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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

Macdonald Watson, Robert Andrew

child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-28 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    EUROCASH GROUP PLC - 2008-03-11
    icon of address 105 St Peters Street, St Albans
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    icon of address Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 70 - Secretary → ME
  • 5
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-28 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    icon of address The Cooper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    LAWGRA (NO.1167) LIMITED - 2005-08-22
    icon of address Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    IIF 65 - Secretary → ME
  • 8
    SOUTH DOWNS REAL ESTATE LIMITED - 2010-01-13
    LAWGRA (NO.1169) LIMITED - 2009-11-18
    icon of address Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    IIF 64 - Secretary → ME
  • 9
    ENDEVA MANAGEMENT LTD - 2008-10-22
    icon of address Euro House, 1394 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 10
    PILOTPEARL PLC - 2008-11-18
    icon of address Kingswick House, Kingswick Drive, Sunninghill, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-13 ~ dissolved
    IIF 41 - Secretary → ME
  • 11
    icon of address 85 Elsenham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 12
    SIGMA MAZE PLC - 1999-10-29
    VIATRADE PUBLIC LIMITED COMPANY - 1999-08-26
    icon of address 5th Floor 42-44 Bishopgatesgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    IIF 11 - Secretary → ME
  • 13
    GHW REGISTRARS LIMITED - 2007-11-06
    SOUTHERN REGISTRARS LIMITED - 2002-03-14
    THE PRODUCT EXCHANGE LIMITED - 1995-02-10
    STAMPS DIRECT LIMITED - 1994-11-22
    icon of address 4-10 Barttelot Road, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-30 ~ dissolved
    IIF 29 - Secretary → ME
Ceased 51
  • 1
    HADEN YOUNG LIMITED - 2009-06-30
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 27 - Secretary → ME
  • 2
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -29,992 GBP2024-02-29
    Officer
    icon of calendar 2016-07-01 ~ 2017-07-24
    IIF 57 - Secretary → ME
  • 3
    icon of address 2 Parkfield Gardens, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-31
    IIF 56 - Secretary → ME
  • 4
    icon of address 42-44 Clarendon Road, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 39 - Director → ME
    icon of calendar ~ 1995-06-30
    IIF 14 - Secretary → ME
  • 5
    icon of address Coach House, Little Somerford, Chippenham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,890,730 GBP2024-05-31
    Officer
    icon of calendar 2002-08-01 ~ 2017-08-31
    IIF 25 - Secretary → ME
  • 6
    icon of address 5 Avalon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2017-08-31
    IIF 20 - Secretary → ME
  • 7
    AIM INVESTMENTS PLC - 2011-08-30
    MEDSEA ESTATES GROUP PLC - 2009-05-08
    MEDSEA GROUP PLC - 2004-07-13
    icon of address 101 King's Cross Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-09 ~ 2011-08-31
    IIF 32 - Secretary → ME
  • 8
    R D CAMERON ASSOCIATES LIMITED - 2002-01-28
    icon of address 40 Woodside Drive, Penicuik, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-05-03 ~ 2009-07-13
    IIF 34 - Director → ME
    icon of calendar 2001-05-03 ~ 2010-03-07
    IIF 30 - Secretary → ME
  • 9
    icon of address The Coach House, Little Somerford, Chippenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,106,863 GBP2024-05-31
    Officer
    icon of calendar 2002-08-01 ~ 2017-08-31
    IIF 13 - Secretary → ME
  • 10
    FEONIC PLC - 2015-03-25
    NEWLANDS SCIENTIFIC PLC - 2004-01-19
    icon of address Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -735,516 GBP2025-01-31
    Officer
    icon of calendar 1999-07-29 ~ 2001-06-29
    IIF 67 - Secretary → ME
  • 11
    icon of address 1 Plough Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2016-04-28
    IIF 54 - Secretary → ME
  • 12
    icon of address Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-15 ~ 2015-04-07
    IIF 66 - Secretary → ME
  • 13
    icon of address 5 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 35 - Director → ME
    icon of calendar ~ 1995-06-30
    IIF 55 - Secretary → ME
  • 14
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 69 - Secretary → ME
  • 15
    icon of address 42-44 Clarendon Road, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 19 - Secretary → ME
  • 16
    HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
    HADEN AIR CONDITIONING LIMITED - 1998-01-12
    CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
    CARRIER AIR CONDITIONING LIMITED - 1984-11-08
    CARRIER AIR CONDITIONING LIMITED - 1981-12-31
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-04-30 ~ 1995-06-30
    IIF 37 - Director → ME
    icon of calendar 1992-04-30 ~ 1995-06-30
    IIF 28 - Secretary → ME
  • 17
    icon of address Suite 7/1 The Skypark, 8 Elliot Place, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-04-30 ~ 1995-06-30
    IIF 33 - Director → ME
    icon of calendar 1992-04-30 ~ 1995-06-30
    IIF 18 - Secretary → ME
  • 18
    icon of address 23 Castilia Square, Docklands, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-01 ~ 2007-03-09
    IIF 23 - Secretary → ME
  • 19
    EXECUTIVE FIRST LIMITED - 2009-08-27
    icon of address Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2016-04-28
    IIF 51 - Secretary → ME
  • 20
    MATRIX CONNECTIONS LIMITED - 2009-08-27
    icon of address Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2016-04-28
    IIF 47 - Secretary → ME
  • 21
    RADIO TAXIS GROUP LIMITED - 2014-06-02
    icon of address Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2016-04-28
    IIF 43 - Secretary → ME
  • 22
    icon of address 116 Causewayside, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-24 ~ 2007-11-01
    IIF 38 - Director → ME
    icon of calendar 2000-07-24 ~ 2010-03-07
    IIF 31 - Secretary → ME
  • 23
    WEB ORATOR.COM LIMITED - 2005-05-10
    icon of address 201 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2008-12-13
    IIF 7 - Secretary → ME
  • 24
    NYETIMBER (US OPERATIONS) LIMITED - 2018-01-16
    icon of address Nyetimber Vineyard Gay Street, West Chiltington, West Sussex, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-04-28 ~ 2020-04-30
    IIF 76 - Secretary → ME
  • 25
    ROMAN VILLA WINERY LIMITED - 2010-01-13
    LAWGRA (NO.1168) LIMITED - 2005-08-22
    icon of address Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -53,098,691 GBP2021-12-31
    Officer
    icon of calendar 2016-05-03 ~ 2020-04-30
    IIF 72 - Secretary → ME
    icon of calendar 2012-05-01 ~ 2015-04-07
    IIF 61 - Secretary → ME
    icon of calendar 2010-12-17 ~ 2011-09-30
    IIF 58 - Secretary → ME
  • 26
    CHARCO 1149 LIMITED - 2006-03-07
    icon of address Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2,910,380 GBP2021-12-31
    Officer
    icon of calendar 2016-05-03 ~ 2020-04-30
    IIF 71 - Secretary → ME
    icon of calendar 2012-05-01 ~ 2015-04-07
    IIF 73 - Secretary → ME
    icon of calendar 2010-12-17 ~ 2011-09-30
    IIF 60 - Secretary → ME
  • 27
    icon of address Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2016-04-28
    IIF 44 - Secretary → ME
  • 28
    ONSLOW BOYD GROUP LIMITED - 1999-10-28
    APPLETON,MACHIN & SMILES,LIMITED - 1984-09-20
    icon of address The Coach House, Little Somerford, Chippenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,216,760 GBP2024-05-31
    Officer
    icon of calendar 2002-08-01 ~ 2017-08-31
    IIF 17 - Secretary → ME
  • 29
    FIRST CONNEXTIONS LIMITED - 2015-06-03
    icon of address 1 Plough Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2016-04-28
    IIF 52 - Secretary → ME
  • 30
    icon of address The Coach House, Little Somerford, Chippenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,937,295 GBP2024-05-31
    Officer
    icon of calendar 2002-08-01 ~ 2017-08-31
    IIF 10 - Secretary → ME
  • 31
    PATHWAY ONE VCT PLC - 2002-11-28
    icon of address 3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2008-11-07
    IIF 12 - Secretary → ME
  • 32
    PLANET PHOTON LIMITED - 1988-05-04
    INCRAFIELD LIMITED - 1986-02-25
    icon of address 5 Avalon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2017-08-31
    IIF 26 - Secretary → ME
  • 33
    QUANTUM GARAGE INTERNET GROUP LIMITED - 2000-12-22
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2003-10-01 ~ 2008-12-13
    IIF 68 - Secretary → ME
  • 34
    DELISH.COM LIMITED - 2002-02-21
    icon of address 201 Temple Chambers 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2008-12-13
    IIF 8 - Secretary → ME
  • 35
    icon of address 1 Plough Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2016-04-28
    IIF 40 - Secretary → ME
  • 36
    MOUNTVIEW HOUSE GROUP LIMITED - 2014-06-02
    MOUNTVIEW CONSOLIDATOR LIMITED - 2014-02-15
    MATRIX CONNEXTIONS LIMITED - 2009-08-27
    icon of address 1 Plough Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2016-04-28
    IIF 46 - Secretary → ME
  • 37
    RADIO TAXICABS (LONDON) LIMITED - 2014-04-15
    RADIO TAXIS GROUP LIMITED - 2004-06-16
    icon of address 1 Plough Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2016-04-28
    IIF 45 - Secretary → ME
  • 38
    FIDELITY SYSTEMS LIMITED - 2017-10-10
    FIDELITY SYSTEMS PLC - 2014-11-13
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2002-05-31
    IIF 15 - Secretary → ME
  • 39
    NYETIMBER LIMITED - 2010-01-13
    ROMAN ROAD VINEYARDS LIMITED - 2006-03-06
    icon of address Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    12,835,044 GBP2021-12-31
    Officer
    icon of calendar 2016-05-03 ~ 2020-04-30
    IIF 74 - Secretary → ME
    icon of calendar 2012-05-01 ~ 2015-04-07
    IIF 75 - Secretary → ME
    icon of calendar 2010-12-17 ~ 2011-09-30
    IIF 62 - Secretary → ME
  • 40
    XETA TAXIS LIMITED - 2006-10-04
    BEALAW (735) LIMITED - 2005-02-17
    icon of address 1 Plough Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2016-04-28
    IIF 42 - Secretary → ME
  • 41
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-17 ~ 2016-04-28
    IIF 59 - Secretary → ME
  • 42
    THE BUSINESS PHONE PLC - 2007-12-31
    BIGPHONE PLC - 2007-01-04
    icon of address Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    749,891 GBP2021-03-31
    Officer
    icon of calendar 2006-12-19 ~ 2016-04-28
    IIF 48 - Secretary → ME
  • 43
    SPEED 5348 LIMITED - 1996-02-22
    icon of address Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2016-04-28
    IIF 49 - Secretary → ME
  • 44
    icon of address 5 Avalon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-12 ~ 2017-08-31
    IIF 2 - Secretary → ME
  • 45
    ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
    ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
    MIDINET LIMITED - 1997-04-04
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-27 ~ 1999-08-24
    IIF 16 - Secretary → ME
  • 46
    ALD INTERNATIONAL LTD - 2016-12-22
    QONNECTIS NETWORKS LTD - 2015-02-19
    NOW! NETWORKS LIMITED - 2005-05-10
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-12-13
    IIF 5 - Secretary → ME
  • 47
    QONNECTIS PLC - 2010-07-29
    IP HOLDINGS PLC - 2003-10-13
    WEB ORATOR PLC - 2003-01-14
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-11 ~ 2008-10-07
    IIF 22 - Secretary → ME
  • 48
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    440,486 GBP2023-12-25
    Officer
    icon of calendar 2014-07-14 ~ 2017-10-31
    IIF 63 - Secretary → ME
  • 49
    GHW GROUP PUBLIC LIMITED COMPANY - 2007-10-10
    WALL STREET INVESTMENTS PUBLIC LIMITED COMPANY - 2002-03-05
    icon of address Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 2001-05-24
    IIF 21 - Secretary → ME
  • 50
    GHW REGISTRARS LIMITED - 2007-11-06
    SOUTHERN REGISTRARS LIMITED - 2002-03-14
    THE PRODUCT EXCHANGE LIMITED - 1995-02-10
    STAMPS DIRECT LIMITED - 1994-11-22
    icon of address 4-10 Barttelot Road, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-30 ~ 2007-04-30
    IIF 36 - Director → ME
  • 51
    TAXI NETWORK LIMITED - 2006-10-04
    icon of address Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2016-04-28
    IIF 50 - Secretary → ME

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