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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

Alan Watson

    Related profiles found in government register
  • Alan Watson
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ironstone House, Kedleston Close, Belper, Derbyshire, DE56 1TZ, England

      IIF 1 IIF 2

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY

      IIF 3 IIF 4 IIF 5

    • Meteor Centre, Mansfield Road, Derby, United Kingdom, DE21 4SY

      IIF 6
  • Mr Alan Robert Watson
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Barron Mccann Ltd, Meteor Centre, Mansfield Road, Derby, DE21 4SY, England

      IIF 7

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY

      IIF 8

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12
  • Watson, Alan
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ironstone House, Kedleston Close, Belper, Derbyshire, DE56 1TZ, England

      IIF 13 IIF 14

    • C/o Stuart Hodge Corporate Lawyers Llp, 3 Temple Row West Limited, Birmingham, West Midlands, B2 5NY

      IIF 15

    • Copsewood, Boggy Lane, Church Broughton, Derbyshire, DE65 5AR

      IIF 16 IIF 17

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY

      IIF 18

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • Meteor Centre, Mansfield Road, Derby, DE214SY, England

      IIF 23

    • Meteor Centre, Mansfield Road, Derby, United Kingdom, DE21 4SY, England

      IIF 24
  • Watson, Alan Robert
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Barron Mccann Limited, Meteor Centre, Mansfield Road, Derby, DE21 4SY, England

      IIF 25

    • Barron Mccann Ltd, Meteor Centre, Mansfield Road, Derby, DE21 4SY, England

      IIF 26

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY, England

      IIF 27 IIF 28

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY, United Kingdom

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

    • Meteor Centre, Mansfield Road, Derby, Derbyshire, DE21 4SY, United Kingdom

      IIF 33 IIF 34

    • St Thomas House, St Mary's Wharf, Mansfield Road, Derby, Derbyshire, DE1 3TN, United Kingdom

      IIF 35
  • Watson, Alan
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meteor Centre, Mansfield Road, Derby, Derbyshire, DE21 4SY, England

      IIF 36
child relation
Offspring entities and appointments 24
  • 1
    ABACUS (456) LIMITED - now
    BARRON MCCANN HOLDINGS 2 LIMITED
    - 2016-10-07 08775452 08726229
    Meteor Centre, Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2013-11-14 ~ 2016-10-06
    IIF 36 - Director → ME
  • 2
    ALL ASSIST EBT LIMITED
    10658109
    The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ dissolved
    IIF 28 - Director → ME
  • 3
    ALL ASSIST LIMITED
    - now 10634721 10634188
    YOJIMBO LIMITED - 2017-02-24
    Meteor Centre Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2024-01-29 ~ now
    IIF 32 - Director → ME
  • 4
    BARRON MCCANN HOLDINGS LIMITED
    - now 08726229 08775452
    BMC SHCL LIMITED
    - 2013-10-31 08726229
    Meteor Centre, Mansfield Road, Derby
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-10-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    BARRON MCCANN LIMITED
    - now 01071331
    BARRON AND MCCANN LIMITED - 1980-12-31
    ALLMAT SHIPPING LIMITED - 1978-12-31
    Meteor Centre, Mansfield Road, Derby
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2001-09-03 ~ now
    IIF 18 - Director → ME
  • 6
    BARRON MCCANN NEWCO LIMITED
    08603003
    Meteor Centre, Mansfield Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 23 - Director → ME
  • 7
    BMC ASC LTD
    15367652
    Meteor Centre, Mansfield Road, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-12-22 ~ 2025-11-18
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    BMC AZURRI GA SOLUTIONS LIMITED
    - now 08510755
    BMC GA SOLUTIONS LIMITED
    - 2013-05-07 08510755
    Meteor Centre, Mansfield Road, Derby
    Active Corporate (6 parents)
    Officer
    2013-04-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BMC CABLE-TALK LIMITED
    - now 08510753
    BMC AZURRI POS LIMITED
    - 2022-02-11 08510753
    BMC POS LIMITED
    - 2013-05-07 08510753
    Meteor Centre, Mansfield Road, Derby
    Active Corporate (8 parents)
    Officer
    2013-04-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    BMC EQUIP LIMITED
    - now 08510756
    BMC AZURRI SYSTEMS LIMITED
    - 2017-03-08 08510756
    BMC SYSTEMS LIMITED
    - 2013-05-07 08510756
    Meteor Centre, Mansfield Road, Derby
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    BMC EXECT LTD
    11786004
    Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    BMC PRECEPT LIMITED
    - now 08566139
    BARRON MCCANN STAFF SOLUTIONS LIMITED
    - 2019-05-08 08566139
    BMC NEWCO LIMITED
    - 2013-11-19 08566139
    Meteor Centre, Mansfield Road, Derby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    BMC RECRUIT LTD
    15054088
    Meteor Centre, Mansfield Road, Derby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    CASO DEVELOPMENTS LIMITED
    11785854
    Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    CYBER1ST LIMITED
    08733792
    Ironstone House, Kedleston Close, Belper, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    CYBER1ST R&D LIMITED
    08733800
    Ironstone House, Kedleston Close, Belper, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    DERLET HOLDINGS LIMITED
    05370569
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 17 - Director → ME
  • 18
    HAVSPRO LIMITED - now
    SIXIS TECHNOLOGY LIMITED - 2026-06-10
    CYBER1ST MANUFACTURING LIMITED
    - 2021-03-19 09752614
    SECURITY RESEARCH LIMITED
    - 2017-02-17 09752614 10553171
    CORBY 1234 LIMITED - 2015-11-02
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-02-03 ~ 2019-09-17
    IIF 35 - Director → ME
  • 19
    LIGHTSTEP INNOVATIONS LIMITED
    08365618
    1a The Studio Edith Villas, Bective Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-31 ~ 2016-10-06
    IIF 15 - Director → ME
  • 20
    RETAIL ASSIST LIMITED
    03790674
    Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2024-01-29 ~ now
    IIF 27 - Director → ME
  • 21
    RETAIL247 CONSULTING LIMITED
    09292719
    Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-07 ~ now
    IIF 25 - Director → ME
  • 22
    SOLUTIONS ASSIST LIMITED
    12502096
    Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-01-29 ~ now
    IIF 31 - Director → ME
  • 23
    ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED - now
    BARRON MCCANN TECHNOLOGY LIMITED
    - 2012-07-17 05206886
    4th Floor 35 Portman Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-08-16 ~ 2011-03-02
    IIF 16 - Director → ME
  • 24
    WATSON FAMILY INVESTMENT GROUP LIMITED
    16899202
    Meteor Centre, Mansfield Road, Derby, England
    Active Corporate (3 parents)
    Officer
    2025-12-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

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