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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 5
  • 1
    Mccrory, Paul
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wadey, Neil Arthur
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Fry, John
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Gadsden-chaiboub, Leila Primrose
    Individual (9 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Globe House, Temple Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 22
  • 1
    Mccormack, Peter
    Individual
    Officer
    2020-09-29 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 2
    Bowles, Jack
    Director, Asia-Pacific born in July 1963
    Individual
    Officer
    2011-10-01 ~ 2019-09-16
    OF - Director → CIF 0
  • 3
    Durante, Nicandro
    Chief Operating Officer born in September 1956
    Individual
    Officer
    2009-11-06 ~ 2011-03-01
    OF - Director → CIF 0
    Durante, Nicandro
    Economist born in September 1956
    Individual
    2011-10-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Cobben, Mark Martijn
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 6
    Haynes, Jessica
    Individual
    Officer
    2019-07-31 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 7
    Sconfianza, Pablo Daniel
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    2023-09-18 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Gray, Andrew Maclachlan
    Director, Marketing born in December 1964
    Individual
    Officer
    2011-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Martin, Oliver James
    Individual (17 offsprings)
    Officer
    2018-07-20 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 10
    Daly, John Patrick
    Company Director born in May 1956
    Individual
    Officer
    2011-03-01 ~ 2014-04-06
    OF - Director → CIF 0
  • 11
    Cordeschi, Richard
    Individual
    Officer
    2009-11-06 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 12
    Griffiths, Ann Elizabeth
    Individual
    Officer
    2014-06-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 13
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2009-11-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Ellis, Sallie
    Individual
    Officer
    2012-08-10 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 15
    Worlock, Christopher
    Individual (6 offsprings)
    Officer
    2022-09-14 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 16
    Withington, Neil Robert
    General Counsel born in September 1956
    Individual
    Officer
    2009-11-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Stevens, John Benedict
    Finance Director born in July 1959
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2019-08-05
    OF - Director → CIF 0
  • 18
    Marroco, Tadeu Luiz
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ 2024-06-10
    OF - Director → CIF 0
  • 19
    Patel, Janaki Biharilal
    Individual
    Officer
    2017-09-25 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 20
    Abelman, Jerome Bruce
    Born in December 1963
    Individual
    Officer
    2015-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Fell, David Stuart
    Director, Eastern Europe born in September 1960
    Individual
    Officer
    2011-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Benchikh, Soraya
    Managing Director born in June 1969
    Individual
    Officer
    2024-06-10 ~ 2025-08-26
    OF - Director → CIF 0
parent relation
Company in focus

WESTON (2009) LIMITED

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

Related profiles found in government register
  • WESTON (2009) LIMITED
    Info
    Registered number 07068163
    Globe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 2009-11-06 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • WESTON (2009) LIMITED
    S
    Registered number 07068163
    Globe House, 4 Temple Place, London, England, WC2R 2PG
    Private Limited Company in Companie House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Globe House 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.