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
Individuals in focus
Watson, Andrew Stuart
- British company director born in December 1962
Watson, Andrew Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesMarkerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in December 1962
Watson, Andrew Stuart
Resident in England
Registered addresses and corresponding companiesBrathay Hall, Ambleside, Cumbria, LA22 0HP
IIF 9Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
IIF 10Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, United Kingdom
IIF 161, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom
IIF 17Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent, ST4 4TW
IIF 186th, Floor, One America Square 17 Crosswall, London, EC3N 2LB, United Kingdom
IIF 19Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
IIF 20 IIF 21The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
IIF 221 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU
IIF 23Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ
IIF 24 IIF 25 IIF 26 (more)(less)
- British company director born in December 1962
Watson, Andrew Stuart
Resident in England
Registered addresses and corresponding companiesAutonet Insurance, Nile Street, Burslem, ST6 2BA, England
IIF 40Autonet Insurance, Nile Street, Burslem, ST6 2BA, United Kingdom
IIF 41Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
IIF 42Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England
IIF 43 IIF 44 IIF 45 (more)(less)
- British non-executive director born in December 1962
Watson, Andrew Stuart
Resident in England
Registered addresses and corresponding companiesBrathay Hall, Ambleside, Cumbria, LA22 0HP
IIF 49
- British born in December 1962Registered addresses and corresponding companies
Watson, Andrew Stuart
Related profiles found in government register
Offspring entities and appointments
52
- 1ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08WHIZCHART LIMITED - 1999-11-08Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (43 parents)Officer2024-06-26 ~ 2025-05-31IIF 4 - Director → ME
- 2FRISCO SERVICES LIMITED - 2020-06-22Markerstudy House, 45 Westerham Road, Sevenoaks, EnglandActive Corporate (24 parents)Officer2024-06-26 ~ 2025-05-31IIF 7 - Director → ME
- 3AMEV (UK) LTD - 1992-06-24AMEV LIMITED - 1986-03-07Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (56 parents, 10 offsprings)Officer2010-05-17 ~ 2020-06-17IIF 11 - Director → ME
- 4FORTIS INSURANCE LIMITED - 2010-10-01BISHOPSGATE INSURANCE LIMITED - 2000-03-01Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (53 parents, 4 offsprings)Officer2013-02-08 ~ 2020-06-17IIF 14 - Director → ME
- 5
AGEAS 50 LIMITED
- 2014-07-25 01324965INSURANCE ADVISORY SERVICES PLC - 2004-04-08ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19ASPEN INSURANCE BROKERS LIMITED - 1995-06-30INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16ORALPLAN LIMITED - 1980-12-31Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (58 parents, 2 offsprings)Officer2010-04-22 ~ 2020-06-17IIF 12 - Director → ME - 6FORTIS SERVICES (UK) LIMITED - 2010-10-01BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05BISHOPSGATE SERVICES LIMITED - 1994-05-03BAIN STEPHENS POOLE LIMITED - 1983-03-14Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (33 parents, 1 offspring)Officer2016-07-25 ~ 2020-06-17IIF 10 - Director → ME
- 7SWINTON GROUP LIMITED - 2021-08-23SWINTON INSURANCE BROKERS LIMITED - 1988-07-21GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (66 parents, 1 offspring)Officer2024-06-26 ~ 2025-05-31IIF 43 - Director → ME
- 8Autonet Insurance, Nile Street, Burslem, EnglandActive Corporate (22 parents, 8 offsprings)Officer2022-10-20 ~ 2025-05-31IIF 40 - Director → ME
- 9Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2021-02-03 ~ 2025-05-31IIF 42 - Director → ME
- 10Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2021-05-26 ~ 2025-05-31IIF 41 - Director → ME
- 11AVIVA PROTECTION UK LIMITED - nowAIG LIFE LIMITED - 2025-02-18
AGEAS PROTECT LIMITED
- 2015-01-07 06367921FORTIS LIFE UK LIMITED - 2011-01-04Aviva, Wellington Row, York, United KingdomActive Corporate (40 parents, 1 offspring)Officer2013-02-11 ~ 2014-12-31IIF 22 - Director → ME - 12BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20OFFICEMARKET LIMITED - 2000-07-06Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (50 parents)Officer2024-06-26 ~ 2025-05-31IIF 1 - Director → ME
- 13TRUSHELFCO (NO.1741) LIMITED - 1992-01-08Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (12 parents)Officer2013-04-23 ~ 2020-06-17IIF 15 - Director → ME
- 14BUDGET INSURANCE SERVICES LIMITED - 2002-12-20PACKETCHANGE LIMITED - 1996-09-27Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (46 parents, 3 offsprings)Officer2024-06-26 ~ 2025-05-31IIF 2 - Director → ME
- 15BRATHAY HALL SERVICES LIMITED - 2009-12-18Brathay Hall, Ambleside, CumbriaActive Corporate (27 parents)Officer2021-05-15 ~ 2024-05-02IIF 49 - Director → ME
- 16BRATHAY HALL TRUST - 2009-12-18Brathay Hall, Ambleside, CumbriaActive Corporate (63 parents)Officer2021-05-04 ~ nowIIF 9 - Director → ME
- 17COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-2345 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (52 parents)Officer2024-06-26 ~ 2025-05-31IIF 8 - Director → ME
- 18THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18Level 37 22 Bishopsgate, London, EnglandActive Corporate (73 parents, 8 offsprings)Officer2020-07-01 ~ nowIIF 21 - Director → ME
- 19
- 20VOM 90576 LIMITED - 1991-10-25Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (50 parents, 1 offspring)Officer2024-06-26 ~ 2025-05-31IIF 45 - Director → ME
- 21
- 22CHESNARA LIFE (UK) LIMITED - now
HSBC LIFE (UK) LIMITED
- 2026-02-02 00088695MIDLAND LIFE LIMITED - 1999-09-27COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-012nd Floor 33-34 Winckley Square, Preston, Lancashire, United KingdomActive Corporate (98 parents)Officer2009-02-11 ~ 2009-11-03IIF 35 - Director → ME - 23HANSOM LIMITED - 1989-02-168 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (80 parents)Officer2005-09-20 ~ 2006-12-04IIF 27 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30
Dissolved on 2022-06-30CHAINSEEK LIMITED - 1987-11-16C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (44 parents)Officer2004-02-09 ~ 2005-07-08IIF 51 - Director → ME - 25
CLEGG GIFFORD & CO LIMITED
02838391128 Minories, LondonActive Corporate (44 parents, 2 offsprings)Officer2024-11-11 ~ 2025-05-31IIF 6 - Director → ME - 26GW 1165 LIMITED - 2003-12-03Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireDissolved Corporate (27 parents, 1 offspring)Officer2010-09-14 ~ 2016-10-01IIF 13 - Director → ME
- 27GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-316th Floor One America Square, 17 Crosswall, LondonDissolved Corporate (75 parents)Officer2013-02-08 ~ 2014-05-20IIF 19 - Director → ME
- 28GREEN FLAG LIMITED - 1996-08-05RYANFIELD LIMITED - 1991-09-09The Wharf, Neville Street, LeedsActive Corporate (47 parents, 3 offsprings)Officer2005-09-20 ~ 2006-12-04IIF 30 - Director → ME
- 29TRUSHELFCO (NO. 2408) LIMITED - 1998-06-098 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (33 parents, 1 offspring)Officer2006-05-16 ~ 2006-12-04IIF 37 - Director → ME
- 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-10
Dissolved on 2014-01-10MIDLAND GENERAL LIMITED - 1999-09-27MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (43 parents)Officer2007-09-10 ~ 2009-11-03IIF 33 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2019-12-18CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (30 parents)Officer2008-04-25 ~ 2009-11-03IIF 28 - Director → ME - 33VISION UNDERWRITING LIMITED - 2014-07-03Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (40 parents)Officer2025-02-06 ~ 2025-05-31IIF 3 - Director → ME
- 34
- 35EQUITY DIRECT BROKING LIMITED - 2014-04-25Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United KingdomActive Corporate (39 parents)Officer2024-06-26 ~ 2025-05-31IIF 46 - Director → ME
- 36INCEPTUM INSURANCE COMPANY LIMITED - now
HSBC INSURANCE (UK) LIMITED
- 2011-10-04 03581552CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04DUNTRADE LIMITED - 1998-10-1524 Monument Street, 4th Floor, London, United KingdomActive Corporate (74 parents)Officer2007-09-10 ~ 2009-11-03IIF 32 - Director → ME - 37
INSURANCE FACTORY LIMITED
0298244545 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (33 parents, 1 offspring)Officer2024-06-26 ~ 2025-05-31IIF 5 - Director → ME - 38INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20APPLEPORT LIMITED - 1993-01-018 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (30 parents, 1 offspring)Officer2005-11-24 ~ 2006-12-04IIF 31 - Director → ME
- 39
INTERGROUP ASSISTANCE SERVICES LIMITED
033157868 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (23 parents)Officer2005-11-24 ~ 2006-12-04IIF 34 - Director → ME - 40KFI LIMITED - 1995-01-10KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19DMWS 236 LIMITED - 1993-12-162nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (41 parents, 3 offsprings)Officer2010-09-14 ~ 2016-10-01IIF 17 - Director → ME
- 41LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United KingdomActive Corporate (22 parents)Officer2024-06-26 ~ 2025-05-31IIF 48 - Director → ME
- 42
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-07-27EL SERVICES LIMITED - 1995-02-02BURGINHALL 735 LIMITED - 1994-04-29Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (56 parents, 29 offsprings)Officer2009-02-05 ~ 2009-11-03IIF 39 - Director → ME - 44EMERGENCY SERVICES LIMITED - 1996-08-07MIXCAST LIMITED - 1990-05-088 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (21 parents)Officer2006-05-17 ~ 2006-12-04IIF 24 - Director → ME
- 45
- 46
- 47RBSG BUREAU SERVICES LIMITED - 2001-02-22DIRECT LINE SERVICES LIMITED - 1988-03-30GOLOCAL LIMITED - 1987-12-033 Princess Way, Redhill, SurreyDissolved Corporate (26 parents)Officer2005-10-31 ~ 2006-12-04IIF 26 - Director → ME
- 48RL MARKETING (CIS) LIMITED - now
CIS POLICYHOLDER SERVICES LIMITED
- 2013-08-01 03390839REPTRADE LIMITED - 1997-08-1580 Fenchurch Street, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2004-02-09 ~ 2005-07-08IIF 50 - Director → ME - 49RLUM LIMITED - nowRLUM (CIS) LIMITED - 2015-07-31
CIS UNIT MANAGERS LIMITED
- 2013-08-01 02369965TRUSHELFCO (NO. 1423) LIMITED - 1989-05-1580 Fenchurch Street, London, United KingdomActive Corporate (53 parents)Officer2004-02-09 ~ 2005-07-08IIF 52 - Director → ME - 50ANDSTRAT (NO. 248) LIMITED - 2007-02-282nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2010-09-14 ~ 2016-10-01IIF 23 - Director → ME
- 51ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (97 parents, 3 offsprings)Officer2005-08-31 ~ 2006-12-04IIF 38 - Director → ME
- 52
UKFIS LIMITED
- 2010-10-01 02613429THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01HSBC SELECT (UK) LIMITED - 2003-03-31HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18ADVISECHANGE LIMITED - 1991-06-21Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On TrentDissolved Corporate (38 parents, 1 offspring)Officer2010-03-23 ~ 2016-10-01IIF 18 - Director → ME
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