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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 30
  • 1
    Butterfield, James Montford Victor
    Company Secretary
    Individual (32 offsprings)
    Officer
    2004-01-23 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 2
    Boccafola, Andrea Lee
    Securities Trader born in November 1969
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2000-11-24
    OF - Director → CIF 0
  • 3
    Webster, Roderick John
    Engineer born in June 1950
    Individual (5 offsprings)
    Officer
    2005-07-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Stocks, Timothy Edward
    Solicitor
    Individual (36 offsprings)
    Officer
    2001-03-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 5
    Craven, Paul Gerard
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    2007-06-25 ~ 2009-02-09
    OF - Director → CIF 0
    2007-06-26 ~ 2009-02-09
    OF - Director → CIF 0
  • 6
    Jenner, Raymond Wayne
    Chartered Accountant born in June 1951
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Buglione, Fred J
    Accountant born in March 1940
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2004-01-23
    OF - Director → CIF 0
  • 8
    Sweeting, Julien Dyfrig
    Solicitor born in March 1973
    Individual (8 offsprings)
    Officer
    2000-03-17 ~ 2000-04-26
    OF - Director → CIF 0
  • 9
    Bennett, Edwin Webster
    Investement Analyst born in July 1988
    Individual (1 offspring)
    Officer
    2016-01-29 ~ 2018-02-06
    OF - Director → CIF 0
  • 10
    Herbert, Maxwell Glyn
    Solicitor
    Individual (22 offsprings)
    Officer
    2008-01-15 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 11
    Dean, Stephen
    Company Chairman born in May 1950
    Individual (26 offsprings)
    Officer
    2000-04-26 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Odenthal, William
    Financial Executive born in January 1962
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2004-01-23
    OF - Director → CIF 0
  • 13
    Armstrong, Richard James
    Director born in December 1947
    Individual (20 offsprings)
    Officer
    2004-01-23 ~ 2005-12-14
    OF - Director → CIF 0
  • 14
    Thomas, Craig Raymond
    Mining Engineer born in April 1967
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Matthews, John Scott
    Investment Banker born in September 1961
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2000-11-24
    OF - Director → CIF 0
  • 16
    Simpson, John William Sills
    Corporate Financer born in August 1946
    Individual (5 offsprings)
    Officer
    2000-05-10 ~ 2001-07-27
    OF - Director → CIF 0
  • 17
    Ellis, Kevin Stewart
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 18
    Stephens, Alan Jarvis
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
  • 19
    Norris, John Anderson
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 20
    Stecyk, Adrian Zenon
    Investment Banker born in May 1960
    Individual (5 offsprings)
    Officer
    2000-11-24 ~ 2001-03-30
    OF - Director → CIF 0
  • 21
    Redmond, Peter
    Director born in July 1946
    Individual (29 offsprings)
    Officer
    2004-01-23 ~ 2008-07-10
    OF - Director → CIF 0
  • 22
    Speer, Philip Richard
    Solicitor born in March 1952
    Individual (77 offsprings)
    Officer
    2000-03-17 ~ 2000-04-26
    OF - Director → CIF 0
    Speer, Philip Richard
    Solicitor
    Individual (77 offsprings)
    Officer
    2000-03-17 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 23
    Najarian, Jack George
    Investment Banker born in November 1956
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2004-01-23
    OF - Director → CIF 0
  • 24
    Stavrakis, Charilaos
    Director/Consultant born in November 1956
    Individual (4 offsprings)
    Officer
    2013-01-16 ~ 2016-07-21
    OF - Director → CIF 0
  • 25
    Bryant, John
    Economist born in June 1946
    Individual (40 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
  • 26
    Martinick, Wolf Gerhard
    Environmental Scientist born in March 1945
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2016-07-21
    OF - Director → CIF 0
  • 27
    Szymczak, Krysztof
    Engineering Project Management born in October 1979
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 28
    Singer, Steven Frederic
    Chief Financial Officer born in May 1967
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2002-12-30
    OF - Director → CIF 0
  • 29
    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
  • 30
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2001-07-27 ~ 2004-01-23
    OF - Secretary → 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
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 company status 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
(more)
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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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
    MOFO SIXTEEN LIMITED - 2008-03-06
    6 Snow Hill, London
    Dissolved Corporate (8 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 22 March 2026 and licensed under the Open Government Licence v3.0.