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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 John Anderson Scotland Watson

child relation
Offspring entities and appointments 54
  • 1
    BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED
    08950468
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 2
    BEDFORD HEIGHTS LIMITED - now
    VERVE DEVELOPMENTS LIMITED
    - 2025-08-14 04377912
    STARVOX LIMITED - 2002-03-11
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2025-08-05
    IIF 48 - Director → ME
    2018-10-01 ~ 2025-08-05
    IIF 77 - Secretary → ME
  • 3
    BERKELEY JACOBS FINANCIAL SERVICES LIMITED
    - now 02759943
    BERKLEY JACOBS FINANCIAL SERVICES LIMITED - 1992-11-06
    Dissolved Corporate (22 parents)
    Officer
    2002-03-15 ~ 2015-04-07
    IIF 28 - Director → ME
    2000-11-24 ~ 2015-04-07
    IIF 52 - Secretary → ME
  • 4
    BRYAN WALLS & PARTNERS LIMITED
    - now 01197226
    THE PAL PARTNERSHIP LIMITED
    - 2005-11-16 01197226 01458445
    BRYAN WALLS AND PARTNERS LIMITED
    - 2005-08-22 01197226
    Dissolved Corporate (15 parents)
    Officer
    2002-03-23 ~ 2015-04-07
    IIF 14 - Director → ME
    2000-10-23 ~ 2015-04-07
    IIF 50 - Secretary → ME
  • 5
    CFO & MORE LIMITED
    - now SC533571
    JOHNNY WATSON LIMITED
    - 2016-06-16 SC533571
    Active Corporate (2 parents)
    Officer
    2016-04-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    COCO DEVELOPMENTS LIMITED
    08064704
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 7
    COCO HOMES LIMITED
    08064691
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 8
    COCO LIVING LIMITED
    08064701
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 9
    COCO TRADING LIMITED
    08064703
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 10
    D K WILD & CO LIMITED
    - now 02335641
    RICHARDS LONGSTAFF (EAST ANGLIA) LIMITED - 1990-01-23
    Dissolved Corporate (19 parents)
    Officer
    2002-03-15 ~ 2015-04-07
    IIF 13 - Director → ME
    2013-04-30 ~ 2015-04-07
    IIF 90 - Secretary → ME
  • 11
    DELTA FINANCIAL SYSTEMS LIMITED
    - now 03168664
    LINK FINANCIAL SYSTEMS LIMITED - 1996-10-30
    DELTA FINANCIAL SYSTEMS LIMITED - 1996-03-25
    Active Corporate (18 parents)
    Officer
    2017-03-07 ~ 2020-10-30
    IIF 6 - Director → ME
  • 12
    ELIXIR III LIMITED
    14662799
    Active Corporate (2 parents)
    Officer
    2023-02-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    FOSTER & CRANFIELD LIMITED
    03448335
    Active Corporate (17 parents)
    Officer
    2004-07-09 ~ 2011-08-18
    IIF 22 - Director → ME
    2004-07-09 ~ 2011-08-18
    IIF 66 - Secretary → ME
  • 14
    HUNTS PAPER FACTORY MANAGEMENT COMPANY LIMITED
    - now 09759950
    THE PAPER BAG FACTORY MANAGEMENT COMPANY LIMITED - 2015-11-25
    Active Corporate (12 parents)
    Officer
    2018-10-01 ~ 2022-09-17
    IIF 79 - Secretary → ME
  • 15
    IFG ACTUARIAL & CORPORATE LIMITED
    04759577
    Dissolved Corporate (7 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 23 - Director → ME
    2003-05-09 ~ dissolved
    IIF 70 - Secretary → ME
  • 16
    IFG ADVISORY UK LIMITED
    04759581
    Dissolved Corporate (15 parents)
    Officer
    2003-05-09 ~ 2015-04-07
    IIF 9 - Director → ME
    2003-05-09 ~ 2015-04-07
    IIF 65 - Secretary → ME
  • 17
    IFG FINANCIAL SERVICES LIMITED
    - now 01066778
    IFG LIFE & PENSIONS LIMITED
    - 2002-04-24 01066778 03253474
    D.N. SLATER ASSOCIATES LIMITED - 1997-05-01
    Dissolved Corporate (25 parents)
    Officer
    2001-04-25 ~ 2015-04-07
    IIF 12 - Director → ME
    2000-10-23 ~ 2015-04-07
    IIF 55 - Secretary → ME
  • 18
    IFG UK GROUP HOLDINGS LIMITED
    - now 03673205 06033126... (more)
    IFG DIRECT LIMITED
    - 2003-12-22 03673205
    BOARDPRESS LIMITED - 1999-02-04
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2002-03-23 ~ 2015-04-07
    IIF 15 - Director → ME
    2000-10-23 ~ 2015-04-07
    IIF 67 - Secretary → ME
  • 19
    IPS GROUP HOLDINGS LIMITED
    - now 03614638
    IPS PENSIONS LIMITED
    - 2007-05-03 03614638 02601833
    ALSTERS NO 10 LIMITED - 1998-10-12
    Dissolved Corporate (9 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 19 - Director → ME
    2009-01-27 ~ dissolved
    IIF 63 - Secretary → ME
  • 20
    IPS PENSIONS LIMITED
    - now 02601833 03614638
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-01-21 ~ 2015-04-07
    IIF 10 - Director → ME
  • 21
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Active Corporate (63 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2015-04-07
    IIF 46 - Director → ME
    2010-03-10 ~ 2015-04-07
    IIF 72 - Secretary → ME
  • 22
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Active Corporate (58 parents, 5 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    IIF 44 - Director → ME
  • 23
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Receiver Action Corporate (62 parents, 6 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    IIF 43 - Director → ME
    2010-03-10 ~ 2015-04-07
    IIF 73 - Secretary → ME
  • 24
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    IIF 47 - Director → ME
    2010-03-10 ~ 2015-04-07
    IIF 74 - Secretary → ME
  • 25
    JAMES HAY WRAP NOMINEE COMPANY LIMITED
    07259308
    Active Corporate (18 parents)
    Officer
    2010-05-19 ~ 2015-04-07
    IIF 7 - Director → ME
  • 26
    JOHN SIDDALL ASSET MANAGEMENT LIMITED
    - now 02320768 03907029
    JOHN SIDDALL INTERNATIONAL LIMITED - 2000-06-13
    LOTHIAN HOUSE FUND MANAGERS LIMITED - 1996-05-14
    GLANCO (8) LIMITED - 1989-04-18
    Dissolved Corporate (12 parents)
    Officer
    2002-03-15 ~ 2015-04-07
    IIF 8 - Director → ME
    2001-05-31 ~ 2015-04-07
    IIF 59 - Secretary → ME
  • 27
    JOHN SIDDALL FINANCIAL SERVICES LIMITED
    - now 02333489
    HILLIARD WALLACE & PARTNERS LIMITED - 1996-05-01
    GLANCO (9) LIMITED - 1989-04-14
    Dissolved Corporate (20 parents)
    Officer
    2002-03-15 ~ 2015-04-07
    IIF 26 - Director → ME
    2001-05-31 ~ 2015-04-07
    IIF 54 - Secretary → ME
  • 28
    JOHN SIDDALL INTERNATIONAL LIMITED
    - now 03907029 02320768
    JOHN SIDDALL ASSET MANAGEMENT LIMITED - 2000-06-13
    Dissolved Corporate (14 parents)
    Officer
    2002-03-15 ~ 2015-04-07
    IIF 18 - Director → ME
    2001-05-31 ~ 2015-04-07
    IIF 51 - Secretary → ME
  • 29
    NUCLEUS FINANCIAL PLATFORMS LIMITED - now
    IFG UK HOLDINGS LIMITED
    - 2021-12-23 06033126 02527779... (more)
    CLEAN UP LIMITED
    - 2007-07-25 06033126
    Active Corporate (37 parents, 15 offsprings)
    Officer
    2006-12-19 ~ 2015-04-07
    IIF 21 - Director → ME
  • 30
    NUCLEUS GROUP SERVICES LIMITED - now
    JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
    IFG MANAGEMENT UK LIMITED
    - 2016-12-06 02538532
    SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED
    - 2005-09-12 02538532
    CLEAROFFER LIMITED - 1991-02-04
    Active Corporate (29 parents)
    Officer
    2002-03-23 ~ 2015-04-07
    IIF 27 - Director → ME
    2000-10-23 ~ 2015-04-07
    IIF 69 - Secretary → ME
  • 31
    P.A. BARNES (FINANCIAL PLANNING) LIMITED
    - now 03023228
    THE IPS PARTNERSHIP LIMITED
    - 2008-09-23 03023228 01458445... (more)
    P.A. BARNES (FINANCIAL PLANNING) LIMITED
    - 2008-07-01 03023228
    Dissolved Corporate (11 parents)
    Officer
    2002-03-23 ~ dissolved
    IIF 25 - Director → ME
    2000-10-23 ~ dissolved
    IIF 68 - Secretary → ME
  • 32
    PAINTWORKS EVENTS LTD - now
    VERVE EVENTS LIMITED
    - 2025-03-12 04377922
    VERVE LIVING LIMITED - 2006-06-14
    MICROSET LIMITED - 2002-03-11
    Active Corporate (9 parents)
    Officer
    2022-03-10 ~ 2024-12-20
    IIF 35 - Director → ME
    2018-10-01 ~ 2024-12-20
    IIF 78 - Secretary → ME
  • 33
    PAL TRUSTEES LIMITED
    - now 01666419
    CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
    Active Corporate (47 parents)
    Officer
    2001-02-13 ~ 2002-04-29
    IIF 71 - Secretary → ME
  • 34
    QUAI INVESTMENT SERVICES LIMITED
    09919243
    Active Corporate (9 parents)
    Officer
    2026-03-02 ~ now
    IIF 3 - Director → ME
  • 35
    RANPLAN HOLDINGS LIMITED
    09363975
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2020-01-28
    IIF 32 - Director → ME
  • 36
    RANPLAN WIRELESS NETWORK DESIGN LTD
    05766973
    Active Corporate (11 parents)
    Officer
    2019-09-06 ~ 2020-01-28
    IIF 31 - Director → ME
  • 37
    SANDRINGHAM FINANCIAL PARTNERS LIMITED
    08022795
    Active Corporate (15 parents)
    Officer
    2018-01-10 ~ now
    IIF 34 - Director → ME
  • 38
    SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED
    - now 01217342
    RETIREMENT BENEFIT DOCUMENTATION LIMITED - 1991-07-02
    Dissolved Corporate (17 parents)
    Officer
    2002-03-23 ~ 2015-04-07
    IIF 17 - Director → ME
    2000-10-23 ~ 2015-04-07
    IIF 56 - Secretary → ME
  • 39
    SANTHOUSE WHITTINGTON ACTUARIAL SERVICES LIMITED
    - now 03253474
    IFG INDEPENDENT FINANCIAL ADVISERS LIMITED - 1997-12-06
    IFG LIFE AND PENSIONS LIMITED - 1997-05-01
    Dissolved Corporate (11 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 20 - Director → ME
    2000-10-23 ~ dissolved
    IIF 64 - Secretary → ME
  • 40
    SANTHOUSE WHITTINGTON HOLDINGS LIMITED
    - now 02527779
    IFG HOLDINGS LIMITED - 2003-12-22
    SAXONDOWN LIMITED - 1990-11-07
    Dissolved Corporate (12 parents)
    Officer
    2005-05-04 ~ 2015-04-07
    IIF 16 - Director → ME
    2005-05-31 ~ 2015-04-07
    IIF 53 - Secretary → ME
  • 41
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Active Corporate (52 parents)
    Officer
    2010-03-10 ~ 2015-04-07
    IIF 42 - Director → ME
    2010-03-10 ~ 2015-04-07
    IIF 75 - Secretary → ME
  • 42
    SAUNDERSON HOUSE LIMITED
    - now 00940473 02079166
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    Active Corporate (37 parents)
    Officer
    2012-05-24 ~ 2015-04-07
    IIF 41 - Director → ME
  • 43
    SAUNDERSON TRUSTEE SERVICES COMPANY LIMITED
    06354493
    Dissolved Corporate (5 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 45 - Director → ME
    2007-08-28 ~ 2007-09-01
    IIF 4 - Director → ME
    2007-08-28 ~ dissolved
    IIF 61 - Secretary → ME
  • 44
    SAUNDERSON VENTURES LIMITED
    - now 02079166
    SAUNDERSON HOUSE LIMITED - 1990-06-27
    BRIDGE HOUSE LIMITED - 1987-11-26
    H W F NUMBER THIRTY FOUR LIMITED - 1987-02-27
    Dissolved Corporate (8 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 24 - Director → ME
    2003-07-29 ~ dissolved
    IIF 62 - Secretary → ME
  • 45
    THE ENDOWMENT POLICY PURCHASING COMPANY (UK) LIMITED
    - now 02340227
    D N SLATER ASSOCIATES LIMITED - 1998-03-12
    THE PENSION AND MORTGAGE BUREAUX LIMITED - 1997-05-01
    SCOPARIUS LIMITED - 1989-06-15
    Dissolved Corporate (13 parents)
    Officer
    2002-03-23 ~ dissolved
    IIF 11 - Director → ME
    2000-10-23 ~ dissolved
    IIF 57 - Secretary → ME
  • 46
    THE IPS PARTNERSHIP LIMITED - now
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    THE IPS PARTNERSHIP LIMITED
    - 2008-09-23 01458445 03023228
    THE PAL PARTNERSHIP LIMITED
    - 2008-09-23 01458445 01197226
    PENSIONS ASSOCIATES LIMITED
    - 2005-11-16 01458445
    ABBARANE LIMITED - 1980-12-31
    Active Corporate (48 parents)
    Officer
    2002-03-15 ~ 2015-04-07
    IIF 30 - Director → ME
    2002-03-01 ~ 2015-04-07
    IIF 58 - Secretary → ME
  • 47
    THE SLATER GROUP LIMITED
    - now 02354171
    THE SLATER GROUP PLC
    - 2014-01-31 02354171
    BRENTOAK ASSETS PLC - 1989-05-31
    Dissolved Corporate (21 parents)
    Officer
    2002-03-15 ~ 2015-04-07
    IIF 29 - Director → ME
    2000-10-23 ~ 2015-04-07
    IIF 60 - Secretary → ME
  • 48
    TMP PLAN MANAGERS LIMITED - now
    THE ISA SHOP LIMITED
    - 2005-06-22 03401870
    PLASMAWARP LIMITED - 1997-09-02
    Dissolved Corporate (16 parents)
    Officer
    2002-03-15 ~ 2003-05-16
    IIF 5 - Director → ME
    2002-07-12 ~ 2003-05-16
    IIF 49 - Secretary → ME
  • 49
    VERVE ASSET MANAGEMENT LIMITED
    11729280
    Active Corporate (4 parents)
    Officer
    2018-12-17 ~ now
    IIF 85 - Secretary → ME
  • 50
    VERVE GROUP LIMITED
    - now 03781267
    BETTWIN SERVICES LIMITED - 1999-07-14
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2022-03-10 ~ now
    IIF 38 - Director → ME
    2018-10-01 ~ now
    IIF 86 - Secretary → ME
  • 51
    VERVE HORSHAM LIMITED
    13229532
    Active Corporate (21 parents)
    Officer
    2022-03-10 ~ now
    IIF 36 - Director → ME
    2021-03-03 ~ now
    IIF 88 - Secretary → ME
  • 52
    VERVE INVESTMENTS LIMITED
    - now 03783899
    VITALNOW LIMITED - 1999-07-13
    Active Corporate (9 parents)
    Officer
    2022-03-10 ~ now
    IIF 39 - Director → ME
    2018-10-01 ~ now
    IIF 89 - Secretary → ME
  • 53
    VERVE PROPERTIES LIMITED
    - now 03737824
    HICROSS PROPERTIES LIMITED - 1999-04-22
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-10 ~ now
    IIF 37 - Director → ME
    2018-10-01 ~ now
    IIF 87 - Secretary → ME
  • 54
    VERVE SECURITIES LIMITED
    08264495
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 82 - Secretary → ME

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