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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, Alan

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Copsewood, Boggy Lane, Church Broughton, Derbyshire, DE65 5AR

      IIF 1 IIF 2
  • Watson, Alan
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5

    • icon of address Meteor Centre, Mansfield Road, Derby, DE21 4SY

      IIF 6

    • icon of address Meteor Centre, Mansfield Road, Derby, DE21 4SY, England

      IIF 7 IIF 8 IIF 9

    • icon of address Meteor Centre, Mansfield Road, Derby, DE214SY, England

      IIF 11

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Meteor Centre, Mansfield Road, Derby, DE21 4SY, England

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19 IIF 20

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

      IIF 21
  • Alan Watson
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23

    • icon of address Meteor Centre, Mansfield Road, Derby, DE21 4SY

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • Watson, Alan
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Mr Alan Robert Watson
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-29 ~ dissolved
    IIF 14 - Director → ME
  • 2
    YOJIMBO LIMITED - 2017-02-24
    icon of address The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,460,236 GBP2024-03-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 18 - Director → ME
  • 3
    BMC SHCL LIMITED - 2013-10-31
    icon of address Meteor Centre, Mansfield Road, Derby
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,517,267 GBP2024-03-31
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 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 – 75% or more → OE
  • 4
    ALLMAT SHIPPING LIMITED - 1978-12-31
    BARRON AND MCCANN LIMITED - 1980-12-31
    icon of address Meteor Centre, Mansfield Road, Derby
    Active Corporate (5 parents)
    Equity (Company account)
    18,361,318 GBP2024-03-31
    Officer
    icon of calendar 2001-09-03 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Meteor Centre, Mansfield Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address Meteor Centre, Mansfield Road, Derby, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    BMC GA SOLUTIONS LIMITED - 2013-05-07
    icon of address Meteor Centre, Mansfield Road, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    210,861 GBP2024-03-31
    Officer
    icon of calendar 2013-04-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-09-30 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BMC AZURRI POS LIMITED - 2022-02-11
    BMC POS LIMITED - 2013-05-07
    icon of address Meteor Centre, Mansfield Road, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    90,315 GBP2024-03-31
    Officer
    icon of calendar 2013-04-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-09-30 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    BMC SYSTEMS LIMITED - 2013-05-07
    BMC AZURRI SYSTEMS LIMITED - 2017-03-08
    icon of address Meteor Centre, Mansfield Road, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    65,503 GBP2024-03-31
    Officer
    icon of calendar 2013-04-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-09-30 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101,184 GBP2024-03-31
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    BARRON MCCANN STAFF SOLUTIONS LIMITED - 2019-05-08
    BMC NEWCO LIMITED - 2013-11-19
    icon of address Meteor Centre, Mansfield Road, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102,579 GBP2024-03-31
    Officer
    icon of calendar 2013-06-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address Meteor Centre, Mansfield Road, Derby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Ironstone House, Kedleston Close, Belper, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,874,634 GBP2024-03-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-09-30 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Ironstone House, Kedleston Close, Belper, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,943,351 GBP2024-03-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-09-30 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Leytonstone House, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ dissolved
    IIF 2 - Director → ME
  • 17
    icon of address The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,683,308 GBP2024-03-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 13 - Director → ME
  • 18
    icon of address The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -135,040 GBP2024-03-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 17 - Director → ME
Ceased 4
  • 1
    BARRON MCCANN HOLDINGS 2 LIMITED - 2016-10-07
    icon of address Meteor Centre, Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-14 ~ 2016-10-06
    IIF 28 - Director → ME
  • 2
    icon of address 1a The Studio Edith Villas, Bective Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -371,275 GBP2020-03-30
    Officer
    icon of calendar 2014-03-31 ~ 2016-10-06
    IIF 5 - Director → ME
  • 3
    CYBER1ST MANUFACTURING LIMITED - 2021-03-19
    SECURITY RESEARCH LIMITED - 2017-02-17
    CORBY 1234 LIMITED - 2015-11-02
    icon of address St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2019-09-17
    IIF 21 - Director → ME
  • 4
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    icon of address 4th Floor 35 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2011-03-02
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.