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
Individuals in focus
Watson, Andrew Stuart
- British born in December 1962Registered addresses and corresponding companies
Watson, Andrew Stuart
- British born in December 1962
Watson, Andrew Stuart
Resident in England
Registered addresses and corresponding companiesBrathay Hall, Ambleside, Cumbria, LA22 0HP
IIF 4Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
IIF 5Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, United Kingdom
IIF 111, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom
IIF 12Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent, ST4 4TW
IIF 136th, Floor, One America Square 17 Crosswall, London, EC3N 2LB, United Kingdom
IIF 14Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
IIF 15 IIF 16The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
IIF 171 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU
IIF 18Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ
IIF 19 IIF 20 IIF 21 (more)(less)
- British company director born in December 1962
Watson, Andrew Stuart
Resident in England
Registered addresses and corresponding companiesAutonet Insurance, Nile Street, Burslem, ST6 2BA, England
IIF 35Autonet Insurance, Nile Street, Burslem, ST6 2BA, United Kingdom
IIF 36Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
IIF 37Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England
IIF 38 IIF 39 IIF 40 (more)(less)
- British non-executive director born in December 1962
Watson, Andrew Stuart
Resident in England
Registered addresses and corresponding companiesBrathay Hall, Ambleside, Cumbria, LA22 0HP
IIF 44
- British company director born in December 1962
Watson, Andrew Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesMarkerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
Related profiles found in government register
Offspring entities and appointments
52
- 1ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08WHIZCHART LIMITED - 1999-11-08Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (43 parents)Officer2024-06-26 ~ 2025-05-31IIF 48 - Director → ME
- 2FRISCO SERVICES LIMITED - 2020-06-22Markerstudy House, 45 Westerham Road, Sevenoaks, EnglandActive Corporate (24 parents)Officer2024-06-26 ~ 2025-05-31IIF 51 - Director → ME
- 3AMEV (UK) LTD - 1992-06-24AMEV LIMITED - 1986-03-07Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (56 parents, 10 offsprings)Officer2010-05-17 ~ 2020-06-17IIF 6 - Director → ME
- 4FORTIS INSURANCE LIMITED - 2010-10-01BISHOPSGATE INSURANCE LIMITED - 2000-03-01Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (53 parents, 4 offsprings)Officer2013-02-08 ~ 2020-06-17IIF 9 - Director → ME
- 5
AGEAS 50 LIMITED
- 2014-07-25 01324965INSURANCE ADVISORY SERVICES PLC - 2004-04-08ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19ASPEN INSURANCE BROKERS LIMITED - 1995-06-30INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16ORALPLAN LIMITED - 1980-12-31Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (58 parents, 2 offsprings)Officer2010-04-22 ~ 2020-06-17IIF 7 - Director → ME - 6FORTIS SERVICES (UK) LIMITED - 2010-10-01BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05BISHOPSGATE SERVICES LIMITED - 1994-05-03BAIN STEPHENS POOLE LIMITED - 1983-03-14Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (33 parents, 1 offspring)Officer2016-07-25 ~ 2020-06-17IIF 5 - Director → ME
- 7SWINTON GROUP LIMITED - 2021-08-23SWINTON INSURANCE BROKERS LIMITED - 1988-07-21GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (66 parents, 1 offspring)Officer2024-06-26 ~ 2025-05-31IIF 38 - Director → ME
- 8Autonet Insurance, Nile Street, Burslem, EnglandActive Corporate (22 parents, 8 offsprings)Officer2022-10-20 ~ 2025-05-31IIF 35 - Director → ME
- 9Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2021-02-03 ~ 2025-05-31IIF 37 - Director → ME
- 10Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2021-05-26 ~ 2025-05-31IIF 36 - Director → ME
- 11AVIVA PROTECTION UK LIMITED - nowAIG LIFE LIMITED - 2025-02-18
AGEAS PROTECT LIMITED
- 2015-01-07 06367921FORTIS LIFE UK LIMITED - 2011-01-04Aviva, Wellington Row, York, United KingdomActive Corporate (40 parents, 1 offspring)Officer2013-02-11 ~ 2014-12-31IIF 17 - Director → ME - 12BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20OFFICEMARKET LIMITED - 2000-07-06Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (50 parents)Officer2024-06-26 ~ 2025-05-31IIF 45 - Director → ME
- 13TRUSHELFCO (NO.1741) LIMITED - 1992-01-08Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (12 parents)Officer2013-04-23 ~ 2020-06-17IIF 10 - Director → ME
- 14BUDGET INSURANCE SERVICES LIMITED - 2002-12-20PACKETCHANGE LIMITED - 1996-09-27Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (46 parents, 3 offsprings)Officer2024-06-26 ~ 2025-05-31IIF 46 - Director → ME
- 15BRATHAY HALL SERVICES LIMITED - 2009-12-18Brathay Hall, Ambleside, CumbriaActive Corporate (27 parents)Officer2021-05-15 ~ 2024-05-02IIF 44 - Director → ME
- 16BRATHAY HALL TRUST - 2009-12-18Brathay Hall, Ambleside, CumbriaActive Corporate (63 parents)Officer2021-05-04 ~ nowIIF 4 - Director → ME
- 17COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-2345 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (52 parents)Officer2024-06-26 ~ 2025-05-31IIF 52 - Director → ME
- 18THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18Level 37 22 Bishopsgate, London, EnglandActive Corporate (73 parents, 8 offsprings)Officer2020-07-01 ~ nowIIF 16 - Director → ME
- 19
- 20VOM 90576 LIMITED - 1991-10-25Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (50 parents, 1 offspring)Officer2024-06-26 ~ 2025-05-31IIF 40 - Director → ME
- 21
- 22CHESNARA LIFE (UK) LIMITED - now
HSBC LIFE (UK) LIMITED
- 2026-02-02 00088695MIDLAND LIFE LIMITED - 1999-09-27COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-012nd Floor 33-34 Winckley Square, Preston, Lancashire, United KingdomActive Corporate (98 parents)Officer2009-02-11 ~ 2009-11-03IIF 30 - Director → ME - 23HANSOM LIMITED - 1989-02-168 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (80 parents)Officer2005-09-20 ~ 2006-12-04IIF 22 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30
Dissolved on 2022-06-30CHAINSEEK LIMITED - 1987-11-16C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (44 parents)Officer2004-02-09 ~ 2005-07-08IIF 2 - Director → ME - 25
CLEGG GIFFORD & CO LIMITED
02838391128 Minories, LondonActive Corporate (44 parents, 2 offsprings)Officer2024-11-11 ~ 2025-05-31IIF 50 - Director → ME - 26GW 1165 LIMITED - 2003-12-03Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireDissolved Corporate (27 parents, 1 offspring)Officer2010-09-14 ~ 2016-10-01IIF 8 - Director → ME
- 27GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-316th Floor One America Square, 17 Crosswall, LondonDissolved Corporate (75 parents)Officer2013-02-08 ~ 2014-05-20IIF 14 - Director → ME
- 28GREEN FLAG LIMITED - 1996-08-05RYANFIELD LIMITED - 1991-09-09The Wharf, Neville Street, LeedsActive Corporate (47 parents, 3 offsprings)Officer2005-09-20 ~ 2006-12-04IIF 25 - Director → ME
- 29TRUSHELFCO (NO. 2408) LIMITED - 1998-06-098 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (33 parents, 1 offspring)Officer2006-05-16 ~ 2006-12-04IIF 32 - Director → ME
- 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-10
Dissolved on 2014-01-10MIDLAND GENERAL LIMITED - 1999-09-27MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (43 parents)Officer2007-09-10 ~ 2009-11-03IIF 28 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2019-12-18CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (30 parents)Officer2008-04-25 ~ 2009-11-03IIF 23 - Director → ME - 33VISION UNDERWRITING LIMITED - 2014-07-03Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (40 parents)Officer2025-02-06 ~ 2025-05-31IIF 47 - Director → ME
- 34
- 35EQUITY DIRECT BROKING LIMITED - 2014-04-25Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United KingdomActive Corporate (39 parents)Officer2024-06-26 ~ 2025-05-31IIF 41 - Director → ME
- 36INCEPTUM INSURANCE COMPANY LIMITED - now
HSBC INSURANCE (UK) LIMITED
- 2011-10-04 03581552CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04DUNTRADE LIMITED - 1998-10-1524 Monument Street, 4th Floor, London, United KingdomActive Corporate (74 parents)Officer2007-09-10 ~ 2009-11-03IIF 27 - Director → ME - 37
INSURANCE FACTORY LIMITED
0298244545 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (33 parents, 1 offspring)Officer2024-06-26 ~ 2025-05-31IIF 49 - Director → ME - 38INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20APPLEPORT LIMITED - 1993-01-018 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (30 parents, 1 offspring)Officer2005-11-24 ~ 2006-12-04IIF 26 - Director → ME
- 39
INTERGROUP ASSISTANCE SERVICES LIMITED
033157868 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (23 parents)Officer2005-11-24 ~ 2006-12-04IIF 29 - Director → ME - 40KFI LIMITED - 1995-01-10KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19DMWS 236 LIMITED - 1993-12-162nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (41 parents, 3 offsprings)Officer2010-09-14 ~ 2016-10-01IIF 12 - Director → ME
- 41LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United KingdomActive Corporate (22 parents)Officer2024-06-26 ~ 2025-05-31IIF 43 - Director → ME
- 42
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-07-27EL SERVICES LIMITED - 1995-02-02BURGINHALL 735 LIMITED - 1994-04-29Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (56 parents, 29 offsprings)Officer2009-02-05 ~ 2009-11-03IIF 34 - Director → ME - 44EMERGENCY SERVICES LIMITED - 1996-08-07MIXCAST LIMITED - 1990-05-088 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (21 parents)Officer2006-05-17 ~ 2006-12-04IIF 19 - Director → ME
- 45
- 46
- 47RBSG BUREAU SERVICES LIMITED - 2001-02-22DIRECT LINE SERVICES LIMITED - 1988-03-30GOLOCAL LIMITED - 1987-12-033 Princess Way, Redhill, SurreyDissolved Corporate (26 parents)Officer2005-10-31 ~ 2006-12-04IIF 21 - Director → ME
- 48RL MARKETING (CIS) LIMITED - now
CIS POLICYHOLDER SERVICES LIMITED
- 2013-08-01 03390839REPTRADE LIMITED - 1997-08-1580 Fenchurch Street, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2004-02-09 ~ 2005-07-08IIF 1 - Director → ME - 49RLUM LIMITED - nowRLUM (CIS) LIMITED - 2015-07-31
CIS UNIT MANAGERS LIMITED
- 2013-08-01 02369965TRUSHELFCO (NO. 1423) LIMITED - 1989-05-1580 Fenchurch Street, London, United KingdomActive Corporate (53 parents)Officer2004-02-09 ~ 2005-07-08IIF 3 - Director → ME - 50ANDSTRAT (NO. 248) LIMITED - 2007-02-282nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2010-09-14 ~ 2016-10-01IIF 18 - Director → ME
- 51ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (97 parents, 3 offsprings)Officer2005-08-31 ~ 2006-12-04IIF 33 - Director → ME
- 52
UKFIS LIMITED
- 2010-10-01 02613429THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01HSBC SELECT (UK) LIMITED - 2003-03-31HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18ADVISECHANGE LIMITED - 1991-06-21Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On TrentDissolved Corporate (38 parents, 1 offspring)Officer2010-03-23 ~ 2016-10-01IIF 13 - Director → ME
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