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

Macdonald Watson, Robert Andrew

child relation
Offspring entities and appointments
Active 13
  • 1
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-28 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-28 ~ dissolved
    IIF 3 - secretary → ME
  • 3
    EUROCASH GROUP PLC - 2008-03-11
    105 St Peters Street, St Albans
    Dissolved corporate (4 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 9 - secretary → ME
  • 4
    Broughton House, 6-8 Sackville Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 70 - secretary → ME
  • 5
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-28 ~ dissolved
    IIF 24 - secretary → ME
  • 6
    The Cooper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 1 - secretary → ME
  • 7
    LAWGRA (NO.1167) LIMITED - 2005-08-22
    Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 65 - secretary → ME
  • 8
    SOUTH DOWNS REAL ESTATE LIMITED - 2010-01-13
    LAWGRA (NO.1169) LIMITED - 2009-11-18
    Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 64 - secretary → ME
  • 9
    ENDEVA MANAGEMENT LTD - 2008-10-22
    Euro House, 1394 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 53 - secretary → ME
  • 10
    PILOTPEARL PLC - 2008-11-18
    Kingswick House, Kingswick Drive, Sunninghill, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 41 - secretary → ME
  • 11
    85 Elsenham Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-10 ~ dissolved
    IIF 4 - secretary → ME
  • 12
    SIGMA MAZE PLC - 1999-10-29
    VIATRADE PUBLIC LIMITED COMPANY - 1999-08-26
    5th Floor 42-44 Bishopgatesgate, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 11 - secretary → ME
  • 13
    GHW REGISTRARS LIMITED - 2007-11-06
    SOUTHERN REGISTRARS LIMITED - 2002-03-14
    THE PRODUCT EXCHANGE LIMITED - 1995-02-10
    STAMPS DIRECT LIMITED - 1994-11-22
    4-10 Barttelot Road, Horsham, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1997-04-30 ~ dissolved
    IIF 29 - secretary → ME
Ceased 51
  • 1
    HADEN YOUNG LIMITED - 2009-06-30
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    ~ 1995-06-30
    IIF 27 - secretary → ME
  • 2
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -29,992 GBP2024-02-29
    Officer
    2016-07-01 ~ 2017-07-24
    IIF 57 - secretary → ME
  • 3
    2 Parkfield Gardens, Harrow, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2016-07-01 ~ 2017-10-31
    IIF 56 - secretary → ME
  • 4
    42-44 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    ~ 1995-06-30
    IIF 39 - director → ME
    ~ 1995-06-30
    IIF 14 - secretary → ME
  • 5
    Coach House, Little Somerford, Chippenham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,890,730 GBP2024-05-31
    Officer
    2002-08-01 ~ 2017-08-31
    IIF 25 - secretary → ME
  • 6
    5 Avalon Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2017-08-31
    IIF 20 - secretary → ME
  • 7
    AIM INVESTMENTS PLC - 2011-08-30
    MEDSEA ESTATES GROUP PLC - 2009-05-08
    MEDSEA GROUP PLC - 2004-07-13
    101 King's Cross Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-09 ~ 2011-08-31
    IIF 32 - secretary → ME
  • 8
    R D CAMERON ASSOCIATES LIMITED - 2002-01-28
    40 Woodside Drive, Penicuik, Scotland
    Corporate (1 parent)
    Officer
    2001-05-03 ~ 2009-07-13
    IIF 34 - director → ME
    2001-05-03 ~ 2010-03-07
    IIF 30 - secretary → ME
  • 9
    The Coach House, Little Somerford, Chippenham, England
    Corporate (1 parent)
    Equity (Company account)
    1,106,863 GBP2024-05-31
    Officer
    2002-08-01 ~ 2017-08-31
    IIF 13 - secretary → ME
  • 10
    FEONIC PLC - 2015-03-25
    NEWLANDS SCIENTIFIC PLC - 2004-01-19
    Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -727,751 GBP2024-01-31
    Officer
    1999-07-29 ~ 2001-06-29
    IIF 67 - secretary → ME
  • 11
    1 Plough Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ 2016-04-28
    IIF 54 - secretary → ME
  • 12
    Broughton House, 6-8 Sackville Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-15 ~ 2015-04-07
    IIF 66 - secretary → ME
  • 13
    5 Churchill Place, Canary Wharf, London
    Corporate (3 parents)
    Officer
    ~ 1995-06-30
    IIF 35 - director → ME
    ~ 1995-06-30
    IIF 55 - secretary → ME
  • 14
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    ~ 1995-06-30
    IIF 69 - secretary → ME
  • 15
    42-44 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    ~ 1995-06-30
    IIF 19 - secretary → ME
  • 16
    HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
    HADEN AIR CONDITIONING LIMITED - 1998-01-12
    CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
    CARRIER AIR CONDITIONING LIMITED - 1984-11-08
    CARRIER AIR CONDITIONING LIMITED - 1981-12-31
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    1992-04-30 ~ 1995-06-30
    IIF 37 - director → ME
    1992-04-30 ~ 1995-06-30
    IIF 28 - secretary → ME
  • 17
    Suite 7/1 The Skypark, 8 Elliot Place, Glasgow
    Corporate (2 parents)
    Officer
    1992-04-30 ~ 1995-06-30
    IIF 33 - director → ME
    1992-04-30 ~ 1995-06-30
    IIF 18 - secretary → ME
  • 18
    23 Castilia Square, Docklands, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-01 ~ 2007-03-09
    IIF 23 - secretary → ME
  • 19
    EXECUTIVE FIRST LIMITED - 2009-08-27
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ 2016-04-28
    IIF 51 - secretary → ME
  • 20
    MATRIX CONNECTIONS LIMITED - 2009-08-27
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ 2016-04-28
    IIF 47 - secretary → ME
  • 21
    RADIO TAXIS GROUP LIMITED - 2014-06-02
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2008-10-07 ~ 2016-04-28
    IIF 43 - secretary → ME
  • 22
    116 Causewayside, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2000-07-24 ~ 2007-11-01
    IIF 38 - director → ME
    2000-07-24 ~ 2010-03-07
    IIF 31 - secretary → ME
  • 23
    WEB ORATOR.COM LIMITED - 2005-05-10
    201 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-03-09 ~ 2008-12-13
    IIF 7 - secretary → ME
  • 24
    NYETIMBER (US OPERATIONS) LIMITED - 2018-01-16
    Nyetimber Vineyard Gay Street, West Chiltington, West Sussex, England, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-04-28 ~ 2020-04-30
    IIF 76 - secretary → ME
  • 25
    ROMAN VILLA WINERY LIMITED - 2010-01-13
    LAWGRA (NO.1168) LIMITED - 2005-08-22
    Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -53,098,691 GBP2021-12-31
    Officer
    2016-05-03 ~ 2020-04-30
    IIF 72 - secretary → ME
    2012-05-01 ~ 2015-04-07
    IIF 61 - secretary → ME
    2010-12-17 ~ 2011-09-30
    IIF 58 - secretary → ME
  • 26
    CHARCO 1149 LIMITED - 2006-03-07
    Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    2,910,380 GBP2021-12-31
    Officer
    2016-05-03 ~ 2020-04-30
    IIF 71 - secretary → ME
    2012-05-01 ~ 2015-04-07
    IIF 73 - secretary → ME
    2010-12-17 ~ 2011-09-30
    IIF 60 - secretary → ME
  • 27
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-07 ~ 2016-04-28
    IIF 44 - secretary → ME
  • 28
    ONSLOW BOYD GROUP LIMITED - 1999-10-28
    APPLETON,MACHIN & SMILES,LIMITED - 1984-09-20
    The Coach House, Little Somerford, Chippenham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,417,516 GBP2023-05-31
    Officer
    2002-08-01 ~ 2017-08-31
    IIF 17 - secretary → ME
  • 29
    FIRST CONNEXTIONS LIMITED - 2015-06-03
    1 Plough Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ 2016-04-28
    IIF 52 - secretary → ME
  • 30
    The Coach House, Little Somerford, Chippenham, England
    Corporate (3 parents)
    Equity (Company account)
    2,937,295 GBP2024-05-31
    Officer
    2002-08-01 ~ 2017-08-31
    IIF 10 - secretary → ME
  • 31
    PATHWAY ONE VCT PLC - 2002-11-28
    3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-07-18 ~ 2008-11-07
    IIF 12 - secretary → ME
  • 32
    PLANET PHOTON LIMITED - 1988-05-04
    INCRAFIELD LIMITED - 1986-02-25
    5 Avalon Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2017-08-31
    IIF 26 - secretary → ME
  • 33
    QUANTUM GARAGE INTERNET GROUP LIMITED - 2000-12-22
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2003-10-01 ~ 2008-12-13
    IIF 68 - secretary → ME
  • 34
    DELISH.COM LIMITED - 2002-02-21
    201 Temple Chambers 3-7 Temple Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ 2008-12-13
    IIF 8 - secretary → ME
  • 35
    1 Plough Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ 2016-04-28
    IIF 40 - secretary → ME
  • 36
    MOUNTVIEW HOUSE GROUP LIMITED - 2014-06-02
    MOUNTVIEW CONSOLIDATOR LIMITED - 2014-02-15
    MATRIX CONNEXTIONS LIMITED - 2009-08-27
    1 Plough Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ 2016-04-28
    IIF 46 - secretary → ME
  • 37
    RADIO TAXICABS (LONDON) LIMITED - 2014-04-15
    RADIO TAXIS GROUP LIMITED - 2004-06-16
    1 Plough Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ 2016-04-28
    IIF 45 - secretary → ME
  • 38
    FIDELITY SYSTEMS LIMITED - 2017-10-10
    FIDELITY SYSTEMS PLC - 2014-11-13
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-02-14 ~ 2002-05-31
    IIF 15 - secretary → ME
  • 39
    NYETIMBER LIMITED - 2010-01-13
    ROMAN ROAD VINEYARDS LIMITED - 2006-03-06
    Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    12,835,044 GBP2021-12-31
    Officer
    2016-05-03 ~ 2020-04-30
    IIF 74 - secretary → ME
    2012-05-01 ~ 2015-04-07
    IIF 75 - secretary → ME
    2010-12-17 ~ 2011-09-30
    IIF 62 - secretary → ME
  • 40
    XETA TAXIS LIMITED - 2006-10-04
    BEALAW (735) LIMITED - 2005-02-17
    1 Plough Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ 2016-04-28
    IIF 42 - secretary → ME
  • 41
    1 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-17 ~ 2016-04-28
    IIF 59 - secretary → ME
  • 42
    THE BUSINESS PHONE PLC - 2007-12-31
    BIGPHONE PLC - 2007-01-04
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    749,891 GBP2021-03-31
    Officer
    2006-12-19 ~ 2016-04-28
    IIF 48 - secretary → ME
  • 43
    SPEED 5348 LIMITED - 1996-02-22
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ 2016-04-28
    IIF 49 - secretary → ME
  • 44
    5 Avalon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ 2017-08-31
    IIF 2 - secretary → ME
  • 45
    ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
    ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
    MIDINET LIMITED - 1997-04-04
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-27 ~ 1999-08-24
    IIF 16 - secretary → ME
  • 46
    ALD INTERNATIONAL LTD - 2016-12-22
    QONNECTIS NETWORKS LTD - 2015-02-19
    NOW! NETWORKS LIMITED - 2005-05-10
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2008-12-13
    IIF 5 - secretary → ME
  • 47
    QONNECTIS PLC - 2010-07-29
    IP HOLDINGS PLC - 2003-10-13
    WEB ORATOR PLC - 2003-01-14
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-04-11 ~ 2008-10-07
    IIF 22 - secretary → ME
  • 48
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    440,486 GBP2023-12-25
    Officer
    2014-07-14 ~ 2017-10-31
    IIF 63 - secretary → ME
  • 49
    GHW GROUP PUBLIC LIMITED COMPANY - 2007-10-10
    WALL STREET INVESTMENTS PUBLIC LIMITED COMPANY - 2002-03-05
    Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-03-21 ~ 2001-05-24
    IIF 21 - secretary → ME
  • 50
    GHW REGISTRARS LIMITED - 2007-11-06
    SOUTHERN REGISTRARS LIMITED - 2002-03-14
    THE PRODUCT EXCHANGE LIMITED - 1995-02-10
    STAMPS DIRECT LIMITED - 1994-11-22
    4-10 Barttelot Road, Horsham, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1997-04-30 ~ 2007-04-30
    IIF 36 - director → ME
  • 51
    TAXI NETWORK LIMITED - 2006-10-04
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ 2016-04-28
    IIF 50 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.