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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watson, Andrew Stuart

    Related profiles found in government register
  • Watson, Andrew Stuart
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Brathay Hall, Ambleside, Cumbria, LA22 0HP

      IIF 1

    • Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

      IIF 2

    • Canada Life Place, High Street, Potters Bar, EN6 5BA, England

      IIF 3

    • Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ

      IIF 4
  • Watson, Andrew Stuart
    British chief executive born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 5

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 6 IIF 7

    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 8

    • 1 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU

      IIF 9
  • Watson, Andrew Stuart
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Autonet Insurance, Nile Street, Burslem, ST6 2BA, England

      IIF 10

    • Autonet Insurance, Nile Street, Burslem, ST6 2BA, United Kingdom

      IIF 11

    • 6th, Floor, One America Square 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 12

    • Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

      IIF 13

    • Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England

      IIF 14 IIF 15 IIF 16

    • Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ

      IIF 20 IIF 21 IIF 22
  • Watson, Andrew Stuart
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 25

    • Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 26
  • Watson, Andrew Stuart
    British managing dirctor born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ

      IIF 27
  • Watson, Andrew Stuart
    British managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Andrew Stuart
    British managing director retail born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 38

    • Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent, ST4 4TW

      IIF 39
  • Watson, Andrew Stuart
    British non-executive director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Brathay Hall, Ambleside, Cumbria, LA22 0HP

      IIF 40
  • Watson, Andrew Stuart
    British general insurance director born in December 1962

    Registered addresses and corresponding companies
  • Watson, Andrew Stuart
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    BRATHAY HALL TRUST - 2009-12-18
    Brathay Hall, Ambleside, Cumbria
    Active Corporate (12 parents)
    Officer
    2021-05-04 ~ now
    IIF 1 - Director → ME
  • 2
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 2 - Director → ME
  • 3
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 3 - Director → ME
Ceased 48
  • 1
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 47 - Director → ME
  • 2
    FRISCO SERVICES LIMITED - 2020-06-22
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (8 parents)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 50 - Director → ME
  • 3
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2010-05-17 ~ 2020-06-17
    IIF 25 - Director → ME
  • 4
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2013-02-08 ~ 2020-06-17
    IIF 6 - Director → ME
  • 5
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-04-22 ~ 2020-06-17
    IIF 38 - Director → ME
  • 6
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-25 ~ 2020-06-17
    IIF 5 - Director → ME
  • 7
    SWINTON GROUP LIMITED - 2021-08-23
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 14 - Director → ME
  • 8
    Autonet Insurance, Nile Street, Burslem, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2022-10-20 ~ 2025-05-31
    IIF 10 - Director → ME
  • 9
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-03 ~ 2025-05-31
    IIF 13 - Director → ME
  • 10
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-05-26 ~ 2025-05-31
    IIF 11 - Director → ME
  • 11
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED - 2015-01-07
    FORTIS LIFE UK LIMITED - 2011-01-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2014-12-31
    IIF 8 - Director → ME
  • 12
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 44 - Director → ME
  • 13
    TRUSHELFCO (NO.1741) LIMITED - 1992-01-08
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Officer
    2013-04-23 ~ 2020-06-17
    IIF 7 - Director → ME
  • 14
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 45 - Director → ME
  • 15
    BRATHAY HALL SERVICES LIMITED - 2009-12-18
    Brathay Hall, Ambleside, Cumbria
    Active Corporate (3 parents)
    Officer
    2021-05-15 ~ 2024-05-02
    IIF 40 - Director → ME
  • 16
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 51 - Director → ME
  • 17
    VOM 90576 LIMITED - 1991-10-25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 16 - Director → ME
  • 18
    NUMBERONECORP LIMITED - 2006-03-10
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-28 ~ 2013-07-01
    IIF 26 - Director → ME
  • 19
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents)
    Officer
    2005-09-20 ~ 2006-12-04
    IIF 32 - Director → ME
  • 20
    CHAINSEEK LIMITED - 1987-11-16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2004-02-09 ~ 2005-07-08
    IIF 42 - Director → ME
  • 21
    128 Minories, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Officer
    2024-11-11 ~ 2025-05-31
    IIF 49 - Director → ME
  • 22
    GW 1165 LIMITED - 2003-12-03
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2016-10-01
    IIF 28 - Director → ME
  • 23
    GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
    GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
    LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
    LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
    ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
    ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
    6th Floor One America Square, 17 Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ 2014-05-20
    IIF 12 - Director → ME
  • 24
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-09-20 ~ 2006-12-04
    IIF 34 - Director → ME
  • 25
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2006-12-04
    IIF 36 - Director → ME
  • 26
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    2006-05-16 ~ 2006-12-04
    IIF 33 - Director → ME
  • 27
    MIDLAND GENERAL LIMITED - 1999-09-27
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-10 ~ 2009-11-03
    IIF 22 - Director → ME
  • 28
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
    CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-25 ~ 2009-11-03
    IIF 20 - Director → ME
  • 29
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Active Corporate (10 parents)
    Officer
    2009-02-11 ~ 2009-11-03
    IIF 4 - Director → ME
  • 30
    VISION UNDERWRITING LIMITED - 2014-07-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-06 ~ 2025-05-31
    IIF 46 - Director → ME
  • 31
    M&T (UK) LTD. - 2008-02-28
    I GO 4 LTD. - 2007-11-27
    THE NAIL CONSULTANTS LIMITED - 2007-08-20
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 18 - Director → ME
  • 32
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 17 - Director → ME
  • 33
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-09-10 ~ 2009-11-03
    IIF 21 - Director → ME
  • 34
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 48 - Director → ME
  • 35
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-24 ~ 2006-12-04
    IIF 27 - Director → ME
  • 36
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2005-11-24 ~ 2006-12-04
    IIF 35 - Director → ME
  • 37
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2010-09-14 ~ 2016-10-01
    IIF 29 - Director → ME
  • 38
    LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,120,408 GBP2019-09-30
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 19 - Director → ME
  • 39
    LONDON & LEITH INSURANCE COMPANY LIMITED - 2015-07-27
    4th Floor, St Clare House, 30-33 Minories, London
    Converted / Closed Corporate (5 parents)
    Officer
    2009-07-09 ~ 2009-11-03
    IIF 23 - Director → ME
  • 40
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-05 ~ 2009-11-03
    IIF 24 - Director → ME
  • 41
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2006-05-17 ~ 2006-12-04
    IIF 30 - Director → ME
  • 42
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2006-05-17 ~ 2006-12-04
    IIF 31 - Director → ME
  • 43
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 15 - Director → ME
  • 44
    CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
    REPTRADE LIMITED - 1997-08-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-02-09 ~ 2005-07-08
    IIF 41 - Director → ME
  • 45
    RLUM (CIS) LIMITED - 2015-07-31
    CIS UNIT MANAGERS LIMITED - 2013-08-01
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-02-09 ~ 2005-07-08
    IIF 43 - Director → ME
  • 46
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2016-10-01
    IIF 9 - Director → ME
  • 47
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2005-08-31 ~ 2006-12-04
    IIF 37 - Director → ME
  • 48
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HSBC SELECT (UK) LIMITED - 2003-03-31
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2016-10-01
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.