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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, Anthony

    Related profiles found in government register
  • Watson, Anthony
    British ceo born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

      IIF 1
  • Watson, Anthony
    British cheif executive officer born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

      IIF 2
  • Watson, Anthony
    British chief executive born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Anthony
    British chief investment officer born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Anthony
    British cio ceo born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

      IIF 24 IIF 25
  • Watson, Anthony
    British company director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

      IIF 26 IIF 27

    • icon of address 14, Queen Annes Gate, London, SW1H 9AA

      IIF 28 IIF 29

    • icon of address Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 30
  • Watson, Anthony
    British director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Anthony
    British investment manager born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Anthony
    British managing director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

      IIF 47 IIF 48
  • Watson, Anthony
    British director born in April 1945

    Registered addresses and corresponding companies
  • Watson, Anthony
    British investment manager born in April 1945

    Registered addresses and corresponding companies

    • icon of address Cedar House, 50 The Street, Manuden, Bishops Stortford, Herts, Uk, CR23 1DJ

      IIF 54
  • Watson, Anthony
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address O-i Building First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom

      IIF 55
  • Mr Anthony Watson
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address O-i Building First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address O-i Building First Floor, The West Wing, Edinburgh Way, Harlow, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
Ceased 53
  • 1
    AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
    AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
    icon of address Australia Centre, Strand, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 1996-05-24 ~ 1998-10-30
    IIF 41 - Director → ME
  • 2
    icon of address The Mound, Edinburgh
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2017-05-11
    IIF 51 - Director → ME
  • 3
    BACKHOLD LIMITED - 1999-08-06
    icon of address C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,706,883 GBP2024-07-31
    Officer
    icon of calendar 2001-06-12 ~ 2003-12-19
    IIF 35 - Director → ME
  • 4
    icon of address One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2002-01-01 ~ 2006-01-31
    IIF 6 - Director → ME
  • 5
    icon of address One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Officer
    icon of calendar 2002-01-01 ~ 2006-01-31
    IIF 9 - Director → ME
  • 6
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2006-01-31
    IIF 17 - Director → ME
  • 7
    PRECIS (1882) LIMITED - 2000-05-30
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2006-01-31
    IIF 21 - Director → ME
  • 8
    SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
    SECURITIES INSTITUTE (SERVICES) LIMITED - 2006-04-11
    icon of address 20 Fenchurch Street, 3rd Floor, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-19 ~ 2003-07-24
    IIF 25 - Director → ME
  • 9
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2002-09-24
    IIF 13 - Director → ME
  • 10
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2006-01-31
    IIF 19 - Director → ME
  • 11
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2015-04-22
    IIF 31 - Director → ME
  • 12
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2017-05-11
    IIF 50 - Director → ME
  • 13
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1998-09-01
    IIF 44 - Director → ME
  • 14
    HENDERSON FUND MANAGEMENT PLC - 2010-10-28
    A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-06 ~ 1998-06-30
    IIF 40 - Director → ME
  • 15
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2006-01-31
    IIF 1 - Director → ME
  • 16
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2006-07-03
    IIF 2 - Director → ME
  • 17
    HEFF LIMITED - 2001-03-26
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-26 ~ 2006-01-31
    IIF 11 - Director → ME
  • 18
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2006-01-31
    IIF 18 - Director → ME
  • 19
    HERMES FUND MANAGERS LIMITED - 2008-03-17
    HERMES FUND MANAGERS PLC - 2005-10-05
    PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    icon of calendar 2002-01-15 ~ 2006-01-31
    IIF 23 - Director → ME
  • 20
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-20 ~ 2006-01-31
    IIF 22 - Director → ME
  • 21
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-16 ~ 2006-01-31
    IIF 15 - Director → ME
  • 22
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-06-20 ~ 2006-01-31
    IIF 7 - Director → ME
  • 23
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2006-01-31
    IIF 4 - Director → ME
  • 24
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2006-01-31
    IIF 8 - Director → ME
  • 25
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    MIGHTVIEW LIMITED - 1997-10-06
    icon of address Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-27 ~ 1998-07-28
    IIF 36 - Director → ME
  • 26
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    icon of address C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-09-01
    IIF 46 - Director → ME
  • 27
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-28 ~ 1998-09-07
    IIF 26 - Director → ME
  • 28
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 1998-09-07
    IIF 32 - Director → ME
  • 29
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    icon of address First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1998-04-17 ~ 1998-09-07
    IIF 34 - Director → ME
  • 30
    APPLYHOBBY LIMITED - 1995-08-18
    icon of address First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-04-17 ~ 1998-09-07
    IIF 33 - Director → ME
  • 31
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    icon of address 201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1998-07-28
    IIF 48 - Director → ME
  • 32
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2006-01-31
    IIF 12 - Director → ME
  • 33
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    icon of address 25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2017-05-11
    IIF 49 - Director → ME
  • 34
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    icon of address The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2017-05-11
    IIF 52 - Director → ME
  • 35
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2011-03-31
    IIF 30 - Director → ME
  • 36
    MEPC LIMITED - 2006-05-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2006-03-01
    IIF 27 - Director → ME
  • 37
    CHARGEMIGHT LIMITED - 1997-03-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-23 ~ 1998-07-27
    IIF 47 - Director → ME
  • 38
    POSTEL PROPERTIES LIMITED - 1983-01-25
    icon of address 11 Ironmonger Lane, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2005-12-31
    IIF 3 - Director → ME
  • 39
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    icon of address 11 Ironmonger Lane, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2005-12-31
    IIF 5 - Director → ME
  • 40
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2002-01-01 ~ 2006-01-31
    IIF 14 - Director → ME
  • 41
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-24 ~ 1998-08-12
    IIF 39 - Director → ME
  • 42
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    icon of address Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2006-01-31
    IIF 10 - Director → ME
    icon of calendar 1999-06-02 ~ 2002-01-01
    IIF 20 - Director → ME
  • 43
    SECURITIES INSTITUTE - 2004-11-01
    icon of address 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-07-19 ~ 2006-09-28
    IIF 24 - Director → ME
  • 44
    icon of address The Kelvin, College Square East, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-31
    IIF 54 - Director → ME
  • 45
    INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
    icon of address 23 Camomile Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2005-05-25
    IIF 16 - Director → ME
  • 46
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1996-07-24 ~ 1998-08-12
    IIF 37 - Director → ME
  • 47
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-23 ~ 1998-08-12
    IIF 42 - Director → ME
  • 48
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1997-11-26 ~ 1998-08-12
    IIF 38 - Director → ME
  • 49
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-16 ~ 1998-08-12
    IIF 43 - Director → ME
  • 50
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-24 ~ 1998-08-12
    IIF 45 - Director → ME
  • 51
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (14 parents, 17 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2014-07-29
    IIF 53 - Director → ME
  • 52
    PRECIS (2494) LIMITED - 2005-03-18
    icon of address 1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2014-03-04 ~ 2021-04-28
    IIF 28 - Director → ME
  • 53
    WITAN INVESTMENT COMPANY PLC - 2000-03-31
    icon of address 1 More London Place, London
    Liquidation Corporate (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2021-04-28
    IIF 29 - Director → ME

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