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 5
  • 1
    Russell, James Paul Kingsley
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2009-08-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whelan, David Michael
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2008-06-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Watkins, Martyn Ritchie
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2009-02-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2009-08-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, Gbr
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Parsons, Timothy James
    Company Director born in November 1981
    Individual (11 offsprings)
    Officer
    2010-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Armstrong, Nigel Anthony
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Gosal-tooby, Elaine
    Individual
    Officer
    1997-12-12 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 4
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual
    Officer
    2008-06-09 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Weedon, Michael Anthony
    Director born in February 1959
    Individual
    Officer
    2001-01-02 ~ 2008-06-09
    OF - Director → CIF 0
  • 6
    Coyle, Robert Charles
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2008-06-06 ~ 2008-10-22
    OF - Director → CIF 0
  • 7
    Johnson, Simon
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2009-11-23
    OF - Director → CIF 0
  • 8
    Watkins, Martyn Ritchie
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 9
    Tooby, Nigel Grant
    Director born in June 1959
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2008-06-09
    OF - Director → CIF 0
    2008-06-16 ~ 2009-01-07
    OF - Director → CIF 0
    Tooby, Nigel Grant
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 10
    Brooks, James Wallace
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Hilditch, Susan Elizabeth
    Individual
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 12
    Ellis, Patricia Anne
    Company Secretary born in December 1942
    Individual
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Director → CIF 0
  • 13
    Damer, Justin Dawson
    Director born in March 1967
    Individual
    Officer
    2008-11-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    17, Rochester Row, Westminster, London
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-06-16 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 15
    PARK LANE RECRUITMENT & ACQUISITIONS LIMITED - 2000-03-23
    33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2000-11-02 ~ 2006-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SECTOR WEEDON GRANT LIMITED

Previous names
WEEDON GRANT LIMITED - 2008-05-27
D H B WEEDON GRANT LIMITED - 2001-11-20
D H B GRANT LIMITED - 2001-01-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • SECTOR WEEDON GRANT LIMITED
    Info
    WEEDON GRANT LIMITED - 2008-05-27
    D H B WEEDON GRANT LIMITED - 2001-11-20
    D H B GRANT LIMITED - 2001-01-02
    Registered number 03482884
    17 Rochester Row, London SW1P 1QT
    Private Limited Company incorporated on 1997-12-12 and dissolved on 2014-10-21 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.