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 7
  • 1
    Weston, Robert Paul
    Chairman born in July 1955
    Individual (26 offsprings)
    Officer
    2002-09-26 ~ now
    OF - director → CIF 0
    Mr Robert Paul Weston
    Born in July 1955
    Individual (26 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bickel, Stephen Paul
    Director born in December 1967
    Individual (15 offsprings)
    Officer
    2002-09-26 ~ now
    OF - director → CIF 0
  • 3
    Holdcroft, Laurence Nigel
    Individual (24 offsprings)
    Officer
    2016-04-11 ~ now
    OF - secretary → CIF 0
  • 4
    Weston, Shaun Martin
    Company Director born in March 1990
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ now
    OF - director → CIF 0
  • 5
    Thomas, Stuart Richard
    Company Director born in June 1969
    Individual (27 offsprings)
    Officer
    2008-06-17 ~ now
    OF - director → CIF 0
  • 6
    Gore, Peter
    Chief Executive born in June 1974
    Individual (36 offsprings)
    Officer
    2024-06-04 ~ now
    OF - director → CIF 0
  • 7
    WESTON HOMES GROUP PLC - 2003-07-04
    The Weston Group Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England
    Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Wells, Raymond Peter
    Non-Executive Director born in July 1958
    Individual (11 offsprings)
    Officer
    2002-09-26 ~ 2011-12-22
    OF - director → CIF 0
  • 2
    O'connell, Kevin Daniel
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2004-05-24
    OF - secretary → CIF 0
    2004-07-26 ~ 2012-06-11
    OF - secretary → CIF 0
  • 3
    Cheek, Barry John
    Director born in August 1949
    Individual
    Officer
    2003-01-21 ~ 2004-05-24
    OF - director → CIF 0
  • 4
    Gurr, Peter Richard
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2003-10-10
    OF - director → CIF 0
  • 5
    Webb, John Michael
    Director born in December 1940
    Individual
    Officer
    2003-01-21 ~ 2004-05-24
    OF - director → CIF 0
  • 6
    Thomas, Stuart Richard
    Individual (27 offsprings)
    Officer
    2012-06-11 ~ 2015-08-17
    OF - secretary → CIF 0
  • 7
    Nicholson, Alix Clare
    Individual
    Officer
    2015-08-17 ~ 2016-03-14
    OF - secretary → CIF 0
  • 8
    Alden, Michael William
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2003-01-21 ~ 2004-05-24
    OF - director → CIF 0
    Alden, Michael William
    Company Director born in October 1967
    Individual (4 offsprings)
    2008-06-17 ~ 2019-08-30
    OF - director → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-26 ~ 2002-09-26
    PE - nominee-director → CIF 0
  • 10
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-26 ~ 2002-09-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WESTON (LOGISTICS) LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • WESTON (LOGISTICS) LIMITED
    Info
    Registered number 04546603
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex CM22 6PU
    Private Limited Company incorporated on 2002-09-26 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • WESTON (LOGISTICS) LIMITED
    S
    Registered number 04546603
    The Weston Group Business Centre, Parsonage Road, Takeley, Bishop's Stortford, Hertfordshire, England, CM22 6PU
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.