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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 3
  • 1
    Weatherby, Jonathan Roger, Sir
    Born in November 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Simon
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    WEATHERBYS VENTURES HOLDINGS LIMITED
    icon of address52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Bridge, Timothy John Walter
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2009-12-03
    OF - Director → CIF 0
  • 2
    Long, Kenneth Edward
    Computer Manager born in June 1951
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Craven, Nicholas Dominic
    Chief Executive born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Church, Carol Elizabeth
    Accountant Fd born in June 1953
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Weatherby, Roger Nicholas
    Business Executive born in August 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Maunder, Timothy John
    Business Executive born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-12-15
    OF - Director → CIF 0
  • 7
    Gallimore, John Robert
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 8
    Thomas, Anthony Christopher Brierley
    Business Exective born in March 1955
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2001-05-08
    OF - Director → CIF 0
    Thomas, Anthony Christopher Brierley
    Business Executive born in March 1955
    Individual
    icon of calendar 2006-05-15 ~ 2007-02-16
    OF - Director → CIF 0
  • 9
    Donovan, James Daniel
    Retired Accountant born in May 1925
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 10
    Harris, Grant Peter
    Business Executive born in September 1963
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Khan, Paull Raza Salim
    Business Executive born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 12
    Aldis, Alicia Mary
    It Manager born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Marray, Antony
    Business Executive born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Sherwood, Barrie John
    Accountant born in January 1939
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 15
    Clarke, Peter Clive
    Computer Manager born in April 1942
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2002-04-18
    OF - Director → CIF 0
  • 16
    Mcglynn, Adrian Stewart
    Company Sec born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2020-07-17
    OF - Director → CIF 0
    Mcglynn, Adrian Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 17
    Ranger, Gordon
    I T Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Greeves, Paul Richard
    Business Execotive born in May 1949
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Cheyne, Alexander Nicholas
    Client Relations born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Norris, John Lionel
    Business Executive born in July 1945
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-07-08
    OF - Director → CIF 0
  • 21
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1997-09-25 ~ 1997-10-01
    PE - Nominee Director → CIF 0
  • 22
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-09-25 ~ 1997-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEATHERBYS VENTURES LIMITED

Previous names
WEATHERBYS INFORMATION TECHNOLOGY LTD. - 2006-01-10
WEATHERBYS I.T. SERVICES LIMITED - 2004-08-11
BONVISION LIMITED - 1997-10-15
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WEATHERBYS VENTURES LIMITED
    Info
    WEATHERBYS INFORMATION TECHNOLOGY LTD. - 2006-01-10
    WEATHERBYS I.T. SERVICES LIMITED - 2006-01-10
    BONVISION LIMITED - 2006-01-10
    Registered number 03439367
    icon of address52-60 Sanders Road, Finedon Rd Ind Estate, Wellingborough, Northamptonshire NN8 4BX
    PRIVATE LIMITED COMPANY incorporated on 1997-09-25 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • WEATHERBYS VENTURES LTD
    S
    Registered number 03439367
    icon of address52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northants, England, NN8 4BX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TAYVIN 367 LIMITED - 2007-02-07
    icon of address52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    963,775 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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