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, Gerald Alistair

child relation
Offspring entities and appointments
Active 1
  • 1
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    Ey, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-18 ~ dissolved
    IIF 26 - secretary → ME
Ceased 53
  • 1
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
    ADVIZAS LIMITED - 2000-04-03
    HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-24 ~ 2004-11-19
    IIF 42 - secretary → ME
  • 2
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
    HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
    NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
    201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2001-12-01 ~ 2005-04-13
    IIF 32 - secretary → ME
  • 3
    BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
    PINCO 928 LIMITED - 1997-07-22
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2008-12-31 ~ 2022-03-31
    IIF 49 - director → ME
  • 4
    Level 5, 126 Phillip Street, Sydney, Nsw 2000, Australia
    Corporate (5 parents)
    Officer
    2002-02-28 ~ 2002-04-30
    IIF 17 - secretary → ME
  • 5
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    1996-05-03 ~ 2001-04-06
    IIF 25 - secretary → ME
  • 6
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    81,668,000 GBP2023-12-31
    Officer
    2001-12-24 ~ 2004-11-19
    IIF 29 - secretary → ME
  • 7
    PEARL GROUP - 2005-04-14
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ 2005-03-23
    IIF 40 - secretary → ME
  • 8
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    NPI MORTGAGES LIMITED - 1991-01-09
    D & A 1786 LIMITED - 1988-05-11
    201 Bishopsgate, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2001-12-01
    IIF 54 - director → ME
    2001-12-01 ~ 2005-04-13
    IIF 33 - secretary → ME
  • 9
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-25 ~ 2005-04-13
    IIF 18 - secretary → ME
  • 10
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    1996-05-03 ~ 2005-04-13
    IIF 44 - secretary → ME
  • 11
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    MIGHTVIEW LIMITED - 1997-10-06
    Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-28 ~ 2005-04-13
    IIF 45 - secretary → ME
  • 12
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-05-08 ~ 2009-09-02
    IIF 14 - secretary → ME
  • 13
    Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2015-09-30 ~ 2022-03-31
    IIF 55 - director → ME
  • 14
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-07-09 ~ 2019-02-27
    IIF 11 - secretary → ME
  • 15
    MATTEREVER LIMITED - 1999-03-24
    201 Deansgate, Manchester, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2002-03-25 ~ 2004-02-27
    IIF 28 - secretary → ME
  • 16
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2009-10-14
    IIF 19 - secretary → ME
  • 17
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2000-10-17 ~ 2005-04-18
    IIF 16 - secretary → ME
  • 18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2001-06-25 ~ 2002-01-30
    IIF 15 - secretary → ME
  • 19
    31st Floor, 30 St. Mary Axe, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-31 ~ 2009-09-22
    IIF 27 - secretary → ME
  • 20
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-17 ~ 2011-08-15
    IIF 30 - secretary → ME
  • 21
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-09 ~ 2011-07-01
    IIF 20 - secretary → ME
  • 22
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2000-10-17 ~ 2011-08-15
    IIF 41 - secretary → ME
  • 23
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Officer
    2007-01-17 ~ 2010-02-22
    IIF 39 - secretary → ME
  • 24
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1997-07-11 ~ 2019-02-27
    IIF 2 - secretary → ME
  • 25
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2005-04-13 ~ 2019-02-27
    IIF 12 - secretary → ME
  • 26
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents, 181 offsprings)
    Officer
    2008-05-01 ~ 2022-03-31
    IIF 52 - director → ME
  • 27
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (6 parents)
    Officer
    2005-08-31 ~ 2012-04-02
    IIF 38 - secretary → ME
  • 28
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-07-11 ~ 2010-10-12
    IIF 50 - director → ME
  • 29
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1996-05-03 ~ 2002-05-02
    IIF 46 - secretary → ME
  • 30
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Corporate (2 parents)
    Officer
    2018-05-11 ~ 2022-03-31
    IIF 48 - secretary → ME
  • 31
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-10 ~ 2019-02-27
    IIF 10 - secretary → ME
  • 32
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-10 ~ 2019-02-27
    IIF 3 - secretary → ME
  • 33
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2019-02-27
    IIF 8 - secretary → ME
  • 34
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2018-12-21
    IIF 6 - secretary → ME
  • 35
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-01 ~ 2018-12-21
    IIF 4 - secretary → ME
  • 36
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-01-07 ~ 2018-12-21
    IIF 7 - secretary → ME
  • 37
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2019-02-27
    IIF 1 - secretary → ME
  • 38
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2019-02-27
    IIF 9 - secretary → ME
  • 39
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED - 2003-12-15
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    1999-11-16 ~ 2011-07-01
    IIF 22 - secretary → ME
  • 40
    20 Old Bailey, London, England
    Corporate (13 parents, 9 offsprings)
    Officer
    2018-10-05 ~ 2022-03-31
    IIF 47 - secretary → ME
    Person with significant control
    2018-10-05 ~ 2018-12-12
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2000-10-17 ~ 2011-08-15
    IIF 37 - secretary → ME
  • 42
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-07-30 ~ 2019-02-27
    IIF 5 - secretary → ME
  • 43
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2019-04-04
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
    PHOENIX ANNUITIES LIMITED - 2017-11-15
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-07-11 ~ 2011-07-29
    IIF 53 - director → ME
  • 44
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2001-02-19 ~ 2011-08-15
    IIF 43 - secretary → ME
  • 45
    PG DORMANT NO 1 LIMITED - 2017-01-26
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PHOENIX ASSURANCE LIMITED - 2012-03-30
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (7 parents)
    Officer
    2008-07-11 ~ 2011-07-29
    IIF 51 - director → ME
  • 46
    JAMBRIGHT MIDCO LIMITED - 2016-12-09
    20 Bentinck Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-07-25 ~ 2009-10-14
    IIF 36 - secretary → ME
  • 47
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2001-06-25 ~ 2002-01-30
    IIF 31 - secretary → ME
  • 48
    TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-10 ~ 2004-11-17
    IIF 35 - secretary → ME
  • 49
    TOWRY LAW PLC - 2006-04-20
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-11-01 ~ 2004-10-25
    IIF 24 - secretary → ME
  • 50
    TOWRY LAW TRUSTEE CO. LIMITED - 1992-06-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-12-24 ~ 2004-11-17
    IIF 34 - secretary → ME
  • 51
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2001-06-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-18 ~ 2005-04-13
    IIF 21 - secretary → ME
  • 52
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-07-13 ~ 2009-10-14
    IIF 23 - secretary → ME
  • 53
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-25 ~ 2009-10-14
    IIF 13 - secretary → ME

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