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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, Adrian Martin

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • 8, Priors Road, Hemingford Grey, Huntingdon, PE28 9BT, England

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40 IIF 41
  • 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 42

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

      IIF 43
  • Watson, Adrian Martin
    British

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66

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

      IIF 67
  • Watson, Adrian Martin

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69
child relation
Offspring entities and appointments 45
  • 1
    21ST CENTURY TELECOM NETWORK (CARIBBEAN) LIMITED
    06618199
    47 Grasmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-12 ~ 2012-06-01
    IIF 31 - Director → ME
    2008-06-12 ~ 2012-06-01
    IIF 50 - Secretary → ME
  • 2
    ADDRESS-DATA LIMITED
    - now 03960383
    ADDRESS-DATA.COM LIMITED - 2000-06-16
    ENFRANCHISE 371 LIMITED - 2000-05-24
    Park Farm Granary, Broomfield, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2002-01-16 ~ 2010-03-31
    IIF 46 - Secretary → ME
  • 3
    ADDRESSVIEW LIMITED
    06539265
    Park Barn Granary Park Barn Road, Broomfield, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ 2010-04-01
    IIF 52 - Secretary → ME
  • 4
    AZURI EF1K LTD
    10762866
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2017-05-10 ~ 2017-05-22
    IIF 6 - Director → ME
  • 5
    AZURI LUMINOSA LIMITED - now
    AZURI IPK1 LTD
    - 2019-01-29 10762987
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2017-05-10 ~ 2017-05-22
    IIF 8 - Director → ME
  • 6
    AZURI SSPV1 LTD
    10740401
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2017-04-25 ~ 2017-05-22
    IIF 7 - Director → ME
  • 7
    AZURI TECHNOLOGIES LTD
    08135988
    St John's Innovation Centre, Cowley Road, Cambridge
    Active Corporate (26 parents, 10 offsprings)
    Officer
    2013-11-26 ~ 2017-05-22
    IIF 5 - Director → ME
    2013-11-26 ~ 2017-05-22
    IIF 69 - Secretary → ME
  • 8
    BIONOMIQ LIMITED
    15327104
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 9
    CAMBRIDGE PHOTON TECHNOLOGY LIMITED
    - now 12296980 07322950
    CPT SOLUTIONS LIMITED
    - 2020-01-10 12296980
    Elstree House Watson's Yard High Street, Cottenham, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2019-11-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-11-04 ~ 2020-01-17
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CYCLIC DIAGNOSTICS LTD
    15211077
    8 Priors Road, Hemingford Grey, Huntingdon, England
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 9 - Director → ME
  • 11
    DECKRIDER SCOOTERS LTD
    13919645
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-01 ~ now
    IIF 11 - Director → ME
  • 12
    DRONEWATCH LIMITED
    10067475
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-03-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 13
    EARTHFLUX LIMITED
    14804513
    Hallam Sampford Road, Radwinter, Saffron Walden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-15 ~ now
    IIF 25 - Director → ME
  • 14
    ENERGEO LIMITED
    09604343
    Hallam Sampford Road, Radwinter, Radwinter, Saffron Walden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    ENOMIS LIMITED
    04291817
    Hallam, Sampford Road, Radwinter, Saffron Walden, Essex
    Active Corporate (2 parents)
    Officer
    2001-09-21 ~ now
    IIF 27 - Director → ME
    2001-09-21 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 16
    EO INSIGHT LIMITED
    08495789
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-19 ~ now
    IIF 37 - Director → ME
  • 17
    GEOPERSPECTIVES LIMITED
    - now 03709340
    SPOT (UK) LIMITED
    - 2006-10-24 03709340
    ENFRANCHISE 309 LIMITED
    - 1999-03-16 03709340 03854952... (more)
    Atlas House, 41 Wembley Road, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1999-03-04 ~ 2010-09-24
    IIF 34 - Director → ME
    1999-06-21 ~ 2010-09-24
    IIF 44 - Secretary → ME
  • 18
    GEOSPATIAL INSIGHT LIMITED
    08144558
    Coleshill House 1 Station Road, Coleshill, Birmingham, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-07-16 ~ now
    IIF 40 - Director → ME
  • 19
    GEOSURVEY SOLUTIONS LIMITED
    - now 02656150
    NRSC DEFENCE LIMITED
    - 2003-06-06 02656150
    CROPSCENE LIMITED
    - 2000-09-12 02656150
    CROPSENSE LIMITED - 1995-06-01
    SAVEGLOBAL LIMITED - 1994-05-06
    Atlas House, 41 Wembley Road, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1996-11-21 ~ 2010-09-24
    IIF 30 - Director → ME
    1998-11-11 ~ 2010-09-24
    IIF 51 - Secretary → ME
  • 20
    GREENMAPS LIMITED
    - now 08140959
    RS METRICS LIMITED
    - 2016-08-16 08140959
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Active Corporate (3 parents)
    Officer
    2012-07-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 21
    HIPPONIX LIMITED
    11185410
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 16 - Director → ME
  • 22
    HORMONIX LIMITED
    12230995
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 15 - Director → ME
  • 23
    IMAGE CAPITAL LLP
    OC381247
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-12-28 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 24
    IMASS HOLDINGS LIMITED
    - now 04419170
    STOCKMILE LIMITED - 2002-11-18
    Europa House The Crescent, Southwood, Farnborough, Hants
    Dissolved Corporate (22 parents)
    Officer
    2008-10-01 ~ 2010-08-03
    IIF 29 - Director → ME
  • 25
    IMASS LIMITED
    - now 02379476
    SUNDERLAND NETWORK LIMITED - 1991-03-18
    INTERCEDE 704 LIMITED - 1989-10-04
    Europa House The Crescent, Southwood, Farnborough, Hants.
    Dissolved Corporate (23 parents)
    Officer
    2008-10-01 ~ 2010-08-03
    IIF 33 - Director → ME
  • 26
    INFOTERRA LIMITED
    - now 02359955 03706793
    NATIONAL REMOTE SENSING CENTRE LIMITED
    - 2001-01-25 02359955 03706793
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (72 parents)
    Officer
    1996-07-16 ~ 2010-08-03
    IIF 26 - Director → ME
    1998-10-30 ~ 2010-08-03
    IIF 48 - Secretary → ME
  • 27
    MINERALS EXTRACTION TECHNOLOGIES LTD
    09471789
    180 Piccadilly Piccadilly, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 12 - Director → ME
  • 28
    NANSEN CAPITAL PARTNERS LLP
    OC447265
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2023-05-11 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 29
    NATIONAL REMOTE SENSING CENTRE LIMITED
    - now 03706793 02359955
    INFOTERRA LIMITED
    - 2001-01-25 03706793 02359955
    ITRES (EUROPE) LIMITED
    - 1999-11-18 03706793
    ENFRANCHISE 308 LIMITED
    - 1999-03-16 03706793 03779270... (more)
    Atlas House, 41 Wembley Road, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1999-03-04 ~ 2010-09-24
    IIF 32 - Director → ME
    1999-06-21 ~ 2010-09-24
    IIF 45 - Secretary → ME
  • 30
    NUGEN ENERGY LIMITED
    - now 12252546
    AZURI COOL LIMITED - 2023-01-03
    AZURI MWANGA LIMITED - 2022-08-31
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2024-08-22 ~ now
    IIF 4 - Director → ME
    2024-08-22 ~ now
    IIF 68 - Secretary → ME
  • 31
    OPEN CLEARING LIMITED
    15995788
    Elstree House Watsons Yard High Street, Cottenham, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-10-03 ~ 2026-01-06
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 32
    PEAT MOTION LIMITED
    13703850
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Active Corporate (2 parents)
    Officer
    2021-10-26 ~ now
    IIF 22 - Director → ME
  • 33
    PERPETUAL PROPERTY FUND GLOBAL LIMITED
    05384126
    47 Grasmere Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ 2010-03-15
    IIF 54 - Secretary → ME
  • 34
    PHOTONX LIMITED
    17335116
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Active Corporate (1 parent)
    Officer
    2026-07-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-07-13 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 35
    PYNK PROPERTY LIMITED
    07267205
    1 Chesterfield Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-12-04 ~ 2012-06-01
    IIF 10 - Director → ME
  • 36
    RENEGEN LIMITED
    11082649
    Coleshill House 1 Station Road, Coleshill, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 37
    SKAPE SERVICES LIMITED
    - now 03030367
    UK PERSPECTIVES LIMITED
    - 2009-03-12 03030367
    UK MAPPING LIMITED - 1998-11-04
    Atlas House, 41 Wembley Road, Leicester, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2005-09-26 ~ 2010-09-24
    IIF 36 - Director → ME
    2005-09-26 ~ 2010-09-24
    IIF 53 - Secretary → ME
  • 38
    SPORT IN BALANCE LIMITED
    15023008
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 24 - Director → ME
  • 39
    SPORTS COUNSELLORS LIMITED
    - now 06539240
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-19
    Dissolved on 2023-11-10
    PYNK TRAVEL LIMITED
    - 2013-06-12 06539240
    PYNK CAPITAL LIMITED
    - 2012-02-06 06539240
    ADDRESSPLAN LIMITED
    - 2010-12-21 06539240
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2012-02-02 ~ 2013-12-05
    IIF 2 - Director → ME
    2008-03-19 ~ 2013-12-05
    IIF 55 - Secretary → ME
  • 40
    TANKWATCH LIMITED
    - now 08048689
    RS INSIGHT LIMITED
    - 2023-02-09 08048689
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Active Corporate (3 parents)
    Officer
    2012-04-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    TERRA MOTION HOLDINGS LIMITED
    - now 12345571
    TERRA MOTION LIMITED
    - 2020-01-17 12345571 09672072
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Active Corporate (4 parents)
    Officer
    2019-12-03 ~ now
    IIF 19 - Director → ME
  • 42
    TERRA MOTION LIMITED
    - now 09672072 12345571
    GEOMATIC VENTURES LIMITED
    - 2020-01-20 09672072 12415503
    Ingenuity Centre, Triumph Road, Nottingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-01-20 ~ now
    IIF 13 - Director → ME
  • 43
    TERRA MOTION UK LIMITED
    16915186
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Active Corporate (2 parents)
    Officer
    2025-12-16 ~ now
    IIF 21 - Director → ME
  • 44
    UTILIZEME LIMITED
    12422741
    10 Woodville Road, Hartshorne, Swadlincote, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 23 - Director → ME
  • 45
    VIRAGE LIMITED
    - now 04291825
    AUTORISK LIMITED
    - 2010-11-19 04291825
    Hallam, Sampford Road, Radwinter, Saffron Walden, Essex
    Active Corporate (2 parents)
    Officer
    2001-09-21 ~ 2009-11-30
    IIF 35 - Director → ME
    2010-11-01 ~ now
    IIF 28 - Director → ME
    2001-09-21 ~ 2009-11-30
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE

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