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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 9
  • 1
    O'neill, Susan Maria
    Finance Director born in September 1967
    Individual (20 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Dyson, James, Sir
    Inventor/Entrepreneur born in May 1947
    Individual (55 offsprings)
    Officer
    2012-11-19 ~ 2014-03-06
    OF - Director → CIF 0
  • 3
    Tucker, Caroline Jane
    Chief Financial Officer born in July 1980
    Individual (14 offsprings)
    Officer
    2017-09-06 ~ 2019-08-02
    OF - Director → CIF 0
  • 4
    Smith, Martyn Douglas
    Treasurer born in January 1960
    Individual (39 offsprings)
    Officer
    2012-11-19 ~ 2017-01-10
    OF - Director → CIF 0
    Smith, Martyn Douglas
    Company Director born in January 1960
    Individual (39 offsprings)
    2017-01-10 ~ 2017-03-28
    OF - Director → CIF 0
  • 5
    Bucknall, James Jeffrey Corfield, Sir
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Wiseman, Ben
    Chartered Accountant born in April 1969
    Individual (17 offsprings)
    Officer
    2019-09-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Hubbard, Ian William
    Accountant born in March 1967
    Individual (26 offsprings)
    Officer
    2012-11-19 ~ 2019-05-30
    OF - Director → CIF 0
  • 8
    Pearse, Marie
    Chartered Accountant born in November 1976
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2017-07-13
    OF - Director → CIF 0
  • 9
    WEYBOURNE INVESTMENTS HOLDINGS
    08298779
    Minerva House, Winckworth Sherwood Llp, 5 Montague Close, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

WEYBOURNE INVESTMENTS

Period: 2012-11-19 ~ 2021-08-12
Company number: 08298797 10261228... (more)
Registered name
WEYBOURNE INVESTMENTS - Dissolved 10261228... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • WEYBOURNE INVESTMENTS
    Info
    Registered number 08298797
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE UNLIMITED COMPANY incorporated on 2012-11-19 and dissolved on 2021-08-12 (8 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.