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 4
  • 1
    Parker, Michael George
    Company Chairman born in September 1942
    Individual (3 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Cove, John
    Director born in October 1937
    Individual (1 offspring)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Marilyn Rosemary Anne
    Trustee Director born in June 1947
    Individual (5 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Bridgeways House, Four Acres, Oving, Aylesbury, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Fordham, Christopher James
    Office Manager born in August 1952
    Individual
    Officer
    2011-10-26 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Lowe, David Edwin
    Company Director born in April 1945
    Individual
    Officer
    2018-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Finn, Michael St. John
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 4
    Ash, Alan John
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2017-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ANDREW WEIR PENSION TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • ANDREW WEIR PENSION TRUSTEE LIMITED
    Info
    Registered number 07823230
    Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire HP22 4FJ
    Private Limited Company incorporated on 2011-10-26 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.