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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 10
  • 1
    Thomas, Stuart Richard
    Born in June 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Robert Paul
    Born in July 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ now
    OF - Director → CIF 0
    Weston, Robert Paul
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ now
    OF - Secretary → CIF 0
    Mr Robert Paul Weston
    Born in July 1955
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Chapman, Martin Andrew
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Gore, Peter
    Born in June 1974
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Aplin, Suzanne Michele
    Born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Andrew Richard
    Born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Hatton, Steven Andrew
    Born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Bickel, Stephen Paul
    Born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Stock, Jane Elizabeth
    Born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Mrs Angela Ivy Taylor
    Born in March 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 11
  • 1
    Taylor, Richard George
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2013-11-05
    OF - Director → CIF 0
  • 2
    Wells, Raymond Peter
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2011-12-22
    OF - Director → CIF 0
  • 3
    Downing, Richard James
    Solicitor born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Lewis, Jonathan Richard
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2015-08-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Wood, James Gordon Young
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 6
    Coker, Michael John
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 7
    Alden, Michael William
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Williams, John
    Financial Services born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-18 ~ 2011-12-22
    OF - Director → CIF 0
  • 9
    Miles-brown, Stephan Arthur
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-29 ~ 2023-09-04
    OF - Director → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-03-14 ~ 2001-03-14
    PE - Nominee Director → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-03-14 ~ 2001-03-19
    PE - Nominee Director → CIF 0
    2001-03-14 ~ 2001-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTON GROUP PLC

Previous name
WESTON HOMES GROUP PLC - 2003-07-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WESTON GROUP PLC
    Info
    WESTON HOMES GROUP PLC - 2003-07-04
    Registered number 04179330
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex CM22 6PU
    PUBLIC LIMITED COMPANY incorporated on 2001-03-14 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • WESTON GROUP PLC
    S
    Registered number 04179330
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU
    Public Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    SKYLAWN LIMITED - 2006-03-23
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
  • 4
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-11-02 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SHIELDGREEN LIMITED - 2007-02-20
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
  • 8
    WESTON GROUP LTD - 2003-07-04
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (20 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    WESTON HOMES (INVESTMENTS) LIMITED - 2002-07-31
    icon of addressThe Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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