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
Individuals in focus
Watson, Alan
- British born in August 1956
Watson, Alan
Resident in England
Registered addresses and corresponding companies - British co director born in August 1956
Watson, Alan
Resident in England
Registered addresses and corresponding companies - British director born in August 1956
Watson, Alan
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Watson, Alan Robert
Resident in England
Registered addresses and corresponding companiesBarron Mccann Limited, Meteor Centre, Mansfield Road, Derby, DE21 4SY, England
IIF 13Barron Mccann Ltd, Meteor Centre, Mansfield Road, Derby, DE21 4SY, England
IIF 14Meteor Centre, Mansfield Road, Derby, DE21 4SY, England
IIF 15Meteor Centre, Mansfield Road, Derby, DE21 4SY, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Meteor Centre, Mansfield Road, Derby, Derbyshire, DE21 4SY, United Kingdom
IIF 20 IIF 21
- British director born in August 1956
Watson, Alan Robert
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Alan Watson
Resident in England
Registered addresses and corresponding companies - British director born in August 1956
Watson, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesMeteor Centre, Mansfield Road, Derby, Derbyshire, DE21 4SY, England
IIF 30
- British born in August 1956
Mr Alan Robert Watson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
24
- 1ABACUS (456) LIMITED - nowMeteor Centre, Mansfield Road, Derby, DerbyshireDissolved Corporate (7 parents)Officer2013-11-14 ~ 2016-10-06IIF 30 - Director → ME
- 2
ALL ASSIST EBT LIMITED
10658109The Hub, Floor 5a, 40 Friar Lane, Nottingham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2024-01-29 ~ dissolvedIIF 22 - Director → ME - 3YOJIMBO LIMITED - 2017-02-24The Hub, Floor 5a, 40 Friar Lane, Nottingham, EnglandActive Corporate (17 parents, 3 offsprings)Officer2024-01-29 ~ nowIIF 19 - Director → ME
- 4
BMC SHCL LIMITED
- 2013-10-31 08726229Meteor Centre, Mansfield Road, DerbyActive Corporate (6 parents, 7 offsprings)Officer2013-10-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OE - 5BARRON AND MCCANN LIMITED - 1980-12-31ALLMAT SHIPPING LIMITED - 1978-12-31Meteor Centre, Mansfield Road, DerbyActive Corporate (18 parents, 2 offsprings)Officer2001-09-03 ~ nowIIF 3 - Director → ME
- 6
BARRON MCCANN NEWCO LIMITED
08603003Meteor Centre, Mansfield Road, Derby, EnglandDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 12 - Director → ME - 7
BMC ASC LTD
15367652Meteor Centre, Mansfield Road, Derby, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-12-22 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-22 ~ 2025-11-18IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 8
BMC GA SOLUTIONS LIMITED
- 2013-05-07 08510755Meteor Centre, Mansfield Road, DerbyActive Corporate (6 parents)Officer2013-04-30 ~ nowIIF 5 - Director → MEPerson with significant control2017-09-30 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
BMC AZURRI POS LIMITED
- 2022-02-11 08510753BMC POS LIMITED
- 2013-05-07 08510753Meteor Centre, Mansfield Road, DerbyActive Corporate (8 parents)Officer2013-04-30 ~ nowIIF 7 - Director → MEPerson with significant control2017-09-30 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 10
BMC AZURRI SYSTEMS LIMITED
- 2017-03-08 08510756BMC SYSTEMS LIMITED
- 2013-05-07 08510756Meteor Centre, Mansfield Road, DerbyActive Corporate (3 parents)Officer2013-04-30 ~ nowIIF 4 - Director → MEPerson with significant control2017-09-30 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 11
BMC EXECT LTD
11786004Meteor Centre, Mansfield Road, Derby, Derbyshire, United KingdomActive Corporate (4 parents)Officer2019-01-24 ~ nowIIF 21 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 12
BARRON MCCANN STAFF SOLUTIONS LIMITED
- 2019-05-08 08566139BMC NEWCO LIMITED
- 2013-11-19 08566139Meteor Centre, Mansfield Road, Derby, United KingdomActive Corporate (3 parents)Officer2013-06-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 13
BMC RECRUIT LTD
15054088Meteor Centre, Mansfield Road, Derby, United KingdomActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 14
CASO DEVELOPMENTS LIMITED
11785854Meteor Centre, Mansfield Road, Derby, Derbyshire, United KingdomActive Corporate (1 parent)Officer2019-01-24 ~ nowIIF 20 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 15
CYBER1ST LIMITED
08733792Ironstone House, Kedleston Close, Belper, Derbyshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-03-31 ~ nowIIF 2 - Director → MEPerson with significant control2017-09-30 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 16
CYBER1ST R&D LIMITED
08733800Ironstone House, Kedleston Close, Belper, Derbyshire, EnglandActive Corporate (4 parents)Officer2014-03-31 ~ nowIIF 1 - Director → MEPerson with significant control2017-09-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 17
DERLET HOLDINGS LIMITED
05370569Leytonstone House, Leytonstone, LondonDissolved Corporate (9 parents)Officer2005-02-21 ~ dissolvedIIF 10 - Director → ME - 18
LIGHTSTEP INNOVATIONS LIMITED
083656181a The Studio Edith Villas, Bective Road, London, EnglandDissolved Corporate (7 parents)Officer2014-03-31 ~ 2016-10-06IIF 11 - Director → ME - 19
RETAIL ASSIST LIMITED
03790674The Hub, Floor 5a, 40 Friar Lane, Nottingham, EnglandActive Corporate (22 parents)Officer2024-01-29 ~ nowIIF 15 - Director → ME - 20
RETAIL247 CONSULTING LIMITED
092927193 West Meadows, Allington, Grantham, Lincolnshire, EnglandActive Corporate (6 parents)Officer2025-11-07 ~ nowIIF 13 - Director → ME - 21SIXIS TECHNOLOGY LIMITED - now
CYBER1ST MANUFACTURING LIMITED
- 2021-03-19 09752614CORBY 1234 LIMITED - 2015-11-02St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United KingdomActive Corporate (13 parents)Officer2017-02-03 ~ 2019-09-17IIF 23 - Director → ME - 22
SOLUTIONS ASSIST LIMITED
12502096The Hub, Floor 5a, 40 Friar Lane, Nottingham, EnglandActive Corporate (9 parents)Officer2024-01-29 ~ nowIIF 18 - Director → ME - 23ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED - now
BARRON MCCANN TECHNOLOGY LIMITED
- 2012-07-17 052068864th Floor 35 Portman Square, LondonDissolved Corporate (23 parents)Officer2004-08-16 ~ 2011-03-02IIF 9 - Director → ME - 24
WATSON FAMILY INVESTMENT GROUP LIMITED
16899202Meteor Centre, Mansfield Road, Derby, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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