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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.

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
  • 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

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20
  • Watson, Alan
    British co director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22
  • Watson, Alan
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

    • Meteor Centre, Mansfield Road, Derby, DE214SY, 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

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32 IIF 33
  • Watson, Alan Robert
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • Watson, Alan
    British director 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
Active 20
  • 1
    The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-29 ~ dissolved
    IIF 34 - Director → ME
  • 2
    ALL ASSIST LIMITED
    - now
    Other registered number: 10634188
    YOJIMBO LIMITED - 2017-02-24
    Related registration: 10634188
    The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,460,236 GBP2024-03-31
    Officer
    2024-01-29 ~ now
    IIF 31 - Director → ME
  • 3
    BARRON MCCANN HOLDINGS LIMITED
    - now
    Other registered number: 08775452
    BMC SHCL LIMITED - 2013-10-31
    Meteor Centre, Mansfield Road, Derby
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,517,267 GBP2024-03-31
    Officer
    2013-10-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 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
  • 4
    BARRON AND MCCANN LIMITED - 1980-12-31
    ALLMAT SHIPPING LIMITED - 1978-12-31
    Meteor Centre, Mansfield Road, Derby
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    18,361,318 GBP2024-03-31
    Officer
    2001-09-03 ~ now
    IIF 15 - Director → ME
  • 5
    Meteor Centre, Mansfield Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 24 - Director → ME
  • 6
    Meteor Centre, Mansfield Road, Derby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-12-22 ~ now
    IIF 29 - Director → ME
  • 7
    BMC GA SOLUTIONS LIMITED - 2013-05-07
    Meteor Centre, Mansfield Road, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    210,861 GBP2024-03-31
    Officer
    2013-04-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    BMC AZURRI POS LIMITED - 2022-02-11
    BMC POS LIMITED - 2013-05-07
    Meteor Centre, Mansfield Road, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    90,315 GBP2024-03-31
    Officer
    2013-04-30 ~ now
    IIF 19 - 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
  • 9
    BMC AZURRI SYSTEMS LIMITED - 2017-03-08
    BMC SYSTEMS LIMITED - 2013-05-07
    Meteor Centre, Mansfield Road, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    65,503 GBP2024-03-31
    Officer
    2013-04-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101,184 GBP2024-03-31
    Officer
    2019-01-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    BARRON MCCANN STAFF SOLUTIONS LIMITED - 2019-05-08
    BMC NEWCO LIMITED - 2013-11-19
    Meteor Centre, Mansfield Road, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102,579 GBP2024-03-31
    Officer
    2013-06-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    Meteor Centre, Mansfield Road, Derby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    Ironstone House, Kedleston Close, Belper, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,874,634 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    Ironstone House, Kedleston Close, Belper, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,943,351 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 22 - Director → ME
  • 17
    The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,683,308 GBP2024-03-31
    Officer
    2024-01-29 ~ now
    IIF 27 - Director → ME
  • 18
    3 West Meadows, Allington, Grantham, Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    149,327 GBP2024-11-30
    Officer
    2025-11-07 ~ now
    IIF 25 - Director → ME
  • 19
    The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -135,040 GBP2024-03-31
    Officer
    2024-01-29 ~ now
    IIF 30 - Director → ME
  • 20
    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 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    BARRON MCCANN HOLDINGS 2 LIMITED - 2016-10-07
    Related registration: 08726229
    Meteor Centre, Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-14 ~ 2016-10-06
    IIF 36 - Director → ME
  • 2
    Meteor Centre, Mansfield Road, Derby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2023-12-22 ~ 2025-11-18
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    1a The Studio Edith Villas, Bective Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -371,275 GBP2020-03-30
    Officer
    2014-03-31 ~ 2016-10-06
    IIF 23 - Director → ME
  • 4
    SIXIS TECHNOLOGY LIMITED
    - now
    Other registered number: 10553171
    CYBER1ST MANUFACTURING LIMITED - 2021-03-19
    SECURITY RESEARCH LIMITED - 2017-02-17
    Related registration: 10553171
    CORBY 1234 LIMITED - 2015-11-02
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-03 ~ 2019-09-17
    IIF 35 - Director → ME
  • 5
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    4th Floor 35 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-16 ~ 2011-03-02
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.