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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

Mr Daniel John Watkins

    Related profiles found in government register
  • Mr Daniel John Watkins
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 1
  • Mr Daniel John Watkins
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Lakeside Drive, Bromley, BR2 8QJ, United Kingdom

      IIF 2
  • Watkins, Daniel John
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watkins, Daniel John
    British treasurer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watkins, Daniel John
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Lakeside Drive, Bromley, BR2 8QJ, United Kingdom

      IIF 16
  • Watkins, Daniel John
    British management consultant born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18, Hillside, Lilleshall, Newport, Shropshire, TF10 9HG, England

      IIF 17
  • Watkins, Daniel John
    British managing director born in September 1962

    Resident in Uk

    Registered addresses and corresponding companies
    • Cheltenham & Gloucester Chief Office, Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3RL

      IIF 18
child relation
Offspring entities and appointments 16
  • 1
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2007-09-17 ~ 2009-04-08
    IIF 6 - Director → ME
  • 2
    BAVARIAN MORTGAGES NO. 5 LIMITED
    - now 02523852 02586615... (more)
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-10 ~ 2004-12-31
    IIF 14 - Director → ME
  • 3
    BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    - now 02345926
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2001-09-10 ~ 2004-12-21
    IIF 15 - Director → ME
  • 4
    BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
    - now 02319628
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2001-09-10 ~ 2005-02-16
    IIF 13 - Director → ME
  • 5
    BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
    - now 02116502
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-10 ~ 2004-12-21
    IIF 12 - Director → ME
  • 6
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
    - now 02538866 02290360
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2002-12-16 ~ 2004-12-21
    IIF 8 - Director → ME
  • 7
    CHELTENHAM & GLOUCESTER PLC
    - now 02299428
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    Barnett Way, Gloucester
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2009-11-23 ~ 2010-02-28
    IIF 18 - Director → ME
  • 8
    DAN WATKINS CONSULTING LIMITED
    07590499
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    DJ WATKINS CONSULTING LIMITED
    13757236
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2021-11-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    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
  • 10
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2007-12-05
    IIF 5 - Director → ME
  • 11
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2001-09-10 ~ 2004-12-31
    IIF 9 - Director → ME
  • 12
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2007-09-05 ~ 2009-04-08
    IIF 4 - Director → ME
  • 13
    SAINSBURY'S BANK PLC
    - now 03279730
    AITKEN LIMITED - 1997-02-10
    33 Charterhouse Street, London, England
    Active Corporate (83 parents, 3 offsprings)
    Officer
    2007-08-10 ~ 2009-03-20
    IIF 3 - Director → ME
  • 14
    SWB (67 MORRISON STREET) PLC - now
    SCOTTISH WIDOWS BANK PLC
    - 2017-10-03 SC154554
    Atria One, 144 Morrison Street, Edinburgh, Lothian
    Dissolved Corporate (29 parents)
    Officer
    2009-11-04 ~ 2010-02-28
    IIF 7 - Director → ME
  • 15
    THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
    - now 01997277
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Active Corporate (55 parents)
    Officer
    2004-12-03 ~ 2005-06-30
    IIF 11 - Director → ME
  • 16
    WESTERN TRUST & SAVINGS HOLDINGS LIMITED
    - now 01155288
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2002-12-16 ~ 2004-12-31
    IIF 10 - Director → ME

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