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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 21
  • 1
    Chapman, Martin Andrew
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Angela Ivy Taylor
    Born in March 1944
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    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
  • 3
    Downing, Richard James
    Solicitor born in February 1942
    Individual (6 offsprings)
    Officer
    2001-07-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Bickel, Stephen Paul
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Hatton, Steven Andrew
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Miles-brown, Stephan Arthur
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    2014-07-29 ~ 2023-09-04
    OF - Director → CIF 0
  • 7
    Wells, Raymond Peter
    Director born in July 1958
    Individual (45 offsprings)
    Officer
    2001-03-14 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Gore, Peter
    Born in June 1974
    Individual (61 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Stuart Richard
    Born in June 1969
    Individual (30 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
  • 10
    Stock, Jane Elizabeth
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Lewis, Jonathan Richard
    Director born in August 1969
    Individual (9 offsprings)
    Officer
    2015-08-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Alden, Michael William
    Director born in October 1967
    Individual (25 offsprings)
    Officer
    2008-04-22 ~ 2019-08-30
    OF - Director → CIF 0
  • 13
    Taylor, Richard George
    Director born in April 1944
    Individual (7 offsprings)
    Officer
    2001-07-23 ~ 2013-11-05
    OF - Director → CIF 0
  • 14
    Weston, Robert Paul
    Born in July 1955
    Individual (28 offsprings)
    Officer
    2001-03-14 ~ now
    OF - Director → CIF 0
    Weston, Robert Paul
    Individual (28 offsprings)
    Officer
    2001-03-14 ~ now
    OF - Secretary → CIF 0
    Mr Robert Paul Weston
    Born in July 1955
    Individual (28 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Williams, John
    Financial Services born in January 1967
    Individual (4 offsprings)
    Officer
    2010-10-18 ~ 2011-12-22
    OF - Director → CIF 0
  • 16
    Aplin, Suzanne Michele
    Born in February 1973
    Individual (49 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 17
    Coker, Michael John
    Director born in April 1972
    Individual (47 offsprings)
    Officer
    2013-08-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 18
    Taylor, Andrew Richard
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 19
    Wood, James Gordon Young
    Director born in April 1960
    Individual (24 offsprings)
    Officer
    2014-05-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2001-03-14 ~ 2001-03-14
    OF - Nominee Director → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-03-14 ~ 2001-03-19
    OF - Nominee Director → CIF 0
    2001-03-14 ~ 2001-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTON GROUP PLC

Period: 2003-07-04 ~ now
Company number: 04179330
Registered names
WESTON GROUP PLC - now 04796460
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
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex CM22 6PU
    PUBLIC LIMITED COMPANY incorporated on 2001-03-14 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • WESTON GROUP PLC
    S
    Registered number 04179330
    The 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 11
  • 1
    BRITISH OFFSITE LIMITED
    12443492
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-02-05 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    EZEE LIVING LIMITED
    10877290
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-07-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    STANSTED ENVIRONMENTAL SERVICES LIMITED
    - now 04485853
    SKYLAWN LIMITED - 2006-03-23
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (15 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
  • 4
    STW CONSTRUCTION LIMITED
    15255664
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-11-02 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    WESTON (AVIATION) LIMITED
    - now 05998810 04546128
    SHIELDGREEN LIMITED - 2007-02-20
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (11 parents)
    Person with significant control
    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
    WESTON (LOGISTICS) LIMITED
    04546603
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    WESTON CORPORATION LIMITED
    08603095 04604394
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    WESTON HOMES GROUP LIMITED
    - now 04796460 04179330
    WESTON GROUP LTD - 2003-07-04
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    WESTON HOMES PLC
    02133568
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (45 parents, 20 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    WESTON UK LIMITED
    04604443
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    WESTON [BUSINESS CENTRES] LIMITED
    - now 04345221
    WESTON HOMES (INVESTMENTS) LIMITED - 2002-07-31
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (15 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.