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 Peter Martin Watts

    Related profiles found in government register
  • Mr Peter Martin Watts
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Widmer Farm, Rawlings Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2RQ, United Kingdom

      IIF 1

    • The Old Star, Church Street, Princes Risborough, HP27 9AA, United Kingdom

      IIF 2

    • The Stables, New Lodge, Drift Road, Winkfield, Windsor, SL4 4RR, England

      IIF 3
  • Mr Peter Martin Watts
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, One London Wall, London, EC2Y 5EB, England

      IIF 4

    • 56, Church Street, Weybridge, Surrey, KT13 8DP, United Kingdom

      IIF 5
  • Watts, Peter Martin
    British chief executive officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, New Lodge, Drift Road, Winkfield, Windsor, SL4 4RR, England

      IIF 6
  • Watts, Peter Martin
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Beacon Lip Limited, No 5 Bizspace Steel House, 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP

      IIF 7

    • Beacon Hill Chambers, Churt Road, Hindhead, Surrey, GU26 6NW

      IIF 8

    • Beacon Hill Chambers, Churt Road, Hindhead, Surrey, GU26 6NW, England

      IIF 9

    • The Stables, New Lodge, Drift Road, Winkfield, Windsor, SL4 4RR, England

      IIF 10
  • Watts, Peter Martin
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Watts, Peter Martin
    British healthcare consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, Dublin, Ireland

      IIF 18

    • Beacon Hill Chambers, Churt Road, Hindhead, Surrey, GU26 6NW, England

      IIF 19 IIF 20 IIF 21

    • Pens Place, Pound Lane, Marlow, Buckinghamshire, SL7 2AE, United Kingdom

      IIF 23
  • Watts, Peter Martin
    British director born in November 1962

    Registered addresses and corresponding companies

    • Dolphin House, Little Missenden, Amersham, Buckinghamshire, HP7 0QX

      IIF 24 IIF 25
  • Watts, Peter Martin
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA

      IIF 26

    • Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 27

    • Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

      IIF 28

    • Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 29

    • Anglo House, Bell Lane Office Village, Bell Lane Amersham, Buckinghamshire, HP6 6FA, United Kingdom

      IIF 30

    • Kingsvale Farm, Swan Bottom, Great Missenden, Buckinghamshire, HP16 9NQ

      IIF 31 IIF 32 IIF 33

    • 56, Church Street, Weybridge, Surrey, KT13 8DP, United Kingdom

      IIF 40
  • Watts, Peter Martin
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA

      IIF 41

    • Anglo House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Bucks, HP8 4DG

      IIF 42

    • Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, Dublin, Ireland

      IIF 43

    • Kingsvale Farm, Swan Bottom, Great Missenden, Buckinghamshire, HP16 9NQ

      IIF 44 IIF 45
  • Watts, Peter Martin
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglo House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Bucks, HP6 6FA

      IIF 46
child relation
Offspring entities and appointments
Active 22
  • 1
    FCB 1239 LIMITED - 1997-07-29
    C/o Begbies Traynor, Chiltern House, 24-30 King Street, Watford
    Dissolved corporate (4 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 24 - director → ME
  • 2
    The Stables, New Lodge, Drift Road, Winkfield, Windsor, England
    Dissolved corporate (5 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 6 - director → ME
  • 3
    56 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HEALTH INVESTMENT PORTFOLIO LIMITED - 2013-09-03
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 9 - director → ME
  • 5
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 8 - director → ME
  • 6
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 19 - director → ME
  • 7
    CMA GROUP (CONSULTING) LTD - 2012-12-18
    C M A ASSOCIATES LIMITED - 2011-06-27
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 21 - director → ME
  • 8
    INMEDICAL LIMITED - 2012-12-18
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 22 - director → ME
  • 9
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 20 - director → ME
  • 10
    Pens Place, Pound Lane, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 23 - director → ME
  • 11
    PRACTICE LIMITED - 2007-11-15
    Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Bucks, Uk
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ dissolved
    IIF 45 - director → ME
  • 12
    Anglo House Bell Lane Office Village, Bell Lane Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 30 - director → ME
  • 13
    Anglo House Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 28 - director → ME
  • 14
    The Stables, New Lodge, Drift Road, Winkfield, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    592,425 GBP2023-03-31
    Officer
    2021-02-17 ~ now
    IIF 12 - director → ME
  • 15
    New Lodge Drift Road, Winkfield, Windsor, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-03-16 ~ now
    IIF 11 - director → ME
  • 16
    MEDICUFFA LIMITED - 2020-08-16
    Beacon Lip Limited, No 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    1,968,689 GBP2021-03-31
    Officer
    2020-07-16 ~ now
    IIF 7 - director → ME
  • 17
    The Stables, New Lodge, Drift Road, Winkfield, Windsor, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-10-21 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    The Stables, New Lodge, Drift Road, Winkfield, Windsor, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 13 - director → ME
  • 19
    The Stables, New Lodge, Drift Road, Winkfield, Windsor, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-01 ~ dissolved
    IIF 15 - director → ME
  • 20
    YOUR DOCTOR CONCIERGE LIMITED - 2022-03-31
    The Stables, New Lodge, Drift Road, Winkfield, Windsor, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-01 ~ dissolved
    IIF 16 - director → ME
  • 21
    The Stables, New Lodge, Drift Road, Winkfield, Windsor, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-01 ~ dissolved
    IIF 14 - director → ME
  • 22
    YOUR DOCTOR LIMITED - 2022-03-31
    The Stables, New Lodge Drift Road, Winkfield, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,295,745 GBP2023-03-31
    Officer
    2022-03-14 ~ now
    IIF 10 - director → ME
Ceased 21
  • 1
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2005-04-15
    IIF 38 - director → ME
  • 2
    Prospect House, 108 High Street, Great Missenden, England
    Corporate (4 parents)
    Officer
    2010-11-19 ~ 2011-12-21
    IIF 26 - director → ME
  • 3
    6th Floor One London Wall, London, England
    Corporate (3 parents)
    Officer
    2013-10-14 ~ 2020-02-24
    IIF 18 - director → ME
  • 4
    6th Floor One London Wall, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2020-02-24
    IIF 43 - director → ME
    Person with significant control
    2017-03-08 ~ 2017-09-27
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2010-02-24 ~ 2011-12-21
    IIF 41 - director → ME
  • 6
    FINANCIAL OBJECTS LIMITED - 1997-01-10
    CYBERNET TECHNOLOGY LIMITED - 1995-10-17
    5th Floor 71 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2004-01-30 ~ 2005-04-15
    IIF 36 - director → ME
  • 7
    INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
    AGEDOT LIMITED - 1989-01-06
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-30 ~ 2005-04-15
    IIF 34 - director → ME
  • 8
    FINANCIAL OBJECTS PLC - 2008-11-26
    FORAY 14 PLC - 1997-01-10
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2005-04-15
    IIF 37 - director → ME
  • 9
    IIB COMPUTER SERVICES LIMITED - 1996-10-15
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-01-30 ~ 2005-04-15
    IIF 33 - director → ME
  • 10
    G.F.S. SERVICES LIMITED - 1994-11-21
    GLOBAL FINANCIAL SYSTEMS LIMITED - 1993-03-16
    REVINE TRADING LIMITED - 1991-05-10
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2005-04-15
    IIF 39 - director → ME
  • 11
    GREENCAT UK LIMITED - 2014-10-30
    CAT LOGIC LIMITED - 2007-07-25
    HEYDE (UK) LIMITED - 2002-05-09
    The Old Vicarage, Church Close, Boston, Lincolnshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,127 GBP2019-12-31
    Officer
    1999-08-02 ~ 2000-07-28
    IIF 25 - director → ME
  • 12
    THE PRACTICE (GROUP) LIMITED - 2019-11-28
    THE PRACTICE (GROUP) PLC - 2014-11-24
    THE PRACTICE PLC - 2014-11-24
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
    PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
    Prospect House, 108 High Street, Great Missenden, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-01-24 ~ 2011-12-21
    IIF 44 - director → ME
  • 13
    THE PRACTICE SERVICES LIMITED - 2019-12-18
    PRACTICE NETWORKS SERVICES LIMITED - 2007-09-03
    PRACTICE NET.WORKS PROPERTIES LIMITED - 2006-01-04
    Prospect House, 108 High Street, Great Missenden, England
    Corporate (3 parents)
    Officer
    2005-09-06 ~ 2011-12-21
    IIF 31 - director → ME
  • 14
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-29 ~ 2011-12-21
    IIF 42 - director → ME
  • 15
    THE PRACTICE SURGERIES LIMITED - 2008-03-26
    PRACTICE NETWORKS LIMITED - 2007-09-03
    PRACTICE NET.WORKS LIMITED - 2006-01-04
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-01 ~ 2011-12-21
    IIF 35 - director → ME
  • 16
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2011-06-10 ~ 2011-12-21
    IIF 29 - director → ME
  • 17
    PRACTICE NETWORKS PROPERTIES LIMITED - 2007-09-03
    PNW SERVICES LIMITED - 2006-01-04
    Prospect House, 108 High Street, Great Missenden, England
    Corporate (3 parents)
    Officer
    2005-06-16 ~ 2011-12-21
    IIF 32 - director → ME
  • 18
    Prospect House, 108 High Street, Great Missenden, England
    Corporate (4 parents)
    Officer
    2008-03-27 ~ 2011-12-21
    IIF 46 - director → ME
  • 19
    UNITEDHEALTH PRIMARY CARE LIMITED - 2011-05-03
    Prospect House, 108 High Street, Great Missenden, England
    Corporate (4 parents)
    Officer
    2011-04-15 ~ 2011-12-21
    IIF 27 - director → ME
  • 20
    The Stables, New Lodge, Drift Road, Winkfield, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    592,425 GBP2023-03-31
    Person with significant control
    2021-02-17 ~ 2021-08-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MEDICUFFA LIMITED - 2020-08-16
    Beacon Lip Limited, No 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    1,968,689 GBP2021-03-31
    Person with significant control
    2020-06-11 ~ 2021-11-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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