logo
explain how to read the page

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, Adrian Martin

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coleshill House, 1 Station Road, Coleshill, Birmingham, B46 1HT, England

      IIF 1

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

      IIF 2

    • Suite 1b, Coleshill House, 1 Station Road, Coleshill, Birmingham, B46 1HT, England

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 25 IIF 26 IIF 27

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39 IIF 40
  • Watson, Adrian Martin
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • Mr Adrian Martin Watson
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 52
  • Watson, Adrian Martin
    British

    Registered addresses and corresponding companies
  • Watson, Adrian Martin

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65
child relation
Offspring entities and appointments
Active 27
  • 1
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 2
    CPT SOLUTIONS LIMITED - 2020-01-10
    Elstree House Watson's Yard High Street, Cottenham, Cambridge, England
    Active Corporate (8 parents)
    Equity (Company account)
    -529,336 GBP2024-09-30
    Officer
    2019-11-04 ~ now
    IIF 5 - Director → ME
  • 3
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,787 GBP2024-10-31
    Officer
    2023-12-15 ~ now
    IIF 6 - Director → ME
  • 4
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-10-01 ~ now
    IIF 13 - Director → ME
  • 5
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2025-03-31
    Officer
    2016-03-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    Coleshill House 1 Station Road, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2023-04-15 ~ now
    IIF 1 - Director → ME
  • 7
    Suite 1b, Coleshill House 1 Station Road, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50,259 GBP2024-05-31
    Officer
    2015-05-22 ~ now
    IIF 3 - Director → ME
  • 8
    Hallam, Sampford Road, Radwinter, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    133,120 GBP2024-09-30
    Officer
    2001-09-21 ~ now
    IIF 26 - Director → ME
    2001-09-21 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
    2017-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2013-04-19 ~ now
    IIF 36 - Director → ME
  • 10
    Coleshill House 1 Station Road, Coleshill, Birmingham, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    217,663 GBP2024-04-30
    Officer
    2012-07-16 ~ now
    IIF 39 - Director → ME
  • 11
    RS METRICS LIMITED - 2016-08-16
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    49,668 GBP2024-07-31
    Officer
    2012-07-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 12
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.20 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 17 - Director → ME
  • 13
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-27 ~ dissolved
    IIF 16 - Director → ME
  • 14
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-12-28 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 15
    180 Piccadilly Piccadilly, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 14 - Director → ME
  • 16
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2023-05-11 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 17
    AZURI COOL LIMITED - 2023-01-03
    AZURI MWANGA LIMITED - 2022-08-31
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2024-08-22 ~ now
    IIF 7 - Director → ME
    2024-08-22 ~ now
    IIF 64 - Secretary → ME
  • 18
    Elstree House Watsons Yard High Street, Cottenham, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 18 - Director → ME
  • 19
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-26 ~ now
    IIF 22 - Director → ME
  • 20
    Coleshill House 1 Station Road, Coleshill, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0.20 GBP2024-11-30
    Officer
    2017-11-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 21
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    374 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 24 - Director → ME
  • 22
    RS INSIGHT LIMITED - 2023-02-09
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2012-04-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TERRA MOTION LIMITED - 2020-01-17 09672072
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-12-03 ~ now
    IIF 19 - Director → ME
  • 24
    GEOMATIC VENTURES LIMITED - 2020-01-20 12415503
    Ingenuity Centre, Triumph Road, Nottingham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    49,806 GBP2024-07-31
    Officer
    2020-01-20 ~ now
    IIF 15 - Director → ME
  • 25
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Active Corporate (2 parents)
    Officer
    2025-12-16 ~ now
    IIF 21 - Director → ME
  • 26
    10 Woodville Road, Hartshorne, Swadlincote, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.02 GBP2021-01-31
    Officer
    2020-01-24 ~ dissolved
    IIF 23 - Director → ME
  • 27
    AUTORISK LIMITED - 2010-11-19
    Hallam, Sampford Road, Radwinter, Saffron Walden, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    0.20 GBP2024-09-30
    Officer
    2010-11-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    47 Grasmere Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-12 ~ 2012-06-01
    IIF 30 - Director → ME
    2008-06-12 ~ 2012-06-01
    IIF 59 - Secretary → ME
  • 2
    ADDRESS-DATA.COM LIMITED - 2000-06-16
    ENFRANCHISE 371 LIMITED - 2000-05-24
    Park Farm Granary, Broomfield, Maidstone, Kent
    Dissolved Corporate
    Officer
    2002-01-16 ~ 2010-03-31
    IIF 55 - Secretary → ME
  • 3
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -280,271 GBP2024-12-31
    Officer
    2017-05-10 ~ 2017-05-22
    IIF 9 - Director → ME
  • 4
    AZURI IPK1 LTD - 2019-01-29
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,932,187 GBP2024-12-31
    Officer
    2017-05-10 ~ 2017-05-22
    IIF 11 - Director → ME
  • 5
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-04-25 ~ 2017-05-22
    IIF 10 - Director → ME
  • 6
    St John's Innovation Centre, Cowley Road, Cambridge
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -1,011,245 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-11-26 ~ 2017-05-22
    IIF 8 - Director → ME
    2013-11-26 ~ 2017-05-22
    IIF 65 - Secretary → ME
  • 7
    CPT SOLUTIONS LIMITED - 2020-01-10
    Elstree House Watson's Yard High Street, Cottenham, Cambridge, England
    Active Corporate (8 parents)
    Equity (Company account)
    -529,336 GBP2024-09-30
    Person with significant control
    2019-11-04 ~ 2020-01-17
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SPOT (UK) LIMITED - 2006-10-24
    ENFRANCHISE 309 LIMITED - 1999-03-16 03706793
    Atlas House, 41 Wembley Road, Leicester, Leicestershire
    Dissolved Corporate
    Officer
    1999-03-04 ~ 2010-09-24
    IIF 33 - Director → ME
    1999-06-21 ~ 2010-09-24
    IIF 53 - Secretary → ME
  • 9
    NRSC DEFENCE LIMITED - 2003-06-06
    CROPSCENE LIMITED - 2000-09-12
    CROPSENSE LIMITED - 1995-06-01
    SAVEGLOBAL LIMITED - 1994-05-06
    Atlas House, 41 Wembley Road, Leicester, Leicestershire
    Dissolved Corporate
    Officer
    1996-11-21 ~ 2010-09-24
    IIF 29 - Director → ME
    1998-11-11 ~ 2010-09-24
    IIF 60 - Secretary → ME
  • 10
    STOCKMILE LIMITED - 2002-11-18
    Europa House The Crescent, Southwood, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2010-08-03
    IIF 28 - Director → ME
  • 11
    SUNDERLAND NETWORK LIMITED - 1991-03-18
    INTERCEDE 704 LIMITED - 1989-10-04
    Europa House The Crescent, Southwood, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2010-08-03
    IIF 32 - Director → ME
  • 12
    NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25 03706793
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (5 parents)
    Officer
    1996-07-16 ~ 2010-08-03
    IIF 25 - Director → ME
    1998-10-30 ~ 2010-08-03
    IIF 57 - Secretary → ME
  • 13
    INFOTERRA LIMITED - 2001-01-25 02359955
    ITRES (EUROPE) LIMITED - 1999-11-18
    ENFRANCHISE 308 LIMITED - 1999-03-16 03709340
    Atlas House, 41 Wembley Road, Leicester, Leicestershire
    Dissolved Corporate
    Officer
    1999-03-04 ~ 2010-09-24
    IIF 31 - Director → ME
    1999-06-21 ~ 2010-09-24
    IIF 54 - Secretary → ME
  • 14
    Elstree House Watsons Yard High Street, Cottenham, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-03 ~ 2026-01-06
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 15
    47 Grasmere Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-07 ~ 2010-03-15
    IIF 62 - Secretary → ME
  • 16
    1 Chesterfield Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-04 ~ 2012-06-01
    IIF 12 - Director → ME
  • 17
    UK PERSPECTIVES LIMITED - 2009-03-12
    UK MAPPING LIMITED - 1998-11-04
    Atlas House, 41 Wembley Road, Leicester, Leicestershire
    Dissolved Corporate
    Officer
    2005-09-26 ~ 2010-09-24
    IIF 35 - Director → ME
    2005-09-26 ~ 2010-09-24
    IIF 61 - Secretary → ME
  • 18
    PYNK TRAVEL LIMITED - 2013-06-12
    PYNK CAPITAL LIMITED - 2012-02-06
    ADDRESSPLAN LIMITED - 2010-12-21
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,318 GBP2020-09-30
    Officer
    2012-02-02 ~ 2013-12-05
    IIF 4 - Director → ME
    2008-03-19 ~ 2013-12-05
    IIF 63 - Secretary → ME
  • 19
    AUTORISK LIMITED - 2010-11-19
    Hallam, Sampford Road, Radwinter, Saffron Walden, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    0.20 GBP2024-09-30
    Officer
    2001-09-21 ~ 2009-11-30
    IIF 34 - Director → ME
    2001-09-21 ~ 2009-11-30
    IIF 56 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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