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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 9
  • 1
    Marshall, Quentin Noel John
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Batten, Mark
    Born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Turberville Smith, Andrew
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Vail, Paul Dominic
    Born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Millar, Nicola Jane
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Weatherby, Roger Nicholas
    Born in August 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Searle, Jonathan William Courtis
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Tapner, Nicholas Rory
    Born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    WEATHERBYS BANK HOLDINGS LIMITED
    icon of address52-60 Sanders Road, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Noonan, Fiona Cunningham
    Individual
    Officer
    icon of calendar 2020-07-23 ~ 2025-03-04
    OF - Secretary → CIF 0
  • 2
    Bartholomew, Geoffrey Gordon
    Born in January 1948
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Sowman, Martin
    Solicitor born in April 1944
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2006-07-08
    OF - Director → CIF 0
  • 4
    Lott, Harold James
    Director born in June 1934
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 1996-06-02
    OF - Director → CIF 0
  • 5
    Weatherby, Jonathan Roger, Sir
    Chairman born in November 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-06-28 ~ 2022-07-08
    OF - Director → CIF 0
  • 6
    Caffel, Ian Campbell
    Bank Manager born in March 1964
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 7
    Steedman, Allan Ronald
    Banking Executive born in May 1948
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Bellamy, David Charles
    Chairman born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Hampson, John Frederick
    Banker born in March 1938
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 10
    Gallimore, John Robert
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 11
    Thomas, Anthony Christopher Brierley
    Business Executive born in March 1955
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2001-05-08
    OF - Director → CIF 0
  • 12
    Donovan, James Daniel
    Chartered Accountant born in May 1925
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 1999-04-06
    OF - Director → CIF 0
  • 13
    Eddis, Jonathan Lancelot
    Banker born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2022-07-08
    OF - Director → CIF 0
  • 14
    Khan, Paull Raza Salim
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Sherwood, Barrie John
    Director born in January 1939
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 2002-03-07
    OF - Director → CIF 0
  • 16
    Mcglynn, Adrian Stewart
    Company Sec born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2006-02-20
    OF - Director → CIF 0
    Mcglynn, Adrian Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 17
    Crichton, Adrian David
    Bank Executive born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Ryder, Nicholas Henry Dudley
    Banker born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2018-02-12
    OF - Director → CIF 0
  • 19
    Bourne, Brian Kenneth
    Retired Bank Executive born in June 1952
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Greeves, Paul Richard
    Business Executive born in May 1949
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 21
    Machell, Carole
    Chartered Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ 2024-07-12
    OF - Director → CIF 0
  • 22
    Pyman, Richard Anthony
    Chief Executive Asset Finance born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 23
    Norris, John Lionel
    Business Executive born in July 1945
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2001-07-08
    OF - Director → CIF 0
  • 24
    Timms, Matthew Anthony
    Management Consultant born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ 2018-04-30
    OF - Director → CIF 0
parent relation
Company in focus

WEATHERBYS BANK LIMITED

Previous name
WEATHERBYS & CO. LTD. - 1999-01-05
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • WEATHERBYS BANK LIMITED
    Info
    WEATHERBYS & CO. LTD. - 1999-01-05
    Registered number 02943300
    icon of addressSanders Road, Wellingborough, Northants NN8 4BX
    PRIVATE LIMITED COMPANY incorporated on 1994-06-28 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • WEATHERBYS BANK LIMITED
    S
    Registered number 2943300
    icon of address52-60 Sanders Road, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4BX
    Limited Company in England And Wales, England
    CIF 1
  • WEATHERBYS BANK LIMITED
    S
    Registered number 02943300
    icon of addressSanders Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4BX
    Limited in England
    CIF 2
  • WEATHERBYS BANK LTD
    S
    Registered number 2943300
    icon of address52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4BX
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    HOWPER 215 LIMITED - 1997-10-22
    WEATHERBYS FINANCE LIMITED - 2009-07-01
    icon of addressWeatherbys, Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TAYVIN 268 LIMITED - 2002-05-17
    icon of address52-60 Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,684 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressChurchill House 137-139 Brent Street, Hendon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,233 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-11 ~ 2022-04-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CROESUS & SOLON LLP - 2012-09-20
    icon of address52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    CIF 3 - Has significant influence or control → OE
  • 3
    WEATHERBYS GENERAL SERVICES LIMITED - 2025-08-01
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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