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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Caulton, Henry William
    Born in February 1990
    Individual (11 offsprings)
    Officer
    2016-07-26 ~ 2016-10-26
    OF - Director → CIF 0
  • 2
    Rose, Philippe
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2009-02-25 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Brown, Jonathan Macbride
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 4
    Holland, Anthony Delano Rokeby
    Born in February 1929
    Individual (28 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Lyristis, Paul
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2008-02-06 ~ 2008-11-28
    OF - Director → CIF 0
  • 6
    Mrs Fitriani Hasuf Hay
    Born in November 1970
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Johnson, Douglas George
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2016-06-06 ~ 2017-03-29
    OF - Director → CIF 0
  • 8
    Harris, Braden Lee
    Born in May 1981
    Individual (29 offsprings)
    Officer
    2012-02-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 9
    Lecharny, Christophe
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2017-03-29 ~ 2019-06-03
    OF - Director → CIF 0
  • 10
    Miles, Mark
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2009-08-05 ~ 2011-05-05
    OF - Director → CIF 0
  • 11
    Holland, David Hugh Rokeby
    Born in June 1931
    Individual (35 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-01-31
    OF - Director → CIF 0
    Holland, Hugh Rokeby
    Born in September 1961
    Individual (35 offsprings)
    Officer
    (before 1992-02-28) ~ 2008-02-06
    OF - Director → CIF 0
    Holland, David Hugh Rokeby
    Individual (35 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-11-15
    OF - Secretary → CIF 0
  • 12
    Smith, Michael Richard
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1996-11-15
    OF - Director → CIF 0
    1996-11-18 ~ 2008-02-06
    OF - Director → CIF 0
    2009-05-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Hague, Simon David
    Born in December 1966
    Individual (28 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 14
    Philpott, Robin
    Born in February 1964
    Individual (28 offsprings)
    Officer
    2010-04-13 ~ 2012-02-11
    OF - Director → CIF 0
  • 15
    Roddis, Nigel Mark
    Born in February 1970
    Individual (27 offsprings)
    Officer
    2008-07-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 16
    Duncan-smith, Alastair David
    Born in September 1951
    Individual (18 offsprings)
    Officer
    2008-02-06 ~ 2008-07-07
    OF - Director → CIF 0
  • 17
    Grasso, Giuseppe
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1996-08-30
    OF - Director → CIF 0
  • 18
    Ponikwer, Karen
    Born in February 1957
    Individual (17 offsprings)
    Officer
    2019-06-03 ~ 2019-08-28
    OF - Director → CIF 0
  • 19
    Moody, Anna
    Individual (19 offsprings)
    Officer
    2012-07-03 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 20
    Mr James Muir Hay
    Born in June 1950
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 21
    O'reilly, Frank Xavier
    Individual (39 offsprings)
    Officer
    1998-12-31 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 22
    Von Michel, Benedikt Hubertus Wilhelm Friedrich-karl
    Born in April 1976
    Individual (17 offsprings)
    Officer
    2010-04-13 ~ 2016-07-26
    OF - Director → CIF 0
  • 23
    Stewart, Charles Ruthven
    Born in December 1941
    Individual (40 offsprings)
    Officer
    (before 1992-02-28) ~ 2003-09-02
    OF - Director → CIF 0
  • 24
    Emerson, Peter, Dr
    Born in March 1953
    Individual (22 offsprings)
    Officer
    2008-07-30 ~ 2010-04-13
    OF - Director → CIF 0
  • 25
    Graham, Alasdair
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2008-09-19 ~ 2009-07-01
    OF - Director → CIF 0
  • 26
    Szarvas, Gabriella
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2016-10-26 ~ 2019-06-03
    OF - Director → CIF 0
  • 27
    Garner, Tony Mitchell
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2009-11-03 ~ 2010-04-13
    OF - Director → CIF 0
  • 28
    Sinclair, Robert George Ritchie
    Individual (29 offsprings)
    Officer
    1996-11-15 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 29
    Barlow, Roger
    Born in May 1952
    Individual (21 offsprings)
    Officer
    2008-02-06 ~ 2008-07-08
    OF - Director → CIF 0
    Barlow, Roger
    Individual (21 offsprings)
    Officer
    2008-02-06 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 30
    Mr Khaled Sifri
    Born in January 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 31
    Bernard, Bruce, Lord Weatherill
    Born in November 1920
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1996-11-15
    OF - Director → CIF 0
    Weatherill, Bruce Bernard, The Right Honourable The Lord Weatherill
    Born in November 1925
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 1999-10-01
    OF - Director → CIF 0
  • 32
    Mr Sadiq Jafar
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 33
    Ferguson-smith, Peter
    Born in January 1931
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-11-15
    OF - Director → CIF 0
    Ferguson-smith, Peter
    Born in January 1936
    Individual (4 offsprings)
    Officer
    1996-11-18 ~ 1997-01-31
    OF - Director → CIF 0
  • 34
    KILGOUR HOLDINGS LIMITED
    11963425
    Office 2, 3rd Floor, 140-144 High Street, Bromley, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    TLAW SECRETARIES LIMITED
    - now 04352159
    AQUAFIELD LIMITED - 2002-04-18
    3rd Floor Office, 83 Marylebone High Street, London
    Dissolved Corporate (8 parents, 45 offsprings)
    Officer
    2003-09-02 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 36
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 1018 offsprings)
    Officer
    2008-07-07 ~ 2011-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BERNARD WEATHERILL LIMITED

Period: 1920-06-29 ~ now
Company number: 00168653
Registered name
BERNARD WEATHERILL LIMITED - now
Standard Industrial Classification
14132 - Manufacture Of Other Women's Outerwear
Brief company account
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
  • BERNARD WEATHERILL LIMITED
    Info
    Registered number 00168653
    40 County Gate, New Barnet, Barnet EN5 1EH
    PRIVATE LIMITED COMPANY incorporated on 1920-06-29 (106 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.