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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 4
Ceased 17
  • 1
    The Honourable Mrs Clarinda Jane Kane
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Isaacs, Anthony Hyman
    Solictor born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-09-30
    OF - Director → CIF 0
    Mr Anthony Hyman Isaacs
    Born in August 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Reeves, Christopher Reginald
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1992-06-15
    OF - Director → CIF 0
  • 4
    Parker, Michael George
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Mcintyre Brown, Roger David
    Chartered Accountant born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-03-09
    OF - Director → CIF 0
    Mcintyre Brown, Roger David
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 6
    The Right Honourable Dr Andrew Peter Weir
    Born in November 1996
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Cove, John Alexander
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Secretary → CIF 0
  • 8
    The Right Honourable Lady Inverforth Jill Elizabeth Weir
    Born in June 1935
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Cooke, Anthony Roderick Chichester Bancroft
    Chartered Accountant born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-11-18
    OF - Director → CIF 0
  • 10
    Runciman, Walter Garrison, Viscount
    Company Director born in November 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Giddins, Alan Clifford Bence
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Mr Richard Butler Adams
    Born in February 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-15
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 13
    Jones, Adrian Ford
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-25 ~ 2010-06-30
    OF - Director → CIF 0
    Jones, Adrian Ford
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Mr Robert Henry Blower
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-15
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 15
    Mr Sebastian Jeremy Michael Lyon
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-15
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 16
    Baldwin, Anthony William Wells
    Chartered Accountant born in December 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Shaw, Brian Piers, Sir
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 2003-06-02
    OF - Director → CIF 0
parent relation
Company in focus

ANDREW WEIR & COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANDREW WEIR & COMPANY LIMITED
    Info
    Registered number 00398297
    icon of addressBridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire HP22 4FJ
    PRIVATE LIMITED COMPANY incorporated on 1945-09-04 (80 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • ANDREW WEIR & COMPANY LIMITED
    S
    Registered number 00398297
    icon of addressBridgeways House, Four Acres, Oving, Aylesbury, Buckinghamshire, England, HP22 4FJ
    Limited Company in England And Wales Register, England
    CIF 1
  • ANDREW WEIR & COMPANY LIMITED
    S
    Registered number 00398297
    icon of addressBridgeways House, Four Acres, Oving, Aylesbury, England, HP22 4FJ
    Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DUNITA HOLDINGS LIMITED - 1977-12-31
    icon of addressMcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    icon of addressMcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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