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 cfo born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Watson, Adrian Martin
    British chartered accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

    • 124, City Road, London, EC1V 2NX, 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 23 IIF 24 IIF 25

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31
  • Watson, Adrian Martin
    British chartered acountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Watson, Adrian Martin
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • Watson, Adrian Martin
    British finance director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Adrian Martin
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • Watson, Adrian Martin
    British

    Registered addresses and corresponding companies
  • Watson, Adrian Martin
    British chartered accountant

    Registered addresses and corresponding companies
  • Watson, Adrian Martin
    British director

    Registered addresses and corresponding companies

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

      IIF 50
  • Watson, Adrian Martin
    British finance director

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Mr Adrian Martin Watson
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Watson, Adrian Martin

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55 IIF 56

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

      IIF 59

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

      IIF 60 IIF 61
  • 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 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 70
  • Watson, Adrian

    Registered addresses and corresponding companies

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

      IIF 71
child relation
Offspring entities and appointments
Active 31
  • 1
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-06-10 ~ now
    IIF 56 - secretary → ME
  • 2
    St John's Innovation Centre, Cowley Road, Cambridge
    Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    -12,732,983 GBP2023-12-31
    Officer
    2023-07-27 ~ now
    IIF 71 - secretary → ME
  • 3
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 4
    CPT SOLUTIONS LIMITED - 2020-01-10
    Elstree House Watson's Yard High Street, Cottenham, Cambridge, England
    Corporate (9 parents)
    Equity (Company account)
    -336,070 GBP2023-11-30
    Officer
    2019-11-04 ~ now
    IIF 6 - director → ME
  • 5
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 7 - director → ME
  • 6
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-10-01 ~ now
    IIF 14 - director → ME
  • 7
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2024-03-31
    Officer
    2016-03-16 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 8
    Coleshill House 1 Station Road, Coleshill, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 2 - director → ME
  • 9
    Suite 1b, Coleshill House 1 Station Road, Coleshill, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -64,553 GBP2023-05-31
    Officer
    2015-05-22 ~ now
    IIF 4 - director → ME
  • 10
    Hallam, Sampford Road, Radwinter, Saffron Walden, Essex
    Corporate (2 parents)
    Equity (Company account)
    58,722 GBP2023-09-30
    Officer
    2001-09-21 ~ now
    IIF 23 - director → ME
    2001-09-21 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
    2017-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2013-04-19 ~ now
    IIF 28 - director → ME
  • 12
    Coleshill House 1 Station Road, Coleshill, Birmingham, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    217,663 GBP2024-04-30
    Officer
    2012-07-16 ~ now
    IIF 31 - director → ME
  • 13
    RS METRICS LIMITED - 2016-08-16
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Corporate (2 parents)
    Equity (Company account)
    29,244 GBP2023-07-31
    Officer
    2012-07-12 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 14
    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
  • 15
    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
  • 16
    St Johns Innovation Centre, Cowley Road, Cambridge, England
    Corporate (7 parents)
    Equity (Company account)
    2,318,735 GBP2024-04-30
    Officer
    2022-12-22 ~ now
    IIF 58 - secretary → ME
  • 17
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-12-28 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 18
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    917,474 GBP2024-03-31
    Officer
    2020-06-10 ~ now
    IIF 57 - secretary → ME
  • 19
    180 Piccadilly Piccadilly, London, England
    Dissolved corporate (7 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 33 - director → ME
  • 20
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex, England
    Corporate (5 parents)
    Officer
    2023-05-11 ~ now
    IIF 40 - llp-designated-member → ME
  • 21
    AZURI COOL LIMITED - 2023-01-03
    AZURI MWANGA LIMITED - 2022-08-31
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    1 USD2023-10-31
    Officer
    2024-08-22 ~ now
    IIF 8 - director → ME
    2024-08-22 ~ now
    IIF 54 - secretary → ME
  • 22
    Elstree House Watsons Yard High Street, Cottenham, Cambridge, England
    Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 23
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-26 ~ now
    IIF 21 - director → ME
  • 24
    St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,836,697 GBP2024-03-31
    Officer
    2022-09-29 ~ now
    IIF 60 - secretary → ME
  • 25
    Coleshill House 1 Station Road, Coleshill, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.20 GBP2024-11-30
    Officer
    2017-11-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 22 - director → ME
  • 27
    RS INSIGHT LIMITED - 2023-02-09
    Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-04-27 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TERRA MOTION LIMITED - 2020-01-17
    Hallam Sampford Road, Radwinter, Saffron Walden, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-03 ~ now
    IIF 19 - director → ME
  • 29
    GEOMATIC VENTURES LIMITED - 2020-01-20
    Ingenuity Centre, Triumph Road, Nottingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    49,806 GBP2024-07-31
    Officer
    2020-01-20 ~ now
    IIF 15 - director → ME
  • 30
    10 Woodville Road, Hartshorne, Swadlincote, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.02 GBP2021-01-31
    Officer
    2020-01-24 ~ dissolved
    IIF 1 - director → ME
  • 31
    AUTORISK LIMITED - 2010-11-19
    Hallam, Sampford Road, Radwinter, Saffron Walden, Essex
    Corporate (1 parent)
    Equity (Company account)
    0.20 GBP2024-09-30
    Officer
    2010-11-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    47 Grasmere Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-12 ~ 2012-06-01
    IIF 26 - director → ME
    2008-06-12 ~ 2012-06-01
    IIF 42 - secretary → ME
  • 2
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    -365,004 GBP2023-12-31
    Officer
    2017-05-10 ~ 2017-05-22
    IIF 10 - director → ME
  • 3
    AZURI IPK1 LTD - 2019-01-29
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    -2,244,173 GBP2023-12-31
    Officer
    2017-05-10 ~ 2017-05-22
    IIF 12 - director → ME
  • 4
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2017-04-25 ~ 2017-05-22
    IIF 11 - director → ME
  • 5
    St John's Innovation Centre, Cowley Road, Cambridge
    Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    -12,732,983 GBP2023-12-31
    Officer
    2013-11-26 ~ 2017-05-22
    IIF 9 - director → ME
    2013-11-26 ~ 2017-05-22
    IIF 59 - secretary → ME
  • 6
    CPT SOLUTIONS LIMITED - 2020-01-10
    Elstree House Watson's Yard High Street, Cottenham, Cambridge, England
    Corporate (9 parents)
    Equity (Company account)
    -336,070 GBP2023-11-30
    Person with significant control
    2019-11-04 ~ 2020-01-17
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    STOCKMILE LIMITED - 2002-11-18
    Europa House The Crescent, Southwood, Farnborough, Hants
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2010-08-03
    IIF 35 - director → ME
  • 8
    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 36 - director → ME
  • 9
    NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25
    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 34 - director → ME
    1998-10-30 ~ 2010-08-03
    IIF 50 - secretary → ME
  • 10
    FITZROY ASSET MANAGEMENT LIMITED - 2015-11-05
    GRESHAM ASSET MANAGEMENT LIMITED - 2015-08-25
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    3,098,219 GBP2023-03-31
    Officer
    2020-06-10 ~ 2024-07-25
    IIF 55 - secretary → ME
  • 11
    47 Grasmere Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-07 ~ 2010-03-15
    IIF 44 - secretary → ME
  • 12
    St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,836,697 GBP2024-03-31
    Officer
    2016-09-22 ~ 2018-07-10
    IIF 61 - secretary → ME
  • 13
    1 Chesterfield Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-04 ~ 2012-06-01
    IIF 13 - director → ME
  • 14
    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 5 - director → ME
    2008-03-19 ~ 2013-12-05
    IIF 45 - secretary → ME
  • 15
    AUTORISK LIMITED - 2010-11-19
    Hallam, Sampford Road, Radwinter, Saffron Walden, Essex
    Corporate (1 parent)
    Equity (Company account)
    0.20 GBP2024-09-30
    Officer
    2001-09-21 ~ 2009-11-30
    IIF 27 - director → ME
    2001-09-21 ~ 2009-11-30
    IIF 47 - secretary → ME
  • 16
    Company number 02656150
    Non-active corporate
    Officer
    1996-11-21 ~ 2010-09-24
    IIF 25 - director → ME
    1998-11-11 ~ 2010-09-24
    IIF 49 - secretary → ME
  • 17
    Company number 03030367
    Non-active corporate
    Officer
    2005-09-26 ~ 2010-09-24
    IIF 39 - director → ME
    2005-09-26 ~ 2010-09-24
    IIF 43 - secretary → ME
  • 18
    Company number 03706793
    Non-active corporate
    Officer
    1999-03-04 ~ 2010-09-24
    IIF 37 - director → ME
    1999-06-21 ~ 2010-09-24
    IIF 52 - secretary → ME
  • 19
    Company number 03709340
    Non-active corporate
    Officer
    1999-03-04 ~ 2010-09-24
    IIF 38 - director → ME
    1999-06-21 ~ 2010-09-24
    IIF 51 - secretary → ME
  • 20
    Company number 03960383
    Non-active corporate
    Officer
    2002-01-16 ~ 2010-03-31
    IIF 46 - secretary → ME

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