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

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 42 - secretary → ME
  • 2
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-28 ~ dissolved
    IIF 39 - 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 45 - secretary → ME
  • 4
    Broughton House, 6-8 Sackville Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 31 - secretary → ME
  • 5
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-28 ~ dissolved
    IIF 60 - secretary → ME
  • 6
    The Cooper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 37 - 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 26 - 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 25 - 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 14 - secretary → ME
  • 10
    PILOTPEARL PLC - 2008-11-18
    Kingswick House, Kingswick Drive, Sunninghill, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 2 - secretary → ME
  • 11
    85 Elsenham Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-10 ~ dissolved
    IIF 40 - 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 47 - 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 65 - 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 63 - 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 18 - 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 17 - secretary → ME
  • 4
    42-44 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    ~ 1995-06-30
    IIF 75 - director → ME
    ~ 1995-06-30
    IIF 50 - 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 61 - secretary → ME
  • 6
    5 Avalon Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2017-08-31
    IIF 56 - 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 68 - 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 70 - director → ME
    2001-05-03 ~ 2010-03-07
    IIF 66 - 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 49 - 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 28 - secretary → ME
  • 11
    1 Plough Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ 2016-04-28
    IIF 15 - secretary → ME
  • 12
    Broughton House, 6-8 Sackville Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-15 ~ 2015-04-07
    IIF 27 - secretary → ME
  • 13
    5 Churchill Place, Canary Wharf, London
    Corporate (3 parents)
    Officer
    ~ 1995-06-30
    IIF 71 - director → ME
    ~ 1995-06-30
    IIF 16 - 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 30 - secretary → ME
  • 15
    42-44 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    ~ 1995-06-30
    IIF 55 - 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 73 - director → ME
    1992-04-30 ~ 1995-06-30
    IIF 64 - secretary → ME
  • 17
    Suite 7/1 The Skypark, 8 Elliot Place, Glasgow
    Corporate (2 parents)
    Officer
    1992-04-30 ~ 1995-06-30
    IIF 69 - director → ME
    1992-04-30 ~ 1995-06-30
    IIF 54 - secretary → ME
  • 18
    23 Castilia Square, Docklands, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-01 ~ 2007-03-09
    IIF 59 - 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 12 - 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 8 - 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 4 - secretary → ME
  • 22
    116 Causewayside, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2000-07-24 ~ 2007-11-01
    IIF 74 - director → ME
    2000-07-24 ~ 2010-03-07
    IIF 67 - 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 43 - 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 33 - secretary → ME
    2012-05-01 ~ 2015-04-07
    IIF 22 - secretary → ME
    2010-12-17 ~ 2011-09-30
    IIF 19 - 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 32 - secretary → ME
    2012-05-01 ~ 2015-04-07
    IIF 34 - secretary → ME
    2010-12-17 ~ 2011-09-30
    IIF 21 - secretary → ME
  • 27
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-07 ~ 2016-04-28
    IIF 5 - 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 53 - 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 13 - 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 46 - 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 48 - 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 62 - 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 29 - 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 44 - secretary → ME
  • 35
    1 Plough Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ 2016-04-28
    IIF 1 - 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 7 - 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 6 - 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 51 - 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 35 - secretary → ME
    2012-05-01 ~ 2015-04-07
    IIF 36 - secretary → ME
    2010-12-17 ~ 2011-09-30
    IIF 23 - 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 3 - secretary → ME
  • 41
    1 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-17 ~ 2016-04-28
    IIF 20 - 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 9 - 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 10 - secretary → ME
  • 44
    5 Avalon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ 2017-08-31
    IIF 38 - 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 52 - 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 41 - 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 58 - 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 24 - 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 57 - 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 72 - 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 11 - secretary → ME

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