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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 33
  • 1
    Simpson, John William Sills
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2000-05-10 ~ 2001-07-27
    OF - Director → CIF 0
  • 2
    Speer, Philip Richard
    Born in March 1952
    Individual (89 offsprings)
    Officer
    2000-03-17 ~ 2000-04-26
    OF - Director → CIF 0
    Speer, Philip Richard
    Individual (89 offsprings)
    Officer
    2000-03-17 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 3
    Jenner, Raymond Wayne
    Born in June 1951
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Stavrakis, Charilaos
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2013-01-16 ~ 2016-07-21
    OF - Director → CIF 0
  • 5
    Stecyk, Adrian Zenon
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2000-11-24 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Odenthal, William
    Born in January 1962
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2004-01-23
    OF - Director → CIF 0
  • 7
    Redmond, Peter
    Born in July 1946
    Individual (32 offsprings)
    Officer
    2004-01-23 ~ 2008-07-10
    OF - Director → CIF 0
  • 8
    Andrew Johnson
    Individual (69 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Buglione, Fred J
    Born in March 1940
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2004-01-23
    OF - Director → CIF 0
  • 10
    Stephens, Alan Jarvis
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
  • 11
    Paul Howard Finn
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Norris, John Anderson
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 13
    Boccafola, Andrea Lee
    Born in November 1969
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2000-11-24
    OF - Director → CIF 0
  • 14
    Thomas, Craig Raymond
    Born in April 1967
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Sweeting, Julien Dyfrig
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2000-03-17 ~ 2000-04-26
    OF - Director → CIF 0
  • 16
    Martinick, Wolf Gerhard
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2005-06-22 ~ 2016-07-21
    OF - Director → CIF 0
  • 17
    Szymczak, Krysztof
    Born in October 1979
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 18
    Butterfield, James Montford Victor
    Individual (44 offsprings)
    Officer
    2004-01-23 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 19
    Dean, Stephen
    Born in May 1950
    Individual (29 offsprings)
    Officer
    2000-04-26 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Matthews, John Scott
    Born in September 1961
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2000-11-24
    OF - Director → CIF 0
  • 21
    Bennett, Edwin Webster
    Born in July 1988
    Individual (1 offspring)
    Officer
    2016-01-29 ~ 2018-02-06
    OF - Director → CIF 0
  • 22
    Najarian, Jack George
    Born in November 1956
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2004-01-23
    OF - Director → CIF 0
  • 23
    Craven, Paul Gerard
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2007-06-26 ~ 2009-02-09
    OF - Director → CIF 0
    2007-06-25 ~ 2009-02-09
    OF - Director → CIF 0
  • 24
    Singer, Steven Frederic
    Born in May 1967
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2002-12-30
    OF - Director → CIF 0
  • 25
    Bryant, John
    Born in June 1946
    Individual (49 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
  • 26
    Armstrong, Richard James
    Born in December 1947
    Individual (20 offsprings)
    Officer
    2004-01-23 ~ 2005-12-14
    OF - Director → CIF 0
  • 27
    Ellis, Kevin Stewart
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 28
    Herbert, Maxwell Glyn
    Individual (25 offsprings)
    Officer
    2008-01-15 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 29
    Webster, Roderick John
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2005-07-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    Simon Kirkhope
    Individual (73 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 31
    Stocks, Timothy Edward
    Individual (40 offsprings)
    Officer
    2001-03-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 32
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2001-07-27 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 33
    1211, Avenue Of The Americas, Suite 3000, New York, New York State, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY

Period: 2000-03-17 ~ 2021-08-24
Company number: 03954224
Registered name
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-01-23
Date of completion or termination of CVA on 2004-06-18
Insolvency (Case 2) In administration
Administration started on 2018-06-01
Administration ended on 2021-05-24
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
Related profiles found in government register
  • WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY
    Info
    Registered number 03954224
    Fti Consulting Llp, 200 Aldersgate Street, London EC1A 4HD
    PUBLIC LIMITED COMPANY incorporated on 2000-03-17 and dissolved on 2021-08-24 (21 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY
    S
    Registered number 03954224
    Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HH
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • WEATHERLY INTERNATIONAL PLC
    S
    Registered number missing
    Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HH
    Public Limited Company
    CIF 2
  • WEATHERLY INTERNATIONAL PLC
    S
    Registered number missing
    Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, England, AL7 1HH
    Public Limited Company
    CIF 3
  • WEATHERLY INTERNATIONAL PLC
    S
    Registered number 03954224
    Orion House, Bessemer Road, Welwyn Garden City, United Kingdom, AL7 1HH
    Public Limited Company in Companies House, England And Wales
    CIF 4
  • WEATHERLYINTERNATIONAL PLC
    S
    Registered number missing
    Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HH
    Public Limited Company
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    CONSOLIDATED ZINC (UK) LIMITED - now
    CARN HOLDING LTD
    - 2024-03-01 11219902
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-02-22 ~ 2020-09-02
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RALIOR LIMITED
    09558008
    Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED
    - now 06445796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-08 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    MOFO SIXTEEN LIMITED - 2008-03-06
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.