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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

Watson, Andrew Stuart

    Related profiles found in government register
  • Watson, Andrew Stuart
    British chief executive born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 1

    • icon of address Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 2 IIF 3

    • icon of address The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 4

    • icon of address 1 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU

      IIF 5
  • Watson, Andrew Stuart
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Autonet Insurance, Nile Street, Burslem, ST6 2BA, England

      IIF 6

    • icon of address Autonet Insurance, Nile Street, Burslem, ST6 2BA, United Kingdom

      IIF 7

    • icon of address 6th, Floor, One America Square 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 8

    • icon of address Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

      IIF 9

    • icon of address Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England

      IIF 10 IIF 11 IIF 12

    • icon of address Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ

      IIF 16 IIF 17 IIF 18
  • Watson, Andrew Stuart
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 22

    • icon of address Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 23

    • icon of address Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

      IIF 24

    • icon of address Canada Life Place, High Street, Potters Bar, EN6 5BA, England

      IIF 25
  • Watson, Andrew Stuart
    British managing dirctor born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ

      IIF 26
  • Watson, Andrew Stuart
    British managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Andrew Stuart
    British managing director retail born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 37

    • icon of address Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent, ST4 4TW

      IIF 38
  • Watson, Andrew Stuart
    British non-executive director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Andrew Stuart
    British general insurance director born in December 1962

    Registered addresses and corresponding companies
  • Watson, Andrew Stuart
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    BRATHAY HALL TRUST - 2009-12-18
    icon of address Brathay Hall, Ambleside, Cumbria
    Active Corporate (12 parents)
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 40 - Director → ME
  • 2
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    icon of address Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 24 - Director → ME
  • 3
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    icon of address Canada Life Place, High Street, Potters Bar, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 25 - Director → ME
Ceased 48
  • 1
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 47 - Director → ME
  • 2
    FRISCO SERVICES LIMITED - 2020-06-22
    icon of address Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 50 - Director → ME
  • 3
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    FORTIS (UK) LIMITED - 2010-10-01
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2020-06-17
    IIF 22 - Director → ME
  • 4
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    FORTIS INSURANCE LIMITED - 2010-10-01
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2020-06-17
    IIF 2 - Director → ME
  • 5
    ORALPLAN LIMITED - 1980-12-31
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2020-06-17
    IIF 37 - Director → ME
  • 6
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-25 ~ 2020-06-17
    IIF 1 - Director → ME
  • 7
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    SWINTON GROUP LIMITED - 2021-08-23
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 10 - Director → ME
  • 8
    icon of address Autonet Insurance, Nile Street, Burslem, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2025-05-31
    IIF 6 - Director → ME
  • 9
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-03 ~ 2025-05-31
    IIF 9 - Director → ME
  • 10
    icon of address Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ 2025-05-31
    IIF 7 - Director → ME
  • 11
    AIG LIFE LIMITED - 2025-02-18
    FORTIS LIFE UK LIMITED - 2011-01-04
    AGEAS PROTECT LIMITED - 2015-01-07
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-11 ~ 2014-12-31
    IIF 4 - Director → ME
  • 12
    OFFICEMARKET LIMITED - 2000-07-06
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 44 - Director → ME
  • 13
    TRUSHELFCO (NO.1741) LIMITED - 1992-01-08
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2020-06-17
    IIF 3 - Director → ME
  • 14
    PACKETCHANGE LIMITED - 1996-09-27
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 45 - Director → ME
  • 15
    BRATHAY HALL SERVICES LIMITED - 2009-12-18
    icon of address Brathay Hall, Ambleside, Cumbria
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-15 ~ 2024-05-02
    IIF 39 - Director → ME
  • 16
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 51 - Director → ME
  • 17
    VOM 90576 LIMITED - 1991-10-25
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 12 - Director → ME
  • 18
    NUMBERONECORP LIMITED - 2006-03-10
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2013-07-01
    IIF 23 - Director → ME
  • 19
    HANSOM LIMITED - 1989-02-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (12 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2006-12-04
    IIF 31 - Director → ME
  • 20
    CHAINSEEK LIMITED - 1987-11-16
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2005-07-08
    IIF 42 - Director → ME
  • 21
    icon of address 128 Minories, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Officer
    icon of calendar 2024-11-11 ~ 2025-05-31
    IIF 49 - Director → ME
  • 22
    GW 1165 LIMITED - 2003-12-03
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ 2016-10-01
    IIF 27 - Director → ME
  • 23
    GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
    GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
    LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
    LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
    ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
    ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
    icon of address 6th Floor One America Square, 17 Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-08 ~ 2014-05-20
    IIF 8 - Director → ME
  • 24
    RYANFIELD LIMITED - 1991-09-09
    GREEN FLAG LIMITED - 1996-08-05
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2006-12-04
    IIF 33 - Director → ME
  • 25
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    icon of address Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2006-12-04
    IIF 35 - Director → ME
  • 26
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-12-04
    IIF 32 - Director → ME
  • 27
    MIDLAND GENERAL LIMITED - 1999-09-27
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-10 ~ 2009-11-03
    IIF 18 - Director → ME
  • 28
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
    CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-25 ~ 2009-11-03
    IIF 16 - Director → ME
  • 29
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    MIDLAND LIFE LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-02-11 ~ 2009-11-03
    IIF 19 - Director → ME
  • 30
    VISION UNDERWRITING LIMITED - 2014-07-03
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-06 ~ 2025-05-31
    IIF 46 - Director → ME
  • 31
    THE NAIL CONSULTANTS LIMITED - 2007-08-20
    M&T (UK) LTD. - 2008-02-28
    I GO 4 LTD. - 2007-11-27
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 14 - Director → ME
  • 32
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 13 - Director → ME
  • 33
    DUNTRADE LIMITED - 1998-10-15
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    icon of address 24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-10 ~ 2009-11-03
    IIF 17 - Director → ME
  • 34
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 48 - Director → ME
  • 35
    APPLEPORT LIMITED - 1993-01-01
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ 2006-12-04
    IIF 26 - Director → ME
  • 36
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2006-12-04
    IIF 34 - Director → ME
  • 37
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    icon of address 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2016-10-01
    IIF 28 - Director → ME
  • 38
    LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,120,408 GBP2019-09-30
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 15 - Director → ME
  • 39
    LONDON & LEITH INSURANCE COMPANY LIMITED - 2015-07-27
    icon of address 4th Floor, St Clare House, 30-33 Minories, London
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2009-07-09 ~ 2009-11-03
    IIF 20 - Director → ME
  • 40
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2009-11-03
    IIF 21 - Director → ME
  • 41
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-17 ~ 2006-12-04
    IIF 29 - Director → ME
  • 42
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-17 ~ 2006-12-04
    IIF 30 - Director → ME
  • 43
    icon of address Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    IIF 11 - Director → ME
  • 44
    REPTRADE LIMITED - 1997-08-15
    CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2005-07-08
    IIF 41 - Director → ME
  • 45
    CIS UNIT MANAGERS LIMITED - 2013-08-01
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    RLUM (CIS) LIMITED - 2015-07-31
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2005-07-08
    IIF 43 - Director → ME
  • 46
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    icon of address 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ 2016-10-01
    IIF 5 - Director → ME
  • 47
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2006-12-04
    IIF 36 - Director → ME
  • 48
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HSBC SELECT (UK) LIMITED - 2003-03-31
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    icon of address Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ 2016-10-01
    IIF 38 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.