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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 20
  • 1
    Newsome, Gary John
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Stuart Richard
    Born in June 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Weston, Robert Paul
    Born in July 1955
    Individual (26 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Robert Paul Weston
    Born in July 1955
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Weston, Shaun Martin
    Born in March 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Martin Andrew
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Gore, Peter
    Born in June 1974
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Aplin, Suzanne Michele
    Born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Ruane, Sean Mark
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Hatton, Steven Andrew
    Born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Bickel, Stephen Paul
    Born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 11
    Mrs Anne Elizabeth Bickel
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Stock, Jane Elizabeth
    Born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ now
    OF - Director → CIF 0
  • 13
    Hatton, Russell Lee
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Haynes, Oliver Richard
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 15
    Holdcroft, Laurence Nigel
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Simpson, Abigail Brooke
    Born in August 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Matthews, Kevin
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Trott, Leslie Steven
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ now
    OF - Director → CIF 0
  • 19
    Murray, Daniel Richard
    Born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 20
    WESTON HOMES GROUP PLC - 2003-07-04
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Nicholson, Alix Clare
    Individual
    Officer
    icon of calendar 2015-08-17 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 2
    Thomas, Stuart Richard
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2015-08-17
    OF - Secretary → CIF 0
    icon of calendar 2016-03-14 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 3
    Taylor, Richard George
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 2013-11-05
    OF - Director → CIF 0
  • 4
    Wells, Raymond Peter
    Non-Executive Director born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 5
    Weston, Robert Paul
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 2001-09-24
    OF - Secretary → CIF 0
  • 6
    Cheek, Barry John
    Construction Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Fowler, Mark Townshend
    Accountant born in November 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2023-01-20
    OF - Director → CIF 0
  • 8
    Webb, John Michael
    Sales Director born in December 1940
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2004-10-29
    OF - Director → CIF 0
  • 9
    Hughes, Anthony Mark
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 10
    Smithson, Clare Helen
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 11
    Gurr, Peter Richard
    Development born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2003-10-10
    OF - Director → CIF 0
  • 12
    Downing, Richard James
    Solicitor born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Lewis, Jonathan Richard
    Sales & Marketing Director born in August 1969
    Individual
    Officer
    icon of calendar 2011-08-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 14
    Wood, James Gordon Young
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 15
    Rainger, Scott William
    Technical Director born in February 1971
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2016-09-05
    OF - Director → CIF 0
  • 16
    Coker, Michael John
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 17
    Payne, Richard
    Development Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2015-04-21
    OF - Director → CIF 0
  • 18
    Wylie, Dawn Nicola
    Land Director born in September 1986
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Alden, Michael William
    Commercial Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 20
    Anderson, James Thomas
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2016-09-26 ~ 2021-10-30
    OF - Director → CIF 0
  • 21
    Mitchell, Robert Graeme
    Technical Director born in August 1977
    Individual
    Officer
    icon of calendar 2020-09-29 ~ 2024-02-16
    OF - Director → CIF 0
  • 22
    Le Blond, Mark Henry
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2000-09-25
    OF - Director → CIF 0
  • 23
    Williams, John
    Financial Services born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-18 ~ 2011-12-22
    OF - Director → CIF 0
  • 24
    Jacob, Gareth Russell
    Sales & Marketing Director born in September 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2009-07-27
    OF - Director → CIF 0
  • 25
    O'connell, Kevin Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 26
    Miles-brown, Stephan Arthur
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-29 ~ 2023-09-04
    OF - Director → CIF 0
  • 27
    Davey, Ian James
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2018-11-14
    OF - Director → CIF 0
parent relation
Company in focus

WESTON HOMES PLC

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • WESTON HOMES PLC
    Info
    Registered number 02133568
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex CM22 6PU
    PUBLIC LIMITED COMPANY incorporated on 1987-05-21 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WESTON HOMES PLC
    S
    Registered number 02133568
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Public Company Limited By Shares in England And Wales, England
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of addressThe Townhouse 114-116 Fore Street, Hertford, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressGateway House, 10 Coopers Way, Southend-on-sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address114-116 Fore Street, Hertford, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address114-116 Fore Street, Hertford, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of address114-116 Fore Street, Hertford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressThe Weston Group Business Centre Parsonage Road, Takeley, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-09-27 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    icon of address114-116 Fore Street, Hertford, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    icon of addressGateway House 10 Coopers Way, C/o Gateway Property Management Limited, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-09-22 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address114-116 Fore Street, Hertford, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    icon of addressC/o Gateway Property Management Limited 10 Coopers Way, Gateway House, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    LANETRENT LIMITED - 2001-07-20
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressC/o Gateway Property Management Limited Gateway House, 10 Coopers Way, Southend On Sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-02 ~ 2021-09-24
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 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.