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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Watson

child relation
Offspring entities and appointments 48
  • 1
    A.H.BURSLAM LIMITED
    00527949
    Dissolved Corporate (9 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 34 - Director → ME
  • 2
    ANCHOR REPAIRS AND PROPERTY SERVICES LIMITED - now
    ANCHOR SKIPTON LIMITED - 2024-08-06
    HADRIAN HEALTHCARE (SKIPTON) LIMITED
    - 2023-06-27 13302717
    TIMEC 1757 LIMITED
    - 2021-05-24 13302717 10179227... (more)
    Active Corporate (16 parents)
    Officer
    2021-05-21 ~ 2023-06-26
    IIF 26 - Director → ME
  • 3
    ANCHOR ROUNDHAY LIMITED - now
    HADRIAN HEALTHCARE (ROUNDHAY) LIMITED
    - 2024-10-22 12335003
    TIMEC 1710 LIMITED
    - 2020-04-28 12335003 12522493... (more)
    Dissolved Corporate (9 parents)
    Officer
    2020-04-27 ~ 2024-10-11
    IIF 21 - Director → ME
  • 4
    BILLINGHAM CARE CONSTRUCTION LLP
    OC320385
    Dissolved Corporate (2 parents)
    Officer
    2006-06-16 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 5
    BUPA CARE HOMES (HH BRADFORD) LIMITED - now
    HADRIAN HEALTHCARE (BRADFORD) LIMITED
    - 2015-12-04 06392825
    NORHAM HOUSE 1143 LIMITED
    - 2007-11-20 06392825 06048380... (more)
    Active Corporate (16 parents)
    Officer
    2007-11-16 ~ 2015-12-02
    IIF 52 - Director → ME
    2007-11-16 ~ 2009-09-04
    IIF 71 - Secretary → ME
  • 6
    BUPA CARE HOMES (HH HULL) LIMITED - now
    HADRIAN HEALTHCARE (HULL) LIMITED
    - 2015-12-04 06390175
    NORHAM HOUSE 1141 LIMITED
    - 2007-11-20 06390175 06390176... (more)
    Active Corporate (16 parents)
    Officer
    2007-11-16 ~ 2015-12-02
    IIF 45 - Director → ME
    2007-11-16 ~ 2009-09-04
    IIF 68 - Secretary → ME
  • 7
    BUPA CARE HOMES (HH LEEDS) LIMITED - now
    HADRIAN HEALTHCARE (LEEDS) LIMITED
    - 2015-12-04 06579093
    HADRIAN HEALTHCARE (REDCAR) LIMITED
    - 2009-04-29 06579093
    TIMEC 1171 LIMITED
    - 2008-06-17 06579093 06638157... (more)
    Active Corporate (17 parents)
    Officer
    2008-06-12 ~ 2015-12-02
    IIF 41 - Director → ME
    2008-06-12 ~ 2009-09-04
    IIF 64 - Secretary → ME
  • 8
    BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED - now
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD
    - 2015-12-04 06783852
    Active Corporate (15 parents)
    Officer
    2009-01-06 ~ 2015-12-02
    IIF 42 - Director → ME
    2009-01-06 ~ 2009-09-04
    IIF 66 - Secretary → ME
  • 9
    BUPA CARE HOMES (HH SCUNTHORPE) LIMITED - now
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED
    - 2015-12-04 06392601
    NORHAM HOUSE 1142 LIMITED
    - 2007-11-20 06392601 06390176... (more)
    Active Corporate (16 parents)
    Officer
    2007-11-16 ~ 2015-12-02
    IIF 44 - Director → ME
    2007-11-16 ~ 2009-09-04
    IIF 63 - Secretary → ME
  • 10
    BUPA CARE HOMES (HH) LIMITED - now
    HADRIAN HEALTHCARE LIMITED
    - 2015-12-04 05666157 10179227... (more)
    CRESTBAY ENTERPRISES LIMITED
    - 2007-07-18 05666157
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2007-09-01 ~ 2015-12-02
    IIF 43 - Director → ME
    2006-01-16 ~ 2009-09-04
    IIF 67 - Secretary → ME
  • 11
    CARE CONSTRUCTION (NE) LIMITED
    - now 06480357
    NORHAM HOUSE 1160 LIMITED
    - 2008-12-28 06480357 06390176... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 35 - Director → ME
  • 12
    GREENWAY HOMES (NE) LIMITED
    - now 10012929
    TIMEC 1551 LIMITED
    - 2016-08-04 10012929 09899593... (more)
    Dissolved Corporate (8 parents, 3 offsprings)
    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
  • 13
    HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED
    - now 11296252
    MCM (SKIPTON) LTD
    - 2021-07-16 11296252
    TIMEC 1649 LIMITED
    - 2018-06-15 11296252 11269770... (more)
    Active Corporate (7 parents)
    Officer
    2018-06-15 ~ now
    IIF 7 - Director → ME
  • 14
    HADRIAN HEALTHCARE (GOSFORTH) LIMITED
    - now 06932667
    TIMEC 1233 LIMITED
    - 2009-08-25 06932667 09878784... (more)
    Active Corporate (7 parents)
    Officer
    2009-08-24 ~ now
    IIF 39 - Director → ME
    2009-08-24 ~ 2009-10-07
    IIF 53 - Director → ME
  • 15
    HADRIAN HEALTHCARE (HALIFAX) LIMITED
    - now 06904394
    TIMEC 1230 LIMITED
    - 2009-08-11 06904394 06762933... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 40 - Director → ME
  • 16
    HADRIAN HEALTHCARE (PENRITH) LIMITED
    - now 16080163
    TIMEC 1990 LIMITED
    - 2025-04-16 16080163 10423563... (more)
    Active Corporate (6 parents)
    Officer
    2025-04-16 ~ now
    IIF 18 - Director → ME
  • 17
    HADRIAN HEALTHCARE (WHICKHAM) LIMITED
    - now 06973523
    TIMEC 1234 LIMITED
    - 2009-08-28 06973523 07069938... (more)
    Active Corporate (8 parents)
    Officer
    2009-08-24 ~ now
    IIF 36 - Director → ME
  • 18
    HADRIAN HEALTHCARE LIMITED
    - now 10179227 09878701... (more)
    TIMEC 1557 LIMITED - 2016-08-17
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2019-01-14 ~ now
    IIF 19 - Director → ME
  • 19
    HH DEVELOPMENTS (HEXHAM) LTD
    - now 13122662
    DOCKLEAF HEXHAM LIMITED
    - 2025-01-28 13122662
    DOCKLEAF WESTSIDE LIMITED - 2021-12-03
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 17 - Director → ME
  • 20
    HH DEVELOPMENTS (NORTHUMBERLAND) LTD
    - now 09259849
    DOCKLEAF DEVELOPMENTS LIMITED
    - 2025-01-28 09259849 06032255
    DOCKLEAF RIDING MILL LIMITED - 2017-04-11
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-01-24 ~ now
    IIF 14 - Director → ME
  • 21
    HHL CARE HOMES LIMITED - now
    HADRIAN HEALTHCARE HOLDINGS LIMITED
    - 2007-07-18 05612847 09878701
    NORHAM HOUSE 1052 LIMITED
    - 2006-01-03 05612847 05348309... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-11-30 ~ 2006-06-30
    IIF 48 - Director → ME
  • 22
    HHL HEALTHCARE LIMITED - now
    HADRIAN HEALTHCARE LIMITED
    - 2007-07-18 03213086 10179227... (more)
    ACCENTMONEY LIMITED
    - 1999-02-12 03213086
    Dissolved Corporate (18 parents)
    Officer
    1996-07-03 ~ 2006-06-30
    IIF 49 - Director → ME
    1996-07-03 ~ 2000-09-29
    IIF 65 - Secretary → ME
  • 23
    HOLAND HILL DEVELOPMENTS LIMITED
    - now 02313440
    BITPULL LIMITED
    - 1992-08-07 02313440
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-05-21) ~ 1995-08-24
    IIF 51 - Director → ME
  • 24
    KENZEL LIMITED
    - now 11814054
    TIMEC 1683 LIMITED
    - 2019-07-09 11814054 06644012... (more)
    Active Corporate (6 parents)
    Officer
    2019-07-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    MARLEY DEVELOPMENTS (UK & IRE) LTD
    - now 15526298
    TIMEC 1867 LIMITED - 2024-04-06
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-14 ~ 2025-05-30
    IIF 73 - Secretary → ME
  • 26
    MARLEY HOMES (RYTON) LTD - now
    MCM (RYTON) LTD
    - 2025-06-03 15628340
    TIMEC 1873 LIMITED
    - 2024-06-23 15628340 14080824... (more)
    Active Corporate (8 parents)
    Officer
    2024-06-20 ~ 2025-05-30
    IIF 10 - Director → ME
  • 27
    MAYFAIR HEALTHCARE (DURHAM) LIMITED
    - now 06428250
    HADRIAN HEALTHCARE (DURHAM) LIMITED
    - 2019-07-19 06428250
    HADRIAN HEALTHCARE (NE) LIMITED
    - 2016-08-17 06428250 09878701... (more)
    NORHAM HOUSE 1148 LIMITED - 2008-01-04
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2008-01-07 ~ 2019-07-19
    IIF 38 - Director → ME
  • 28
    MAYFAIR HEALTHCARE (HARROGATE) LIMITED
    - now 09116953
    HADRIAN HEALTHCARE (HARROGATE) LIMITED
    - 2019-07-19 09116953
    TIMEC 1463 LIMITED
    - 2016-05-05 09116953 08523176... (more)
    Dissolved Corporate (14 parents)
    Officer
    2014-08-15 ~ 2019-07-19
    IIF 13 - Director → ME
  • 29
    MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED
    - now 09390654
    HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED
    - 2019-07-19 09390654
    TIMEC 1486 LIMITED
    - 2015-04-23 09390654 09329236... (more)
    Dissolved Corporate (13 parents)
    Officer
    2015-04-21 ~ 2019-07-19
    IIF 16 - Director → ME
  • 30
    MAYFAIR HEALTHCARE (OULTON) LIMITED
    - now 09420375
    HADRIAN HEALTHCARE (OULTON) LIMITED
    - 2019-07-19 09420375
    TIMEC 1494 LIMITED
    - 2015-04-23 09420375 08810916... (more)
    Dissolved Corporate (13 parents)
    Officer
    2015-04-21 ~ 2019-07-19
    IIF 15 - Director → ME
  • 31
    MAYFAIR HEALTHCARE (WETHERBY) LIMITED
    - now 06904173
    HADRIAN HEALTHCARE (WETHERBY) LIMITED
    - 2019-07-19 06904173
    TIMEC 1231 LIMITED
    - 2009-08-12 06904173 06740309... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-07-23 ~ 2019-07-19
    IIF 37 - Director → ME
  • 32
    MAYFAIR HEALTHCARE HOLDINGS LIMITED
    - now 09878701
    HADRIAN HEALTHCARE HOLDINGS LIMITED
    - 2019-07-19 09878701 05612847
    HADRIAN HEALTHCARE LIMITED
    - 2016-08-17 09878701 10179227... (more)
    TIMEC 1532 LIMITED - 2015-12-04
    Dissolved Corporate (13 parents, 10 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
  • 33
    MCM (SPAIN) LTD
    - now 10243070
    MCM PROPERTY INVESTMENTS LTD
    - 2016-11-01 10243070 10380320... (more)
    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
  • 34
    MCM INVESTMENTS (UK & IRE) LTD
    - now 10380363
    MCM PROPERTY INVESTMENTS UK LTD
    - 2018-04-19 10380363 10243070... (more)
    TIMEC 1589 LIMITED
    - 2016-11-01 10380363 09245195... (more)
    Active Corporate (8 parents, 6 offsprings)
    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
  • 35
    MITCHELL HALTON WATSON LIMITED
    04000262
    Liquidation Corporate (9 parents)
    Officer
    2000-05-18 ~ 2019-09-30
    IIF 57 - Director → ME
    2000-05-18 ~ 2019-09-30
    IIF 72 - Secretary → ME
  • 36
    NEWCASTLE CARE DEVELOPMENTS LIMITED
    - now 06778955
    NORTH EAST CARE DEVELOPMENTS LTD
    - 2009-01-20 06778955
    Dissolved Corporate (3 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 50 - Director → ME
    2008-12-23 ~ dissolved
    IIF 69 - Secretary → ME
  • 37
    NEWCASTLE CARE LIMITED
    - now 06778180
    CARE (NE) LIMITED
    - 2009-01-20 06778180
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 46 - Director → ME
    2008-12-22 ~ dissolved
    IIF 70 - Secretary → ME
  • 38
    ROSEVILLE (HAMBLETON GROVE) LIMITED
    - now 07964385
    HEADINGLEY CARE (GROVE PARK) LIMITED - 2013-11-13
    Dissolved Corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 11 - Director → ME
  • 39
    S I W FITNESS LTD
    17207612
    Active Corporate (1 parent)
    Officer
    2026-05-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-05-08 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 40
    S&I WATSON PROPERTY LIMITED
    17204936
    Active Corporate (2 parents)
    Officer
    2026-05-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    S.R.A.B. 4 LIMITED - now
    ROBSON BROWN PUBLIC RELATIONS LIMITED
    - 2010-03-16 02638316
    BONUSTWICE LIMITED - 1991-10-08
    Dissolved Corporate (9 parents)
    Officer
    1993-12-01 ~ 2000-05-19
    IIF 56 - Director → ME
  • 42
    SW&IW PROPERTIES LTD
    16544750
    Dissolved Corporate (1 parent)
    Officer
    2025-11-14 ~ dissolved
    IIF 54 - Director → ME
    2025-06-26 ~ dissolved
    IIF 59 - Director → ME
    2025-06-26 ~ 2025-11-12
    IIF 55 - Director → ME
    Person with significant control
    2025-11-14 ~ dissolved
    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 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 as a member of a firm → 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 - 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% 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
    2025-06-26 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-06-26 ~ 2025-11-07
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    TCWP 017 LIMITED
    07769115
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 23 - Director → ME
    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
  • 44
    TIMEC 1526 LIMITED
    09861359 09603725... (more)
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ now
    IIF 20 - Director → ME
  • 45
    VALHALLA STRENGTH AND FITNESS LTD
    13955882
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 46
    WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED
    - now 02474680
    RAPID 9743 LIMITED - 1990-03-29
    Dissolved Corporate (9 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 12 - Director → ME
  • 47
    WATERTIGHT INVESTMENTS LIMITED
    05978442
    Dissolved Corporate (15 parents)
    Officer
    2006-10-31 ~ 2015-12-02
    IIF 47 - Director → ME
  • 48
    WHICKHAM HERMITAGE COMMUNITY GARDEN LTD
    07834721
    Active Corporate (10 parents)
    Officer
    2011-11-03 ~ now
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.