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, Anthony

    Related profiles found in government register
  • Watson, Anthony
    British ceo born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

      IIF 1
  • Watson, Anthony
    British cheif executive officer born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

      IIF 2
  • Watson, Anthony
    British chief executive born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Anthony
    British chief investment officer born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Anthony
    British cio ceo born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

      IIF 24 IIF 25
  • Watson, Anthony
    British company director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

      IIF 26 IIF 27

    • 14, Queen Annes Gate, London, SW1H 9AA

      IIF 28 IIF 29

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 30
  • Watson, Anthony
    British director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Anthony
    British investment manager born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Anthony
    British managing director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

      IIF 47 IIF 48
  • Watson, Anthony
    British director born in April 1945

    Registered addresses and corresponding companies
  • Watson, Anthony
    British investment manager born in April 1945

    Registered addresses and corresponding companies

    • Cedar House, 50 The Street, Manuden, Bishops Stortford, Herts, Uk, CR23 1DJ

      IIF 54
  • Watson, Anthony
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • O-i Building First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom

      IIF 55
  • Mr Anthony Watson
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • O-i Building First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 1
  • 1
    O-i Building First Floor, The West Wing, Edinburgh Way, Harlow, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-31 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
Ceased 53
  • 1
    AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
    AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
    Australia Centre, Strand, London
    Corporate (11 parents)
    Officer
    1996-05-24 ~ 1998-10-30
    IIF 41 - director → ME
  • 2
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2009-04-02 ~ 2017-05-11
    IIF 51 - director → ME
  • 3
    BACKHOLD LIMITED - 1999-08-06
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,680,680 GBP2023-07-31
    Officer
    2001-06-12 ~ 2003-12-19
    IIF 35 - director → ME
  • 4
    One America Square, 17 Crosswall, London, England
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2002-01-01 ~ 2006-01-31
    IIF 6 - director → ME
  • 5
    One America Square, 17 Crosswall, London, England
    Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Officer
    2002-01-01 ~ 2006-01-31
    IIF 9 - director → ME
  • 6
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-03-28 ~ 2006-01-31
    IIF 17 - director → ME
  • 7
    PRECIS (1882) LIMITED - 2000-05-30
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-05-30 ~ 2006-01-31
    IIF 21 - director → ME
  • 8
    SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
    SECURITIES INSTITUTE (SERVICES) LIMITED - 2006-04-11
    20 Fenchurch Street, 3rd Floor, London
    Corporate (2 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2003-07-24
    IIF 25 - director → ME
  • 9
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-18 ~ 2002-09-24
    IIF 13 - director → ME
  • 10
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 26 offsprings)
    Officer
    1998-11-16 ~ 2006-01-31
    IIF 19 - director → ME
  • 11
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2006-02-01 ~ 2015-04-22
    IIF 31 - director → ME
  • 12
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2009-04-02 ~ 2017-05-11
    IIF 50 - director → ME
  • 13
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1998-09-01
    IIF 44 - director → ME
  • 14
    HENDERSON FUND MANAGEMENT PLC - 2010-10-28
    A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1996-02-06 ~ 1998-06-30
    IIF 40 - director → ME
  • 15
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2003-01-24 ~ 2006-01-31
    IIF 1 - director → ME
  • 16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents)
    Officer
    2004-06-30 ~ 2006-07-03
    IIF 2 - director → ME
  • 17
    HEFF LIMITED - 2001-03-26
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-26 ~ 2006-01-31
    IIF 11 - director → ME
  • 18
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-11-16 ~ 2006-01-31
    IIF 18 - director → ME
  • 19
    HERMES FUND MANAGERS LIMITED - 2008-03-17
    HERMES FUND MANAGERS PLC - 2005-10-05
    PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2002-01-15 ~ 2006-01-31
    IIF 23 - director → ME
  • 20
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-06-20 ~ 2006-01-31
    IIF 22 - director → ME
  • 21
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-16 ~ 2006-01-31
    IIF 15 - director → ME
  • 22
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (8 parents)
    Officer
    2000-06-20 ~ 2006-01-31
    IIF 7 - director → ME
  • 23
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2000-09-21 ~ 2006-01-31
    IIF 4 - director → ME
  • 24
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-21 ~ 2006-01-31
    IIF 8 - director → ME
  • 25
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    MIGHTVIEW LIMITED - 1997-10-06
    Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-27 ~ 1998-07-28
    IIF 36 - director → ME
  • 26
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-09-01
    IIF 46 - director → ME
  • 27
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-05-28 ~ 1998-09-07
    IIF 26 - director → ME
  • 28
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    1998-04-17 ~ 1998-09-07
    IIF 32 - director → ME
  • 29
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    1998-04-17 ~ 1998-09-07
    IIF 34 - director → ME
  • 30
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-04-17 ~ 1998-09-07
    IIF 33 - director → ME
  • 31
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Corporate (7 parents, 7 offsprings)
    Officer
    1996-05-23 ~ 1998-07-28
    IIF 48 - director → ME
  • 32
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-05-30 ~ 2006-01-31
    IIF 12 - director → ME
  • 33
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    2009-04-02 ~ 2017-05-11
    IIF 49 - director → ME
  • 34
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2009-04-02 ~ 2017-05-11
    IIF 52 - director → ME
  • 35
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 1 offspring)
    Officer
    2006-04-01 ~ 2011-03-31
    IIF 30 - director → ME
  • 36
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2000-07-28 ~ 2006-03-01
    IIF 27 - director → ME
  • 37
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1996-09-23 ~ 1998-07-27
    IIF 47 - director → ME
  • 38
    POSTEL PROPERTIES LIMITED - 1983-01-25
    11 Ironmonger Lane, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2002-02-25 ~ 2005-12-31
    IIF 3 - director → ME
  • 39
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    11 Ironmonger Lane, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2002-02-25 ~ 2005-12-31
    IIF 5 - director → ME
  • 40
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2002-01-01 ~ 2006-01-31
    IIF 14 - director → ME
  • 41
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-24 ~ 1998-08-12
    IIF 39 - director → ME
  • 42
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2002-01-01 ~ 2006-01-31
    IIF 10 - director → ME
    1999-06-02 ~ 2002-01-01
    IIF 20 - director → ME
  • 43
    SECURITIES INSTITUTE - 2004-11-01
    20 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-07-19 ~ 2006-09-28
    IIF 24 - director → ME
  • 44
    The Kelvin, College Square East, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2003-04-01 ~ 2009-03-31
    IIF 54 - director → ME
  • 45
    INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
    23 Camomile Street, London, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2001-12-20 ~ 2005-05-25
    IIF 16 - director → ME
  • 46
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1996-07-24 ~ 1998-08-12
    IIF 37 - director → ME
  • 47
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-23 ~ 1998-08-12
    IIF 42 - director → ME
  • 48
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-11-26 ~ 1998-08-12
    IIF 38 - director → ME
  • 49
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    1996-09-16 ~ 1998-08-12
    IIF 43 - director → ME
  • 50
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-07-24 ~ 1998-08-12
    IIF 45 - director → ME
  • 51
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (14 parents, 17 offsprings)
    Officer
    2006-05-01 ~ 2014-07-29
    IIF 53 - director → ME
  • 52
    PRECIS (2494) LIMITED - 2005-03-18
    1 More London Place, London
    Corporate (1 parent)
    Officer
    2014-03-04 ~ 2021-04-28
    IIF 28 - director → ME
  • 53
    WITAN INVESTMENT COMPANY PLC - 2000-03-31
    1 More London Place, London
    Corporate (1 offspring)
    Officer
    2006-02-01 ~ 2021-04-28
    IIF 29 - director → ME

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