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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watson, Clive Graeme

    Related profiles found in government register
  • Watson, Clive Graeme
    British

    Registered addresses and corresponding companies
  • Watson, Clive Graeme
    British finance manager

    Registered addresses and corresponding companies

    • Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

      IIF 12 IIF 13
  • Watson, Clive Graeme
    British accountant born in February 1958

    Registered addresses and corresponding companies

    • 5 Brighton Hall, Brighton Road, Foxrock, Dublin 18, IRISH, Ireland

      IIF 14 IIF 15
  • Watson, Clive Graeme
    British chartered accountant born in February 1958

    Registered addresses and corresponding companies

    • 5 Brighton Hall, Brighton Road, Foxrock, Dublin 18, IRISH, Ireland

      IIF 16

    • 3 Alterwood Lane, Owing Mills, Maryland, 21117, Usa

      IIF 17
  • Watson, Clive Graeme
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB

      IIF 18

    • Heritage House, Church Road, Egham, Surrey, TW20 9QD

      IIF 19

    • Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

      IIF 20 IIF 21

    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ

      IIF 22

    • One, Omega Drive, Northbank Irlam, Manchester, M44 5BD

      IIF 23

    • Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ

      IIF 24
  • Watson, Clive Graeme
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 25

    • Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

      IIF 26 IIF 27 IIF 28

    • 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

      IIF 29

    • 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 30

    • National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

      IIF 31
  • Watson, Clive Graeme
    British fd born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ER, England

      IIF 32
  • Watson, Clive Graeme
    British finance director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Spectris Plc, Station Road, Egham, Surrey, TW20 9NP

      IIF 33

    • Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

      IIF 34

    • Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ

      IIF 35
  • Watson, Clive Graeme
    British finance manager born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Clive Graeme
    British group finance director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Clive Graeme
    British non-executive director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • St Helens, School, Eastbury Road, Northwood, Middlesex, HA6 3AS

      IIF 62
  • Watson, Clive Graeme
    British retired born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Eastbury Road, Northwood, Middx, HA6 3AS

      IIF 63
child relation
Offspring entities and appointments
Active 11
  • 1
    INVENTDREAM LIMITED - 1995-08-30
    Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2016-09-28 ~ dissolved
    IIF 22 - director → ME
  • 2
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 25 - director → ME
  • 3
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 8 offsprings)
    Officer
    2019-09-02 ~ now
    IIF 29 - director → ME
  • 4
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2020-03-30 ~ now
    IIF 30 - director → ME
  • 5
    BETA LASERMIKE LIMITED - 2013-01-24
    BETA INSTRUMENT COMPANY LIMITED - 1998-01-12
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 24 - director → ME
  • 6
    SERVOMEX INTERNATIONAL LIMITED - 1989-04-11
    SWIFT 415 LIMITED - 1988-06-28
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 35 - director → ME
  • 7
    SPECTRIS SHELF CO.1 LIMITED - 2008-02-05
    BOHLIN ESOP TRUSTEE LIMITED - 2004-10-12
    QUAYSHELFCO 724 LIMITED - 1999-11-05
    C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 28 - director → ME
  • 8
    Heritage House, Church Road, Egham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 21 - director → ME
  • 9
    St Helens School, Eastbury Road, Northwood, Middlesex
    Corporate (13 parents)
    Officer
    2024-05-03 ~ now
    IIF 62 - director → ME
  • 10
    Eastbury Road, Northwood, Middx
    Corporate (12 parents, 1 offspring)
    Officer
    2023-07-12 ~ now
    IIF 63 - director → ME
  • 11
    TRIFAST INTERNATIONAL LIMITED - 1994-01-14
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2020-07-30 ~ now
    IIF 31 - director → ME
Ceased 36
  • 1
    DATACRAZY LIMITED - 1995-11-08
    55 Baker Street, London
    Corporate (3 parents)
    Officer
    2000-04-19 ~ 2001-05-10
    IIF 59 - director → ME
  • 2
    EMHART (COLCHESTER) LIMITED - 2000-07-03
    DYNAPERT LIMITED - 1994-07-11
    DYNAPERT PRECIMA LIMITED - 1988-07-01
    DYNA - 1984-11-26
    DAGE PRECIMA INTERNATIONAL LIMITED - 1983-10-26
    PRECIMA LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-03-10 ~ 1999-10-31
    IIF 37 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 13 - secretary → ME
  • 3
    BANDHART
    - now
    BLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 41 - director → ME
    ~ 1994-11-18
    IIF 16 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 5 - secretary → ME
  • 4
    FUTURETENSE LIMITED - 1994-11-04
    ELTA PLASTICS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-10-03 ~ 1999-10-31
    IIF 38 - director → ME
    1994-10-13 ~ 1994-11-18
    IIF 17 - director → ME
    1998-06-09 ~ 1999-10-31
    IIF 11 - secretary → ME
  • 5
    GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02
    C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 47 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 7 - secretary → ME
  • 6
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Corporate (4 parents)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 40 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 12 - secretary → ME
  • 7
    BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29
    BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23
    INTERCEDE 211 LIMITED - 1984-09-12
    C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 43 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 2 - secretary → ME
  • 8
    BAND INTERNATIONAL LIMITED - 1987-10-19
    BLACK & DECKER (CATERING) LIMITED - 1980-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-05-06
    IIF 15 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 1 - secretary → ME
  • 9
    251 Little Falls Road, Wilmington, De 19808, United States
    Corporate (3 parents)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 39 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 9 - secretary → ME
  • 10
    251 Little Falls Road, Wilmington, De 19808, United States
    Corporate (3 parents)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 42 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 8 - secretary → ME
  • 11
    BLACK & DECKER - 1991-04-02
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 36 - director → ME
    ~ 1994-11-18
    IIF 14 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 6 - secretary → ME
  • 12
    251 Little Falls Road, Wilmington, De 19808, United States
    Corporate (3 parents)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 44 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 4 - secretary → ME
  • 13
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-12-09 ~ 2001-05-10
    IIF 56 - director → ME
  • 14
    ISOPAD INTERNATIONAL PLC - 1990-08-24
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (4 parents)
    Officer
    2013-10-08 ~ 2019-03-25
    IIF 27 - director → ME
  • 15
    BITUMEN INDUSTRIES LIMITED - 1995-07-20
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6, Queens Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 45 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 10 - secretary → ME
  • 16
    PRC COMPUTER SERVICES INTERNATIONAL LTD - 1993-12-24
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-07 ~ 1999-10-31
    IIF 46 - director → ME
    1997-05-01 ~ 1999-10-31
    IIF 3 - secretary → ME
  • 17
    OMEGA TECHNOLOGIES LIMITED - 1994-07-01
    TABLEMETAL LIMITED - 1991-04-11
    One Omega Drive, Northbank Irlam, Manchester
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,537,132 GBP2022-12-31
    Officer
    2011-09-30 ~ 2019-01-30
    IIF 23 - director → ME
  • 18
    SERVOMEX (UK) LIMITED - 1995-11-02
    IRONCROW LIMITED - 1988-04-28
    Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2019-01-15
    IIF 18 - director → ME
  • 19
    TELC LIMITED - 1991-06-10
    SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
    CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    1999-12-09 ~ 2001-05-10
    IIF 50 - director → ME
  • 20
    FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08
    FAIREY DEVELOPMENTS LIMITED - 1987-03-10
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-07-11 ~ 2019-03-25
    IIF 26 - director → ME
  • 21
    FAIREY GROUP LIMITED - 2011-03-22
    SPECTRIS SHELF CO.2 LIMITED - 2005-10-26
    SPECTRUM INSPECTION SYSTEMS LIMITED - 2005-04-19
    SPECTRIS SHELF CO. 2 LIMITED - 2005-03-30
    SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14
    FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17
    HOCKOURT NO. 1 LIMITED - 1997-09-17
    DESGRANGES & HUOT LIMITED - 1996-10-15
    DESGRANGES UK LIMITED - 1994-02-14
    ISOPAD INTERNATIONAL LIMITED - 1994-01-21
    BURNFIELD LIMITED - 1990-08-24
    TRUSHELFCO (NO. 1624) LIMITED - 1990-07-03
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (5 parents)
    Officer
    2007-04-19 ~ 2011-09-05
    IIF 33 - director → ME
  • 22
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (11 parents, 9 offsprings)
    Officer
    2006-10-01 ~ 2019-03-25
    IIF 34 - director → ME
  • 23
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (5 parents)
    Officer
    2018-01-17 ~ 2019-03-25
    IIF 19 - director → ME
  • 24
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-17 ~ 2019-03-25
    IIF 20 - director → ME
  • 25
    SPIRAX-SARCO ENGINEERING PLC - 2024-06-03
    Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Officer
    2009-07-17 ~ 2019-05-15
    IIF 32 - director → ME
  • 26
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55 Baker Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-04-19 ~ 2001-05-10
    IIF 48 - director → ME
  • 27
    THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
    ALNERY NO.2106 LIMITED - 2001-03-01
    55 Baker Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-02-28 ~ 2001-05-10
    IIF 55 - director → ME
  • 28
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    55 Baker Street, London
    Corporate (5 parents)
    Officer
    2000-04-19 ~ 2001-05-10
    IIF 49 - director → ME
  • 29
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    55 Baker Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2000-04-19 ~ 2001-05-10
    IIF 51 - director → ME
  • 30
    55 Baker Street, London
    Corporate (5 parents)
    Officer
    2000-04-19 ~ 2001-05-10
    IIF 54 - director → ME
  • 31
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1994-09-09
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    55 Baker Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-12-09 ~ 2001-05-10
    IIF 52 - director → ME
  • 32
    WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
    OXENFLAME LIMITED - 1998-09-25
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2000-10-20 ~ 2001-05-10
    IIF 57 - director → ME
  • 33
    THORN LIGHTING NETHERLANDS HOLDINGS LIMITED - 2004-05-07
    ALNERY NO. 2123 LIMITED - 2001-03-01
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2001-05-10
    IIF 58 - director → ME
  • 34
    WENGEN ACQUISITION LTD - 2004-05-07
    ALNERY NO. 1955 PLC - 2000-01-28
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-20 ~ 2001-05-10
    IIF 61 - director → ME
  • 35
    PLAZAHILL LIMITED - 2004-05-07
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-20 ~ 2001-05-10
    IIF 60 - director → ME
  • 36
    WASSALL LIMITED - 2004-05-07
    J W WASSALL PLC - 1988-09-19
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-20 ~ 2001-05-19
    IIF 53 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.