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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 3
  • 1
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tilbrook, Ruth Elizabeth
    Accountant born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    VINCI LIMITED - now
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    VINCI PLC
    - 2024-10-09
    icon of addressAstral House, Imperial Way, Watford, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Lightfoot, Peter Aubrey
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 2
    Weaver, William Mark
    Marketing Manager born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 3
    Rawbone, Martin Charles
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Pape, Christopher Robert Crawford
    Managing Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2012-07-12
    OF - Director → CIF 0
  • 5
    Hudson, Stephen
    Civil Engineer born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2009-06-10
    OF - Director → CIF 0
  • 6
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Weaver, Roger Bailey
    Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 2000-10-19
    OF - Director → CIF 0
  • 8
    Deakin, Leslie Kenneth
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 9
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual
    Officer
    icon of calendar 2013-11-06 ~ 2014-10-03
    OF - Director → CIF 0
  • 10
    Tomlinson, Andrew Charles
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2009-04-23
    OF - Director → CIF 0
  • 11
    Cocking, Charles Graham
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Bliss, Bryan
    Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 13
    Weaver, Marjorie
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1998-07-20
    OF - Director → CIF 0
  • 14
    Weaver, Andrew Sivell
    Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 2000-10-19
    OF - Director → CIF 0
    Weaver, Andrew Sivell
    Individual
    Officer
    icon of calendar ~ 1997-10-23
    OF - Secretary → CIF 0
  • 15
    Weaver, Richard John
    Administration Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 2007-06-26
    OF - Director → CIF 0
    Weaver, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-11 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 16
    Savage, Mark James
    Commercial Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Waite, Philip Martin
    Chartered Builder born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2011-10-19
    OF - Director → CIF 0
  • 18
    Weaver, William John
    Director born in July 1904
    Individual
    Officer
    icon of calendar ~ 1994-07-26
    OF - Director → CIF 0
  • 19
    Comba, Alexander Michael
    Finance Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 20
    Adamson, Alan George
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 21
    Weaver, William Garth
    Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 2000-10-19
    OF - Director → CIF 0
parent relation
Company in focus

WEAVER LIMITED

Previous names
WEAVER PLC - 2020-05-28
WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
WILLIAM WEAVER GROUP PLC - 1990-10-05
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

  • WEAVER LIMITED
    Info
    WEAVER PLC - 2020-05-28
    WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 2020-05-28
    WILLIAM WEAVER GROUP PLC - 2020-05-28
    Registered number 00258243
    icon of addressAstral House, Imperial Way, Watford, Herts WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1931-08-04 and dissolved on 2021-10-12 (90 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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