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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

Watt, Stephen

child relation
Offspring entities and appointments 65
  • 1
    ARDGOWAN ESTATES LIMITED
    05114775
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-08 during the appointment or period of control
    Begbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
    Liquidation Corporate (7 parents)
    Officer
    2004-04-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ARDGOWAN HOMES (BALLOCHMYLE) LIMITED
    - now SC290558
    Insolvency (Case 1) In administration
    Administration started on 2012-04-13 during the appointment or period of control
    Administration ended on 2014-08-18 during the appointment or period of control
    PACIFIC SHELF 1327 LIMITED
    - 2005-09-29 SC290558 SC304005... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-09-23 ~ 2012-05-28
    IIF 61 - Director → ME
    2005-09-23 ~ dissolved
    IIF 68 - Secretary → ME
  • 3
    ARDGOWAN HOMES (BOURNE END) LTD
    13545062
    19 Brew Tower Barley Way, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-08-03 ~ now
    IIF 4 - Director → ME
  • 4
    ARDGOWAN HOMES (SOUTH EAST) LTD
    13417288
    19 Brew Tower Barley Way, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-05-24 ~ now
    IIF 3 - Director → ME
  • 5
    ARDGOWAN HOMES LIMITED
    05114774
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-08 during the appointment or period of control
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (8 parents)
    Officer
    2004-04-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ATLANTIS ONE LIMITED
    - now 01118345
    CHARLES CHURCH EAST ANGLIA LIMITED - 1994-04-06
    COUNTY HOMES (DEVELOPMENTS) LIMITED - 1989-10-06
    LONDON EQUITABLE DEVELOPMENTS LIMITED - 1986-11-21
    ABINGTON (DEVELOPMENTS) LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 26 - Director → ME
  • 7
    BALMORAL MEWS (WINDSOR) MANAGEMENT COMPANY LIMITED
    - now 02323007
    GERALDS ROAD MANAGEMENT LIMITED
    - 1990-03-27 02323007
    PIPEPOST LIMITED
    - 1988-12-29 02323007
    67 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (10 parents)
    Officer
    (before 1991-03-31) ~ 1993-05-01
    IIF 50 - Director → ME
  • 8
    BRUCE'S WHARF MANAGEMENT COMPANY LIMITED
    02391041
    Bc04 Building 13 Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, United Kingdom
    Active Corporate (34 parents)
    Officer
    1996-03-29 ~ 2000-03-31
    IIF 54 - Director → ME
  • 9
    CHARLES CHURCH CIVIL ENGINEERING LIMITED
    - now 00926285
    CHARLES CHURCH LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (29 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 31 - Director → ME
  • 10
    CHARLES CHURCH DEVELOPMENTS LIMITED
    - now 01182689
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    RITZVALE LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 24 - Director → ME
  • 11
    CHARLES CHURCH ESSEX LIMITED
    - now 02067603
    COUNTY HOMES (KENT) LIMITED - 1987-09-17
    Persimmon House, Fulford, York
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 27 - Director → ME
  • 12
    CHARLES CHURCH ESTATES LIMITED
    - now 02040756
    LANESCLIFFE ESTATES LIMITED - 1986-11-05
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 18 - Director → ME
  • 13
    CHARLES CHURCH HOLDINGS PLC
    - now 01039351 02092754
    CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 28 - Director → ME
  • 14
    CHARLES CHURCH HOUSING LIMITED
    - now 02070453
    COUNTY HOMES (ESSEX) LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 8 - Director → ME
  • 15
    CHARLES CHURCH INVESTMENT PROPERTIES LIMITED
    - now 01634511
    MOVEFENCE LIMITED - 1987-09-09
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 33 - Director → ME
  • 16
    CHARLES CHURCH KENT LIMITED
    - now 02282798
    MOORLIND LIMITED - 1988-11-15
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 20 - Director → ME
  • 17
    CHARLES CHURCH LIMITED
    - now 00873707 00926285
    LINGSPAR BUILDERS LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 23 - Director → ME
  • 18
    CHARLES CHURCH LONDON LIMITED
    - now 02045366
    REEMAN ESTATES LIMITED - 1986-11-05
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 9 - Director → ME
  • 19
    CHARLES CHURCH MANAGEMENT LIMITED
    - now 01194201
    CHARLES CHURCH LEASING LIMITED - 1992-09-08
    BROOKTOWN LIMITED - 1983-09-15
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 19 - Director → ME
  • 20
    CHARLES CHURCH PARTNERSHIP HOMES LIMITED
    - now 01579764
    CHARLES CHURCH PART EXCHANGE HOUSES LIMITED - 1992-09-08
    ALTERTEN LIMITED - 1985-03-25
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 17 - Director → ME
  • 21
    CHARLES CHURCH RESIDENTIAL DEVELOPMENTS LIMITED
    - now 00779479
    PHYLROSINA PROPERTY CO.LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 15 - Director → ME
  • 22
    CHARLES CHURCH SOUTH EAST LIMITED
    - now 01904084
    DUNEDACE LIMITED - 1985-05-24
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 7 - Director → ME
  • 23
    CHARLES CHURCH SOUTHERN LIMITED
    - now 01710584
    CHARLES CHURCH WESTERN LIMITED - 1995-08-02
    THORNGRANGE LIMITED - 1994-04-29
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 10 - Director → ME
  • 24
    CHARLES CHURCH THAMES VALLEY LIMITED
    - now 01580046
    CHARLES CHURCH HOMES LIMITED - 1995-01-27
    CLOSEALTER LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 22 - Director → ME
  • 25
    CHARLES CHURCH TRADING LIMITED
    - now 01130520
    CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 16 - Director → ME
  • 26
    CHARLES CHURCH VILLAGE HERITAGE PLC
    02395478
    Persimmon House, Fulford, York
    Active Corporate (29 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 14 - Director → ME
  • 27
    CLERKENWELL CENTRAL MANAGEMENT COMPANY LIMITED
    03645720
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (29 parents)
    Officer
    1998-10-07 ~ 2003-12-31
    IIF 38 - Director → ME
  • 28
    DAKOTA MANAGEMENT COMPANY LIMITED
    03999454
    Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2000-05-23 ~ 2004-01-13
    IIF 36 - Director → ME
  • 29
    DRUMMOND COURT (ASCOT) MANAGEMENT COMPANY LIMITED
    05437624
    Unit 4, Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (14 parents)
    Officer
    2005-04-27 ~ 2006-10-13
    IIF 67 - Director → ME
  • 30
    GLENDOWER MANAGEMENT COMPANY LIMITED
    05880619
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-07-19 ~ 2007-03-28
    IIF 65 - Director → ME
  • 31
    HINTON PARK MANAGEMENT COMPANY LIMITED
    02990879
    2 Dalby Close, Hurst, Reading, England
    Active Corporate (19 parents)
    Officer
    1994-11-16 ~ 1997-12-10
    IIF 45 - Director → ME
  • 32
    IDEAL HOMES CENTRAL LIMITED
    - now 00563848
    IDEAL HOMES THAMES LIMITED - 1991-02-01
    IDEAL HOMES (THAMES) LIMITED - 1985-08-23
    CENTRAL IDEAL HOMES LIMITED - 1984-12-31
    S.R. & W.D. WHITEMORE LIMITED - 1983-03-31
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    1996-05-30 ~ 2000-08-21
    IIF 55 - Director → ME
  • 33
    IDEAL HOMES LIMITED
    - now 00243565 01065023
    IDEAL HOMES LONDON LIMITED - 1990-10-01
    IDEAL HOMES (LONDON) LIMITED - 1985-08-23
    NEW IDEAL HOMES LIMITED - 1984-12-31
    Persimmon House, Fulford, York
    Active Corporate (45 parents)
    Officer
    1997-04-04 ~ 1999-07-09
    IIF 37 - Director → ME
  • 34
    KINGS ACRE (COGGESHALL) MANAGEMENT COMPANY LIMITED
    03011672
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (20 parents)
    Officer
    1997-09-10 ~ 2000-05-25
    IIF 42 - Director → ME
  • 35
    LAVENDER GRANGE MANAGEMENT COMPANY LIMITED
    - now 02911932
    OAK COURT MANAGEMENT COMPANY (HOLSWORTHY) LIMITED
    - 1994-05-18 02911932
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (20 parents)
    Officer
    1994-05-11 ~ 1998-04-28
    IIF 49 - Director → ME
  • 36
    MAPLELEIGH LIMITED
    02391181
    Persimmon House, Fulford, York
    Active Corporate (26 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 13 - Director → ME
  • 37
    MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED
    03448700
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    1997-10-13 ~ 2000-02-02
    IIF 52 - Director → ME
  • 38
    NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED
    04142877
    St. Mary's House, Harborne Park Road, Birmingham, England
    Active Corporate (51 parents)
    Officer
    2001-01-17 ~ 2003-08-12
    IIF 43 - Director → ME
  • 39
    OLD STATION PLACE MANAGEMENT COMPANY LIMITED
    06355762
    Timbertops, Seaway Lane, Torquay, Devon, England
    Dissolved Corporate (6 parents)
    Officer
    2011-09-21 ~ 2015-01-22
    IIF 60 - Director → ME
  • 40
    OLD WIVENHOE QUAY (NO.1) MANAGEMENT COMPANY LIMITED
    03685139 04087621... (more)
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (16 parents)
    Officer
    1998-12-17 ~ 2000-04-18
    IIF 40 - Director → ME
  • 41
    ORCHARD CLOSE (WOKINGHAM) MANAGEMENT COMPANY LIMITED
    - now 02490123
    DADLAW 187 LIMITED
    - 1990-04-30 02490123 02489053... (more)
    17 Dukes Ride, Crowthorne, Berks
    Active Corporate (16 parents)
    Officer
    (before 1991-03-31) ~ 1993-09-14
    IIF 51 - Director → ME
  • 42
    PERSIMMON (CITY DEVELOPMENTS) LIMITED
    - now 02384765
    PERSIMMON DEVELOPMENTS LIMITED
    - 1999-07-16 02384765
    THRIVERATE LIMITED - 1991-05-01
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    1999-07-06 ~ 2003-05-23
    IIF 21 - Director → ME
  • 43
    PERSIMMON HOMES (SOUTH COAST) LIMITED
    - now 01718913
    PERSIMMON HOMES (TAUNTON) LIMITED
    - 1997-01-20 01718913
    PERSIMMON HOMES TAUNTON LIMITED - 1996-04-01
    PERSIMMON HOMES (SOUTH WEST) LIMITED - 1996-02-27
    PERSIMMON HOMES (WESSEX) LIMITED - 1994-11-01
    PLECKGATE LIMITED - 1983-10-06
    Persimmon House, Fulford, York
    Active Corporate (24 parents)
    Officer
    1997-01-01 ~ 1999-05-19
    IIF 46 - Director → ME
  • 44
    PERSIMMON HOMES (THAMES VALLEY) LIMITED
    - now 02142835
    EQUALRIGID LIMITED - 1987-10-22
    Persimmon House, Fulford, York
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1992-09-01 ~ 2001-06-30
    IIF 56 - Director → ME
  • 45
    PERSIMMON HOMES (WOODLEY) LIMITED
    - now 03035606
    RELAYSPUR LIMITED
    - 1995-09-20 03035606
    Persimmon House, Fulford, York
    Active Corporate (19 parents)
    Officer
    1995-09-11 ~ 2003-12-31
    IIF 12 - Director → ME
  • 46
    PERSIMMON HOMES DEVELOPMENTS LIMITED - now
    PERSIMMON HOMES LIMITED
    - 2000-12-05 02572895 02128751... (more)
    PERSIMMON HOMES (ESSEX) LIMITED - 1996-07-08
    COMMENCE COMPANY NO. 9102 LIMITED - 1991-03-13
    Persimmon House, Fulford, York
    Active Corporate (22 parents)
    Officer
    1997-04-01 ~ 2000-08-21
    IIF 44 - Director → ME
  • 47
    QUEENS ACRE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
    03206211
    Guy Hylton, 19 Knights Templar Way, High Wycombe, Buckinghamshire
    Active Corporate (15 parents)
    Officer
    1996-05-31 ~ 1998-02-05
    IIF 53 - Director → ME
  • 48
    REPAC HOMES LIMITED
    - now 01904132
    CHARLES CHURCH CHILTERN LIMITED - 1994-03-23
    DUNECOVE LIMITED - 1985-05-24
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 29 - Director → ME
  • 49
    REWLEY PARK MANAGEMENT COMPANY LIMITED
    03366116
    294 Banbury Road, Oxford, England
    Active Corporate (37 parents)
    Officer
    1997-05-07 ~ 2002-10-16
    IIF 5 - Director → ME
  • 50
    SAUNDERTON VALE MANAGEMENT COMPANY LIMITED - now
    CHILTERN VIEW MANAGEMENT CO. LIMITED
    - 2000-02-16 02970012
    Dr Robert Newell, 56 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, England
    Active Corporate (23 parents)
    Officer
    1994-09-21 ~ 1998-08-20
    IIF 35 - Director → ME
  • 51
    SAXON MEWS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
    - now 02404881
    MITREPREEN LIMITED
    - 1989-08-25 02404881
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (17 parents)
    Officer
    (before 1991-07-17) ~ 1993-02-08
    IIF 34 - Director → ME
  • 52
    SEVENOAKS PROPERTIES LTD
    04497703
    Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
    Active Corporate (5 parents)
    Officer
    2002-09-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 53
    ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED
    02982953
    Unit Ah36, Argent House, Hook Rise South, Surbiton, England
    Active Corporate (16 parents)
    Officer
    1994-10-25 ~ 1996-09-11
    IIF 48 - Director → ME
  • 54
    ST. JOHN'S RISE MANAGEMENT COMPANY LIMITED
    03010604
    84 Coombe Road, New Malden, England
    Active Corporate (17 parents)
    Officer
    1995-01-17 ~ 1998-01-20
    IIF 39 - Director → ME
  • 55
    THE CHARLES CHURCH GROUP LIMITED - now
    THE CHARLES CHURCH GROUP PLC
    - 2007-07-26 02342908
    CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
    CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
    DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 32 - Director → ME
  • 56
    THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED
    - now 02982400
    CORNPOINT LIMITED - 1995-02-09
    Persimmon House, Fulford, York
    Active Corporate (29 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 11 - Director → ME
  • 57
    THE OLD NURSERY (BOURNE END) LTD
    14287825
    19 Brew Tower Barley Way, Marlow, England
    Active Corporate (2 parents)
    Officer
    2022-08-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    THE WALLED GARDEN (ASCOT) LTD
    14287395
    19 Brew Tower Barley Way, Marlow, England
    Active Corporate (2 parents)
    Officer
    2022-08-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED
    03394520
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Active Corporate (24 parents)
    Officer
    1997-06-27 ~ 1999-01-12
    IIF 6 - Director → ME
  • 60
    THORNBURY GREEN MANAGEMENT COMPANY LIMITED
    02774532
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-12-17 ~ 1994-07-07
    IIF 41 - Director → ME
  • 61
    THORPE'S YARD MANAGEMENT COMPANY LIMITED
    03456036
    C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
    Active Corporate (46 parents)
    Officer
    1997-10-27 ~ 2001-02-28
    IIF 47 - Director → ME
  • 62
    TOWNEDGE (HOLDINGS) LIMITED
    - now 02308283
    CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED - 1993-06-16
    DANEVILLE PROPERTIES LIMITED - 1988-11-11
    Persimmon House, Fulford, York
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 25 - Director → ME
  • 63
    TOWNEDGE ESTATES LIMITED
    02391359
    Persimmon House, Fulford, York
    Active Corporate (26 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 30 - Director → ME
  • 64
    TULLOCH GROUP LIMITED
    SC166347 SC109832... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Due to be dissolved on 2020-10-30
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    2006-04-03 ~ 2007-12-19
    IIF 66 - Director → ME
  • 65
    WILLOW CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
    06059717
    12 The Parade, Bourne End, England
    Active Corporate (14 parents)
    Officer
    2007-01-22 ~ 2007-03-29
    IIF 64 - Director → ME

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