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 Alan Robert Watson

    Related profiles found in government register
  • Mr Alan Robert Watson
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Alan Watson
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ironstone House, Kedleston Close, Belper, Derbyshire, DE56 1TZ, England

      IIF 6 IIF 7

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY

      IIF 8 IIF 9 IIF 10

    • Meteor Centre, Mansfield Road, Derby, United Kingdom, DE21 4SY

      IIF 11
  • Watson, Alan Robert
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY, England

      IIF 12 IIF 13

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Meteor Centre, Mansfield Road, Derby, Derbyshire, DE21 4SY, United Kingdom

      IIF 18 IIF 19

    • St Thomas House, St Mary's Wharf, Mansfield Road, Derby, Derbyshire, DE1 3TN, United Kingdom

      IIF 20
  • Watson, Alan
    British co director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Copsewood, Boggy Lane, Church Broughton, Derbyshire, DE65 5AR

      IIF 21 IIF 22
  • Watson, Alan
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ironstone House, Kedleston Close, Belper, Derbyshire, DE56 1TZ, England

      IIF 23 IIF 24

    • C/o Stuart Hodge Corporate Lawyers Llp, 3 Temple Row West Limited, Birmingham, West Midlands, B2 5NY

      IIF 25

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY

      IIF 26

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY, England

      IIF 27 IIF 28 IIF 29

    • Meteor Centre, Mansfield Road, Derby, DE214SY, England

      IIF 31

    • Meteor Centre, Mansfield Road, Derby, United Kingdom, DE21 4SY, England

      IIF 32
  • Watson, Alan
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meteor Centre, Mansfield Road, Derby, Derbyshire, DE21 4SY, England

      IIF 33
child relation
Offspring entities and appointments
Active 18
  • 1
    The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 13 - director → ME
  • 2
    YOJIMBO LIMITED - 2017-02-24
    The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,460,236 GBP2024-03-31
    Officer
    2024-01-29 ~ now
    IIF 17 - director → ME
  • 3
    BMC SHCL LIMITED - 2013-10-31
    Meteor Centre, Mansfield Road, Derby
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,517,267 GBP2024-03-31
    Officer
    2013-10-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    BARRON AND MCCANN LIMITED - 1980-12-31
    ALLMAT SHIPPING LIMITED - 1978-12-31
    Meteor Centre, Mansfield Road, Derby
    Corporate (2 parents)
    Equity (Company account)
    18,361,318 GBP2024-03-31
    Officer
    2001-09-03 ~ now
    IIF 26 - director → ME
  • 5
    Meteor Centre, Mansfield Road, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 31 - director → ME
  • 6
    Meteor Centre, Mansfield Road, Derby, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-12-22 ~ 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
  • 7
    BMC GA SOLUTIONS LIMITED - 2013-05-07
    Meteor Centre, Mansfield Road, Derby
    Corporate (2 parents)
    Equity (Company account)
    210,861 GBP2024-03-31
    Officer
    2013-04-30 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    BMC AZURRI POS LIMITED - 2022-02-11
    BMC POS LIMITED - 2013-05-07
    Meteor Centre, Mansfield Road, Derby
    Corporate (1 parent)
    Equity (Company account)
    90,315 GBP2024-03-31
    Officer
    2013-04-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-09-30 ~ 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
  • 9
    BMC AZURRI SYSTEMS LIMITED - 2017-03-08
    BMC SYSTEMS LIMITED - 2013-05-07
    Meteor Centre, Mansfield Road, Derby
    Corporate (1 parent)
    Equity (Company account)
    65,503 GBP2024-03-31
    Officer
    2013-04-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    101,184 GBP2024-03-31
    Officer
    2019-01-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    BARRON MCCANN STAFF SOLUTIONS LIMITED - 2019-05-08
    BMC NEWCO LIMITED - 2013-11-19
    Meteor Centre, Mansfield Road, Derby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102,579 GBP2024-03-31
    Officer
    2013-06-12 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    Meteor Centre, Mansfield Road, Derby, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    Ironstone House, Kedleston Close, Belper, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,874,634 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    Ironstone House, Kedleston Close, Belper, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    -10,943,351 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    Leytonstone House, Leytonstone, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 22 - director → ME
  • 17
    The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    3,683,308 GBP2024-03-31
    Officer
    2024-01-29 ~ now
    IIF 12 - director → ME
  • 18
    The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -135,040 GBP2024-03-31
    Officer
    2024-01-29 ~ now
    IIF 16 - director → ME
Ceased 4
  • 1
    BARRON MCCANN HOLDINGS 2 LIMITED - 2016-10-07
    Meteor Centre, Mansfield Road, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-14 ~ 2016-10-06
    IIF 33 - director → ME
  • 2
    1a The Studio Edith Villas, Bective Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -371,275 GBP2020-03-30
    Officer
    2014-03-31 ~ 2016-10-06
    IIF 25 - director → ME
  • 3
    CYBER1ST MANUFACTURING LIMITED - 2021-03-19
    SECURITY RESEARCH LIMITED - 2017-02-17
    CORBY 1234 LIMITED - 2015-11-02
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-03 ~ 2019-09-17
    IIF 20 - director → ME
  • 4
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    4th Floor 35 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-16 ~ 2011-03-02
    IIF 21 - director → ME

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