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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

    • icon of address Brathay Hall, Ambleside, Cumbria, LA22 0HP

      IIF 1

    • icon of address Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

      IIF 2

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

      IIF 3
  • Watson, Andrew Stuart
    British chief executive born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • Watson, Andrew Stuart
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Autonet Insurance, Nile Street, Burslem, ST6 2BA, England

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

    • icon of address Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ

      IIF 19 IIF 20 IIF 21
  • Watson, Andrew Stuart
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

    • icon of address 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

    • icon of address 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

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

      IIF 38

    • icon of address 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

    • icon of address 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
    icon of address Brathay Hall, Ambleside, Cumbria
    Active Corporate (12 parents)
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 1 - Director → ME
  • 2
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    icon of address Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 2 - Director → ME
  • 3
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    icon of address Canada Life Place, High Street, Potters Bar, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 3 - Director → ME
Ceased 48
  • 1
    WHIZCHART LIMITED - 1999-11-08
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 47 - Director → ME
  • 2
    FRISCO SERVICES LIMITED - 2020-06-22
    icon of address Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 50 - Director → ME
  • 3
    AMEV LIMITED - 1986-03-07
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 8 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2020-06-17
    IIF 25 - Director → ME
  • 4
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    FORTIS INSURANCE LIMITED - 2010-10-01
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2020-06-17
    IIF 5 - Director → ME
  • 5
    AGEAS 50 LIMITED - 2014-07-25
    ORALPLAN LIMITED - 1980-12-31
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2020-06-17
    IIF 38 - Director → ME
  • 6
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-25 ~ 2020-06-17
    IIF 4 - Director → ME
  • 7
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    SWINTON GROUP LIMITED - 2021-08-23
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 13 - Director → ME
  • 8
    icon of address Autonet Insurance, Nile Street, Burslem, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2025-05-31
    IIF 9 - Director → ME
  • 9
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-03 ~ 2025-05-31
    IIF 12 - Director → ME
  • 10
    icon of address Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ 2025-05-31
    IIF 10 - Director → ME
  • 11
    AIG LIFE LIMITED - 2025-02-18
    FORTIS LIFE UK LIMITED - 2011-01-04
    AGEAS PROTECT LIMITED - 2015-01-07
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-11 ~ 2014-12-31
    IIF 7 - Director → ME
  • 12
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 44 - Director → ME
  • 13
    TRUSHELFCO (NO.1741) LIMITED - 1992-01-08
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2020-06-17
    IIF 6 - Director → ME
  • 14
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 45 - Director → ME
  • 15
    BRATHAY HALL SERVICES LIMITED - 2009-12-18
    icon of address Brathay Hall, Ambleside, Cumbria
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-15 ~ 2024-05-02
    IIF 40 - Director → ME
  • 16
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 51 - Director → ME
  • 17
    VOM 90576 LIMITED - 1991-10-25
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 15 - Director → ME
  • 18
    NUMBERONECORP LIMITED - 2006-03-10
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2013-07-01
    IIF 26 - Director → ME
  • 19
    HANSOM LIMITED - 1989-02-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (12 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2006-12-04
    IIF 32 - Director → ME
  • 20
    CHAINSEEK LIMITED - 1987-11-16
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2005-07-08
    IIF 42 - Director → ME
  • 21
    icon of address 128 Minories, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Officer
    icon of calendar 2024-11-11 ~ 2025-05-31
    IIF 49 - Director → ME
  • 22
    GW 1165 LIMITED - 2003-12-03
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ 2016-10-01
    IIF 28 - Director → ME
  • 23
    LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
    LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
    GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
    ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
    GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
    ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
    icon of address 6th Floor One America Square, 17 Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-08 ~ 2014-05-20
    IIF 11 - Director → ME
  • 24
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2006-12-04
    IIF 34 - Director → ME
  • 25
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    icon of address Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2006-12-04
    IIF 36 - Director → ME
  • 26
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-12-04
    IIF 33 - Director → ME
  • 27
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    MIDLAND GENERAL LIMITED - 1999-09-27
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-10 ~ 2009-11-03
    IIF 21 - Director → ME
  • 28
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
    CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-25 ~ 2009-11-03
    IIF 19 - Director → ME
  • 29
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    MIDLAND LIFE LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-02-11 ~ 2009-11-03
    IIF 22 - Director → ME
  • 30
    VISION UNDERWRITING LIMITED - 2014-07-03
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-06 ~ 2025-05-31
    IIF 46 - Director → ME
  • 31
    M&T (UK) LTD. - 2008-02-28
    THE NAIL CONSULTANTS LIMITED - 2007-08-20
    I GO 4 LTD. - 2007-11-27
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 17 - Director → ME
  • 32
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 16 - Director → ME
  • 33
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    icon of address 24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-10 ~ 2009-11-03
    IIF 20 - Director → ME
  • 34
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 48 - Director → ME
  • 35
    APPLEPORT LIMITED - 1993-01-01
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ 2006-12-04
    IIF 27 - Director → ME
  • 36
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2006-12-04
    IIF 35 - Director → ME
  • 37
    DMWS 236 LIMITED - 1993-12-16
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    icon of address 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2016-10-01
    IIF 29 - Director → ME
  • 38
    LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,120,408 GBP2019-09-30
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 18 - Director → ME
  • 39
    LONDON & LEITH INSURANCE COMPANY LIMITED - 2015-07-27
    icon of address 4th Floor, St Clare House, 30-33 Minories, London
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2009-07-09 ~ 2009-11-03
    IIF 23 - Director → ME
  • 40
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2009-11-03
    IIF 24 - Director → ME
  • 41
    MIXCAST LIMITED - 1990-05-08
    EMERGENCY SERVICES LIMITED - 1996-08-07
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-17 ~ 2006-12-04
    IIF 30 - Director → ME
  • 42
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-17 ~ 2006-12-04
    IIF 31 - Director → ME
  • 43
    icon of address Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 14 - Director → ME
  • 44
    CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
    REPTRADE LIMITED - 1997-08-15
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2005-07-08
    IIF 43 - Director → ME
  • 46
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    icon of address 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ 2016-10-01
    IIF 8 - Director → ME
  • 47
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2006-12-04
    IIF 37 - Director → ME
  • 48
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HSBC SELECT (UK) LIMITED - 2003-03-31
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    icon of address Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ 2016-10-01
    IIF 39 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.