Middx
    Corporate (12 parents, 1 offspring)
    Officer
    2023-07-12 ~ now
    IIF 46 - director → ME
  • 11
    TRIFAST INTERNATIONAL LIMITED - 1994-01-14
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2020-07-30 ~ now
    IIF 14 - director → ME
Ceased 36
  • 1
    DATACRAZY LIMITED - 1995-11-08
    55 Baker Street, London
    Corporate (3 parents)
    Officer
    2000-04-19 ~ 2001-05-10
    IIF 42 - director → ME
  • 2
    EMHART (COLCHESTER) LIMITED - 2000-07-03
    DYNAPERT LIMITED - 1994-07-11
    DYNAPERT PRECIMA LIMITED - 1988-07-01
    DYNA - 1984-11-26
    DAGE PRECIMA INTERNATIONAL LIMITED - 1983-10-26
    PRECIMA LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-03-10 ~ 1999-10-31
    IIF 20 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 63 - secretary → ME
  • 3
    BANDHART
    - now
    BLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 24 - director → ME
    ~ 1994-11-18
    IIF 49 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 55 - secretary → ME
  • 4
    FUTURETENSE LIMITED - 1994-11-04
    ELTA PLASTICS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-10-03 ~ 1999-10-31
    IIF 21 - director → ME
    1994-10-13 ~ 1994-11-18
    IIF 50 - director → ME
    1998-06-09 ~ 1999-10-31
    IIF 61 - secretary → ME
  • 5
    GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02
    C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 30 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 57 - secretary → ME
  • 6
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Corporate (4 parents)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 23 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 62 - secretary → ME
  • 7
    BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29
    BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23
    INTERCEDE 211 LIMITED - 1984-09-12
    C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 26 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 52 - secretary → ME
  • 8
    BAND INTERNATIONAL LIMITED - 1987-10-19
    BLACK & DECKER (CATERING) LIMITED - 1980-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-05-06
    IIF 48 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 51 - secretary → ME
  • 9
    251 Little Falls Road, Wilmington, De 19808, United States
    Corporate (3 parents)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 22 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 59 - secretary → ME
  • 10
    251 Little Falls Road, Wilmington, De 19808, United States
    Corporate (3 parents)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 25 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 58 - secretary → ME
  • 11
    BLACK & DECKER - 1991-04-02
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 19 - director → ME
    ~ 1994-11-18
    IIF 47 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 56 - secretary → ME
  • 12
    251 Little Falls Road, Wilmington, De 19808, United States
    Corporate (3 parents)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 27 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 54 - secretary → ME
  • 13
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-12-09 ~ 2001-05-10
    IIF 39 - director → ME
  • 14
    ISOPAD INTERNATIONAL PLC - 1990-08-24
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (4 parents)
    Officer
    2013-10-08 ~ 2019-03-25
    IIF 10 - director → ME
  • 15
    BITUMEN INDUSTRIES LIMITED - 1995-07-20
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6, Queens Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 28 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 60 - secretary → ME
  • 16
    PRC COMPUTER SERVICES INTERNATIONAL LTD - 1993-12-24
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 29 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 53 - secretary → ME
  • 17
    OMEGA TECHNOLOGIES LIMITED - 1994-07-01
    TABLEMETAL LIMITED - 1991-04-11
    One Omega Drive, Northbank Irlam, Manchester
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,537,132 GBP2022-12-31
    Officer
    2011-09-30 ~ 2019-01-30
    IIF 6 - director → ME
  • 18
    SERVOMEX (UK) LIMITED - 1995-11-02
    IRONCROW LIMITED - 1988-04-28
    Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2019-01-15
    IIF 1 - director → ME
  • 19
    TELC LIMITED - 1991-06-10
    SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
    CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    1999-12-09 ~ 2001-05-10
    IIF 33 - director → ME
  • 20
    FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08
    FAIREY DEVELOPMENTS LIMITED - 1987-03-10
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-07-11 ~ 2019-03-25
    IIF 9 - director → ME
  • 21
    FAIREY GROUP LIMITED - 2011-03-22
    SPECTRIS SHELF CO.2 LIMITED - 2005-10-26
    SPECTRUM INSPECTION SYSTEMS LIMITED - 2005-04-19
    SPECTRIS SHELF CO. 2 LIMITED - 2005-03-30
    SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14
    FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17
    HOCKOURT NO. 1 LIMITED - 1997-09-17
    DESGRANGES & HUOT LIMITED - 1996-10-15
    DESGRANGES UK LIMITED - 1994-02-14
    ISOPAD INTERNATIONAL LIMITED - 1994-01-21
    BURNFIELD LIMITED - 1990-08-24
    TRUSHELFCO (NO. 1624) LIMITED - 1990-07-03
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (5 parents)
    Officer
    2007-04-19 ~ 2011-09-05
    IIF 16 - director → ME
  • 22
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (11 parents, 9 offsprings)
    Officer
    2006-10-01 ~ 2019-03-25
    IIF 17 - director → ME
  • 23
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (5 parents)
    Officer
    2018-01-17 ~ 2019-03-25
    IIF 2 - director → ME
  • 24
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-17 ~ 2019-03-25
    IIF 3 - director → ME
  • 25
    SPIRAX-SARCO ENGINEERING PLC - 2024-06-03
    Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Officer
    2009-07-17 ~ 2019-05-15
    IIF 15 - director → ME
  • 26
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55 Baker Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-04-19 ~ 2001-05-10
    IIF 31 - director → ME
  • 27
    THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
    ALNERY NO.2106 LIMITED - 2001-03-01
    55 Baker Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-02-28 ~ 2001-05-10
    IIF 38 - director → ME
  • 28
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    55 Baker Street, London
    Corporate (5 parents)
    Officer
    2000-04-19 ~ 2001-05-10
    IIF 32 - director → ME
  • 29
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    55 Baker Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2000-04-19 ~ 2001-05-10
    IIF 34 - director → ME
  • 30
    55 Baker Street, London
    Corporate (5 parents)
    Officer
    2000-04-19 ~ 2001-05-10
    IIF 37 - director → ME
  • 31
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1994-09-09
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    55 Baker Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-12-09 ~ 2001-05-10
    IIF 35 - director → ME
  • 32
    WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
    OXENFLAME LIMITED - 1998-09-25
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2000-10-20 ~ 2001-05-10
    IIF 40 - director → ME
  • 33
    THORN LIGHTING NETHERLANDS HOLDINGS LIMITED - 2004-05-07
    ALNERY NO. 2123 LIMITED - 2001-03-01
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2001-05-10
    IIF 41 - director → ME
  • 34
    WENGEN ACQUISITION LTD - 2004-05-07
    ALNERY NO. 1955 PLC - 2000-01-28
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-20 ~ 2001-05-10
    IIF 44 - director → ME
  • 35
    PLAZAHILL LIMITED - 2004-05-07
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-20 ~ 2001-05-10
    IIF 43 - director → ME
  • 36
    WASSALL LIMITED - 2004-05-07
    J W WASSALL PLC - 1988-09-19
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-20 ~ 2001-05-19
    IIF 36 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.