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

Mr Kevin Paul Watts

    Related profiles found in government register
  • Mr Kevin Paul Watts
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill, Farm, Foscote, Towcester, Northamptonshire, NN12 8PB

      IIF 1 IIF 2
  • Watts, Kevin Paul
    British chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill, Farm, Foscote, Towcester, Northamptonshire, NN12 8PB, England

      IIF 3
  • Watts, Kevin Paul
    British chief executive born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Kevin Paul
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Kevin Paul
    British non executive chairman born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, United Kingdom

      IIF 13
  • Watts, Kevin Paul
    British property development born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Farm, Foscote, Towcester, NN12 8PB

      IIF 14
  • Watts, Kevin Paul
    born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Kevin Paul
    British chartered accountant born in July 1959

    Registered addresses and corresponding companies
  • Watts, Kevin Paul
    British chief executive

    Registered addresses and corresponding companies

    • Hill Farm, Foscote, Towcester, NN12 8PB

      IIF 30
  • Watts, Kevin Paul

    Registered addresses and corresponding companies

    • Hill, Farm, Foscote, Towcester, Northamptonshire, NN12 8PB, England

      IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (26 parents, 7 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 18 - llp-member → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (45 parents, 6 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 17 - llp-member → ME
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (41 parents, 4 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 15 - llp-member → ME
  • 4
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (35 parents, 3 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 16 - llp-member → ME
  • 5
    NEXTPROJECT LIMITED - 2016-11-17
    Hill Farm, Foscote, Towcester, Northamptonshire
    Corporate (1 parent)
    Equity (Company account)
    250 GBP2023-09-30
    Officer
    2010-09-03 ~ now
    IIF 3 - director → ME
    2011-09-26 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    FOSCOTE DEVELOPMENT LIMITED - 2016-04-12
    FOSCOTE DEVELOPMENT PLC - 2005-01-28
    Hill Farm, Foscote, Towcester, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    181,150 GBP2024-04-30
    Officer
    2003-04-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    1998-02-05 ~ 2002-05-08
    IIF 19 - director → ME
  • 2
    SAFECHANCE LIMITED - 1996-06-20
    Shell Centre, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1998-02-12 ~ 2002-05-08
    IIF 28 - director → ME
  • 3
    ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
    ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
    BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
    Shell Centre, London, England
    Corporate (4 parents)
    Officer
    1998-02-12 ~ 2002-05-08
    IIF 22 - director → ME
  • 4
    ALLIEDCHASE LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-03 ~ 2002-05-08
    IIF 26 - director → ME
  • 5
    PETROBRAS U.K. LIMITED - 2001-09-10
    BRASOIL U.K. LIMITED - 1996-02-12
    TACHBROOK LIMITED - 1988-12-30
    Shell Centre, London, England
    Corporate (5 parents)
    Officer
    2001-08-31 ~ 2002-05-08
    IIF 21 - director → ME
  • 6
    CALEDONIA SNS LIMITED - 2004-11-11
    CONSORT NORTH SEA LIMITED - 2003-11-07
    ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
    PETROBRAS NORTH SEA LIMITED - 2001-09-10
    SANTOS EUROPE LIMITED - 1998-06-30
    PEKO EXPLORATION (UK) LIMITED - 1992-04-16
    IU OIL & GAS LIMITED - 1990-07-17
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2001-08-31 ~ 2002-01-31
    IIF 27 - director → ME
  • 7
    Stephen Osborne, 1 Foundry Place, Old Tiffield Road, Towcester, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    31,681 GBP2023-12-31
    Officer
    2004-12-02 ~ 2013-12-30
    IIF 14 - director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-26 ~ 2010-11-05
    IIF 8 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-26 ~ 2010-11-05
    IIF 7 - director → ME
  • 10
    DONG E&P (SIRI) UK LTD - 2017-10-12
    SIRI (UK) LIMITED - 2012-01-17
    TALISMAN OIL DENMARK LIMITED - 2008-06-19
    PALADIN OIL DENMARK LIMITED - 2005-12-19
    ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
    REVISEMADE LIMITED - 1997-01-24
    Anchor House, 15-19 Britten Street, London, England
    Corporate (6 parents)
    Officer
    1998-02-12 ~ 2001-09-13
    IIF 25 - director → ME
  • 11
    TRAP OIL GROUP PLC - 2015-08-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2014-05-01
    IIF 13 - director → ME
  • 12
    IDEMITSU PETROLEUM UK LTD. - 2017-12-08
    PETRO SUMMIT INVESTMENT UK LIMITED - 2010-01-04
    INTREPID ENERGY C.N.S. LIMITED - 2004-05-21
    ENTERPRISE OIL PRODUCTION LIMITED - 1998-07-30
    ELF ENTERPRISE LIMITED - 1996-07-10
    TODAYMARKET LIMITED - 1993-05-18
    5th Floor Viaro House, 20-23 Holborn, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-02-12 ~ 1998-07-30
    IIF 23 - director → ME
  • 13
    HACKREMCO (NO.29) LIMITED - 1980-12-31
    Shell Centre, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-02-12 ~ 2002-05-08
    IIF 20 - director → ME
  • 14
    CATCHSHAKE LIMITED - 1997-03-26
    Shell Centre, London, England
    Corporate (4 parents)
    Officer
    1998-02-12 ~ 2002-05-08
    IIF 29 - director → ME
  • 15
    ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
    ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
    BRITISH GAS (FULMAR) LIMITED - 1983-09-01
    Shell Centre, London
    Corporate (8 parents)
    Officer
    1998-02-12 ~ 2002-05-08
    IIF 24 - director → ME
  • 16
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ 2010-11-05
    IIF 10 - director → ME
  • 17
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ 2010-11-05
    IIF 11 - director → ME
  • 18
    GROVE ENERGY (NORTH SEA) LIMITED - 2007-09-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-26 ~ 2010-11-05
    IIF 9 - director → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-14 ~ 2010-11-05
    IIF 4 - director → ME
    2005-12-14 ~ 2007-08-13
    IIF 30 - secretary → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-18 ~ 2010-11-05
    IIF 6 - director → ME
  • 21
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2006-10-18 ~ 2010-11-05
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.