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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 10
  • 1
    Parker, Michael George
    Company Director born in September 1942
    Individual (27 offsprings)
    Officer
    2001-09-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Runciman, Walter Garrison, Viscount
    Company Director born in November 1934
    Individual (13 offsprings)
    Officer
    1991-04-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Macritchie, Iain Donald
    Born in December 1964
    Individual (38 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Mcintyre Brown, Roger David
    Company Director born in August 1941
    Individual (17 offsprings)
    Officer
    1993-01-04 ~ 2004-03-09
    OF - Director → CIF 0
    Mcintyre Brown, Roger David
    Individual (17 offsprings)
    Officer
    1997-11-01 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 5
    Baldwin, Anthony William Wells
    Company Director born in December 1932
    Individual (13 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Cove, John Alexander
    Company Secretary/Director born in October 1937
    Individual (18 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
    Cove, John Alexander
    Individual (18 offsprings)
    Officer
    ~ 1997-10-31
    OF - Secretary → CIF 0
  • 7
    Cooke, Anthony Roderick Chichester Bancroft
    Director born in July 1941
    Individual (21 offsprings)
    Officer
    1997-11-01 ~ 1999-11-18
    OF - Director → CIF 0
  • 8
    Jones, Adrian Ford
    Company Director born in March 1954
    Individual (42 offsprings)
    Officer
    2003-09-25 ~ 2010-06-30
    OF - Director → CIF 0
    Jones, Adrian Ford
    Company Director
    Individual (42 offsprings)
    Officer
    2004-03-09 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Walters, Nicholas John Cordeaux
    Born in January 1958
    Individual (162 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 10
    ANDREW WEIR & COMPANY LIMITED
    00398297
    Bridgeways House, Four Acres, Oving, Aylesbury, Buckinghamshire, England
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ANDREW WEIR INVESTMENT COMPANY LIMITED
    Info
    DUNITA HOLDINGS LIMITED - 1977-12-31
    Registered number 00320731
    Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire HP22 4FJ
    PRIVATE LIMITED COMPANY incorporated on 1936-11-16 (89 years 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.