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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Tapner, Nicholas Rory
    Born in September 1959
    Individual (19 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Noonan, Fiona Cunningham
    Individual (8 offsprings)
    Officer
    2020-07-23 ~ 2025-03-04
    OF - Secretary → CIF 0
  • 3
    Donovan, James Daniel
    Chartered Accountant born in May 1925
    Individual (4 offsprings)
    Officer
    1994-06-28 ~ 1999-04-06
    OF - Director → CIF 0
  • 4
    Khan, Paull Raza Salim
    Director born in June 1954
    Individual (7 offsprings)
    Officer
    1994-06-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Turberville Smith, Andrew
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Steedman, Allan Ronald
    Banking Executive born in May 1948
    Individual (6 offsprings)
    Officer
    2002-02-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Ryder, Nicholas Henry Dudley
    Banker born in June 1960
    Individual (18 offsprings)
    Officer
    2001-03-01 ~ 2018-02-12
    OF - Director → CIF 0
  • 8
    Eddis, Jonathan Lancelot
    Banker born in May 1960
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2022-07-08
    OF - Director → CIF 0
  • 9
    Mcglynn, Adrian Stewart
    Company Sec born in September 1966
    Individual (21 offsprings)
    Officer
    2005-12-08 ~ 2006-02-20
    OF - Director → CIF 0
    Mcglynn, Adrian Stewart
    Individual (21 offsprings)
    Officer
    2000-03-13 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 10
    Wallace, Aileen
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Bourne, Brian Kenneth
    Retired Bank Executive born in June 1952
    Individual (1 offspring)
    Officer
    2013-12-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Searle, Jonathan William Courtis
    Individual (5 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Weatherby, Jonathan Roger, Sir
    Chairman born in November 1959
    Individual (20 offsprings)
    Officer
    1994-06-28 ~ 2022-07-08
    OF - Director → CIF 0
  • 14
    Vail, Paul Dominic
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2025-11-07
    OF - Director → CIF 0
  • 15
    Hampson, John Frederick
    Banker born in February 1938
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 16
    Weatherby, Roger Nicholas
    Born in August 1962
    Individual (33 offsprings)
    Officer
    1994-06-28 ~ now
    OF - Director → CIF 0
  • 17
    Batten, Mark
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 18
    Greeves, Paul Richard
    Business Executive born in May 1949
    Individual (10 offsprings)
    Officer
    2002-10-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 19
    Bellamy, David Charles
    Chairman born in April 1953
    Individual (43 offsprings)
    Officer
    2017-12-13 ~ 2024-03-01
    OF - Director → CIF 0
  • 20
    Bartholomew, Geoffrey Gordon
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Timms, Matthew Anthony
    Management Consultant born in July 1970
    Individual (8 offsprings)
    Officer
    2016-05-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 22
    Marshall, Quentin Noel John
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Sowman, Martin
    Solicitor born in April 1944
    Individual (12 offsprings)
    Officer
    1998-07-02 ~ 2006-07-08
    OF - Director → CIF 0
  • 24
    Gallimore, John Robert
    Individual (8 offsprings)
    Officer
    1994-06-28 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 25
    Crichton, Adrian David
    Bank Executive born in May 1952
    Individual (4 offsprings)
    Officer
    2006-09-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 26
    Millar, Nicola Jane
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 27
    Lott, Harold James
    Director born in June 1934
    Individual (4 offsprings)
    Officer
    1994-06-28 ~ 1996-06-02
    OF - Director → CIF 0
  • 28
    Sherwood, Barrie John
    Director born in January 1939
    Individual (7 offsprings)
    Officer
    1994-06-28 ~ 2002-03-07
    OF - Director → CIF 0
  • 29
    Pyman, Richard Anthony
    Chief Executive Asset Finance born in April 1968
    Individual (33 offsprings)
    Officer
    2012-06-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 30
    Caffel, Ian Campbell
    Bank Manager born in March 1964
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 31
    Machell, Carole
    Chartered Accountant born in February 1962
    Individual (15 offsprings)
    Officer
    2016-05-02 ~ 2024-07-12
    OF - Director → CIF 0
  • 32
    Norris, John Lionel
    Business Executive born in July 1945
    Individual (7 offsprings)
    Officer
    1995-06-01 ~ 2001-07-08
    OF - Director → CIF 0
  • 33
    Thomas, Anthony Christopher Brierley
    Business Executive born in March 1955
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ 2001-05-08
    OF - Director → CIF 0
  • 34
    52-60 Sanders Road, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WEATHERBYS BANK LIMITED

Period: 1999-01-05 ~ now
Company number: 02943300
Registered names
WEATHERBYS BANK LIMITED - now
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • WEATHERBYS BANK LIMITED
    Info
    WEATHERBYS & CO. LTD. - 1999-01-05
    Registered number 02943300
    Sanders Road, Wellingborough, Northants NN8 4BX
    PRIVATE LIMITED COMPANY incorporated on 1994-06-28 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • WEATHERBYS BANK LIMITED
    S
    Registered number 2943300
    52-60 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
    Sanders Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4BX
    Limited in England
    CIF 2
  • WEATHERBYS BANK LTD
    S
    Registered number 2943300
    52-60, 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 5
  • 1
    ARKLE FINANCE LIMITED
    - now 03398034
    WEATHERBYS FINANCE LIMITED - 2009-07-01
    HOWPER 215 LIMITED - 1997-10-22
    52-60 Sanders Road, Wellingborough, Northamptonshire, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BROWN & BROWN PRIVATE CLIENT LLP - now
    WEATHERBYS HAMILTON LLP
    - 2025-12-30 OC373141
    CROESUS & SOLON LLP - 2012-09-20
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    CIF 3 - Has significant influence or control → OE
  • 3
    GROUP1 CREDIT MANAGEMENT LIMITED
    09227809
    Churchill House 137-139 Brent Street, Hendon, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-11 ~ 2022-04-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WEATHERBYS BANK (NOMINEES) LIMITED
    - now 04375682
    TAYVIN 268 LIMITED - 2002-05-17
    52-60 Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (9 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    WGS (B&B) UK LIMITED - now
    WEATHERBYS GENERAL SERVICES LIMITED
    - 2025-08-01 08172800
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.