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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

Watkins, Daniel John

    Related profiles found in government register
  • Watkins, Daniel John
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watkins, Daniel John
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watkins, Daniel John
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Watkins, Daniel John
    British born in September 1962

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Daniel John Watkins
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel John Watkins
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    BANK OF SCOTLAND PLC
    SC327000
    Active Corporate (73 parents, 106 offsprings)
    Officer
    2007-09-17 ~ 2009-04-08
    IIF 16 - Director → ME
  • 2
    BAVARIAN MORTGAGES NO. 5 LIMITED
    - now 02523852 02586615
    PARKWORTH ASSETS PLC - 1991-03-27
    Dissolved Corporate (26 parents)
    Officer
    2001-09-10 ~ 2004-12-31
    IIF 11 - Director → ME
  • 3
    BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    - now 02345926
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Dissolved Corporate (29 parents)
    Officer
    2001-09-10 ~ 2004-12-21
    IIF 12 - Director → ME
  • 4
    BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
    - now 02319628
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    Dissolved Corporate (30 parents)
    Officer
    2001-09-10 ~ 2005-02-16
    IIF 10 - Director → ME
  • 5
    BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
    - now 02116502
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    Dissolved Corporate (26 parents)
    Officer
    2001-09-10 ~ 2004-12-21
    IIF 9 - Director → ME
  • 6
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED
    - now 02091253 02091892... (more)
    CREDIT AGRICOLE MORTGAGE COMPANY NO.1 LIMITED - 1994-11-18
    TRUSHELFCO (NO.1042) LIMITED - 1987-05-29
    Dissolved Corporate (25 parents)
    Officer
    2001-09-10 ~ 2004-12-31
    IIF 4 - Director → ME
  • 7
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.6) LIMITED
    - now 02091892 02091253... (more)
    CREDIT AGRICOLE MORTGAGE COMPANY NO. 2 LIMITED - 1994-11-18
    TRUSHELFCO (NO. 1058) LIMITED - 1987-06-11
    Dissolved Corporate (30 parents)
    Officer
    2001-09-10 ~ 2004-12-31
    IIF 7 - Director → ME
  • 8
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD
    - now 02160756 02091892... (more)
    MORTGAGE ASSET NO. 1 LTD. - 1989-08-04
    CENTRAL CAPITAL MORTGAGES LIMITED - 1989-08-04
    BARGAINSHIP LIMITED - 1987-10-23
    Dissolved Corporate (22 parents)
    Officer
    2001-09-10 ~ 2004-12-21
    IIF 2 - Director → ME
  • 9
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
    - now 02538866 02290360
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    Dissolved Corporate (26 parents)
    Officer
    2002-12-16 ~ 2004-12-21
    IIF 1 - Director → ME
  • 10
    CHELTENHAM & GLOUCESTER PLC
    - now 02299428
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    Active Corporate (55 parents, 4 offsprings)
    Officer
    2009-11-23 ~ 2010-02-28
    IIF 20 - Director → ME
  • 11
    DAN WATKINS CONSULTING LIMITED
    07590499
    Dissolved Corporate (4 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DJ WATKINS CONSULTING LIMITED
    13757236
    Dissolved Corporate (3 parents)
    Officer
    2021-11-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    EUROPE MORTGAGE COMPANY LIMITED
    - now 02326337
    CREDIT AGRICOLE PERSONAL FINANCE PLC - 1994-11-18
    Dissolved Corporate (29 parents)
    Officer
    2001-09-10 ~ 2004-12-31
    IIF 6 - Director → ME
  • 14
    HALIFAX LIMITED
    - now 02367076 02045932
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    Dissolved Corporate (63 parents, 2 offsprings)
    Officer
    2007-09-05 ~ 2007-12-05
    IIF 15 - Director → ME
  • 15
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2001-09-10 ~ 2004-12-31
    IIF 3 - Director → ME
  • 16
    HBOS PLC
    SC218813
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2007-09-05 ~ 2009-04-08
    IIF 14 - Director → ME
  • 17
    SAINSBURY'S FINANCIAL SERVICES LIMITED - now
    SAINSBURY'S BANK PLC
    - 2026-06-24 03279730
    SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24
    AITKEN LIMITED - 1997-02-10
    Active Corporate (86 parents, 3 offsprings)
    Officer
    2007-08-10 ~ 2009-03-20
    IIF 13 - Director → ME
  • 18
    SWB (67 MORRISON STREET) PLC - now
    SCOTTISH WIDOWS BANK PLC
    - 2017-10-03 SC154554
    Dissolved Corporate (30 parents)
    Officer
    2009-11-04 ~ 2010-02-28
    IIF 17 - Director → ME
  • 19
    THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
    - now 01997277
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Active Corporate (56 parents)
    Officer
    2004-12-03 ~ 2005-06-30
    IIF 8 - Director → ME
  • 20
    WESTERN TRUST & SAVINGS HOLDINGS LIMITED
    - now 01155288
    LINDSHOURNE LIMITED - 1979-12-31
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-12-16 ~ 2004-12-31
    IIF 5 - Director → ME

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