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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 8
  • 1
    Mr Jeremy Inglesby Francis
    Born in January 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Weatherby, Jonathan Roger, Sir
    Born in November 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Bellamy, David Charles
    Born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
    Mr David Charles Bellamy
    Born in April 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Weatherby, Roger Nicholas
    Born in August 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ now
    OF - Director → CIF 0
    Mr Roger Nicholas Weatherby
    Born in August 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Searle, Jonathan William Courtis
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Johnny Roger Weatherby
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Mr Harry Alexander Lawson-johnston
    Born in September 1979
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Mrs Pollyanna Mary Carr
    Born in July 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Noonan, Fiona Cunningham
    Individual
    Officer
    icon of calendar 2020-07-23 ~ 2025-03-04
    OF - Secretary → CIF 0
  • 2
    Mr Richard South Morse
    Born in January 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ 2023-08-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Short, John Richard
    Solicitor born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2005-12-23
    OF - Director → CIF 0
  • 4
    Mcglynn, Adrian Stewart
    Company Sec born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2006-02-20
    OF - Director → CIF 0
    Mcglynn, Adrian Stewart
    Company Sec
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 5
    Allen, James
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 6
    icon of address52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEATHERBYS BANK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WEATHERBYS BANK HOLDINGS LIMITED
    Info
    Registered number 05659237
    icon of address52-60 Sanders Road, Wellingborough, Northamptonshire NN8 4BX
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • WEATHERBYS BANK HOLDINGS LTD
    S
    Registered number 5659237
    icon of address52-60 Sanders Road, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4BX
    Limied Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WEATHERBYS & CO. LTD. - 1999-01-05
    icon of addressSanders Road, Wellingborough, Northants
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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