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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 54
child relation
Offspring entities and appointments
Active 1
  • 1
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (8 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 54 - llp-designated-member → ME
Ceased 53
  • 1
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-07 ~ 2007-02-22
    IIF 32 - director → ME
  • 2
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    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
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-03-17 ~ 2010-02-03
    IIF 39 - director → ME
  • 4
    DINEFAME LIMITED - 1982-01-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2007-02-22
    IIF 28 - director → ME
  • 5
    LATEMAY LIMITED - 2003-03-10
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    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
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 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
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    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
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    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
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-09-08 ~ 2000-05-03
    IIF 12 - director → ME
  • 10
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    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
    20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    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
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    1996-01-15 ~ 1999-10-04
    IIF 17 - director → ME
  • 13
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    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
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    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
    20 Gracechurch Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    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
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    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
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    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
    C/o Crowe Uk Llp First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -368,328 GBP2023-09-30
    Officer
    ~ 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
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -47,252 GBP2023-09-30
    Officer
    ~ 1994-05-04
    IIF 52 - director → ME
  • 20
    VENTURE PREFERENCE LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 11 offsprings)
    Officer
    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
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-05-23 ~ 2007-02-22
    IIF 27 - director → ME
  • 22
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-22 ~ 2002-01-08
    IIF 13 - director → ME
  • 23
    BROOMCO (3923) LIMITED - 2005-11-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    2006-07-05 ~ 2012-04-02
    IIF 33 - director → ME
  • 24
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (3 parents)
    Officer
    1993-11-24 ~ 1999-10-04
    IIF 8 - director → ME
  • 25
    Leatherhead Court, Woodlands Road, Leatherhead, Surrey
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    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
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 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
    11 Strand, London, England
    Corporate (4 parents)
    Officer
    1998-12-08 ~ 1999-10-07
    IIF 6 - director → ME
  • 28
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    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
    2 Cavendish Square, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-01-10 ~ 1999-12-13
    IIF 44 - director → ME
  • 30
    28 Queensgate, Inverness
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2012-10-05 ~ 2014-08-18
    IIF 51 - director → ME
  • 31
    Ness House, 1 Bishops Road, Inverness, Scotland
    Corporate (10 parents, 3 offsprings)
    Officer
    2007-06-25 ~ 2014-08-18
    IIF 30 - director → ME
  • 32
    Ness House, 1 Bishops Road, Inverness, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,500 GBP2022-03-31
    Officer
    2008-06-30 ~ 2014-08-18
    IIF 15 - director → ME
  • 33
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2007-02-22
    IIF 19 - director → ME
  • 34
    W.E.H.OAKLEY(HOUNSLOW)LIMITED - 2003-07-16
    56 Knightsbridge, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,198 GBP2019-12-31
    Officer
    1996-04-16 ~ 1999-09-19
    IIF 43 - director → ME
  • 35
    MARDON FINANCE LIMITED - 1978-12-31
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-09-02 ~ 2007-02-22
    IIF 26 - director → ME
  • 36
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-11 ~ 2007-02-22
    IIF 29 - director → ME
  • 37
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2002-01-08
    IIF 1 - director → ME
  • 38
    PATIS & CO. PLC - 2005-08-26
    CLIFFWELL LIMITED - 1986-02-17
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-05-23 ~ 2007-04-20
    IIF 24 - director → ME
  • 39
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-08-13 ~ 1998-07-10
    IIF 41 - director → ME
  • 40
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-05-03
    IIF 10 - director → ME
  • 41
    QUEEN ELIZABETH'S FOUNDATION FOR THE DISABLED - 1992-11-18
    Leatherhead Court, Woodlands, Road, Leatherhead, Surrey
    Corporate (8 parents, 6 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    IIF 36 - director → ME
  • 42
    Leatherhead Court, Woodlands Road, Leatherhead, Surrey
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2002-07-10 ~ 2002-07-10
    IIF 35 - director → ME
  • 43
    20 Gracechurch Street, London
    Corporate (4 parents)
    Officer
    2001-02-22 ~ 2001-11-19
    IIF 9 - director → ME
  • 44
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-11 ~ 2007-02-22
    IIF 22 - director → ME
  • 45
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    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
    2 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    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
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    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
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    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
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-04 ~ 2010-02-03
    IIF 37 - director → ME
  • 51
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    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
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 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
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    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.