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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 12
  • 1
    Cove, John Alexander
    Born in October 1937
    Individual (22 offsprings)
    Officer
    (before 1991-07-05) ~ 1997-10-31
    OF - Director → CIF 0
    Cove, John Alexander
    Individual (22 offsprings)
    Officer
    (before 1991-07-05) ~ 1997-10-31
    OF - Secretary → CIF 0
  • 2
    Jones, Adrian Ford
    Born in February 1954
    Individual (84 offsprings)
    Officer
    2003-09-25 ~ 2010-06-30
    OF - Director → CIF 0
    Jones, Adrian Ford
    Individual (84 offsprings)
    Officer
    2004-03-09 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Baldwin, Anthony William Wells
    Born in December 1932
    Individual (15 offsprings)
    Officer
    (before 1991-07-05) ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Mcintyre Brown, Roger David
    Born in August 1941
    Individual (19 offsprings)
    Officer
    1993-01-04 ~ 2004-03-09
    OF - Director → CIF 0
    Mcintyre Brown, Roger David
    Individual (19 offsprings)
    Officer
    1997-11-01 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 5
    Runciman, Walter Garrison, Viscount
    Born in November 1934
    Individual (14 offsprings)
    Officer
    1991-04-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2025-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Walters, Nicholas John Cordeaux
    Born in January 1958
    Individual (97 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Cooke, Anthony Roderick Chichester Bancroft
    Born in July 1941
    Individual (23 offsprings)
    Officer
    1997-11-01 ~ 1999-11-18
    OF - Director → CIF 0
  • 9
    Stephen Goderski
    Individual (585 offsprings)
    Insolvency
    2025-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Parker, Michael George
    Born in September 1942
    Individual (29 offsprings)
    Officer
    2001-09-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Macritchie, Iain Donald
    Born in December 1964
    Individual (40 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 12
    ANDREW WEIR & COMPANY LIMITED
    00398297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-25 during the appointment or period of control
    Bridgeways House, Four Acres, Oving, Aylesbury, Buckinghamshire, England
    Liquidation Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANDREW WEIR INVESTMENT COMPANY LIMITED

Period: 1977-12-31 ~ now
Company number: 00320731
Registered names
ANDREW WEIR INVESTMENT COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ANDREW WEIR INVESTMENT COMPANY LIMITED
    Info
    DUNITA HOLDINGS LIMITED - 1977-12-31
    Registered number 00320731
    Pkf Littlejohn Advisory Limited 30 Churchill Place, Canary Wharf Estate, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 1936-11-16 (89 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-04
    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.