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.

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

Watts, Peter Martin

    Related profiles found in government register
  • Watts, Peter Martin
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, Dublin, Ireland

      IIF 1

    • Beacon Lip Limited, No 5 Bizspace Steel House, 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP

      IIF 2

    • Beacon Hill Chambers, Churt Road, Hindhead, Surrey, GU26 6NW

      IIF 3

    • Beacon Hill Chambers, Churt Road, Hindhead, Surrey, GU26 6NW, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • Pens Place, Pound Lane, Marlow, Buckinghamshire, SL7 2AE, United Kingdom

      IIF 9

    • New Lodge, Drift Road, Winkfield, Windsor, SL4 4RR, United Kingdom

      IIF 10

    • The Stables, New Lodge, Drift Road, Winkfield, Windsor, SL4 4RR, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
  • Watts, Peter Martin
    British born in November 1962

    Registered addresses and corresponding companies

    • Dolphin House, Little Missenden, Amersham, Buckinghamshire, HP7 0QX

      IIF 19 IIF 20
  • Watts, Peter Martin
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA

      IIF 21

    • Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 22

    • Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

      IIF 23

    • Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA

      IIF 24

    • Anglo House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Bucks, HP8 4DG

      IIF 25

    • Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 26

    • Anglo House, Bell Lane Office Village, Bell Lane Amersham, Buckinghamshire, HP6 6FA, United Kingdom

      IIF 27

    • Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, Dublin, Ireland

      IIF 28

    • Kingsvale Farm, Swan Bottom, Great Missenden, Buckinghamshire, HP16 9NQ

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39

    • 56, Church Street, Weybridge, Surrey, KT13 8DP, United Kingdom

      IIF 40
  • Mr Peter Martin Watts
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Widmer Farm, Rawlings Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2RQ, United Kingdom

      IIF 41

    • The Old Star, Church Street, Princes Risborough, HP27 9AA, United Kingdom

      IIF 42

    • The Stables, New Lodge, Drift Road, Winkfield, Windsor, SL4 4RR, England

      IIF 43
  • Watts, Peter Martin
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglo House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Bucks, HP6 6FA

      IIF 44
  • Mr Peter Martin Watts
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, One London Wall, London, EC2Y 5EB, England

      IIF 45

    • 56, Church Street, Weybridge, Surrey, KT13 8DP, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 41
  • 1
    9000 LIMITED
    02472636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2013-06-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2004-01-30 ~ 2005-04-15
    IIF 38 - Director → ME
  • 2
    ADVANCED BANKING SOLUTIONS LIMITED
    - now 03374989
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-07-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2001-12-17 during the appointment or period of control
    Commencement of winding up on 2002-03-27 during the appointment or period of control
    FCB 1239 LIMITED - 1997-07-29
    C/o Begbies Traynor, Chiltern House, 24-30 King Street, Watford
    Dissolved Corporate (14 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 3
    BIOLAB 2022 LIMITED
    14329436
    The Stables, New Lodge, Drift Road, Winkfield, Windsor, England
    Dissolved Corporate (6 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 15 - Director → ME
  • 4
    CHILVERS & MCCREA LIMITED
    04149500
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (27 parents)
    Officer
    2010-11-19 ~ 2011-12-21
    IIF 21 - Director → ME
  • 5
    CLINICAL CUBE LIMITED
    08731841
    6th Floor One London Wall, London, England
    Active Corporate (9 parents)
    Officer
    2013-10-14 ~ 2020-02-24
    IIF 1 - Director → ME
  • 6
    CLINICAL PYRAMID LIMITED
    10659120
    6th Floor One London Wall, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2020-02-24
    IIF 28 - Director → ME
    Person with significant control
    2017-03-08 ~ 2017-09-27
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLINICAL SQUARE LIMITED
    10533669
    56 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DRUMMONDS MEDICAL LIMITED
    06056752
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2010-02-24 ~ 2011-12-21
    IIF 24 - Director → ME
  • 9
    FINANCIAL OBJECTS (UK) LIMITED
    - now 03020033 03268748... (more)
    FINANCIAL OBJECTS LIMITED - 1997-01-10
    CYBERNET TECHNOLOGY LIMITED - 1995-10-17
    C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (33 parents)
    Officer
    2004-01-30 ~ 2005-04-15
    IIF 36 - Director → ME
  • 10
    FINANCIAL OBJECTS INTERNATIONAL LIMITED
    - now 02182087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2023-11-16
    INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
    AGEDOT LIMITED - 1989-01-06
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    2004-01-30 ~ 2005-04-15
    IIF 34 - Director → ME
  • 11
    FINANCIAL OBJECTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2024-08-02
    FINANCIAL OBJECTS PLC
    - 2008-11-26 03268748 03020033... (more)
    FORAY 14 PLC - 1997-01-10
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (36 parents, 7 offsprings)
    Officer
    2003-06-30 ~ 2005-04-15
    IIF 37 - Director → ME
  • 12
    FINO SOFTWARE SERVICES LIMITED
    - now 02149867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2019-03-27
    IIB COMPUTER SERVICES LIMITED - 1996-10-15
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2004-01-30 ~ 2005-04-15
    IIF 31 - Director → ME
  • 13
    GLOBAL FINANCIAL SYSTEMS LIMITED
    - now 02599485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2013-06-08
    G.F.S. SERVICES LIMITED - 1994-11-21
    GLOBAL FINANCIAL SYSTEMS LIMITED - 1993-03-16
    REVINE TRADING LIMITED - 1991-05-10
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2004-01-30 ~ 2005-04-15
    IIF 39 - Director → ME
  • 14
    GROENEVELD ICT SOLUTIONS LIMITED - now
    GREENCAT UK LIMITED - 2014-10-30
    CAT LOGIC LIMITED - 2007-07-25
    HEYDE (UK) LIMITED
    - 2002-05-09 03781723
    The Old Vicarage, Church Close, Boston, Lincolnshire
    Dissolved Corporate (21 parents)
    Officer
    1999-08-02 ~ 2000-07-28
    IIF 20 - Director → ME
  • 15
    HEALTH TRANSFORMATION GROUP LIMITED
    - now 08620682 08663386... (more)
    HEALTH INVESTMENT PORTFOLIO LIMITED
    - 2013-09-03 08620682
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 6 - Director → ME
  • 16
    HEALTH TRANSFORMATION MANAGEMENT LIMITED
    08626920 08663386... (more)
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 3 - Director → ME
  • 17
    HEALTH TRANSFORMATION SERVICES LIMITED
    08663386 08620682... (more)
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 4 - Director → ME
  • 18
    INMEDICAL LIMITED
    - now 04791589 07951217... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-02-06 during the appointment or period of control
    Commencement of winding up on 2014-04-08 during the appointment or period of control
    Conclusion of winding up on 2014-11-07 during the appointment or period of control
    Dissolved on 2016-09-12 during the appointment or period of control
    CMA GROUP (CONSULTING) LTD
    - 2012-12-18 04791589
    C M A ASSOCIATES LIMITED - 2011-06-27
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 7 - Director → ME
  • 19
    INMEDICAL SERVICES LIMITED
    - now 07951217 04791589
    INMEDICAL LIMITED
    - 2012-12-18 07951217 04791589
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 8 - Director → ME
  • 20
    INTALENT LIMITED
    08417936
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 5 - Director → ME
  • 21
    OPEROSE HEALTH (GROUP) LIMITED - now
    THE PRACTICE (GROUP) LIMITED - 2019-11-28
    THE PRACTICE PLC
    - 2014-11-24 05685937 05555460
    THE PRACTICE (GROUP) PLC - 2014-11-24
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY
    - 2007-11-15 05685937
    PRACTICE NETWORKS HOLDINGS LIMITED
    - 2006-09-07 05685937
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2006-01-24 ~ 2011-12-21
    IIF 32 - Director → ME
  • 22
    OPEROSE HEALTH (GROUP) UK LIMITED - now
    THE PRACTICE SERVICES LIMITED
    - 2019-12-18 05555460 05685937
    PRACTICE NETWORKS SERVICES LIMITED
    - 2007-09-03 05555460 05310390... (more)
    PRACTICE NET.WORKS PROPERTIES LIMITED
    - 2006-01-04 05555460 05483424
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (24 parents)
    Officer
    2005-09-06 ~ 2011-12-21
    IIF 29 - Director → ME
  • 23
    PPPL CONSULTANTS LTD
    07902505
    Pens Place, Pound Lane, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 9 - Director → ME
  • 24
    PRACTICE NETWORKS LIMITED
    - now 05436079 05310390... (more)
    PRACTICE LIMITED
    - 2007-11-15 05436079
    Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Bucks, Uk
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-08-20 ~ dissolved
    IIF 33 - Director → ME
  • 25
    THE PRACTICE BIDCO LIMITED
    07701972
    Anglo House Bell Lane Office Village, Bell Lane Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 27 - Director → ME
  • 26
    THE PRACTICE CLINICAL LOGISTICS LIMITED
    07329864
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    2010-07-29 ~ 2011-12-21
    IIF 25 - Director → ME
  • 27
    THE PRACTICE HEALTH DIVISION LIMITED
    - now 05310390
    THE PRACTICE SURGERIES LIMITED
    - 2008-03-26 05310390 06545745... (more)
    PRACTICE NETWORKS LIMITED
    - 2007-09-03 05310390 05436079... (more)
    PRACTICE NET.WORKS LIMITED
    - 2006-01-04 05310390 05436079... (more)
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2005-06-01 ~ 2011-12-21
    IIF 35 - Director → ME
  • 28
    THE PRACTICE PROCUREMENT SERVICES LIMITED
    07665635
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    2011-06-10 ~ 2011-12-21
    IIF 26 - Director → ME
  • 29
    THE PRACTICE PROPERTIES LIMITED
    - now 05483424
    PRACTICE NETWORKS PROPERTIES LIMITED
    - 2007-09-03 05483424 05555460
    PNW SERVICES LIMITED
    - 2006-01-04 05483424
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (24 parents)
    Officer
    2005-06-16 ~ 2011-12-21
    IIF 30 - Director → ME
  • 30
    THE PRACTICE SURGERIES LIMITED
    06545745 05310390... (more)
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2011-12-21
    IIF 44 - Director → ME
  • 31
    THE PRACTICE TOPCO LIMITED
    07700034
    Anglo House Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 23 - Director → ME
  • 32
    THE PRACTICE U SURGERIES LIMITED
    - now 05770108 05310390... (more)
    UNITEDHEALTH PRIMARY CARE LIMITED
    - 2011-05-03 05770108
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (30 parents)
    Officer
    2011-04-15 ~ 2011-12-21
    IIF 22 - Director → ME
  • 33
    VIVA HEALTH LABORATORIES LIMITED
    13207926
    The Stables, New Lodge, Drift Road, Winkfield, Windsor, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-08-23
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    YOUR DOCTOR EMPLOYEE TRUST LIMITED
    13981051
    New Lodge Drift Road, Winkfield, Windsor, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-16 ~ now
    IIF 10 - Director → ME
  • 35
    YOUR DOCTOR FILM AND MEDIA LIMITED
    - now 09521858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-14 during the appointment or period of control
    MEDICUFFA LIMITED
    - 2020-08-16 09521858
    Beacon Lip Limited, No 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (10 parents)
    Officer
    2020-07-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-11 ~ 2021-11-29
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    YOUR DOCTOR GROUP LIMITED
    13695095
    The Stables, New Lodge, Drift Road, Winkfield, Windsor, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2021-10-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    YOUR DOCTOR HOLDINGS LIMITED
    13766215
    The Stables, New Lodge, Drift Road, Winkfield, Windsor, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 13 - Director → ME
  • 38
    YOUR DOCTOR IT LIMITED
    13714082
    The Stables, New Lodge, Drift Road, Winkfield, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 16 - Director → ME
  • 39
    YOUR DOCTOR LIMITED
    - now 13713977 10229855
    YOUR DOCTOR CONCIERGE LIMITED
    - 2022-03-31 13713977
    The Stables, New Lodge, Drift Road, Winkfield, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 40
    YOUR DOCTOR PROPERTY LIMITED
    13714263
    The Stables, New Lodge, Drift Road, Winkfield, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 41
    YOUR THYME LIMITED
    - now 10229855
    YOUR DOCTOR LIMITED
    - 2022-03-31 10229855 13713977
    The Stables, New Lodge Drift Road, Winkfield, Windsor, England
    Active Corporate (10 parents)
    Officer
    2022-03-14 ~ now
    IIF 11 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.