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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watson, Alan

    Related profiles found in government register
  • Watson, Alan
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ironstone House, Kedleston Close, Belper, Derbyshire, DE56 1TZ, England

      IIF 1 IIF 2

    • C/o Stuart Hodge Corporate Lawyers Llp, 3 Temple Row West Limited, Birmingham, West Midlands, B2 5NY

      IIF 3

    • Copsewood, Boggy Lane, Church Broughton, Derbyshire, DE65 5AR

      IIF 4 IIF 5

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY

      IIF 6

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • Meteor Centre, Mansfield Road, Derby, DE214SY, England

      IIF 11

    • Meteor Centre, Mansfield Road, Derby, United Kingdom, DE21 4SY, England

      IIF 12
  • Watson, Alan Robert
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Barron Mccann Limited, Meteor Centre, Mansfield Road, Derby, DE21 4SY, England

      IIF 13

    • Barron Mccann Ltd, Meteor Centre, Mansfield Road, Derby, DE21 4SY, England

      IIF 14

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY, England

      IIF 15 IIF 16

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • Meteor Centre, Mansfield Road, Derby, Derbyshire, DE21 4SY, United Kingdom

      IIF 21 IIF 22

    • St Thomas House, St Mary's Wharf, Mansfield Road, Derby, Derbyshire, DE1 3TN, United Kingdom

      IIF 23
  • Alan Watson
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ironstone House, Kedleston Close, Belper, Derbyshire, DE56 1TZ, England

      IIF 24 IIF 25

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY

      IIF 26 IIF 27 IIF 28

    • Meteor Centre, Mansfield Road, Derby, United Kingdom, DE21 4SY

      IIF 29
  • Watson, Alan
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meteor Centre, Mansfield Road, Derby, Derbyshire, DE21 4SY, England

      IIF 30
  • Mr Alan Robert Watson
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ABACUS (456) LIMITED - now
    BARRON MCCANN HOLDINGS 2 LIMITED
    - 2016-10-07 08775452 08726229
    Meteor Centre, Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2013-11-14 ~ 2016-10-06
    IIF 30 - Director → ME
  • 2
    ALL ASSIST EBT LIMITED
    10658109
    The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ dissolved
    IIF 16 - Director → ME
  • 3
    ALL ASSIST LIMITED
    - now 10634721 10634188
    YOJIMBO LIMITED - 2017-02-24
    Meteor Centre Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2024-01-29 ~ now
    IIF 20 - Director → ME
  • 4
    BARRON MCCANN HOLDINGS LIMITED
    - now 08726229 08775452
    BMC SHCL LIMITED
    - 2013-10-31 08726229
    Meteor Centre, Mansfield Road, Derby
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-10-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    BARRON MCCANN LIMITED
    - now 01071331
    BARRON AND MCCANN LIMITED - 1980-12-31
    ALLMAT SHIPPING LIMITED - 1978-12-31
    Meteor Centre, Mansfield Road, Derby
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2001-09-03 ~ now
    IIF 6 - Director → ME
  • 6
    BARRON MCCANN NEWCO LIMITED
    08603003
    Meteor Centre, Mansfield Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 11 - Director → ME
  • 7
    BMC ASC LTD
    15367652
    Meteor Centre, Mansfield Road, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-12-22 ~ 2025-11-18
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 8
    BMC AZURRI GA SOLUTIONS LIMITED
    - now 08510755
    BMC GA SOLUTIONS LIMITED
    - 2013-05-07 08510755
    Meteor Centre, Mansfield Road, Derby
    Active Corporate (6 parents)
    Officer
    2013-04-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BMC CABLE-TALK LIMITED
    - now 08510753
    BMC AZURRI POS LIMITED
    - 2022-02-11 08510753
    BMC POS LIMITED
    - 2013-05-07 08510753
    Meteor Centre, Mansfield Road, Derby
    Active Corporate (8 parents)
    Officer
    2013-04-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    BMC EQUIP LIMITED
    - now 08510756
    BMC AZURRI SYSTEMS LIMITED
    - 2017-03-08 08510756
    BMC SYSTEMS LIMITED
    - 2013-05-07 08510756
    Meteor Centre, Mansfield Road, Derby
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    BMC EXECT LTD
    11786004
    Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    BMC PRECEPT LIMITED
    - now 08566139
    BARRON MCCANN STAFF SOLUTIONS LIMITED
    - 2019-05-08 08566139
    BMC NEWCO LIMITED
    - 2013-11-19 08566139
    Meteor Centre, Mansfield Road, Derby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    BMC RECRUIT LTD
    15054088
    Meteor Centre, Mansfield Road, Derby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 14
    CASO DEVELOPMENTS LIMITED
    11785854
    Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    CYBER1ST LIMITED
    08733792
    Ironstone House, Kedleston Close, Belper, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 16
    CYBER1ST R&D LIMITED
    08733800
    Ironstone House, Kedleston Close, Belper, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 17
    DERLET HOLDINGS LIMITED
    05370569
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 5 - Director → ME
  • 18
    HAVSPRO LIMITED - now
    SIXIS TECHNOLOGY LIMITED - 2026-06-10
    CYBER1ST MANUFACTURING LIMITED
    - 2021-03-19 09752614
    SECURITY RESEARCH LIMITED
    - 2017-02-17 09752614 10553171
    CORBY 1234 LIMITED - 2015-11-02
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-02-03 ~ 2019-09-17
    IIF 23 - Director → ME
  • 19
    LIGHTSTEP INNOVATIONS LIMITED
    08365618
    1a The Studio Edith Villas, Bective Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-31 ~ 2016-10-06
    IIF 3 - Director → ME
  • 20
    RETAIL ASSIST LIMITED
    03790674
    Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2024-01-29 ~ now
    IIF 15 - Director → ME
  • 21
    RETAIL247 CONSULTING LIMITED
    09292719
    Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-07 ~ now
    IIF 13 - Director → ME
  • 22
    SOLUTIONS ASSIST LIMITED
    12502096
    Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-01-29 ~ now
    IIF 19 - Director → ME
  • 23
    ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED - now
    BARRON MCCANN TECHNOLOGY LIMITED
    - 2012-07-17 05206886
    4th Floor 35 Portman Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-08-16 ~ 2011-03-02
    IIF 4 - Director → ME
  • 24
    WATSON FAMILY INVESTMENT GROUP LIMITED
    16899202
    Meteor Centre, Mansfield Road, Derby, England
    Active Corporate (3 parents)
    Officer
    2025-12-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.