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
    Moreno, Michael Juanito
    Derivative Consultant born in December 1974
    Individual (1 offspring)
    Officer
    2000-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Stephen Paul
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    1999-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Mardall House, 9-11 Vaughan Road, Harpenden, Herts, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mcintyre, Ross, Dr
    Director born in November 1970
    Individual
    Officer
    1999-06-29 ~ 2000-05-01
    OF - Director → CIF 0
    Mcintyre, Ross, Dr
    Director
    Individual
    Officer
    1999-06-29 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 2
    Preston, Robert Adam
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    1999-06-29 ~ 2001-07-26
    OF - Director → CIF 0
    Preston, Robert Adam
    Director
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 3
    Scott, Thomas James Buchan
    Individual
    Officer
    2016-08-23 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 4
    Watmough, Paul Alan
    Software Consultant born in March 1969
    Individual
    Officer
    2001-07-26 ~ 2007-02-07
    OF - Director → CIF 0
    Watmough, Paul Alan
    Software Consultant
    Individual
    Officer
    2001-07-26 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 5
    Doherty, Stephen Paul
    Individual (2 offsprings)
    Officer
    2007-02-07 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 6
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-06-17 ~ 1999-06-29
    PE - Nominee Secretary → CIF 0
  • 7
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-17 ~ 1999-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEATHERXCHANGE LIMITED

Previous name
SPEEDWELL WEATHER DERIVATIVES LIMITED - 2016-06-01
Standard Industrial Classification
58290 - Other Software Publishing
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • WEATHERXCHANGE LIMITED
    Info
    SPEEDWELL WEATHER DERIVATIVES LIMITED - 2016-06-01
    Registered number 03790989
    Mardall House, 9-11 Vaughan Road, Harpenden, Herts AL5 4HU
    Private Limited Company incorporated on 1999-06-17 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • WEATHERXCHANGE LIMITED
    S
    Registered number 3790989
    Mardall House, 9-11 Vaughan Road, Harpenden, Herts, United Kingdom, AL5 4HU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WEATHERXCHANGE LIMITED - 2016-06-01
    Mardall House, 9-11 Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.