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
Alan Watson
- British born in August 1956
Alan Watson
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Mr Alan Robert Watson
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Watson, Alan
Resident in England
Registered addresses and corresponding companies - British co director born in August 1956
Watson, Alan
Resident in England
Registered addresses and corresponding companies - British director born in August 1956
Watson, Alan
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Watson, Alan Robert
Resident in England
Registered addresses and corresponding companiesBarron Mccann Limited, Meteor Centre, Mansfield Road, Derby, DE21 4SY, England
IIF 25Barron Mccann Ltd, Meteor Centre, Mansfield Road, Derby, DE21 4SY, England
IIF 26Meteor Centre, Mansfield Road, Derby, DE21 4SY, England
IIF 27Meteor Centre, Mansfield Road, Derby, DE21 4SY, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Meteor Centre, Mansfield Road, Derby, Derbyshire, DE21 4SY, United Kingdom
IIF 32 IIF 33
- British director born in August 1956
Watson, Alan Robert
Resident in England
Registered addresses and corresponding companies - British director born in August 1956
Watson, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesMeteor Centre, Mansfield Road, Derby, Derbyshire, DE21 4SY, England
IIF 36
Related profiles found in government register
Offspring entities and appointments
24
- 1ABACUS (456) LIMITED - nowMeteor Centre, Mansfield Road, Derby, DerbyshireDissolved Corporate (7 parents)Officer2013-11-14 ~ 2016-10-06IIF 36 - Director → ME
- 2
ALL ASSIST EBT LIMITED
10658109The Hub, Floor 5a, 40 Friar Lane, Nottingham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2024-01-29 ~ dissolvedIIF 34 - Director → ME - 3YOJIMBO LIMITED - 2017-02-24The Hub, Floor 5a, 40 Friar Lane, Nottingham, EnglandActive Corporate (17 parents, 3 offsprings)Officer2024-01-29 ~ nowIIF 31 - Director → ME
- 4
BMC SHCL LIMITED
- 2013-10-31 08726229Meteor Centre, Mansfield Road, DerbyActive Corporate (6 parents, 7 offsprings)Officer2013-10-10 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 5BARRON AND MCCANN LIMITED - 1980-12-31ALLMAT SHIPPING LIMITED - 1978-12-31Meteor Centre, Mansfield Road, DerbyActive Corporate (18 parents, 2 offsprings)Officer2001-09-03 ~ nowIIF 15 - Director → ME
- 6
BARRON MCCANN NEWCO LIMITED
08603003Meteor Centre, Mansfield Road, Derby, EnglandDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 24 - Director → ME - 7
BMC ASC LTD
15367652Meteor Centre, Mansfield Road, Derby, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-12-22 ~ nowIIF 29 - Director → MEPerson with significant control2023-12-22 ~ 2025-11-18IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
BMC GA SOLUTIONS LIMITED
- 2013-05-07 08510755Meteor Centre, Mansfield Road, DerbyActive Corporate (6 parents)Officer2013-04-30 ~ nowIIF 17 - Director → MEPerson with significant control2017-09-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 9
BMC AZURRI POS LIMITED
- 2022-02-11 08510753BMC POS LIMITED
- 2013-05-07 08510753Meteor Centre, Mansfield Road, DerbyActive Corporate (8 parents)Officer2013-04-30 ~ nowIIF 19 - Director → MEPerson with significant control2017-09-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
BMC AZURRI SYSTEMS LIMITED
- 2017-03-08 08510756BMC SYSTEMS LIMITED
- 2013-05-07 08510756Meteor Centre, Mansfield Road, DerbyActive Corporate (3 parents)Officer2013-04-30 ~ nowIIF 16 - Director → MEPerson with significant control2017-09-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
BMC EXECT LTD
11786004Meteor Centre, Mansfield Road, Derby, Derbyshire, United KingdomActive Corporate (4 parents)Officer2019-01-24 ~ nowIIF 33 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
BARRON MCCANN STAFF SOLUTIONS LIMITED
- 2019-05-08 08566139BMC NEWCO LIMITED
- 2013-11-19 08566139Meteor Centre, Mansfield Road, Derby, United KingdomActive Corporate (3 parents)Officer2013-06-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 13
BMC RECRUIT LTD
15054088Meteor Centre, Mansfield Road, Derby, United KingdomActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 28 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 14
CASO DEVELOPMENTS LIMITED
11785854Meteor Centre, Mansfield Road, Derby, Derbyshire, United KingdomActive Corporate (1 parent)Officer2019-01-24 ~ nowIIF 32 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 15
CYBER1ST LIMITED
08733792Ironstone House, Kedleston Close, Belper, Derbyshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-03-31 ~ nowIIF 14 - Director → MEPerson with significant control2017-09-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
CYBER1ST R&D LIMITED
08733800Ironstone House, Kedleston Close, Belper, Derbyshire, EnglandActive Corporate (4 parents)Officer2014-03-31 ~ nowIIF 13 - Director → MEPerson with significant control2017-09-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 17
DERLET HOLDINGS LIMITED
05370569Leytonstone House, Leytonstone, LondonDissolved Corporate (9 parents)Officer2005-02-21 ~ dissolvedIIF 22 - Director → ME - 18
LIGHTSTEP INNOVATIONS LIMITED
083656181a The Studio Edith Villas, Bective Road, London, EnglandDissolved Corporate (7 parents)Officer2014-03-31 ~ 2016-10-06IIF 23 - Director → ME - 19
RETAIL ASSIST LIMITED
03790674The Hub, Floor 5a, 40 Friar Lane, Nottingham, EnglandActive Corporate (22 parents)Officer2024-01-29 ~ nowIIF 27 - Director → ME - 20
RETAIL247 CONSULTING LIMITED
092927193 West Meadows, Allington, Grantham, Lincolnshire, EnglandActive Corporate (6 parents)Officer2025-11-07 ~ nowIIF 25 - Director → ME - 21SIXIS TECHNOLOGY LIMITED - now
CYBER1ST MANUFACTURING LIMITED
- 2021-03-19 09752614CORBY 1234 LIMITED - 2015-11-02St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United KingdomActive Corporate (13 parents)Officer2017-02-03 ~ 2019-09-17IIF 35 - Director → ME - 22
SOLUTIONS ASSIST LIMITED
12502096The Hub, Floor 5a, 40 Friar Lane, Nottingham, EnglandActive Corporate (9 parents)Officer2024-01-29 ~ nowIIF 30 - Director → ME - 23ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED - now
BARRON MCCANN TECHNOLOGY LIMITED
- 2012-07-17 052068864th Floor 35 Portman Square, LondonDissolved Corporate (23 parents)Officer2004-08-16 ~ 2011-03-02IIF 21 - Director → ME - 24
WATSON FAMILY INVESTMENT GROUP LIMITED
16899202Meteor Centre, Mansfield Road, Derby, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 26 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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