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, Paul

    Related profiles found in government register
  • Watson, Paul
    British company director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 1 IIF 2 IIF 3

    • 7, Woodbank Crofts, Westfield, Bathgate, EH48 3AT, Scotland

      IIF 5
  • Watson, Paul
    British director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Woodbank Crofts, Westfield, Bathgate, EH48 3AT, Scotland

      IIF 6
  • Watson, Paul
    British general manager born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 7
  • Watson, Paul
    British managing director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD

      IIF 8 IIF 9

    • 33, Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 10 IIF 11

    • Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

      IIF 12
  • Watson, Paul
    British research engineer born in August 1964

    Registered addresses and corresponding companies

    • 18 Edencroft, Wheeleys Road, Edgbaston, Birmingham, B15 2LW

      IIF 13
  • Watson, Paul
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 14
  • Mr Paul Watson
    British born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Woodbank Crofts, Westfield, Bathgate, EH48 3AT, Scotland

      IIF 15
  • Mr Paul Watson
    Scottish born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Woodbank Crofts, Westfield, Bathgate, EH48 3AT, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (7 parents, 3 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 9 - director → ME
  • 2
    33 Wigmore Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 10 - director → ME
  • 3
    33 Wigmore Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 11 - director → ME
  • 4
    7 Woodbank Crofts, Westfield, Bathgate, Scotland
    Corporate (1 parent)
    Officer
    2024-11-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    7 Woodbank Crofts, Westfield, Bathgate, Scotland
    Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-12-18 ~ now
    IIF 8 - director → ME
Ceased 8
  • 1
    Devonport Royal Dockyard, Devonport, Plymouth
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-03-07 ~ 2024-07-24
    IIF 12 - director → ME
  • 2
    St Mary's House, 68 Harborne Park Road, Harborne, Birmingham
    Corporate (6 parents)
    Equity (Company account)
    16,408 GBP2023-06-24
    Officer
    ~ 1992-04-07
    IIF 13 - director → ME
  • 3
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED - 2019-09-24
    Brook Road, Wimborne, Dorset
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-05 ~ 2020-10-16
    IIF 7 - director → ME
  • 4
    THALES QUINTEC LIMITED - 2001-01-11
    QUINTEC ASSOCIATES LIMITED - 2000-12-20
    EASEBOURNE COMPUTERS LIMITED - 1990-01-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2015-01-05
    IIF 14 - director → ME
  • 5
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-01 ~ 2015-01-05
    IIF 1 - director → ME
  • 6
    RACAL INSURANCE SERVICES LIMITED - 2003-07-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-01 ~ 2014-01-05
    IIF 4 - director → ME
  • 7
    RACAL PROPERTIES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2015-01-05
    IIF 3 - director → ME
  • 8
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (8 parents, 33 offsprings)
    Officer
    2013-04-01 ~ 2015-01-05
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.