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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.

Parent entities and officers
Active 8
  • 1
    White, Kirsty
    Born in May 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Craig Edward James
    Born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Gadsden-chaiboub, Leila Primrose
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Fry, John
    Born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Ruth
    Born in September 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Wadey, Neil Arthur
    Born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressGlobe House, 4 Temple Place, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 43
  • 1
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Etherington, Kenneth
    Group Taxation Manager born in April 1938
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 3
    Raeburn, Tessa Rae
    Human Rescources Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 4
    Schweitzer, Bernd
    Tobacco Manufacturer born in March 1943
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 5
    Holliman, Anthony Robert
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Secretary → CIF 0
  • 6
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-09 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 7
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 8
    Jewell, John Nolan
    Tobacco Manufacturer born in November 1949
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2002-01-10
    OF - Director → CIF 0
  • 9
    Mccrory, Paul
    Lawyer born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2024-03-28
    OF - Director → CIF 0
  • 10
    Bakker, Richard Remon
    Group Financial Controller born in October 1967
    Individual
    Officer
    icon of calendar 2016-11-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Worlock, Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 12
    Green, Charles Richard
    Tobacco Manufacturer born in December 1943
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2002-01-10
    OF - Director → CIF 0
  • 13
    Ahr, Danika
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2020-07-22 ~ 2021-05-18
    OF - Director → CIF 0
  • 14
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Kohnhorst, Earl Eugene
    Tobacco Manufacturer born in April 1947
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 16
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2020-09-11 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 17
    Clarke, Peter Lampard
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 18
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 19
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 20
    Potter, David Cameron
    Accountant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (1 offspring)
    icon of calendar 2002-01-10 ~ 2008-08-05
    OF - Director → CIF 0
  • 21
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-05 ~ 2000-08-17
    OF - Director → CIF 0
  • 22
    Dunt, Keith Silvester
    Finance Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Daly, John Patrick
    Chief Operating Officer born in May 1956
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 24
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2001-12-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
    icon of calendar 1999-12-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 26
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Martin, Oliver James
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2018-07-23
    OF - Secretary → CIF 0
    icon of calendar 2020-04-15 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 28
    Stevens, David George
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 29
    Barrett, Andrew James
    Group Financial Controller born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2020-07-22
    OF - Director → CIF 0
  • 30
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Abelman, Jerome Bruce
    General Counsel born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2020-07-22
    OF - Director → CIF 0
  • 32
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-07-23 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 34
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2019-08-05
    OF - Director → CIF 0
  • 35
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2008-05-23
    OF - Director → CIF 0
  • 36
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2019-03-11
    OF - Director → CIF 0
  • 37
    Durante, Nicandro
    Economist born in September 1956
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 38
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2002-01-10
    OF - Director → CIF 0
  • 39
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 40
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 2004-07-28
    OF - Director → CIF 0
  • 41
    Kerr, Sophie Louise Edmonds
    Individual
    Officer
    icon of calendar 2015-09-16 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 42
    Ellis, Sallie
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 43
    Withington, Neil Robert
    Barrister born in September 1956
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

WESTON INVESTMENT COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WESTON INVESTMENT COMPANY LIMITED
    Info
    Registered number 00179244
    icon of addressGlobe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1922-01-24 (103 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • WESTON INVESTMENT COMPANY LIMITED
    S
    Registered number 00179244
    icon of addressGlobe House, 4 Temple Place, London, England, WC2R 2PG
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Water Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of addressGlobe House, 4 Temple Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    icon of addressGlobe House 1 Water Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    PRECIS (2055) LIMITED - 2001-08-16
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    PRECIS (2326) LIMITED - 2003-03-06
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    TINTMEADOW LIMITED - 1989-05-01
    ROTHMANS (UK) LIMITED - 2003-12-22
    icon of addressBuilding 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    PRECIS (1876) LIMITED - 2000-06-23
    icon of addressGlobe House, 4 Temple Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    BELLEM LIMITED - 1993-05-06
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressGlobe House, 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    icon of addressGlobe House 4 Temple Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressC/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-03-06 ~ 2020-06-04
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.