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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Watson

    Related profiles found in government register
  • Mr Ian Watson
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 1 IIF 2

    • 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom

      IIF 3

    • Unit 3 Keel Row The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 4

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 5

    • Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX

      IIF 6
  • Watson, Ian
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 7 IIF 8 IIF 9

    • 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom

      IIF 10

    • Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ

      IIF 11 IIF 12

    • Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 13 IIF 14 IIF 15

    • Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Unit 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 23 IIF 24 IIF 25

    • The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ, England

      IIF 26

    • Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX

      IIF 27
  • Mr Ian Watson
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Scott Ian Watson
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Burley Crescent, Wigan, WN3 6LG, England

      IIF 30

    • 1, Burley Crescent, Winstanley, Wigan, WN3 6LG, United Kingdom

      IIF 31
  • Watson, Ian
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 32 IIF 33

    • 1, Burley Crescent, Wigan, WN3 6LG, England

      IIF 34
  • Watson, Ian
    British care home proprietor born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY

      IIF 35
  • Watson, Ian
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 36 IIF 37

    • Hadrian Offices, 6 Bankside, The Watermark, Gateshead, Tyne & Wear, NE11 9SY

      IIF 38

    • Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, England

      IIF 39

    • 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY

      IIF 40 IIF 41 IIF 42

    • 78, Cornmoor Road, Wickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PU

      IIF 44
  • Watson, Ian
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ

      IIF 45

    • Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 46

    • Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, England

      IIF 47 IIF 48

    • 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY

      IIF 49
  • Watson, Ian
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Burley Crescent, Wigan, WN3 6LG, England

      IIF 50
  • Watson, Scott Ian
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Burley Crescent, Wigan, WN3 6LG, England

      IIF 51
  • Watson, Scott Ian
    British director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Burley Crescent, Winstanley, Wigan, WN3 6LG, United Kingdom

      IIF 52
  • Watson, Ian
    British

    Registered addresses and corresponding companies

    • 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY

      IIF 53 IIF 54 IIF 55
  • Watson, Ian
    British company director

    Registered addresses and corresponding companies
  • Watson, Ian

    Registered addresses and corresponding companies

    • 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 21
  • 1
    Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 45 - Director → ME
  • 2
    NORHAM HOUSE 1160 LIMITED - 2008-12-28
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 46 - Director → ME
  • 3
    TIMEC 1551 LIMITED - 2016-08-04
    Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MCM (SKIPTON) LTD - 2021-07-16
    TIMEC 1649 LIMITED - 2018-06-15
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents)
    Officer
    2018-06-15 ~ now
    IIF 7 - Director → ME
  • 5
    TIMEC 1233 LIMITED - 2009-08-25
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2009-08-24 ~ now
    IIF 33 - Director → ME
  • 6
    TIMEC 1230 LIMITED - 2009-08-11
    Hadrian Offices 6 Bankside, The Watermark, Gateshead, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 38 - Director → ME
  • 7
    TIMEC 1990 LIMITED - 2025-04-16
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-16 ~ now
    IIF 18 - Director → ME
  • 8
    TIMEC 1234 LIMITED - 2009-08-28
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2009-08-24 ~ now
    IIF 32 - Director → ME
  • 9
    TIMEC 1557 LIMITED - 2016-08-17
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-01-14 ~ now
    IIF 19 - Director → ME
  • 10
    DOCKLEAF HEXHAM LIMITED - 2025-01-28
    DOCKLEAF WESTSIDE LIMITED - 2021-12-03
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,819 GBP2024-10-31
    Officer
    2025-01-24 ~ now
    IIF 17 - Director → ME
  • 11
    DOCKLEAF DEVELOPMENTS LIMITED - 2025-01-28
    DOCKLEAF RIDING MILL LIMITED - 2017-04-11
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    529,863 GBP2024-10-31
    Officer
    2025-01-24 ~ now
    IIF 14 - Director → ME
  • 12
    TIMEC 1683 LIMITED - 2019-07-09
    Unit 3 Keel Row The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    2019-07-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MCM PROPERTY INVESTMENTS LTD - 2016-11-01
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    2016-06-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    MCM PROPERTY INVESTMENTS UK LTD - 2018-04-19
    TIMEC 1589 LIMITED - 2016-11-01
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    HEADINGLEY CARE (GROVE PARK) LIMITED - 2013-11-13
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 11 - Director → ME
  • 16
    1 Burley Crescent, Wigan, England
    Active Corporate (1 parent)
    Officer
    2025-06-26 ~ now
    IIF 51 - Director → ME
    2025-11-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-11-14 ~ now
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 23 - Director → ME
  • 18
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,082 GBP2024-03-31
    Officer
    2015-11-30 ~ now
    IIF 20 - Director → ME
  • 19
    1 Burley Crescent, Winstanley, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,490 GBP2024-03-31
    Officer
    2022-03-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    RAPID 9743 LIMITED - 1990-03-29
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2014-12-15 ~ dissolved
    IIF 12 - Director → ME
  • 21
    27 Foxhills Covert, Whickham, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2011-11-03 ~ now
    IIF 24 - Director → ME
Ceased 22
  • 1
    ANCHOR SKIPTON LIMITED - 2024-08-06
    HADRIAN HEALTHCARE (SKIPTON) LIMITED - 2023-06-27
    TIMEC 1757 LIMITED - 2021-05-24
    2 Godwin Street, Bradford, England
    Active Corporate (5 parents)
    Officer
    2021-05-21 ~ 2023-06-26
    IIF 26 - Director → ME
  • 2
    HADRIAN HEALTHCARE (ROUNDHAY) LIMITED - 2024-10-22
    TIMEC 1710 LIMITED - 2020-04-28
    2 Godwin Street, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-04-27 ~ 2024-10-11
    IIF 21 - Director → ME
  • 3
    HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
    NORHAM HOUSE 1143 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-16 ~ 2015-12-02
    IIF 43 - Director → ME
    2007-11-16 ~ 2009-09-04
    IIF 59 - Secretary → ME
  • 4
    HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04
    NORHAM HOUSE 1141 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-16 ~ 2015-12-02
    IIF 41 - Director → ME
    2007-11-16 ~ 2009-09-04
    IIF 58 - Secretary → ME
  • 5
    HADRIAN HEALTHCARE (LEEDS) LIMITED - 2015-12-04
    HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
    TIMEC 1171 LIMITED - 2008-06-17
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-06-12 ~ 2015-12-02
    IIF 39 - Director → ME
    2008-06-12 ~ 2009-09-04
    IIF 57 - Secretary → ME
  • 6
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD - 2015-12-04
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-01-06 ~ 2015-12-02
    IIF 47 - Director → ME
    2009-01-06 ~ 2009-09-04
    IIF 54 - Secretary → ME
  • 7
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04
    NORHAM HOUSE 1142 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-16 ~ 2015-12-02
    IIF 40 - Director → ME
    2007-11-16 ~ 2009-09-04
    IIF 56 - Secretary → ME
  • 8
    HADRIAN HEALTHCARE LIMITED - 2015-12-04
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2007-09-01 ~ 2015-12-02
    IIF 48 - Director → ME
    2006-01-16 ~ 2009-09-04
    IIF 55 - Secretary → ME
  • 9
    TIMEC 1233 LIMITED - 2009-08-25
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2009-08-24 ~ 2009-10-07
    IIF 44 - Director → ME
  • 10
    HADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18
    NORHAM HOUSE 1052 LIMITED - 2006-01-03
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2006-06-30
    IIF 42 - Director → ME
  • 11
    HADRIAN HEALTHCARE LIMITED - 2007-07-18
    ACCENTMONEY LIMITED - 1999-02-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-07-03 ~ 2006-06-30
    IIF 35 - Director → ME
    1996-07-03 ~ 2000-09-29
    IIF 53 - Secretary → ME
  • 12
    TIMEC 1867 LIMITED - 2024-04-06
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-05-14 ~ 2025-05-30
    IIF 60 - Secretary → ME
  • 13
    MCM (RYTON) LTD - 2025-06-03
    TIMEC 1873 LIMITED - 2024-06-23
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-20 ~ 2025-05-30
    IIF 10 - Director → ME
  • 14
    HADRIAN HEALTHCARE (DURHAM) LIMITED - 2019-07-19
    HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17
    NORHAM HOUSE 1148 LIMITED - 2008-01-04
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-07 ~ 2019-07-19
    IIF 37 - Director → ME
  • 15
    HADRIAN HEALTHCARE (HARROGATE) LIMITED - 2019-07-19
    TIMEC 1463 LIMITED - 2016-05-05
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-15 ~ 2019-07-19
    IIF 13 - Director → ME
  • 16
    HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED - 2019-07-19
    TIMEC 1486 LIMITED - 2015-04-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-21 ~ 2019-07-19
    IIF 16 - Director → ME
  • 17
    HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19
    TIMEC 1494 LIMITED - 2015-04-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-21 ~ 2019-07-19
    IIF 15 - Director → ME
  • 18
    HADRIAN HEALTHCARE (WETHERBY) LIMITED - 2019-07-19
    TIMEC 1231 LIMITED - 2009-08-12
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-23 ~ 2019-07-19
    IIF 36 - Director → ME
  • 19
    HADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19
    HADRIAN HEALTHCARE LIMITED - 2016-08-17
    TIMEC 1532 LIMITED - 2015-12-04
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2016-08-01 ~ 2019-07-19
    IIF 22 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-07-19
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    1 Burley Crescent, Wigan, England
    Active Corporate (1 parent)
    Officer
    2025-06-26 ~ 2025-11-12
    IIF 50 - Director → ME
    Person with significant control
    2025-06-26 ~ 2025-11-07
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ 2015-12-02
    IIF 49 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.