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

Watts, Nigel Anthony

child relation
Offspring entities and appointments
Active 7
  • 1
    20 Eastbourne Terrace, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 63 - director → ME
    1993-09-17 ~ now
    IIF 25 - secretary → ME
  • 2
    20 Eastbourne Terrace, London
    Corporate (2 parents)
    Officer
    1994-05-19 ~ now
    IIF 75 - director → ME
    1994-05-19 ~ now
    IIF 41 - secretary → ME
  • 3
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 80 - director → ME
    1993-09-17 ~ now
    IIF 31 - secretary → ME
  • 4
    20 Eastbourne Terrace, London
    Corporate (2 parents)
    Officer
    1994-05-19 ~ now
    IIF 79 - director → ME
    1994-05-19 ~ now
    IIF 46 - secretary → ME
  • 5
    The Watch House, Nook Beach, Winchelsea, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-03-16 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Architectural Plants Stane Street, North Heath, Pulborough, England
    Dissolved corporate (5 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 87 - director → ME
  • 7
    Chariot House Ltd, 44 Grand Parade, Brighton, England
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 83 - director → ME
Ceased 45
  • 1
    QSERV PIPELINE & PROCESS LIMITED - 2014-01-13
    KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED - 2008-09-03
    KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1998-01-01
    JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1996-08-16
    1 Park Row, Leeds
    Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 61 - director → ME
    1993-09-17 ~ 1996-06-28
    IIF 6 - secretary → ME
  • 2
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2001-06-28 ~ 2003-05-19
    IIF 38 - secretary → ME
  • 3
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-04 ~ 2003-05-19
    IIF 12 - secretary → ME
  • 4
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-06-05 ~ 2003-05-19
    IIF 64 - director → ME
    2002-05-01 ~ 2003-05-19
    IIF 32 - secretary → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 68 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 10 - secretary → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 85 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 9 - secretary → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 81 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 3 - secretary → ME
  • 8
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 49 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 28 - secretary → ME
  • 9
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2002-10-09 ~ 2003-05-19
    IIF 56 - director → ME
    2002-10-04 ~ 2003-05-19
    IIF 16 - secretary → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 57 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 26 - nominee-secretary → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 66 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 14 - secretary → ME
  • 12
    3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-07 ~ 2003-05-19
    IIF 34 - secretary → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 53 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 24 - nominee-secretary → ME
  • 14
    INTERCEDE 1338 LIMITED - 1998-08-06
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 71 - director → ME
    1999-01-07 ~ 2003-05-19
    IIF 15 - secretary → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 60 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 8 - secretary → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 67 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 20 - secretary → ME
  • 17
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 74 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 29 - secretary → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 72 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 23 - secretary → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 59 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 21 - secretary → ME
  • 20
    INTERCEDE 1480 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 51 - director → ME
    1999-10-20 ~ 2003-05-19
    IIF 40 - secretary → ME
  • 21
    BRIXTON LIMITED - 2001-04-27
    BRIXTON DEVELOPMENT LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 62 - director → ME
    1999-01-07 ~ 2003-05-19
    IIF 27 - secretary → ME
  • 22
    BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 77 - director → ME
    1999-01-07 ~ 2003-05-19
    IIF 33 - secretary → ME
  • 23
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 65 - director → ME
    1999-01-07 ~ 2003-05-19
    IIF 11 - secretary → ME
  • 24
    FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-07 ~ 2003-05-19
    IIF 13 - secretary → ME
  • 25
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Corporate (6 parents, 38 offsprings)
    Officer
    1999-01-07 ~ 2003-05-19
    IIF 4 - secretary → ME
  • 26
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2002-10-09 ~ 2003-05-19
    IIF 84 - director → ME
    2002-10-04 ~ 2003-05-19
    IIF 17 - secretary → ME
  • 27
    BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
    178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-07 ~ 2003-05-19
    IIF 50 - director → ME
    1999-01-07 ~ 2003-05-19
    IIF 22 - secretary → ME
  • 28
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 69 - director → ME
    1999-11-25 ~ 2003-05-19
    IIF 39 - secretary → ME
  • 29
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    55 Baker Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 78 - director → ME
    1999-02-11 ~ 2003-05-19
    IIF 47 - secretary → ME
  • 30
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved corporate (7 parents)
    Officer
    2000-06-21 ~ 2003-05-19
    IIF 30 - secretary → ME
  • 31
    INTERCEDE 1479 LIMITED - 1999-10-20
    Cunard House, 15 Regent Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1999-10-20 ~ 2003-05-19
    IIF 43 - secretary → ME
  • 32
    INTERCEDE 1445 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 73 - director → ME
    1999-10-20 ~ 2003-05-19
    IIF 44 - secretary → ME
  • 33
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 82 - director → ME
    1999-01-07 ~ 2003-05-19
    IIF 19 - secretary → ME
  • 34
    KVAERNER E&C PLC - 2005-03-18
    KVAERNER PROCESS PLC - 1999-01-15
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
    JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 1996-06-28
    IIF 5 - secretary → ME
  • 35
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY CORPORATION LIMITED - 1996-08-20
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    1991-10-31 ~ 1995-04-03
    IIF 42 - secretary → ME
  • 36
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-31 ~ 1996-06-28
    IIF 55 - director → ME
  • 37
    Tower Bridge House, St Katharines Way, London
    Corporate (2 parents)
    Officer
    ~ 1996-06-28
    IIF 52 - director → ME
    1993-09-17 ~ 1996-06-28
    IIF 2 - secretary → ME
  • 38
    The Watch House, Nook Beach, Winchelsea, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-03-16 ~ 2018-12-07
    IIF 45 - secretary → ME
  • 39
    PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2001-12-20 ~ 2002-04-12
    IIF 86 - director → ME
    2000-03-14 ~ 2002-04-12
    IIF 1 - nominee-secretary → ME
  • 40
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-08-12 ~ 2003-05-19
    IIF 36 - secretary → ME
  • 41
    SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
    TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
    HACKREMCO (NO.986) LIMITED - 1996-05-23
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-04-17 ~ 1996-05-02
    IIF 88 - director → ME
    1995-12-12 ~ 1996-05-02
    IIF 18 - secretary → ME
  • 42
    JOHN BROWN (S.E.N.D) LIMITED - 2007-01-24
    30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-06-28
    IIF 54 - director → ME
    1993-09-17 ~ 1996-06-28
    IIF 35 - secretary → ME
  • 43
    KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Corporate (10 parents, 4 offsprings)
    Officer
    ~ 1995-08-07
    IIF 70 - director → ME
    ~ 1995-08-07
    IIF 37 - secretary → ME
  • 44
    BRIXTON (WEST CROSS) LIMITED - 2013-10-09
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 76 - director → ME
    1999-01-07 ~ 2003-05-19
    IIF 7 - secretary → ME
  • 45
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-02-11 ~ 2003-05-19
    IIF 48 - secretary → ME

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