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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Torrance, David Winton Watt

    Related profiles found in government register
  • Torrance, David Winton Watt
    British accountant born in February 1950

    Resident in Uk

    Registered addresses and corresponding companies
  • Torrance, David Winton Watt
    British chartered accountant born in February 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Allt A'bruaich, Kiltarlity, Inverness-shire, IV4 7HX

      IIF 15
  • Torrance, David Winton Watt
    British cheif financial officer born in February 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Allt A'bruaich, Kiltarlity, Inverness-shire, IV4 7HX

      IIF 16
  • Torrance, David Winton Watt
    British chief financial officer born in February 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Allt A'bruaich, Kiltarlity, Inverness-shire, IV4 7HX

      IIF 17
  • Torrance, David Winton Watt
    British director born in February 1950

    Resident in Uk

    Registered addresses and corresponding companies
  • Torrance, David Winton Watt
    British director of finance born in February 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Allt A'bruaich, Kiltarlity, Inverness-shire, IV4 7HX

      IIF 34
  • Torrance, David Winton Watt
    British finanace director born in February 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Allt A'bruaich, Kiltarlity, Inverness-shire, IV4 7HX

      IIF 35
  • Torrance, David Winton Watt
    British finance director born in February 1950

    Resident in Uk

    Registered addresses and corresponding companies
  • Torrance, David Winton Watt
    British financial director born in February 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Allt A'bruaich, Kiltarlity, Inverness-shire, IV4 7HX

      IIF 42
  • Torrance, David Winton Watt
    British group cheif financial off born in February 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Allt A'bruaich, Kiltarlity, Inverness-shire, IV4 7HX

      IIF 43
  • Torrance, David Winton Watt
    British group chief financial officer born in February 1950

    Resident in Uk

    Registered addresses and corresponding companies
  • Torrance, David Winton Watt
    British group finance director born in February 1950

    Resident in Uk

    Registered addresses and corresponding companies
  • Torrance, David Winton Watt
    British none born in February 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Allt A Bruaich, Kiltarlity, Inverness-shire, IV4 7HX, Uk

      IIF 51
  • Torrance, David Winton Watt
    British group finance director born in February 1950

    Registered addresses and corresponding companies

    • icon of address Old Stables Owls Court Farm, Four Elms Edenbridge, Kent, TN6 8NB

      IIF 52 IIF 53
  • Torrance, David Winton Watt
    born in February 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Allt A'bhruaich, Kiltarlity, Inverness-shire, IV4 7HX, Scotland

      IIF 54
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-04-19 ~ dissolved
    IIF 54 - LLP Designated Member → ME
Ceased 53
  • 1
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2007-02-22
    IIF 32 - Director → ME
  • 2
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2007-02-22
    IIF 31 - Director → ME
  • 3
    TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2010-02-03
    IIF 39 - Director → ME
  • 4
    DINEFAME LIMITED - 1982-01-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2007-02-22
    IIF 28 - Director → ME
  • 5
    LATEMAY LIMITED - 2003-03-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-09 ~ 2007-02-22
    IIF 23 - Director → ME
  • 6
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-07-10
    IIF 40 - Director → ME
  • 7
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-08 ~ 2002-01-08
    IIF 2 - Director → ME
  • 8
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-31 ~ 2000-01-12
    IIF 7 - Director → ME
  • 9
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-08 ~ 2000-05-03
    IIF 12 - Director → ME
  • 10
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2001-11-30
    IIF 14 - Director → ME
  • 11
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2002-01-08
    IIF 34 - Director → ME
  • 12
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1999-10-04
    IIF 17 - Director → ME
  • 13
    PPP HEALTHCARE LIMITED - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 1999-09-06
    IIF 16 - Director → ME
  • 14
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-09-08 ~ 1999-10-04
    IIF 11 - Director → ME
  • 15
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-11-21
    IIF 5 - Director → ME
  • 16
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-07 ~ 1997-06-04
    IIF 47 - Director → ME
  • 17
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-07 ~ 1997-06-04
    IIF 50 - Director → ME
  • 18
    PPP BEAUMONT CLOSE CARE LIMITED - 1994-05-20
    BEAUMONT CLOSE CARE LIMITED - 1988-12-20
    MISTNEED LIMITED - 1987-12-15
    icon of address C/o Crowe Uk Llp First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -368,328 GBP2023-09-30
    Officer
    icon of calendar ~ 1994-05-04
    IIF 53 - Director → ME
  • 19
    PPP BEAUMONT MANAGEMENT LIMITED - 1994-05-20
    BEAUMONT MANAGEMENT LIMITED - 1988-12-21
    CAPARO PROPERTIES HOLDINGS LIMITED - 1986-10-21
    ROSEGEM LIMITED - 1984-07-03
    icon of address First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -47,252 GBP2023-09-30
    Officer
    icon of calendar ~ 1994-05-04
    IIF 52 - Director → ME
  • 20
    VENTURE PREFERENCE LIMITED - 2008-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 2002-01-08
    IIF 3 - Director → ME
  • 21
    BRAY WINTOUR PATIS PLC - 2005-08-26
    INVESTMENT MANAGEMENT SERVICES (HOLDINGS) LIMITED - 2001-02-07
    INSURANCE MANAGEMENT SERVICE (HOLDINGS) LIMITED - 1999-11-12
    icon of address Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2007-02-22
    IIF 27 - Director → ME
  • 22
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2002-01-08
    IIF 13 - Director → ME
  • 23
    BROOMCO (3923) LIMITED - 2005-11-09
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2012-04-02
    IIF 33 - Director → ME
  • 24
    INDENT LIMITED - 1986-03-19
    icon of address Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-24 ~ 1999-10-04
    IIF 8 - Director → ME
  • 25
    icon of address Leatherhead Court, Woodlands Road, Leatherhead, Surrey
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2002-07-10 ~ 2002-07-10
    IIF 38 - Director → ME
  • 26
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-07-07
    IIF 46 - Director → ME
  • 27
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    icon of address 11 Strand, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-08 ~ 1999-10-07
    IIF 6 - Director → ME
  • 28
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2001-11-19
    IIF 4 - Director → ME
  • 29
    PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED - 2000-08-07
    WELLINGTON PRIVATE HOSPITAL LIMITED - 1997-01-15
    icon of address 2 Cavendish Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 1999-12-13
    IIF 44 - Director → ME
  • 30
    icon of address 28 Queensgate, Inverness
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2012-10-05 ~ 2014-08-18
    IIF 51 - Director → ME
  • 31
    icon of address Ness House, 1 Bishops Road, Inverness, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2014-08-18
    IIF 30 - Director → ME
  • 32
    icon of address Ness House, 1 Bishops Road, Inverness, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,500 GBP2022-03-31
    Officer
    icon of calendar 2008-06-30 ~ 2014-08-18
    IIF 15 - Director → ME
  • 33
    icon of address Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2007-02-22
    IIF 19 - Director → ME
  • 34
    W.E.H.OAKLEY(HOUNSLOW)LIMITED - 2003-07-16
    icon of address 56 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,198 GBP2019-12-31
    Officer
    icon of calendar 1996-04-16 ~ 1999-09-19
    IIF 43 - Director → ME
  • 35
    MARDON FINANCE LIMITED - 1978-12-31
    icon of address Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-02 ~ 2007-02-22
    IIF 26 - Director → ME
  • 36
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2007-02-22
    IIF 29 - Director → ME
  • 37
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2002-01-08
    IIF 1 - Director → ME
  • 38
    PATIS & CO. PLC - 2005-08-26
    CLIFFWELL LIMITED - 1986-02-17
    icon of address Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2007-04-20
    IIF 24 - Director → ME
  • 39
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-13 ~ 1998-07-10
    IIF 41 - Director → ME
  • 40
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-05-03
    IIF 10 - Director → ME
  • 41
    QUEEN ELIZABETH'S FOUNDATION FOR THE DISABLED - 1992-11-18
    icon of address Leatherhead Court, Woodlands, Road, Leatherhead, Surrey
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2002-07-10
    IIF 36 - Director → ME
  • 42
    icon of address Leatherhead Court, Woodlands Road, Leatherhead, Surrey
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2002-07-10 ~ 2002-07-10
    IIF 35 - Director → ME
  • 43
    icon of address 20 Gracechurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2001-11-19
    IIF 9 - Director → ME
  • 44
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2007-02-22
    IIF 22 - Director → ME
  • 45
    icon of address Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-22 ~ 2007-02-22
    IIF 21 - Director → ME
  • 46
    THE LONDON COMPREHENSIVE CANCER CLINIC LIMITED - 1998-01-08
    THE LONDON COMPREHENSIVE CANCER CENTRE LIMITED - 1996-11-20
    icon of address 2 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 2000-04-11
    IIF 45 - Director → ME
  • 47
    TOWERGATE (AIB) LIMITED - 2006-05-30
    ARBUTHNOT INSURANCE BROKERS LIMITED - 2006-04-29
    MPW INSURANCE BROKERS LIMITED - 2001-01-03
    M.P.W. (GENERAL INSURANCE BROKERS) LIMITED - 1987-06-01
    MARSHALL PAXMAN AND WATSON GENERAL INSURANCE BROKERS LIMITED - 1980-12-31
    icon of address Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2007-02-22
    IIF 42 - Director → ME
  • 48
    ALEC FINCH PROFESSIONAL INDEMNITY LIMITED - 2003-12-31
    A.F.P.I. LIMITED - 2001-04-12
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2007-01-22
    IIF 48 - Director → ME
  • 49
    HALL & CLARKE INSURANCE BROKERS LIMITED - 2014-08-12
    HALL & CLARKE INSURANCE BROKERS LIMITED - 2008-07-30
    HALL & CLARKE INSURANCE BROKERS PLC - 2005-08-26
    HALL AND CLARKE (INSURANCE CONSULTANTS) LIMITED - 1986-11-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2007-02-22
    IIF 18 - Director → ME
  • 50
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2010-02-03
    IIF 37 - Director → ME
  • 51
    icon of address Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-02-22
    IIF 25 - Director → ME
  • 52
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-06-04
    IIF 49 - Director → ME
  • 53
    YOURINSURANCEGROUP (CONSULTANTS) LIMITED - 2003-01-02
    INTERNET INSURANCE CONSULTANTS (INTERNATIONAL) LIMITED - 2002-12-18
    KARENJO LIMITED - 2001-02-21
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2007-02-19
    IIF 20 - Director → ME

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