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

Watson, Ines Lucia

    Related profiles found in government register
  • Watson, Ines Lucia
    British assistant company secretary born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Ines Lucia
    British assistant company secretary bh born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB

      IIF 5
  • Watson, Ines Lucia
    British assistant company secretary, b born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Ines Lucia
    British company secretary born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP, England

      IIF 12 IIF 13 IIF 14

    • Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB

      IIF 15
  • Watson, Ines Lucia
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 61 Blakehall Road, Carshalton, Surrey, SM5 3EZ, United Kingdom

      IIF 16
  • Watson, Ines Lucia
    British

    Registered addresses and corresponding companies
  • Watson, Ines Lucia
    British assistant company secretary bh

    Registered addresses and corresponding companies
  • Watson, Ines Lucia
    British company secretary

    Registered addresses and corresponding companies
  • Mrs Ines Lucia Watson
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 61 Blakehall Road, Carshalton, Surrey, SM5 3EZ, United Kingdom

      IIF 39
  • Watson, Ines Lucia

    Registered addresses and corresponding companies

    • 61 Blakehall Road, Carshalton, Surrey, SM5 3EZ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 2
  • 1
    HACKREMCO (NO. 1959) LIMITED - 2002-06-13
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 38 - secretary → ME
  • 2
    61 Blakehall Road, Carshalton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -321 GBP2020-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 16 - director → ME
    2017-01-30 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    2014-02-17 ~ 2016-12-23
    IIF 12 - director → ME
  • 2
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    2014-02-17 ~ 2016-12-23
    IIF 14 - director → ME
  • 3
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2014-02-17 ~ 2016-12-23
    IIF 13 - director → ME
  • 4
    BHP GROUP LIMITED - 2018-11-19
    BHP BILLITON ALUMINIUM LIMITED - 2017-04-19
    BILLITON ALUMINIUM LIMITED - 2002-01-18
    BILLITON INTERNATIONAL ALUMINIUM LIMITED - 1999-06-10
    GENCOR INTERNATIONAL ALUMINIUM LIMITED - 1997-07-24
    HACKREMCO (NO.1139) LIMITED - 1996-10-10
    Nova South, 160 Victoria Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2005-10-12 ~ 2008-08-29
    IIF 7 - director → ME
    2005-10-12 ~ 2008-08-29
    IIF 28 - secretary → ME
    2002-04-30 ~ 2002-10-31
    IIF 27 - secretary → ME
  • 5
    BILLITON (UK) LIMITED - 2002-01-18
    KUDU (U.K.) LIMITED - 1995-05-09
    HACKREMCO (NO.912) LIMITED - 1994-06-21
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-23 ~ 2008-08-29
    IIF 5 - director → ME
    2002-12-02 ~ 2008-08-29
    IIF 29 - secretary → ME
    2002-04-30 ~ 2002-12-02
    IIF 17 - secretary → ME
  • 6
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-08-23 ~ 2008-08-29
    IIF 37 - secretary → ME
  • 7
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-04-24 ~ 2008-08-29
    IIF 8 - director → ME
    2006-04-06 ~ 2008-08-29
    IIF 22 - secretary → ME
  • 8
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-04-24 ~ 2008-08-29
    IIF 10 - director → ME
    2006-04-05 ~ 2008-08-29
    IIF 24 - secretary → ME
  • 9
    BILLITON GROUP LIMITED - 2002-01-18
    BILLITON LIMITED - 1997-05-30
    HACKREMCO (NO.1208) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2005-05-25 ~ 2008-08-29
    IIF 6 - director → ME
    2002-04-30 ~ 2008-08-29
    IIF 35 - secretary → ME
  • 10
    BILLITON HOLDINGS LIMITED - 2002-01-18
    HACKREMCO (NO.1209) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-09-23 ~ 2008-08-29
    IIF 2 - director → ME
    2002-12-02 ~ 2008-08-29
    IIF 31 - secretary → ME
    2002-04-30 ~ 2002-12-02
    IIF 19 - secretary → ME
  • 11
    BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
    GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24
    HACKREMCO (NO.1141) LIMITED - 1996-10-10
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-23 ~ 2008-08-29
    IIF 3 - director → ME
    2002-12-02 ~ 2008-08-29
    IIF 30 - secretary → ME
    2002-04-30 ~ 2002-12-02
    IIF 36 - secretary → ME
  • 12
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
    HACKREMCO (NO.1142) LIMITED - 1996-10-10
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-10-12 ~ 2008-08-29
    IIF 9 - director → ME
    2002-12-02 ~ 2008-08-29
    IIF 34 - secretary → ME
    2001-01-22 ~ 2002-12-02
    IIF 21 - secretary → ME
  • 13
    HACKREMCO (NO.1865) LIMITED - 2001-10-18
    Neathouse Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-23 ~ 2008-08-29
    IIF 1 - director → ME
    2002-04-30 ~ 2008-08-29
    IIF 32 - secretary → ME
  • 14
    HACKREMCO (NO. 1959) LIMITED - 2002-06-13
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-13 ~ 2002-12-02
    IIF 15 - director → ME
  • 15
    Neathouse Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-12 ~ 2008-08-29
    IIF 11 - director → ME
    2005-04-12 ~ 2008-08-29
    IIF 20 - secretary → ME
  • 16
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 2022-02-18
    BHP BILLITON PLC - 2018-11-19
    BILLITON PLC - 2001-06-29
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    Nova South, 160 Victoria Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-01-22 ~ 2008-09-30
    IIF 25 - secretary → ME
  • 17
    BHP BILLITON SA INVESTMENTS LIMITED - 2015-05-14
    HACKREMCO (NO.1928) LIMITED - 2002-04-16
    7 Albemarle Street, London, England
    Corporate (7 parents)
    Officer
    2004-09-23 ~ 2008-08-29
    IIF 4 - director → ME
    2002-12-02 ~ 2008-08-29
    IIF 33 - secretary → ME
    2002-04-30 ~ 2002-12-02
    IIF 18 - secretary → ME
  • 18
    BUSINESS INTERNATIONAL LIMITED - 1992-10-12
    THE ECONOMIST INTELLIGENCE UNIT LIMITED - 1990-10-02
    ECONOMIST PUBLISHING COMPANY LIMITED(THE) - 1987-09-01
    CALLANHEATH LIMITED - 1984-03-29
    The Adelphi, 1 - 11 John Adam Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-09-29 ~ 2000-02-18
    IIF 23 - secretary → ME
  • 19
    C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    1991-04-26 ~ 1995-09-30
    IIF 26 - secretary → ME

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