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

Watts, Nigel Anthony

child relation
Offspring entities and appointments
Active 7
  • 1
    20 Eastbourne Terrace, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 15 - director → ME
    1993-09-17 ~ now
    IIF 64 - secretary → ME
  • 2
    20 Eastbourne Terrace, London
    Corporate (2 parents)
    Officer
    1994-05-19 ~ now
    IIF 27 - director → ME
    1994-05-19 ~ now
    IIF 80 - secretary → ME
  • 3
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 32 - director → ME
    1993-09-17 ~ now
    IIF 70 - secretary → ME
  • 4
    20 Eastbourne Terrace, London
    Corporate (2 parents)
    Officer
    1994-05-19 ~ now
    IIF 31 - director → ME
    1994-05-19 ~ now
    IIF 85 - secretary → ME
  • 5
    The Watch House, Nook Beach, Winchelsea, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-03-16 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Architectural Plants Stane Street, North Heath, Pulborough, England
    Dissolved corporate (5 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 39 - director → ME
  • 7
    Chariot House Ltd, 44 Grand Parade, Brighton, England
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 35 - director → ME
Ceased 45
  • 1
    QSERV PIPELINE & PROCESS LIMITED - 2014-01-13
    KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED - 2008-09-03
    KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1998-01-01
    JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1996-08-16
    1 Park Row, Leeds
    Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 13 - director → ME
    1993-09-17 ~ 1996-06-28
    IIF 45 - secretary → ME
  • 2
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2001-06-28 ~ 2003-05-19
    IIF 77 - secretary → ME
  • 3
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-04 ~ 2003-05-19
    IIF 51 - secretary → ME
  • 4
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-06-05 ~ 2003-05-19
    IIF 16 - director → ME
    2002-05-01 ~ 2003-05-19
    IIF 71 - secretary → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 20 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 49 - secretary → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 37 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 48 - secretary → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 33 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 42 - secretary → ME
  • 8
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 1 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 67 - secretary → ME
  • 9
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2002-10-09 ~ 2003-05-19
    IIF 8 - director → ME
    2002-10-04 ~ 2003-05-19
    IIF 55 - secretary → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 9 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 65 - nominee-secretary → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 18 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 53 - secretary → ME
  • 12
    3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-07 ~ 2003-05-19
    IIF 73 - secretary → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 5 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 63 - nominee-secretary → ME
  • 14
    INTERCEDE 1338 LIMITED - 1998-08-06
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 23 - director → ME
    1999-01-07 ~ 2003-05-19
    IIF 54 - secretary → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 12 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 47 - secretary → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 19 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 59 - secretary → ME
  • 17
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 26 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 68 - secretary → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 24 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 62 - secretary → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 11 - director → ME
    2000-03-14 ~ 2003-05-19
    IIF 60 - secretary → ME
  • 20
    INTERCEDE 1480 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 3 - director → ME
    1999-10-20 ~ 2003-05-19
    IIF 79 - secretary → ME
  • 21
    BRIXTON LIMITED - 2001-04-27
    BRIXTON DEVELOPMENT LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 14 - director → ME
    1999-01-07 ~ 2003-05-19
    IIF 66 - secretary → ME
  • 22
    BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 29 - director → ME
    1999-01-07 ~ 2003-05-19
    IIF 72 - secretary → ME
  • 23
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 17 - director → ME
    1999-01-07 ~ 2003-05-19
    IIF 50 - secretary → ME
  • 24
    FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-07 ~ 2003-05-19
    IIF 52 - secretary → ME
  • 25
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Corporate (6 parents, 38 offsprings)
    Officer
    1999-01-07 ~ 2003-05-19
    IIF 43 - secretary → ME
  • 26
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2002-10-09 ~ 2003-05-19
    IIF 36 - director → ME
    2002-10-04 ~ 2003-05-19
    IIF 56 - secretary → ME
  • 27
    BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
    178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-07 ~ 2003-05-19
    IIF 2 - director → ME
    1999-01-07 ~ 2003-05-19
    IIF 61 - secretary → ME
  • 28
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 21 - director → ME
    1999-11-25 ~ 2003-05-19
    IIF 78 - secretary → ME
  • 29
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    55 Baker Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 30 - director → ME
    1999-02-11 ~ 2003-05-19
    IIF 86 - secretary → ME
  • 30
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved corporate (7 parents)
    Officer
    2000-06-21 ~ 2003-05-19
    IIF 69 - secretary → ME
  • 31
    INTERCEDE 1479 LIMITED - 1999-10-20
    Cunard House, 15 Regent Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1999-10-20 ~ 2003-05-19
    IIF 82 - secretary → ME
  • 32
    INTERCEDE 1445 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 25 - director → ME
    1999-10-20 ~ 2003-05-19
    IIF 83 - secretary → ME
  • 33
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 34 - director → ME
    1999-01-07 ~ 2003-05-19
    IIF 58 - secretary → ME
  • 34
    KVAERNER E&C PLC - 2005-03-18
    KVAERNER PROCESS PLC - 1999-01-15
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
    JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 1996-06-28
    IIF 44 - secretary → ME
  • 35
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY CORPORATION LIMITED - 1996-08-20
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    1991-10-31 ~ 1995-04-03
    IIF 81 - secretary → ME
  • 36
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-31 ~ 1996-06-28
    IIF 7 - director → ME
  • 37
    Tower Bridge House, St Katharines Way, London
    Corporate (2 parents)
    Officer
    ~ 1996-06-28
    IIF 4 - director → ME
    1993-09-17 ~ 1996-06-28
    IIF 89 - secretary → ME
  • 38
    The Watch House, Nook Beach, Winchelsea, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-03-16 ~ 2018-12-07
    IIF 84 - secretary → ME
  • 39
    PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2001-12-20 ~ 2002-04-12
    IIF 38 - director → ME
    2000-03-14 ~ 2002-04-12
    IIF 88 - nominee-secretary → ME
  • 40
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-08-12 ~ 2003-05-19
    IIF 75 - secretary → ME
  • 41
    SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
    TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
    HACKREMCO (NO.986) LIMITED - 1996-05-23
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-04-17 ~ 1996-05-02
    IIF 40 - director → ME
    1995-12-12 ~ 1996-05-02
    IIF 57 - secretary → ME
  • 42
    JOHN BROWN (S.E.N.D) LIMITED - 2007-01-24
    30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-06-28
    IIF 6 - director → ME
    1993-09-17 ~ 1996-06-28
    IIF 74 - secretary → ME
  • 43
    KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Corporate (10 parents, 4 offsprings)
    Officer
    ~ 1995-08-07
    IIF 22 - director → ME
    ~ 1995-08-07
    IIF 76 - secretary → ME
  • 44
    BRIXTON (WEST CROSS) LIMITED - 2013-10-09
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-20 ~ 2003-05-19
    IIF 28 - director → ME
    1999-01-07 ~ 2003-05-19
    IIF 46 - secretary → ME
  • 45
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-02-11 ~ 2003-05-19
    IIF 87 - secretary → 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.