logo
explain how to read the page

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, Gerald Alistair

child relation
Offspring entities and appointments 51
  • 1
    ADVIZAS LIMITED
    - now 01125618
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
    ADVIZAS LIMITED - 2000-04-03
    HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
    15 Canada Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2001-12-24 ~ 2004-11-19
    IIF 40 - Secretary → ME
  • 2
    ALPHAGEN CAPITAL LIMITED - now
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
    HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
    NPI INVESTMENT MANAGERS LIMITED
    - 2005-04-15 00962757
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
    201 Bishopsgate, London
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2005-04-13
    IIF 30 - Secretary → ME
  • 3
    AMP (UK) FINANCE SERVICES PLC
    - now 03551613
    BUYTARGET PUBLIC LIMITED COMPANY
    - 1998-08-18 03551613
    Ey, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1998-08-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 4
    BA (FURBS) LIMITED
    - now 03365953
    BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
    PINCO 928 LIMITED - 1997-07-22
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (17 parents)
    Officer
    2008-12-31 ~ 2022-03-31
    IIF 46 - Director → ME
  • 5
    COBALT SOLUTIONS AUSTRALIA LIMITED
    FC023757
    Level 5, 126 Phillip Street, Sydney, Nsw 2000, Australia
    Converted / Closed Corporate (9 parents)
    Officer
    2002-02-28 ~ 2002-04-30
    IIF 15 - Secretary → ME
  • 6
    DXC UK (MIDDLE EAST) LIMITED - now
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED
    - 2010-01-08 02846149
    PEARL GROUP SERVICES LIMITED
    - 2001-04-02 02846149 03725038... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (39 parents)
    Officer
    1996-05-03 ~ 2001-04-06
    IIF 23 - Secretary → ME
  • 7
    EVELYN PARTNERS FINANCIAL PLANNING LIMITED - now
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED
    - 2010-05-07 00607039
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-12-24 ~ 2004-11-19
    IIF 27 - Secretary → ME
  • 8
    HENDERSON FINANCES. - now
    PEARL GROUP
    - 2005-04-14 01974498 05282342... (more)
    15 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2000-12-29 ~ 2005-03-23
    IIF 38 - Secretary → ME
  • 9
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - now
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI PORTFOLIO MANAGERS LIMITED
    - 2005-04-15 02238069
    AMP PORTFOLIO MANAGERS LIMITED
    - 2003-12-15 02238069
    NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    NPI MORTGAGES LIMITED - 1991-01-09
    D & A 1786 LIMITED - 1988-05-11
    201 Bishopsgate, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2001-12-01
    IIF 51 - Director → ME
    2001-12-01 ~ 2005-04-13
    IIF 31 - Secretary → ME
  • 10
    HENDERSON INVESTORS LIMITED - now
    UKLS INVESTOR 3 LIMITED
    - 2012-10-12 03824695 06389318
    INTERACTIVE INVESTOR LIMITED
    - 2004-02-18 03824695 04752535... (more)
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2002-03-25 ~ 2005-04-13
    IIF 16 - Secretary → ME
  • 11
    HENDERSON UNIT TRUSTS LTD - now
    PEARL UNIT TRUSTS LIMITED
    - 2005-04-15 00958262
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    1996-05-03 ~ 2005-04-13
    IIF 42 - Secretary → ME
  • 12
    HHG (VH) LIMITED
    - now 03411837
    HHG VIRGIN HOLDINGS LIMITED
    - 2004-04-30 03411837
    AMP VIRGIN HOLDINGS LIMITED
    - 2003-12-15 03411837
    MIGHTVIEW LIMITED - 1997-10-06
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-07-28 ~ 2005-04-13
    IIF 43 - Secretary → ME
  • 13
    IGNIS INVESTMENT MANAGEMENT LIMITED - now
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED
    - 2007-03-06 05809046
    DBL CAPITAL MANAGEMENT LIMITED
    - 2007-03-02 05809046
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2006-05-08 ~ 2009-09-02
    IIF 12 - Secretary → ME
  • 14
    IH (JERSEY) LIMITED
    FC032795
    Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
    Active Corporate (9 parents)
    Officer
    2015-09-30 ~ 2022-03-31
    IIF 52 - Director → ME
  • 15
    INTERACTIVE INVESTOR TRADING LIMITED
    - now 03699618 03242334... (more)
    MATTEREVER LIMITED - 1999-03-24
    201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2002-03-25 ~ 2004-02-27
    IIF 26 - Secretary → ME
  • 16
    JAMBRIGHT LIMITED
    05282298
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-13 ~ 2009-10-14
    IIF 17 - Secretary → ME
  • 17
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC
    - 2005-04-22 02072534
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (67 parents, 9 offsprings)
    Officer
    2000-10-17 ~ 2005-04-18
    IIF 14 - Secretary → ME
  • 18
    LONDON LIFE TRUSTEES LIMITED
    00934044
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents)
    Officer
    2001-06-25 ~ 2002-01-30
    IIF 13 - Secretary → ME
  • 19
    MASTSCREEN LIMITED
    05961348
    31st Floor, 30 St. Mary Axe, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-31 ~ 2009-09-22
    IIF 25 - Secretary → ME
  • 20
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2000-10-17 ~ 2011-08-15
    IIF 28 - Secretary → ME
  • 21
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-09-09 ~ 2011-07-01
    IIF 18 - Secretary → ME
  • 22
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    2000-10-17 ~ 2011-08-15
    IIF 39 - Secretary → ME
  • 23
    O-RE HOLDINGS UK LIMITED
    - now 05997394
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (12 parents)
    Officer
    2007-01-17 ~ 2010-02-22
    IIF 37 - Secretary → ME
  • 24
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents)
    Officer
    1997-07-11 ~ 2019-02-27
    IIF 2 - Secretary → ME
  • 25
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED
    - 2005-04-14 05282342
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2005-04-13 ~ 2019-02-27
    IIF 10 - Secretary → ME
  • 26
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED
    - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2008-05-01 ~ 2022-03-31
    IIF 49 - Director → ME
  • 27
    PEARL GROUP SERVICES LIMITED
    - now 05549998 03725038... (more)
    PGS 2 LIMITED
    - 2005-10-10 05549998 03725038
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents)
    Officer
    2005-08-31 ~ 2012-04-02
    IIF 36 - Secretary → ME
  • 28
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED
    - 2024-07-23 04560770
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents)
    Officer
    2008-07-11 ~ 2010-10-12
    IIF 47 - Director → ME
  • 29
    PEARL TRUSTEES LIMITED
    02665203
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents)
    Officer
    1996-05-03 ~ 2002-05-02
    IIF 44 - Secretary → ME
  • 30
    PGH (LC1) LIMITED
    - now 06308404 06308409
    SUN CAPITAL INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308404 05257400
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-10 ~ 2019-02-27
    IIF 9 - Secretary → ME
  • 31
    PGH (LC2) LIMITED
    - now 06308409 06308404
    HERA INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308409 05282338
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-10 ~ 2019-02-27
    IIF 3 - Secretary → ME
  • 32
    PGH (LCA) LIMITED
    - now 05257400 10691596... (more)
    SUN CAPITAL INVESTMENTS LIMITED
    - 2009-11-09 05257400 06308404
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2019-02-27
    IIF 7 - Secretary → ME
  • 33
    PGH (LCB) LIMITED
    - now 05282338
    HERA INVESTMENTS ONE LIMITED
    - 2009-11-09 05282338 06308409
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2018-12-21
    IIF 5 - Secretary → ME
  • 34
    PGH (MC1) LIMITED
    - now 06386849 06386851
    SUNCAP PARMA MIDCO LIMITED
    - 2009-11-09 06386849
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-01 ~ 2018-12-21
    IIF 4 - Secretary → ME
  • 35
    PGH (MC2) LIMITED
    - now 06386851 06386849
    TDR PARMA MIDCO LIMITED
    - 2009-11-09 06386851
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-07 ~ 2018-12-21
    IIF 6 - Secretary → ME
  • 36
    PGH (TC1) LIMITED
    - now 06386847 06386846
    SUNCAP PARMA TOPCO LIMITED
    - 2009-11-09 06386847
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2019-02-27
    IIF 1 - Secretary → ME
  • 37
    PGH (TC2) LIMITED
    - now 06386846 06386847
    TDR PARMA TOPCO LIMITED
    - 2009-11-09 06386846
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2019-02-27
    IIF 8 - Secretary → ME
  • 38
    PGS 2 LIMITED
    - now 03725038 05549998
    PEARL GROUP SERVICES LIMITED
    - 2005-10-10 03725038 02846149... (more)
    HHG SERVICES LIMITED
    - 2005-04-14 03725038
    AMP (UK) SERVICES LIMITED
    - 2003-12-15 03725038
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (33 parents)
    Officer
    1999-11-16 ~ 2011-07-01
    IIF 20 - Secretary → ME
  • 39
    PHOENIX GROUP HOLDINGS PLC
    11606773 10691596... (more)
    20 Old Bailey, London, England
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2018-10-05 ~ 2022-03-31
    IIF 45 - Secretary → ME
    Person with significant control
    2018-10-05 ~ 2018-12-12
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED
    - 2012-09-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED
    - 2007-04-19 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2006-11-28 00001419
    PEARL ASSURANCE LIMITED
    - 2005-11-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-07-25 00001419
    PEARL ASSURANCE LIMITED
    - 2005-05-06 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-03-31 00001419
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2000-10-17 ~ 2011-08-15
    IIF 35 - Secretary → ME
  • 41
    STANDARD LIFE GROUP LIMITED - now
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2019-04-04
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
    PHOENIX ANNUITIES LIMITED
    - 2017-11-15 05447500
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (21 parents)
    Officer
    2008-07-11 ~ 2011-07-29
    IIF 50 - Director → ME
  • 42
    STANDARD LIFE LIMITED - now
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (53 parents, 1 offspring)
    Officer
    2001-02-19 ~ 2011-08-15
    IIF 41 - Secretary → ME
  • 43
    SUNLIFE LIMITED - now
    PG DORMANT NO 1 LIMITED - 2017-01-26
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PHOENIX ASSURANCE LIMITED
    - 2012-03-30 05460862 00071805
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents)
    Officer
    2008-07-11 ~ 2011-07-29
    IIF 48 - Director → ME
  • 44
    TDR CAPITAL GP IV LIMITED - now
    JAMBRIGHT MIDCO LIMITED
    - 2016-12-09 06656853
    20 Bentinck Street, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2008-07-25 ~ 2009-10-14
    IIF 34 - Secretary → ME
  • 45
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (26 parents)
    Officer
    2001-06-25 ~ 2002-01-30
    IIF 29 - Secretary → ME
  • 46
    TL RISK SOLUTIONS LIMITED - now
    TOWRY LAW INSURANCE BROKERS LIMITED
    - 2006-07-25 00838046
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    15 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2001-12-10 ~ 2004-11-17
    IIF 33 - Secretary → ME
  • 47
    TOWRY LAW LIMITED - now
    TOWRY LAW PLC
    - 2006-04-20 01000324 05169111
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2001-11-01 ~ 2004-10-25
    IIF 22 - Secretary → ME
  • 48
    TOWRY LAW TRUSTEE COMPANY LIMITED
    - now 01151146
    TOWRY LAW TRUSTEE CO. LIMITED - 1992-06-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-12-24 ~ 2004-11-17
    IIF 32 - Secretary → ME
  • 49
    UKLS FINANCIAL PLANNING LIMITED
    - now 04219271
    AMP (UK) FINANCIAL PLANNING LIMITED
    - 2003-12-15 04219271
    AMP NEWCO LIMITED
    - 2001-06-11 04219271
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-18 ~ 2005-04-13
    IIF 19 - Secretary → ME
  • 50
    XERCISE LIMITED
    - now 03127555
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-07-13 ~ 2009-10-14
    IIF 21 - Secretary → ME
  • 51
    XERCISE MIDCO LIMITED
    06656837
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-25 ~ 2009-10-14
    IIF 11 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.