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

Mr Adrian Martin Watson

    Related profiles found in government register
  • Mr Adrian Martin Watson
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coleshill House, 1 Station Road, Coleshill, Birmingham, B46 1HT, United Kingdom

      IIF 1

    • Elstree House Watson's Yard, High Street, Cottenham, Cambridge, CB24 8RX, England

      IIF 2

    • Hallam, Sampford Road, Radwinter, Saffron Walden, CB10 2TL, England

      IIF 3

    • Hallam, Sampford Road, Radwinter, Saffron Walden, Essex, CB10 2TL

      IIF 4 IIF 5 IIF 6

    • Hallam, Sampford Road, Radwinter, Saffron Walden, Essex, CB10 2TL, England

      IIF 9
  • Mr Adrian Martin Watson
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hallam, Sampford Road, Radwinter, Saffron Walden, CB10 2TL, England

      IIF 10
  • Watson, Adrian Martin
    British cfo born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hallam, Sampford Road, Radwinter, Saffron Walden, CB10 2TL, England

      IIF 11
  • Watson, Adrian Martin
    British chartered accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Coleshill House, 1 Station Road, Coleshill, Birmingham, B46 1HT, England

      IIF 12

    • Coleshill House, 1 Station Road, Coleshill, Birmingham, B46 1HT, United Kingdom

      IIF 13

    • Suite 1b, Coleshill House, 1 Station Road, Coleshill, Birmingham, B46 1HT, England

      IIF 14

    • The Hollies, The Street, Fornham St. Martin, Bury St. Edmunds, Suffolk, IP31 1SW, England

      IIF 15

    • Elstree House Watson's Yard, High Street, Cottenham, Cambridge, CB24 8RX, England

      IIF 16

    • St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 17 IIF 18

    • St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom

      IIF 19

    • Unit D, Brookmount Court, Kirkwood Road, Cambridge, CB4 2QH, England

      IIF 20 IIF 21 IIF 22

    • 1, Chesterfield Street, Mayfair, London, W1J 5JF, United Kingdom

      IIF 23

    • 124, City Road, London, EC1V 2NX, England

      IIF 24

    • Ingenuity Centre, Triumph Road, Nottingham, NG7 2TU, England

      IIF 25

    • Hallam, Sampford Road, Radwinter, Saffron Walden, CB10 2TL, England

      IIF 26 IIF 27 IIF 28

    • Hallam, Sampford Road Radwinter, Saffron Walden, Essex, CB10 2TL

      IIF 33 IIF 34 IIF 35

    • Hallam, Sampford Road, Radwinter, Saffron Walden, Essex, CB10 2TL, England

      IIF 38 IIF 39 IIF 40

    • Hallam, Sampford Road, Radwinter, Saffron Walden, Essex, CB10 2TL, United Kingdom

      IIF 41
  • Watson, Adrian Martin
    British chartered acountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hallam, Sampford Road, Radwinter, Saffron Walden, Essex, CB10 2TL, United Kingdom

      IIF 42
  • Watson, Adrian Martin
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 180 Piccadilly, Piccadilly, London, W1J 9HF, England

      IIF 43

    • Hallam, Sampford Road Radwinter, Saffron Walden, Essex, CB10 2TL

      IIF 44 IIF 45 IIF 46
  • Watson, Adrian Martin
    British finance director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Adrian Martin
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hallam, Sampford Road, Radwinter, Saffron Walden, Essex, CB10 2TL, England

      IIF 50

    • Hallam, Sampford Road, Radwinter, Saffron Walden, Essex, CB10 2TL, Uk

      IIF 51
  • Watson, Adrian Martin
    British

    Registered addresses and corresponding companies
  • Watson, Adrian Martin
    British chartered accountant

    Registered addresses and corresponding companies
  • Watson, Adrian Martin
    British director

    Registered addresses and corresponding companies

    • Hallam, Sampford Road Radwinter, Saffron Walden, Essex, CB10 2TL

      IIF 60
  • Watson, Adrian Martin
    British finance director

    Registered addresses and corresponding companies

    • Hallam, Sampford Road Radwinter, Saffron Walden, Essex, CB10 2TL

      IIF 61 IIF 62
  • Watson, Adrian Martin

    Registered addresses and corresponding companies

    • St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 63 IIF 64 IIF 65

    • St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom

      IIF 68

    • St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, United Kingdom

      IIF 69 IIF 70
  • Watson, Adrian

    Registered addresses and corresponding companies

    • St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

      IIF 71
child relation
Offspring entities and appointments
Active 31
  • 1
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-06-10 ~ now
    IIF 65 - secretary → ME
  • 2
    St John's Innovation Centre, Cowley Road, Cambridge
    Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    -12,732,983 GBP2023-12-31
    Officer
    2023-07-27 ~ now
    IIF 71 - secretary → ME
  • 3
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    CPT SOLUTIONS LIMITED - 2020-01-10
    Elstree House Watson's Yard High Street, Cottenham, Cambridge, England
    Corporate (9 parents)
    Equity (Company account)
    -336,070 GBP2023-11-30
    Officer
    2019-11-04 ~ now
    IIF 16 - director → ME
  • 5
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 17 - director → ME
  • 6
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-10-01 ~ now
    IIF 24 - director → ME
  • 7
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2024-03-31
    Officer
    2016-03-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    Coleshill House 1 Station Road, Coleshill, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 12 - director → ME
  • 9
    Suite 1b, Coleshill House 1 Station Road, Coleshill, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -64,553 GBP2023-05-31
    Officer
    2015-05-22 ~ now
    IIF 14 - director → ME
  • 10
    Hallam, Sampford Road, Radwinter, Saffron Walden, Essex
    Corporate (2 parents)
    Equity (Company account)
    58,722 GBP2023-09-30
    Officer
    2001-09-21 ~ now
    IIF 33 - director → ME
    2001-09-21 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
    2017-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2013-04-19 ~ now
    IIF 38 - director → ME
  • 12
    Coleshill House 1 Station Road, Coleshill, Birmingham, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    217,663 GBP2024-04-30
    Officer
    2012-07-16 ~ now
    IIF 41 - director → ME
  • 13
    RS METRICS LIMITED - 2016-08-16
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Corporate (2 parents)
    Equity (Company account)
    29,244 GBP2023-07-31
    Officer
    2012-07-12 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.20 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 27 - director → ME
  • 15
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-27 ~ dissolved
    IIF 26 - director → ME
  • 16
    St Johns Innovation Centre, Cowley Road, Cambridge, England
    Corporate (7 parents)
    Equity (Company account)
    2,318,735 GBP2024-04-30
    Officer
    2022-12-22 ~ now
    IIF 67 - secretary → ME
  • 17
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-12-28 ~ dissolved
    IIF 51 - llp-designated-member → ME
  • 18
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    917,474 GBP2024-03-31
    Officer
    2020-06-10 ~ now
    IIF 66 - secretary → ME
  • 19
    180 Piccadilly Piccadilly, London, England
    Dissolved corporate (7 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 43 - director → ME
  • 20
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex, England
    Corporate (5 parents)
    Officer
    2023-05-11 ~ now
    IIF 50 - llp-designated-member → ME
  • 21
    AZURI COOL LIMITED - 2023-01-03
    AZURI MWANGA LIMITED - 2022-08-31
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    1 USD2023-10-31
    Officer
    2024-08-22 ~ now
    IIF 18 - director → ME
    2024-08-22 ~ now
    IIF 63 - secretary → ME
  • 22
    Elstree House Watsons Yard High Street, Cottenham, Cambridge, England
    Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 23
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-26 ~ now
    IIF 31 - director → ME
  • 24
    St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,836,697 GBP2024-03-31
    Officer
    2022-09-29 ~ now
    IIF 69 - secretary → ME
  • 25
    Coleshill House 1 Station Road, Coleshill, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.20 GBP2024-11-30
    Officer
    2017-11-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 32 - director → ME
  • 27
    RS INSIGHT LIMITED - 2023-02-09
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-04-27 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TERRA MOTION LIMITED - 2020-01-17
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-03 ~ now
    IIF 29 - director → ME
  • 29
    GEOMATIC VENTURES LIMITED - 2020-01-20
    Ingenuity Centre, Triumph Road, Nottingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    49,806 GBP2024-07-31
    Officer
    2020-01-20 ~ now
    IIF 25 - director → ME
  • 30
    10 Woodville Road, Hartshorne, Swadlincote, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.02 GBP2021-01-31
    Officer
    2020-01-24 ~ dissolved
    IIF 11 - director → ME
  • 31
    AUTORISK LIMITED - 2010-11-19
    Hallam, Sampford Road, Radwinter, Saffron Walden, Essex
    Corporate (1 parent)
    Equity (Company account)
    0.20 GBP2024-09-30
    Officer
    2010-11-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    47 Grasmere Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-12 ~ 2012-06-01
    IIF 36 - director → ME
    2008-06-12 ~ 2012-06-01
    IIF 52 - secretary → ME
  • 2
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    -365,004 GBP2023-12-31
    Officer
    2017-05-10 ~ 2017-05-22
    IIF 20 - director → ME
  • 3
    AZURI IPK1 LTD - 2019-01-29
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    -2,244,173 GBP2023-12-31
    Officer
    2017-05-10 ~ 2017-05-22
    IIF 22 - director → ME
  • 4
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2017-04-25 ~ 2017-05-22
    IIF 21 - director → ME
  • 5
    St John's Innovation Centre, Cowley Road, Cambridge
    Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    -12,732,983 GBP2023-12-31
    Officer
    2013-11-26 ~ 2017-05-22
    IIF 19 - director → ME
    2013-11-26 ~ 2017-05-22
    IIF 68 - secretary → ME
  • 6
    CPT SOLUTIONS LIMITED - 2020-01-10
    Elstree House Watson's Yard High Street, Cottenham, Cambridge, England
    Corporate (9 parents)
    Equity (Company account)
    -336,070 GBP2023-11-30
    Person with significant control
    2019-11-04 ~ 2020-01-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    STOCKMILE LIMITED - 2002-11-18
    Europa House The Crescent, Southwood, Farnborough, Hants
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2010-08-03
    IIF 45 - director → ME
  • 8
    SUNDERLAND NETWORK LIMITED - 1991-03-18
    INTERCEDE 704 LIMITED - 1989-10-04
    Europa House The Crescent, Southwood, Farnborough, Hants.
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2010-08-03
    IIF 46 - director → ME
  • 9
    NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved corporate (5 parents)
    Officer
    1996-07-16 ~ 2010-08-03
    IIF 44 - director → ME
    1998-10-30 ~ 2010-08-03
    IIF 60 - secretary → ME
  • 10
    FITZROY ASSET MANAGEMENT LIMITED - 2015-11-05
    GRESHAM ASSET MANAGEMENT LIMITED - 2015-08-25
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    3,098,219 GBP2023-03-31
    Officer
    2020-06-10 ~ 2024-07-25
    IIF 64 - secretary → ME
  • 11
    47 Grasmere Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-07 ~ 2010-03-15
    IIF 54 - secretary → ME
  • 12
    St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,836,697 GBP2024-03-31
    Officer
    2016-09-22 ~ 2018-07-10
    IIF 70 - secretary → ME
  • 13
    1 Chesterfield Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-04 ~ 2012-06-01
    IIF 23 - director → ME
  • 14
    PYNK TRAVEL LIMITED - 2013-06-12
    PYNK CAPITAL LIMITED - 2012-02-06
    ADDRESSPLAN LIMITED - 2010-12-21
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,318 GBP2020-09-30
    Officer
    2012-02-02 ~ 2013-12-05
    IIF 15 - director → ME
    2008-03-19 ~ 2013-12-05
    IIF 55 - secretary → ME
  • 15
    AUTORISK LIMITED - 2010-11-19
    Hallam, Sampford Road, Radwinter, Saffron Walden, Essex
    Corporate (1 parent)
    Equity (Company account)
    0.20 GBP2024-09-30
    Officer
    2001-09-21 ~ 2009-11-30
    IIF 37 - director → ME
    2001-09-21 ~ 2009-11-30
    IIF 57 - secretary → ME
  • 16
    Company number 02656150
    Non-active corporate
    Officer
    1996-11-21 ~ 2010-09-24
    IIF 35 - director → ME
    1998-11-11 ~ 2010-09-24
    IIF 59 - secretary → ME
  • 17
    Company number 03030367
    Non-active corporate
    Officer
    2005-09-26 ~ 2010-09-24
    IIF 49 - director → ME
    2005-09-26 ~ 2010-09-24
    IIF 53 - secretary → ME
  • 18
    Company number 03706793
    Non-active corporate
    Officer
    1999-03-04 ~ 2010-09-24
    IIF 47 - director → ME
    1999-06-21 ~ 2010-09-24
    IIF 62 - secretary → ME
  • 19
    Company number 03709340
    Non-active corporate
    Officer
    1999-03-04 ~ 2010-09-24
    IIF 48 - director → ME
    1999-06-21 ~ 2010-09-24
    IIF 61 - secretary → ME
  • 20
    Company number 03960383
    Non-active corporate
    Officer
    2002-01-16 ~ 2010-03-31
    IIF 56 - secretary → ME

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