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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, Adrian Martin

    Related profiles found in government register
  • Watson, Adrian Martin
    British cfo born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hallam, Sampford Road, Radwinter, Saffron Walden, CB10 2TL, England

      IIF 1
  • Watson, Adrian Martin
    British chartered accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coleshill House, 1 Station Road, Coleshill, Birmingham, B46 1HT, England

      IIF 2

    • icon of address Coleshill House, 1 Station Road, Coleshill, Birmingham, B46 1HT, United Kingdom

      IIF 3

    • icon of address Suite 1b, Coleshill House, 1 Station Road, Coleshill, Birmingham, B46 1HT, England

      IIF 4

    • icon of address The Hollies, The Street, Fornham St. Martin, Bury St. Edmunds, Suffolk, IP31 1SW, England

      IIF 5

    • icon of address Elstree House Watson's Yard, High Street, Cottenham, Cambridge, CB24 8RX, England

      IIF 6

    • icon of address St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 7 IIF 8

    • icon of address St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom

      IIF 9

    • icon of address Unit D, Brookmount Court, Kirkwood Road, Cambridge, CB4 2QH, England

      IIF 10 IIF 11 IIF 12

    • icon of address 1, Chesterfield Street, Mayfair, London, W1J 5JF, United Kingdom

      IIF 13

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 14

    • icon of address Ingenuity Centre, Triumph Road, Nottingham, NG7 2TU, England

      IIF 15

    • icon of address Hallam, Sampford Road, Radwinter, Saffron Walden, CB10 2TL, England

      IIF 16 IIF 17 IIF 18

    • icon of address Hallam, Sampford Road Radwinter, Saffron Walden, Essex, CB10 2TL

      IIF 23 IIF 24 IIF 25

    • icon of address Hallam, Sampford Road, Radwinter, Saffron Walden, Essex, CB10 2TL, England

      IIF 28 IIF 29 IIF 30

    • icon of address Hallam, Sampford Road, Radwinter, Saffron Walden, Essex, CB10 2TL, United Kingdom

      IIF 31
  • Watson, Adrian Martin
    British chartered acountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hallam, Sampford Road, Radwinter, Saffron Walden, Essex, CB10 2TL, United Kingdom

      IIF 32
  • Watson, Adrian Martin
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 180 Piccadilly, Piccadilly, London, W1J 9HF, England

      IIF 33

    • icon of address Hallam, Sampford Road Radwinter, Saffron Walden, Essex, CB10 2TL

      IIF 34 IIF 35 IIF 36
  • Watson, Adrian Martin
    British finance director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Adrian Martin
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hallam, Sampford Road, Radwinter, Saffron Walden, Essex, CB10 2TL, England

      IIF 40

    • icon of address Hallam, Sampford Road, Radwinter, Saffron Walden, Essex, CB10 2TL, Uk

      IIF 41
  • Watson, Adrian Martin
    British

    Registered addresses and corresponding companies
  • Watson, Adrian Martin
    British chartered accountant

    Registered addresses and corresponding companies
  • Watson, Adrian Martin
    British director

    Registered addresses and corresponding companies

    • icon of address Hallam, Sampford Road Radwinter, Saffron Walden, Essex, CB10 2TL

      IIF 50
  • Watson, Adrian Martin
    British finance director

    Registered addresses and corresponding companies

    • icon of address Hallam, Sampford Road Radwinter, Saffron Walden, Essex, CB10 2TL

      IIF 51 IIF 52
  • Mr Adrian Martin Watson
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hallam, Sampford Road, Radwinter, Saffron Walden, CB10 2TL, England

      IIF 53
  • Watson, Adrian Martin

    Registered addresses and corresponding companies

    • icon of address St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 54 IIF 55 IIF 56

    • icon of address St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom

      IIF 59

    • icon of address St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, United Kingdom

      IIF 60 IIF 61
  • Mr Adrian Martin Watson
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Coleshill House, 1 Station Road, Coleshill, Birmingham, B46 1HT, United Kingdom

      IIF 62

    • icon of address Elstree House Watson's Yard, High Street, Cottenham, Cambridge, CB24 8RX, England

      IIF 63

    • icon of address Hallam, Sampford Road, Radwinter, Saffron Walden, CB10 2TL, England

      IIF 64

    • icon of address Hallam, Sampford Road, Radwinter, Saffron Walden, Essex, CB10 2TL

      IIF 65 IIF 66 IIF 67

    • icon of address Hallam, Sampford Road, Radwinter, Saffron Walden, Essex, CB10 2TL, England

      IIF 70
  • Watson, Adrian

    Registered addresses and corresponding companies

    • icon of address St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

      IIF 71
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-06-10 ~ now
    IIF 56 - Secretary → ME
  • 2
    icon of address St John's Innovation Centre, Cowley Road, Cambridge
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -1,011,245 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 71 - Secretary → ME
  • 3
    icon of address Hallam Sampford Road, Radwinter, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 4
    CPT SOLUTIONS LIMITED - 2020-01-10
    icon of address Elstree House Watson's Yard High Street, Cottenham, Cambridge, England
    Active Corporate (9 parents)
    Equity (Company account)
    -529,336 GBP2024-09-30
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,787 GBP2024-10-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address Hallam Sampford Road, Radwinter, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2025-03-31
    Officer
    icon of calendar 2016-03-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Coleshill House 1 Station Road, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2023-04-15 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address Suite 1b, Coleshill House 1 Station Road, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50,259 GBP2024-05-31
    Officer
    icon of calendar 2015-05-22 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address Hallam, Sampford Road, Radwinter, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    58,722 GBP2023-09-30
    Officer
    icon of calendar 2001-09-21 ~ now
    IIF 23 - Director → ME
    icon of calendar 2001-09-21 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
    icon of calendar 2017-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    icon of address Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2013-04-19 ~ now
    IIF 28 - Director → ME
  • 12
    icon of address Coleshill House 1 Station Road, Coleshill, Birmingham, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    217,663 GBP2024-04-30
    Officer
    icon of calendar 2012-07-16 ~ now
    IIF 31 - Director → ME
  • 13
    RS METRICS LIMITED - 2016-08-16
    icon of address Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    29,244 GBP2023-07-31
    Officer
    icon of calendar 2012-07-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Hallam Sampford Road, Radwinter, Saffron Walden, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.20 GBP2019-02-28
    Officer
    icon of calendar 2018-02-05 ~ dissolved
    IIF 17 - Director → ME
  • 15
    icon of address Hallam Sampford Road, Radwinter, Saffron Walden, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2019-09-27 ~ dissolved
    IIF 16 - Director → ME
  • 16
    icon of address St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,318,735 GBP2024-04-30
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 58 - Secretary → ME
  • 17
    icon of address Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 18
    icon of address St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    917,474 GBP2024-03-31
    Officer
    icon of calendar 2020-06-10 ~ now
    IIF 57 - Secretary → ME
  • 19
    icon of address 180 Piccadilly Piccadilly, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 33 - Director → ME
  • 20
    icon of address Hallam Sampford Road, Radwinter, Saffron Walden, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 40 - LLP Designated Member → ME
  • 21
    AZURI COOL LIMITED - 2023-01-03
    AZURI MWANGA LIMITED - 2022-08-31
    icon of address St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 8 - Director → ME
    icon of calendar 2024-08-22 ~ now
    IIF 54 - Secretary → ME
  • 22
    icon of address Elstree House Watsons Yard High Street, Cottenham, Cambridge, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 23
    icon of address Hallam Sampford Road, Radwinter, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 21 - Director → ME
  • 24
    icon of address St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,836,697 GBP2024-03-31
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 60 - Secretary → ME
  • 25
    icon of address Coleshill House 1 Station Road, Coleshill, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.20 GBP2024-11-30
    Officer
    icon of calendar 2017-11-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-11-27 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Hallam Sampford Road, Radwinter, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    374 GBP2024-07-31
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 22 - Director → ME
  • 27
    RS INSIGHT LIMITED - 2023-02-09
    icon of address Hallam Sampford Road, Radwinter, Saffron Walden, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2012-04-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TERRA MOTION LIMITED - 2020-01-17
    icon of address Hallam Sampford Road, Radwinter, Saffron Walden, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 19 - Director → ME
  • 29
    GEOMATIC VENTURES LIMITED - 2020-01-20
    icon of address Ingenuity Centre, Triumph Road, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    49,806 GBP2024-07-31
    Officer
    icon of calendar 2020-01-20 ~ now
    IIF 15 - Director → ME
  • 30
    icon of address 10 Woodville Road, Hartshorne, Swadlincote, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.02 GBP2021-01-31
    Officer
    icon of calendar 2020-01-24 ~ dissolved
    IIF 1 - Director → ME
  • 31
    AUTORISK LIMITED - 2010-11-19
    icon of address Hallam, Sampford Road, Radwinter, Saffron Walden, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    0.20 GBP2024-09-30
    Officer
    icon of calendar 2010-11-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    icon of address 47 Grasmere Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-12 ~ 2012-06-01
    IIF 26 - Director → ME
    icon of calendar 2008-06-12 ~ 2012-06-01
    IIF 42 - Secretary → ME
  • 2
    icon of address St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -280,271 GBP2024-12-31
    Officer
    icon of calendar 2017-05-10 ~ 2017-05-22
    IIF 10 - Director → ME
  • 3
    AZURI IPK1 LTD - 2019-01-29
    icon of address St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,932,187 GBP2024-12-31
    Officer
    icon of calendar 2017-05-10 ~ 2017-05-22
    IIF 12 - Director → ME
  • 4
    icon of address St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-04-25 ~ 2017-05-22
    IIF 11 - Director → ME
  • 5
    icon of address St John's Innovation Centre, Cowley Road, Cambridge
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -1,011,245 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-11-26 ~ 2017-05-22
    IIF 9 - Director → ME
    icon of calendar 2013-11-26 ~ 2017-05-22
    IIF 59 - Secretary → ME
  • 6
    CPT SOLUTIONS LIMITED - 2020-01-10
    icon of address Elstree House Watson's Yard High Street, Cottenham, Cambridge, England
    Active Corporate (9 parents)
    Equity (Company account)
    -529,336 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-11-04 ~ 2020-01-17
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    STOCKMILE LIMITED - 2002-11-18
    icon of address Europa House The Crescent, Southwood, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2010-08-03
    IIF 35 - Director → ME
  • 8
    SUNDERLAND NETWORK LIMITED - 1991-03-18
    INTERCEDE 704 LIMITED - 1989-10-04
    icon of address Europa House The Crescent, Southwood, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2010-08-03
    IIF 36 - Director → ME
  • 9
    NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    icon of address Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-07-16 ~ 2010-08-03
    IIF 34 - Director → ME
    icon of calendar 1998-10-30 ~ 2010-08-03
    IIF 50 - Secretary → ME
  • 10
    FITZROY ASSET MANAGEMENT LIMITED - 2015-11-05
    GRESHAM ASSET MANAGEMENT LIMITED - 2015-08-25
    icon of address St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,098,219 GBP2023-03-31
    Officer
    icon of calendar 2020-06-10 ~ 2024-07-25
    IIF 55 - Secretary → ME
  • 11
    icon of address 47 Grasmere Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-07 ~ 2010-03-15
    IIF 44 - Secretary → ME
  • 12
    icon of address St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,836,697 GBP2024-03-31
    Officer
    icon of calendar 2016-09-22 ~ 2018-07-10
    IIF 61 - Secretary → ME
  • 13
    icon of address 1 Chesterfield Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-04 ~ 2012-06-01
    IIF 13 - Director → ME
  • 14
    PYNK TRAVEL LIMITED - 2013-06-12
    PYNK CAPITAL LIMITED - 2012-02-06
    ADDRESSPLAN LIMITED - 2010-12-21
    icon of address Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,318 GBP2020-09-30
    Officer
    icon of calendar 2012-02-02 ~ 2013-12-05
    IIF 5 - Director → ME
    icon of calendar 2008-03-19 ~ 2013-12-05
    IIF 45 - Secretary → ME
  • 15
    AUTORISK LIMITED - 2010-11-19
    icon of address Hallam, Sampford Road, Radwinter, Saffron Walden, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    0.20 GBP2024-09-30
    Officer
    icon of calendar 2001-09-21 ~ 2009-11-30
    IIF 27 - Director → ME
    icon of calendar 2001-09-21 ~ 2009-11-30
    IIF 47 - Secretary → ME
  • 16
    Company number 02656150
    Non-active corporate
    Officer
    icon of calendar 1996-11-21 ~ 2010-09-24
    IIF 25 - Director → ME
    icon of calendar 1998-11-11 ~ 2010-09-24
    IIF 49 - Secretary → ME
  • 17
    Company number 03030367
    Non-active corporate
    Officer
    icon of calendar 2005-09-26 ~ 2010-09-24
    IIF 39 - Director → ME
    icon of calendar 2005-09-26 ~ 2010-09-24
    IIF 43 - Secretary → ME
  • 18
    Company number 03706793
    Non-active corporate
    Officer
    icon of calendar 1999-03-04 ~ 2010-09-24
    IIF 37 - Director → ME
    icon of calendar 1999-06-21 ~ 2010-09-24
    IIF 52 - Secretary → ME
  • 19
    Company number 03709340
    Non-active corporate
    Officer
    icon of calendar 1999-03-04 ~ 2010-09-24
    IIF 38 - Director → ME
    icon of calendar 1999-06-21 ~ 2010-09-24
    IIF 51 - Secretary → ME
  • 20
    Company number 03960383
    Non-active corporate
    Officer
    icon of calendar 2002-01-16 ~ 2010-03-31
    IIF 46 - Secretary → ME

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