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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 3
  • 1
    Hartigan, Matthew James
    Born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Noonan, Fiona Cunningham
    Individual
    Officer
    icon of calendar 2020-07-23 ~ 2025-03-04
    OF - Secretary → CIF 0
  • 2
    Turberville Smith, Andrew
    Chief Operating Officer born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Weatherby, Roger Nicholas
    Chief Executive born in August 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Searle, Jonathan William Courtis
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 5
    Mcglynn, Adrian Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 6
    WEATHERBYS BANK LIMITED - now
    WEATHERBYS & CO. LTD. - 1999-01-05
    icon of address52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WGS (B&B) UK LIMITED

Previous name
WEATHERBYS GENERAL SERVICES LIMITED - 2025-08-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • WGS (B&B) UK LIMITED
    Info
    WEATHERBYS GENERAL SERVICES LIMITED - 2025-08-01
    Registered number 08172800
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2012-08-08 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • WGS (B&B) UK LIMITED
    S
    Registered number 08172800
    icon of address52-60, Sanders Road, Wellingborough, Northants, NN8 4BX
    CIF 1
  • WGS (B&B) UK LIMITED
    S
    Registered number 08172800
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CROESUS & SOLON LLP - 2012-09-20
    icon of address52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2012-09-17 ~ now
    CIF 1 - LLP Designated Member → ME

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