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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wells, William Henry Weston, Sir

child relation
Offspring entities and appointments 45
  • 1
    ACTION MEDICAL RESEARCH
    - now 00549089 00892693
    ACTION RESEARCH - 2003-07-15
    NATIONAL FUND FOR RESEARCH INTO CRIPPLING DISEASES(THE) - 1990-08-07
    Active Corporate (103 parents)
    Officer
    2005-07-06 ~ 2008-10-28
    IIF 26 - Director → ME
  • 2
    ADL PLC
    - now 02463465
    MATRIX HEALTHCARE PLC - 2004-02-18
    MATRIX HEALTH 2 PLC - 1996-02-22
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2006-09-19 ~ 2021-10-01
    IIF 44 - Director → ME
  • 3
    ASHLEY HOUSE PLC.
    - now 02563627 04189223
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    Dissolved Corporate (34 parents, 20 offsprings)
    Officer
    2007-04-25 ~ 2013-08-27
    IIF 19 - Director → ME
  • 4
    C REALISATIONS LIMITED - now
    CHESTERTON LIMITED - 2005-03-24
    CHESTERTON PLC
    - 2004-03-22 02014305
    CHESTERTON GROUP LIMITED
    - 1995-06-30 02014305 04695343
    CHESTERTONS COMMERCIAL LIMITED
    - 1987-09-17 02014305
    COVEWAY LIMITED
    - 1986-05-23 02014305
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-10-01) ~ 1997-10-01
    IIF 41 - Director → ME
  • 5
    CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED
    - now 05867918
    PIMCO 2513 LIMITED - 2006-07-18
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ 2008-06-20
    IIF 31 - Director → ME
  • 6
    CHESTERTON INTERNATIONAL LIMITED - now
    CHESTERTON INTERNATIONAL PLC
    - 2004-05-07 02485353 01920981
    BROOK STREET ASSOCIATES
    - 1991-07-03 02485353 08515452
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-10-01) ~ 1998-12-04
    IIF 22 - Director → ME
  • 7
    CMG INVESTMENT HOLDINGS LIMITED
    - now 06595141
    PIMCO 2776 LIMITED - 2008-06-05
    Dissolved Corporate (11 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 47 - Director → ME
  • 8
    CO REALISATIONS LIMITED - now
    CHESTERTON OVERSEAS LIMITED
    - 2005-03-24 01920981
    CHESTERTON INTERNATIONAL LIMITED
    - 1991-07-03 01920981 02485353... (more)
    CHESTERTONS ESTATE AGENTS LIMITED
    - 1987-06-22 01920981
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-10-01) ~ 1998-12-04
    IIF 32 - Director → ME
  • 9
    COVENANT HEALTHCARE GROUP LIMITED
    - now 05389815
    THREADBRIGHT LIMITED - 2005-04-14
    Dissolved Corporate (15 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 10
    EXEL INVESTMENTS LIMITED
    - now 01600736
    EXEL PLC
    - 2000-07-26 01600736 00073975... (more)
    NFC PUBLIC LIMITED COMPANY
    - 2000-02-23 01600736
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1996-02-01 ~ 2001-02-23
    IIF 36 - Director → ME
  • 11
    EXEL LIMITED - now
    EXEL PLC
    - 2006-12-11 00073975 01600736
    OCEAN GROUP PLC
    - 2000-07-26 00073975 00073108
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2000-05-03 ~ 2000-12-15
    IIF 33 - Director → ME
    2000-05-03 ~ 2005-12-13
    IIF 29 - Director → ME
  • 12
    GSTC PROPERTY INVESTMENTS LIMITED
    - now 07369879
    G & T (CAMBRIDGE) LIMITED
    - 2014-09-22 07369879
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2015-09-30
    IIF 15 - Director → ME
  • 13
    GUY'S AND ST THOMAS' FOUNDATION - now
    GUY'S AND ST THOMAS' CHARITY
    - 2021-03-13 09341980
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2014-12-04 ~ 2015-09-30
    IIF 13 - Director → ME
  • 14
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    Active Corporate (17 parents)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 9 - Director → ME
  • 15
    HC-ONE INTERMEDIATE HOLDCO 4 LIMITED - now
    LIBRA INTERMEDIATE HOLDCO LIMITED
    - 2022-02-18 FC030452
    Active Corporate (11 parents)
    Officer
    2011-09-30 ~ 2014-11-12
    IIF 16 - Director → ME
  • 16
    HC-ONE LIMITED
    - now 07712656
    HC1 LIMITED
    - 2011-10-03 07712656
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-09-27 ~ 2021-04-27
    IIF 3 - Director → ME
  • 17
    HC-ONE NO.1 LIMITED - now
    HC-ONE OVAL LIMITED
    - 2021-08-24 10257888
    BUPA CARE HOMES LIMITED - 2017-12-20
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 10 - Director → ME
  • 18
    HC-ONE NO.2 LIMITED - now
    HC-ONE BEAMISH LIMITED
    - 2021-08-24 05217764
    HELEN MCARDLE CARE LIMITED - 2017-01-12
    CROSSCO (823) LIMITED - 2004-12-20
    Active Corporate (18 parents)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 5 - Director → ME
  • 19
    HC-ONE NO.3 LIMITED - now
    RV CARE HOMES LIMITED
    - 2021-08-24 07417290
    RV AVONPARK LIMITED - 2017-05-04
    Active Corporate (20 parents)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 6 - Director → ME
  • 20
    HC-ONE NO.4 LIMITED - now
    HC-ONE BEAMISH HOMECARE LIMITED
    - 2021-08-24 07179086
    HMC HOMECARE LIMITED - 2017-01-12
    Active Corporate (13 parents)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 7 - Director → ME
  • 21
    HC-ONE PROPERTIES 5 LIMITED - now
    MERIDIAN HEALTHCARE LIMITED
    - 2021-08-24 01952719 03898489
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    Active Corporate (33 parents)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 4 - Director → ME
  • 22
    HC-ONE TOPCO NO.1 LIMITED - now
    FC SKYFALL TOPCO LIMITED
    - 2021-09-09 FC032425
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2021-04-27
    IIF 2 - Director → ME
  • 23
    HEALTH AND SURGICAL HOLDINGS LIMITED
    - now 07177029
    TRANSFORM HOLDCO LIMITED
    - 2010-09-15 07177029
    Dissolved Corporate (10 parents)
    Officer
    2010-05-28 ~ 2014-11-18
    IIF 17 - Director → ME
  • 24
    HENDERSON FINANCES. - now
    PEARL GROUP
    - 2005-04-14 01974498 05282342... (more)
    Dissolved Corporate (44 parents)
    Officer
    1994-05-12 ~ 2004-09-15
    IIF 40 - Director → ME
  • 25
    HILLGATE (220) LIMITED
    04178128 03699291... (more)
    Active Corporate (13 parents)
    Officer
    2001-03-29 ~ 2024-10-03
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-30
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED - now
    CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12
    CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12
    CYRIL SWEETT LIMITED
    - 1998-07-01 02770329 03452251... (more)
    Dissolved Corporate (32 parents)
    Officer
    1994-12-14 ~ 1998-02-25
    IIF 37 - Director → ME
  • 27
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED - 2021-06-01
    HGI GROUP PLC - 2008-10-31
    HENDERSON GROUP PLC
    - 2008-10-31 02072534 FC031677... (more)
    HHG PLC
    - 2005-04-22 02072534
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    Active Corporate (67 parents, 9 offsprings)
    Officer
    1994-05-12 ~ 2005-06-09
    IIF 27 - Director → ME
  • 28
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    Active Corporate (17 parents)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 8 - Director → ME
  • 29
    MARR PROCUREMENT LIMITED
    09095441
    Active Corporate (3 parents)
    Officer
    2019-07-01 ~ 2024-10-03
    IIF 45 - Director → ME
  • 30
    MERIT GROUP LIMITED - now
    MERIT GROUP PLC - 2025-03-03
    DODS GROUP PLC
    - 2021-04-22 04267888 01262354... (more)
    DODS (GROUP) PLC
    - 2016-05-17 04267888 01783278... (more)
    HUVEAUX PLC - 2010-06-17
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2010-12-01 ~ 2017-11-29
    IIF 11 - Director → ME
  • 31
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1999-06-14 ~ 1999-06-17
    IIF 25 - Director → ME
    1999-06-14 ~ 2005-04-13
    IIF 30 - Director → ME
  • 32
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-09-06 ~ 2004-09-15
    IIF 20 - Director → ME
  • 33
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    Dissolved Corporate (52 parents)
    Officer
    1999-06-14 ~ 2005-04-13
    IIF 39 - Director → ME
  • 34
    OPEROSE HEALTH (GROUP) LIMITED - now
    THE PRACTICE (GROUP) LIMITED
    - 2019-11-28 05685937
    THE PRACTICE PLC
    - 2014-11-24 05685937 05555460
    THE PRACTICE (GROUP) PLC
    - 2014-11-24 05685937
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
    PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2013-06-07 ~ 2018-06-30
    IIF 1 - Director → ME
  • 35
    PETERSHAM FESTIVAL
    06236812
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED
    - 2005-05-06 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-03-31 00001419
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    Active Corporate (89 parents, 18 offsprings)
    Officer
    1999-07-29 ~ 2005-03-31
    IIF 23 - Director → ME
  • 37
    PURE SPORTS MEDICINE LIMITED
    04519096 07068064... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2020-12-01
    IIF 42 - Director → ME
  • 38
    MAVINWOOD PLC.
    - 2010-09-08 05169780
    DYNO GROUP PLC - 2004-09-17
    Active Corporate (30 parents, 25 offsprings)
    Officer
    2009-06-08 ~ 2018-03-13
    IIF 12 - Director → ME
  • 39
    RIPRESA ESTATES LTD
    06938804
    Dissolved Corporate (4 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 28 - Director → ME
  • 40
    SQW GROUP LIMITED
    - now 04947276
    M&R 943 LIMITED - 2004-07-14
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2007-01-01 ~ 2014-09-24
    IIF 35 - Director → ME
  • 41
    ST. JOHN AMBULANCE
    03866129
    Active Corporate (112 parents)
    Officer
    2000-06-09 ~ 2002-06-23
    IIF 24 - Director → ME
  • 42
    STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED
    09231593
    Active Corporate (15 parents)
    Officer
    2020-08-25 ~ 2021-05-08
    IIF 43 - Director → ME
  • 43
    STAR AND GARTER (RICHMOND HILL) FREEHOLD COMPANY (2020) LIMITED
    12929138
    Active Corporate (11 parents)
    Officer
    2020-10-05 ~ 2021-05-05
    IIF 14 - Director → ME
    Person with significant control
    2020-10-05 ~ 2025-06-24
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    SURREY COUNTY AGRICULTURAL SOCIETY(THE)
    01855780
    Active Corporate (94 parents)
    Officer
    2002-12-11 ~ 2004-12-14
    IIF 34 - Director → ME
  • 45
    SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 05535356
    SUSD ASSET MANAGEMENT (HOLDINGS) PLC
    - 2011-01-20 05535356
    CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC
    - 2010-09-15 05535356
    ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY
    - 2008-11-21 05535356
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2014-04-01
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.