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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watson, Gerald Alistair

child relation
Offspring entities and appointments 59
  • 1
    ADVIZAS LIMITED
    - now 01125618
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
    ADVIZAS LIMITED - 2000-04-03
    HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-12-24 ~ 2004-11-19
    IIF 52 - Secretary → ME
  • 2
    ALPHAGEN CAPITAL LIMITED - now
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
    HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
    NPI INVESTMENT MANAGERS LIMITED
    - 2005-04-15 00962757
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
    Liquidation Corporate (41 parents, 4 offsprings)
    Officer
    2001-12-01 ~ 2005-04-13
    IIF 41 - Secretary → ME
  • 3
    AMP (UK) FINANCE SERVICES PLC
    - now 03551613
    BUYTARGET PUBLIC LIMITED COMPANY
    - 1998-08-18 03551613
    Dissolved Corporate (26 parents)
    Officer
    1998-08-18 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    BA (FURBS) LIMITED
    - now 03365953
    BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
    PINCO 928 LIMITED - 1997-07-22
    Dissolved Corporate (17 parents)
    Officer
    2008-12-31 ~ 2022-03-31
    IIF 55 - Director → ME
  • 5
    COBALT SOLUTIONS AUSTRALIA LIMITED
    FC023757
    Converted / Closed Corporate (9 parents)
    Officer
    2002-02-28 ~ 2002-04-30
    IIF 18 - Secretary → ME
  • 6
    DXC UK (MIDDLE EAST) LIMITED - now
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED
    - 2010-01-08 02846149
    PEARL GROUP SERVICES LIMITED
    - 2001-04-02 02846149 05549998... (more)
    Liquidation Corporate (43 parents)
    Officer
    1996-05-03 ~ 2001-04-06
    IIF 29 - Secretary → ME
  • 7
    EVELYN PARTNERS FINANCIAL PLANNING LIMITED - now
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED
    - 2010-05-07 00607039
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2001-12-24 ~ 2004-11-19
    IIF 33 - Secretary → ME
  • 8
    HENDERSON FINANCES. - now
    PEARL GROUP
    - 2005-04-14 01974498 05282342... (more)
    Dissolved Corporate (44 parents)
    Officer
    2000-12-29 ~ 2005-03-23
    IIF 50 - Secretary → ME
  • 9
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - now
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI PORTFOLIO MANAGERS LIMITED
    - 2005-04-15 02238069
    AMP PORTFOLIO MANAGERS LIMITED
    - 2003-12-15 02238069
    NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    NPI MORTGAGES LIMITED - 1991-01-09
    D & A 1786 LIMITED - 1988-05-11
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2001-12-01
    IIF 60 - Director → ME
    2001-12-01 ~ 2005-04-13
    IIF 42 - Secretary → ME
  • 10
    HENDERSON INVESTORS LIMITED - now
    UKLS INVESTOR 3 LIMITED
    - 2012-10-12 03824695 06389318
    INTERACTIVE INVESTOR LIMITED
    - 2004-02-18 03824695 04752535... (more)
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Dissolved Corporate (36 parents)
    Officer
    2002-03-25 ~ 2005-04-13
    IIF 19 - Secretary → ME
  • 11
    HENDERSON UNIT TRUSTS LTD - now
    PEARL UNIT TRUSTS LIMITED
    - 2005-04-15 00958262
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    Active Corporate (34 parents)
    Officer
    1996-05-03 ~ 2005-04-13
    IIF 34 - Secretary → ME
  • 12
    HHG (VH) LIMITED
    - now 03411837
    HHG VIRGIN HOLDINGS LIMITED
    - 2004-04-30 03411837
    AMP VIRGIN HOLDINGS LIMITED
    - 2003-12-15 03411837
    MIGHTVIEW LIMITED - 1997-10-06
    Dissolved Corporate (23 parents)
    Officer
    1998-07-28 ~ 2005-04-13
    IIF 40 - Secretary → ME
  • 13
    HOLFLOR LIMITED
    06552771
    Dissolved Corporate (5 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 37 - Secretary → ME
  • 14
    IGNIS EUROPEAN SERVICES LIMITED - now
    AXIAL EUROPEAN SERVICES LIMITED
    - 2009-11-13 04976013
    HPC EUROPEAN SERVICES LIMITED
    - 2007-08-09 04976013
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2007-08-09 ~ 2009-09-22
    IIF 26 - Secretary → ME
  • 15
    IGNIS INVESTMENT MANAGEMENT LIMITED - now
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED
    - 2007-03-06 05809046
    DBL CAPITAL MANAGEMENT LIMITED
    - 2007-03-02 05809046
    Dissolved Corporate (35 parents)
    Officer
    2006-05-08 ~ 2009-09-02
    IIF 15 - Secretary → ME
  • 16
    IH (JERSEY) LIMITED
    FC032795
    Active Corporate (10 parents)
    Officer
    2015-09-30 ~ 2022-03-31
    IIF 54 - Director → ME
  • 17
    IMPALA HOLDINGS LIMITED
    06306909
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2007-07-09 ~ 2019-02-27
    IIF 11 - Secretary → ME
  • 18
    INTERACTIVE INVESTOR TRADING LIMITED
    - now 03699618 03242334... (more)
    MATTEREVER LIMITED - 1999-03-24
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2002-03-25 ~ 2004-02-27
    IIF 32 - Secretary → ME
  • 19
    JAMBRIGHT LIMITED
    05282298
    Dissolved Corporate (10 parents)
    Officer
    2005-07-13 ~ 2009-10-14
    IIF 21 - Secretary → ME
  • 20
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED - 2021-06-01
    HGI GROUP PLC - 2008-10-31
    HENDERSON GROUP PLC - 2008-10-31
    HHG PLC
    - 2005-04-22 02072534
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    Active Corporate (67 parents, 9 offsprings)
    Officer
    2000-10-17 ~ 2005-04-18
    IIF 17 - Secretary → ME
  • 21
    LONDON LIFE TRUSTEES LIMITED
    00934044
    Active Corporate (25 parents)
    Officer
    2001-06-25 ~ 2002-01-30
    IIF 16 - Secretary → ME
  • 22
    MASTSCREEN LIMITED
    05961348
    Dissolved Corporate (22 parents)
    Officer
    2007-07-31 ~ 2009-09-22
    IIF 31 - Secretary → ME
  • 23
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2000-10-17 ~ 2011-08-15
    IIF 35 - Secretary → ME
  • 24
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-09-09 ~ 2011-07-01
    IIF 22 - Secretary → ME
  • 25
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    Dissolved Corporate (52 parents)
    Officer
    2000-10-17 ~ 2011-08-15
    IIF 51 - Secretary → ME
  • 26
    O-RE HOLDINGS UK LIMITED
    - now 05997394
    HOWPER 599 LIMITED - 2006-12-15
    Active Corporate (12 parents)
    Officer
    2007-01-17 ~ 2010-02-22
    IIF 49 - Secretary → ME
  • 27
    PACEMAKER LIMITED
    - now 00944907
    BAIN HOGG FINANCIAL SERVICES LIMITED - 1995-01-25
    BAIN CLARKSON FINANCIAL SERVICES LIMITED - 1994-09-05
    BAIN DAWES (INTERNATIONAL) LIMITED - 1987-10-28
    Dissolved Corporate (33 parents)
    Officer
    2001-12-24 ~ 2004-11-19
    IIF 36 - Secretary → ME
  • 28
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    Active Corporate (36 parents)
    Officer
    1997-07-11 ~ 2019-02-27
    IIF 2 - Secretary → ME
  • 29
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED
    - 2005-04-14 05282342
    MILEGREEN LIMITED - 2004-12-08
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2005-04-13 ~ 2019-02-27
    IIF 12 - Secretary → ME
  • 30
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED
    - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2008-05-01 ~ 2022-03-31
    IIF 58 - Director → ME
  • 31
    PEARL GROUP SERVICES LIMITED
    - now 05549998 02846149... (more)
    PGS 2 LIMITED
    - 2005-10-10 05549998 03725038
    Active Corporate (30 parents)
    Officer
    2005-08-31 ~ 2012-04-02
    IIF 48 - Secretary → ME
  • 32
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED
    - 2024-07-23 04560770
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    Active Corporate (29 parents)
    Officer
    2008-07-11 ~ 2010-10-12
    IIF 56 - Director → ME
  • 33
    PEARL TRUSTEES LIMITED
    02665203
    Active Corporate (28 parents)
    Officer
    1996-05-03 ~ 2002-05-02
    IIF 43 - Secretary → ME
  • 34
    PGH (LC1) LIMITED
    - now 06308404 06308409
    SUN CAPITAL INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308404 05257400
    Dissolved Corporate (19 parents)
    Officer
    2007-07-10 ~ 2019-02-27
    IIF 10 - Secretary → ME
  • 35
    PGH (LC2) LIMITED
    - now 06308409 06308404
    HERA INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308409 05282338
    Dissolved Corporate (22 parents)
    Officer
    2007-07-10 ~ 2019-02-27
    IIF 3 - Secretary → ME
  • 36
    PGH (LCA) LIMITED
    - now 05257400 10691596... (more)
    SUN CAPITAL INVESTMENTS LIMITED
    - 2009-11-09 05257400 06308404
    LODGEBAY LIMITED - 2004-11-09
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2019-02-27
    IIF 8 - Secretary → ME
  • 37
    PGH (LCB) LIMITED
    - now 05282338
    HERA INVESTMENTS ONE LIMITED
    - 2009-11-09 05282338 06308409
    PRINCEBRIGHT LIMITED - 2004-12-06
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2018-12-21
    IIF 6 - Secretary → ME
  • 38
    PGH (MC1) LIMITED
    - now 06386849 06386851
    SUNCAP PARMA MIDCO LIMITED
    - 2009-11-09 06386849
    Dissolved Corporate (18 parents)
    Officer
    2007-10-01 ~ 2018-12-21
    IIF 4 - Secretary → ME
  • 39
    PGH (MC2) LIMITED
    - now 06386851 06386849
    TDR PARMA MIDCO LIMITED
    - 2009-11-09 06386851
    Dissolved Corporate (18 parents)
    Officer
    2008-01-07 ~ 2018-12-21
    IIF 7 - Secretary → ME
  • 40
    PGH (TC1) LIMITED
    - now 06386847 06386846
    SUNCAP PARMA TOPCO LIMITED
    - 2009-11-09 06386847
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2019-02-27
    IIF 1 - Secretary → ME
  • 41
    PGH (TC2) LIMITED
    - now 06386846 06386847
    TDR PARMA TOPCO LIMITED
    - 2009-11-09 06386846
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2019-02-27
    IIF 9 - Secretary → ME
  • 42
    PGS 2 LIMITED
    - now 03725038 05549998
    PEARL GROUP SERVICES LIMITED
    - 2005-10-10 03725038 05549998... (more)
    HHG SERVICES LIMITED
    - 2005-04-14 03725038
    AMP (UK) SERVICES LIMITED
    - 2003-12-15 03725038
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    Active Corporate (35 parents)
    Officer
    1999-11-16 ~ 2011-07-01
    IIF 24 - Secretary → ME
  • 43
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED
    - 2012-09-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED
    - 2007-04-19 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2006-11-28 00001419
    PEARL ASSURANCE LIMITED
    - 2005-11-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-07-25 00001419
    PEARL ASSURANCE LIMITED
    - 2005-05-06 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-03-31 00001419
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    Active Corporate (89 parents, 18 offsprings)
    Officer
    2000-10-17 ~ 2011-08-15
    IIF 47 - Secretary → ME
  • 44
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 06704581... (more)
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2009-07-30 ~ 2019-02-27
    IIF 5 - Secretary → ME
  • 45
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    Active Corporate (53 parents, 1 offspring)
    Officer
    2001-02-19 ~ 2011-08-15
    IIF 20 - Secretary → ME
  • 46
    STANDARD LIFE GROUP LIMITED - now
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2019-04-04
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
    PHOENIX ANNUITIES LIMITED
    - 2017-11-15 05447500
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    Active Corporate (21 parents)
    Officer
    2008-07-11 ~ 2011-07-29
    IIF 59 - Director → ME
  • 47
    STANDARD LIFE PLC - now
    PHOENIX GROUP HOLDINGS PLC
    - 2026-02-24 11606773 10691596... (more)
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2018-10-05 ~ 2022-03-31
    IIF 53 - Secretary → ME
    Person with significant control
    2018-10-05 ~ 2018-12-12
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SUNLIFE LIMITED - now
    PG DORMANT NO 1 LIMITED - 2017-01-26
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PHOENIX ASSURANCE LIMITED
    - 2012-03-30 05460862 00071805... (more)
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    Active Corporate (29 parents)
    Officer
    2008-07-11 ~ 2011-07-29
    IIF 57 - Director → ME
  • 49
    TDR CAPITAL GP IV LIMITED - now
    JAMBRIGHT MIDCO LIMITED
    - 2016-12-09 06656853
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2008-07-25 ~ 2009-10-14
    IIF 46 - Secretary → ME
  • 50
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    Active Corporate (26 parents)
    Officer
    2001-06-25 ~ 2002-01-30
    IIF 38 - Secretary → ME
  • 51
    TISDALE LIFE CONSULTANTS LIMITED
    00705396
    Dissolved Corporate (18 parents)
    Officer
    2003-03-05 ~ 2004-11-19
    IIF 14 - Secretary → ME
  • 52
    TL RISK SOLUTIONS LIMITED - now
    TOWRY LAW INSURANCE BROKERS LIMITED
    - 2006-07-25 00838046
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    Dissolved Corporate (41 parents)
    Officer
    2001-12-10 ~ 2004-11-17
    IIF 45 - Secretary → ME
  • 53
    TOWRY LAW LIMITED - now
    TOWRY LAW PLC
    - 2006-04-20 01000324 05169111
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27
    Dissolved Corporate (44 parents)
    Officer
    2001-11-01 ~ 2004-10-25
    IIF 28 - Secretary → ME
  • 54
    TOWRY LAW TRUSTEE COMPANY LIMITED
    - now 01151146
    TOWRY LAW TRUSTEE CO. LIMITED - 1992-06-27
    Dissolved Corporate (28 parents)
    Officer
    2001-12-24 ~ 2004-11-17
    IIF 44 - Secretary → ME
  • 55
    UKFP FRASER SMITH LIMITED - now
    TOWRY LAW FRASER SMITH LIMITED
    - 2005-08-16 02502698
    FRASER SMITH LIMITED - 2000-04-13
    PROFESSIONAL ASSET MANAGEMENT LIMITED - 2000-03-29
    FRASER SMITH (INVESTMENT MANAGEMENT) LIMITED - 1992-06-05
    Dissolved Corporate (25 parents)
    Officer
    2001-12-24 ~ 2004-11-19
    IIF 39 - Secretary → ME
  • 56
    UKFP MORTGAGE SERVICES LIMITED - now
    TOWRY LAW MORTGAGE SERVICES LIMITED
    - 2006-03-21 04439503
    PRECIS (2233) LIMITED
    - 2002-08-09 04439503 02864494... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-08-08 ~ 2004-11-19
    IIF 27 - Secretary → ME
  • 57
    UKLS FINANCIAL PLANNING LIMITED
    - now 04219271
    AMP (UK) FINANCIAL PLANNING LIMITED
    - 2003-12-15 04219271
    AMP NEWCO LIMITED
    - 2001-06-11 04219271
    Dissolved Corporate (19 parents)
    Officer
    2001-05-18 ~ 2005-04-13
    IIF 23 - Secretary → ME
  • 58
    XERCISE LIMITED
    - now 03127555
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    Dissolved Corporate (18 parents)
    Officer
    2005-07-13 ~ 2009-10-14
    IIF 25 - Secretary → ME
  • 59
    XERCISE MIDCO LIMITED
    06656837
    Dissolved Corporate (9 parents)
    Officer
    2008-07-25 ~ 2009-10-14
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.