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.
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Weatherby, Jonathan Roger, Sir
Born in December 1959Individual (12 offsprings)Officer
2005-12-23 ~ nowOF - Director → CIF 0 - 2
Cooper, Simon
Individual (11 offsprings)Officer 2020-07-17 ~ nowOF - Secretary → CIF 0 - 3
Mr David Charles Bellamy
Born in May 1953Individual (9 offsprings)Person with significant control 2024-05-01 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Weatherby, Roger Nicholas
Born in August 1962Individual (16 offsprings)Officer 2007-05-08 ~ nowOF - Director → CIF 0 - 5
Mr Harry Alexander Lawson-johnston
Born in October 1979Individual (14 offsprings)Person with significant control 2024-05-01 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 6
Mrs Pollyanna Mary Carr
Born in July 1967Individual (13 offsprings)Person with significant control 2024-05-01 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0
- 1
Mr Jeremy Inglesby Francis
Born in January 1951Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2024-01-04PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Mr Roger Nicholas Weatherby
Born in August 1962Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2024-01-04PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
Mr Johnny Roger Weatherby
Born in December 1959Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2024-01-04PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 4
Mr Richard South Morse
Born in January 1959Individual (10 offsprings)Person with significant control 2017-07-01 ~ 2023-08-17PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 5
Short, John Richard
Solicitor born in December 1949Individual (4 offsprings)Officer 2005-12-20 ~ 2005-12-23OF - Director → CIF 0 - 6
Mcglynn, Adrian Stewart
Company Sec born in October 1966Individual (2 offsprings)Officer 2005-12-23 ~ 2006-02-20OF - Director → CIF 0Mcglynn, Adrian Stewart
Company SecIndividual (2 offsprings)Officer 2005-12-23 ~ 2020-07-17OF - Secretary → CIF 0 - 7
Allen, James
IndividualOfficer 2005-12-20 ~ 2005-12-23OF - Secretary → CIF 0 - 8
52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, EnglandCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
WEATHERBYS THOROUGHBRED HOLDINGS LIMITED
Previous name
Standard Industrial Classification
WEATHERBYS THOROUGHBRED HOLDINGS LIMITED
InfoWEATHERBYS HOLDINGS LIMITED - 2006-03-21Registered number 05659231C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire NN8 4BXPRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years). The company status is Active.The last date of confirmation statement was made at 2024-12-22CIF 0WEATHERBYS THOROUGHBRED HOLDINGS LIMITED
SRegistered number 05659231C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire, United Kingdom, NN8 4BXCorporate in Companies House, England And WalesCIF 1WEATHERBYS THOROUGHBRED HOLDINGS LTD
SRegistered number 565923152-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4BXLimited Company in England & Wales, UkCIF 2WEATHERBYS THOROUGHBRED HOLDINGS LTD
SRegistered number 565923152-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4BXLimited Company in England And Wales, EnglandCIF 3
- 1
WEATHERBYS LTD
- nowWEATHERBYS THOROUGHBRED LIMITED - 2015-04-01WEATHERBYS LTD - 1994-06-22WEATHERBYS LIMITED - 2006-03-21WEATHERBYS GROUP LIMITED - 2006-01-11Sanders Road, Wellingborough, NorthantsActive Corporate (9 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 252-60 Sanders Road, Wellinborough, Northamptonshire, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-11-13 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3C/o Weatherbys, Sanders Road, Wellingborough, NorthamptonshireActive Corporate (4 parents, 1 offspring)Equity (Company account)300 GBP2020-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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