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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

Watson, Andrew Stuart

child relation
Offspring entities and appointments 52
  • 1
    ACM ULR LIMITED
    - now 03832599
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Active Corporate (43 parents)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 4 - Director → ME
  • 2
    AFFINITY INSURANCE SOLUTIONS LIMITED
    - now 12486813
    FRISCO SERVICES LIMITED - 2020-06-22
    Active Corporate (24 parents)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 7 - Director → ME
  • 3
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED
    - 2010-10-01 01093301 00179136
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Active Corporate (56 parents, 10 offsprings)
    Officer
    2010-05-17 ~ 2020-06-17
    IIF 11 - Director → ME
  • 4
    AGEAS INSURANCE LIMITED
    - now 00354568
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2013-02-08 ~ 2020-06-17
    IIF 14 - Director → ME
  • 5
    AGEAS RETAIL LIMITED
    - now 01324965
    AGEAS 50 LIMITED
    - 2014-07-25 01324965
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2010-04-22 ~ 2020-06-17
    IIF 12 - Director → ME
  • 6
    AGEAS SERVICES (UK) LIMITED
    - now 00179136 01093301
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-07-25 ~ 2020-06-17
    IIF 10 - Director → ME
  • 7
    ATLANTA INSURANCE INTERMEDIARIES LIMITED
    - now 00756681
    SWINTON GROUP LIMITED - 2021-08-23
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Active Corporate (66 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 43 - Director → ME
  • 8
    ATLANTA INVESTMENT HOLDINGS 2 LIMITED
    10162441 10162225... (more)
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2022-10-20 ~ 2025-05-31
    IIF 40 - Director → ME
  • 9
    ATLANTA INVESTMENT HOLDINGS 3 LIMITED
    10162225 12371381... (more)
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2021-02-03 ~ 2025-05-31
    IIF 42 - Director → ME
  • 10
    ATLANTA INVESTMENT HOLDINGS D LIMITED
    12775919 13151058... (more)
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-05-26 ~ 2025-05-31
    IIF 41 - Director → ME
  • 11
    AVIVA PROTECTION UK LIMITED - now
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED
    - 2015-01-07 06367921
    FORTIS LIFE UK LIMITED - 2011-01-04
    Active Corporate (40 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2014-12-31
    IIF 22 - Director → ME
  • 12
    BFSL LIMITED
    - now 02706280
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Active Corporate (50 parents)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 1 - Director → ME
  • 13
    BILLITER STREET (1991) LIMITED
    - now 02651351
    TRUSHELFCO (NO.1741) LIMITED - 1992-01-08
    Active Corporate (12 parents)
    Officer
    2013-04-23 ~ 2020-06-17
    IIF 15 - Director → ME
  • 14
    BISL LIMITED
    - now 03231094
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 2 - Director → ME
  • 15
    BRATHAY SERVICES LIMITED
    - now 01258384
    BRATHAY HALL SERVICES LIMITED - 2009-12-18
    Active Corporate (27 parents)
    Officer
    2021-05-15 ~ 2024-05-02
    IIF 49 - Director → ME
  • 16
    BRATHAY TRUST
    - now 02814206 03315620... (more)
    BRATHAY HALL TRUST - 2009-12-18
    Active Corporate (63 parents)
    Officer
    2021-05-04 ~ now
    IIF 9 - Director → ME
  • 17
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    Active Corporate (52 parents)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 8 - Director → ME
  • 18
    CANADA LIFE LIMITED
    - now 00973271 NF001801
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    Active Corporate (73 parents, 8 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 21 - Director → ME
  • 19
    CANADA LIFE UK HOLDINGS LIMITED
    - now 08393858 03006744
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 20 - Director → ME
  • 20
    CAROLE NASH INSURANCE CONSULTANTS LIMITED
    - now 02600841
    VOM 90576 LIMITED - 1991-10-25
    Active Corporate (50 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 45 - Director → ME
  • 21
    CASTLE COVER LIMITED
    - now 05698370 05575803
    NUMBERONECORP LIMITED - 2006-03-10
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2013-07-01
    IIF 16 - Director → ME
  • 22
    CHESNARA LIFE (UK) LIMITED - now
    HSBC LIFE (UK) LIMITED
    - 2026-02-02 00088695
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    Active Corporate (98 parents)
    Officer
    2009-02-11 ~ 2009-11-03
    IIF 35 - Director → ME
  • 23
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Active Corporate (80 parents)
    Officer
    2005-09-20 ~ 2006-12-04
    IIF 27 - Director → ME
  • 24
    CIS MORTGAGE MAKER LIMITED
    - now 02180205
    CHAINSEEK LIMITED - 1987-11-16
    Dissolved Corporate (44 parents)
    Officer
    2004-02-09 ~ 2005-07-08
    IIF 51 - Director → ME
  • 25
    CLEGG GIFFORD & CO LIMITED
    02838391
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2024-11-11 ~ 2025-05-31
    IIF 6 - Director → ME
  • 26
    EXPRESS INSURANCE SERVICES LIMITED
    - now 04975199
    GW 1165 LIMITED - 2003-12-03
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2016-10-01
    IIF 13 - Director → ME
  • 27
    GICL 2013 LIMITED
    - now 00995253 03292515
    GROUPAMA INSURANCE COMPANY LIMITED
    - 2013-11-12 00995253 00361302
    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
    Dissolved Corporate (75 parents)
    Officer
    2013-02-08 ~ 2014-05-20
    IIF 19 - Director → ME
  • 28
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2005-09-20 ~ 2006-12-04
    IIF 30 - Director → ME
  • 29
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2006-12-04
    IIF 37 - Director → ME
  • 30
    GREEN FLAG LIMITED
    - now 01003081 02622895
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    Active Corporate (44 parents)
    Officer
    2006-05-16 ~ 2006-12-04
    IIF 29 - Director → ME
  • 31
    HSBC GENERAL INSURANCE SERVICES (UK) LIMITED
    - now 01798474
    MIDLAND GENERAL LIMITED - 1999-09-27
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    Dissolved Corporate (43 parents)
    Officer
    2007-09-10 ~ 2009-11-03
    IIF 33 - Director → ME
  • 32
    HSBC INSURANCE MANAGEMENT SERVICES LIMITED
    - now 00885256
    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
    Dissolved Corporate (30 parents)
    Officer
    2008-04-25 ~ 2009-11-03
    IIF 28 - Director → ME
  • 33
    HUGHES INSURANCE SERVICES LIMITED
    - now 04451375
    VISION UNDERWRITING LIMITED - 2014-07-03
    Active Corporate (40 parents)
    Officer
    2025-02-06 ~ 2025-05-31
    IIF 3 - Director → ME
  • 34
    I GO 4 LTD.
    - now 05095154 OC333393
    M&T (UK) LTD. - 2008-02-28
    I GO 4 LTD. - 2007-11-27
    THE NAIL CONSULTANTS LIMITED - 2007-08-20
    Active Corporate (35 parents)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 47 - Director → ME
  • 35
    IGO4 PARTNERS LIMITED
    - now 06710272
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    Active Corporate (39 parents)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 46 - Director → ME
  • 36
    INCEPTUM INSURANCE COMPANY LIMITED - now
    HSBC INSURANCE (UK) LIMITED
    - 2011-10-04 03581552
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    Active Corporate (74 parents)
    Officer
    2007-09-10 ~ 2009-11-03
    IIF 32 - Director → ME
  • 37
    INSURANCE FACTORY LIMITED
    02982445
    Active Corporate (33 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 5 - Director → ME
  • 38
    INTER GROUP INSURANCE SERVICES LIMITED
    - now 02762848
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-11-24 ~ 2006-12-04
    IIF 31 - Director → ME
  • 39
    INTERGROUP ASSISTANCE SERVICES LIMITED
    03315786
    Active Corporate (23 parents)
    Officer
    2005-11-24 ~ 2006-12-04
    IIF 34 - Director → ME
  • 40
    KWIK-FIT INSURANCE SERVICES LIMITED
    - now SC147319 SC147318
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2010-09-14 ~ 2016-10-01
    IIF 17 - Director → ME
  • 41
    LLOYD LATCHFORD GROUP LIMITED
    - now 05988054
    LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
    Active Corporate (22 parents)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 48 - Director → ME
  • 42
    LONDON & LEITH INSURANCE COMPANY PLC - now
    LONDON & LEITH INSURANCE COMPANY LIMITED
    - 2015-07-27 00586792 SE000097
    Converted / Closed Corporate (26 parents)
    Officer
    2009-07-09 ~ 2009-11-03
    IIF 36 - Director → ME
  • 43
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Dissolved Corporate (56 parents, 29 offsprings)
    Officer
    2009-02-05 ~ 2009-11-03
    IIF 39 - Director → ME
  • 44
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
    - now 02479300 01316805... (more)
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    Active Corporate (21 parents)
    Officer
    2006-05-17 ~ 2006-12-04
    IIF 24 - Director → ME
  • 45
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
    - now 01316805 01003081
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Active Corporate (29 parents)
    Officer
    2006-05-17 ~ 2006-12-04
    IIF 25 - Director → ME
  • 46
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 44 - Director → ME
  • 47
    RBS GROUP INSURANCE SERVICES LIMITED
    - now 02168710
    RBSG BUREAU SERVICES LIMITED - 2001-02-22
    DIRECT LINE SERVICES LIMITED - 1988-03-30
    GOLOCAL LIMITED - 1987-12-03
    Dissolved Corporate (26 parents)
    Officer
    2005-10-31 ~ 2006-12-04
    IIF 26 - Director → ME
  • 48
    RL MARKETING (CIS) LIMITED - now
    CIS POLICYHOLDER SERVICES LIMITED
    - 2013-08-01 03390839
    REPTRADE LIMITED - 1997-08-15
    Active Corporate (45 parents, 1 offspring)
    Officer
    2004-02-09 ~ 2005-07-08
    IIF 50 - Director → ME
  • 49
    RLUM LIMITED - now
    RLUM (CIS) LIMITED - 2015-07-31
    CIS UNIT MANAGERS LIMITED
    - 2013-08-01 02369965
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    Active Corporate (53 parents)
    Officer
    2004-02-09 ~ 2005-07-08
    IIF 52 - Director → ME
  • 50
    THE GREEN INSURANCE COMPANY LIMITED
    - now SC314868
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2016-10-01
    IIF 23 - Director → ME
  • 51
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2005-08-31 ~ 2006-12-04
    IIF 38 - Director → ME
  • 52
    UKAIS LIMITED
    - now 02613429
    UKFIS LIMITED
    - 2010-10-01 02613429
    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
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2016-10-01
    IIF 18 - Director → ME

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