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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

Weston, Philip Richard

    Related profiles found in government register
  • Weston, Philip Richard
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Weston, Philip Richard
    British born in May 1966

    Registered addresses and corresponding companies
  • Weston, Philip Richard
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weston, Philip Richard
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weston, Philip Richard
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weston, Philip Richard
    British chartered accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weston, Philip Richard
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weston, Philip Richard
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weston, Philip Richard
    British investment director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weston, Philip Richard
    British investor director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weston, Philip Richard
    British private equity born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weston, Philip Richard
    British

    Registered addresses and corresponding companies
  • Weston, Philip Richard

    Registered addresses and corresponding companies
  • Mr Philip Richard Weston
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 58
  • 1
    33 BELSIZE PARK LIMITED
    03326496
    Active Corporate (25 parents)
    Officer
    1997-02-25 ~ 1999-03-18
    IIF 2 - Director → ME
  • 2
    3ML HOLDINGS LIMITED
    - now 06919730
    DUNWILCO (1624) LIMITED - 2009-11-03
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-11-13 ~ 2022-04-06
    IIF 1 - Director → ME
  • 3
    ADI NEWS LIMITED
    - now 07485748 04997292
    3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Dissolved Corporate (8 parents)
    Officer
    2015-02-11 ~ 2015-06-05
    IIF 38 - Director → ME
  • 4
    AIR HOLDCO LIMITED
    12416153
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2022-02-25
    IIF 36 - Director → ME
  • 5
    CANT COVE MANAGEMENT COMPANY LIMITED
    05960926
    Active Corporate (12 parents)
    Officer
    2007-04-09 ~ now
    IIF 18 - Director → ME
    2007-04-09 ~ now
    IIF 61 - Secretary → ME
  • 6
    CHILTERN CAPITAL LLP
    OC402587 12635118
    Active Corporate (31 parents, 15 offsprings)
    Officer
    2021-04-01 ~ 2023-10-31
    IIF 6 - LLP Member → ME
  • 7
    CLAYTON VEHICLE SOLUTIONS LIMITED - now
    RED FLEET TRAINING LIMITED
    - 2026-04-24 07485876
    3691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Active Corporate (11 parents)
    Officer
    2015-02-11 ~ 2017-09-21
    IIF 8 - Director → ME
  • 8
    DATA OPTICS LIMITED
    - now 04934966
    DATA OPTIX LIMITED
    - 2003-11-13 04934966
    Active Corporate (8 parents)
    Officer
    2003-10-20 ~ 2007-06-29
    IIF 23 - Director → ME
  • 9
    DMS CONTROLS LIMITED
    - now 03752349
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Dissolved Corporate (27 parents)
    Officer
    2007-05-11 ~ 2009-11-13
    IIF 22 - Director → ME
  • 10
    DMS ENERGY SERVICES LIMITED - now
    I2S SERVICES LIMITED
    - 2009-11-23 04934986
    MASSA DISTRIBUTION LIMITED
    - 2008-10-10 04934986
    MASSA DATA DISTRIBUTION LIMITED
    - 2004-06-09 04934986
    Dissolved Corporate (23 parents)
    Officer
    2003-10-20 ~ 2009-11-13
    IIF 28 - Director → ME
  • 11
    DRIVING SUCCESS LIMITED
    - now 07148357
    DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19
    RED SCHOOL HOLDINGS LIMITED - 2010-02-17
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2015-06-05 ~ 2019-04-05
    IIF 60 - Director → ME
    2015-06-05 ~ 2015-09-17
    IIF 72 - Secretary → ME
  • 12
    ENGINEERED SOLUTIONS LIMITED
    03004623
    Dissolved Corporate (22 parents)
    Officer
    2006-04-21 ~ 2009-11-13
    IIF 27 - Director → ME
  • 13
    FBTC LIMITED
    - now 07485727 02621926
    3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Active Corporate (11 parents)
    Officer
    2015-02-11 ~ 2017-09-21
    IIF 41 - Director → ME
  • 14
    FIBRE HOLDINGS LIMITED
    - now 05322477
    HAMSARD 2797 LIMITED
    - 2005-06-27 05322477 05254710... (more)
    Dissolved Corporate (9 parents)
    Officer
    2005-04-01 ~ 2007-04-02
    IIF 25 - Director → ME
  • 15
    GIACOM (CLOUD) TOPCO LIMITED - now
    PROJECT SEATTLE TOPCO LIMITED
    - 2023-06-30 11051394
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2018-04-26
    IIF 50 - Director → ME
  • 16
    I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED
    07657037
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-11-29 ~ 2022-10-26
    IIF 47 - Director → ME
  • 17
    I HEART STUDIOS GROUP LTD
    12683700
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-11-29 ~ 2022-10-26
    IIF 48 - Director → ME
  • 18
    I HEART STUDIOS LTD
    12686610 12899781
    Active Corporate (7 parents)
    Officer
    2021-11-29 ~ 2022-10-26
    IIF 49 - Director → ME
  • 19
    I HEART STUDIOS SERVICES LIMITED
    12899781 12686610
    Active Corporate (7 parents)
    Officer
    2021-11-29 ~ 2022-10-26
    IIF 19 - Director → ME
  • 20
    I2S GROUP LIMITED
    - now 04926434
    COMLINK GROUP LIMITED
    - 2006-01-04 04926434
    MASSA GROUP LIMITED
    - 2005-07-25 04926434
    HAMSARD 2687 LIMITED
    - 2003-10-20 04926434 04361029... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2022-04-06
    IIF 32 - Director → ME
    2003-10-13 ~ 2003-12-01
    IIF 65 - Secretary → ME
  • 21
    KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED
    - now SC302034 SC366563... (more)
    DMWS 774 LIMITED
    - 2006-06-22 SC302034 SC302030... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 10 - Director → ME
    2014-05-12 ~ dissolved
    IIF 79 - Secretary → ME
  • 22
    KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED
    - now SC366563 SC302034... (more)
    DMWS 909 LIMITED
    - 2009-10-19 SC366563 SC314711... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-10-19 ~ dissolved
    IIF 14 - Director → ME
    2014-10-08 ~ dissolved
    IIF 74 - Secretary → ME
  • 23
    KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED
    - now SC239869 SC366563... (more)
    DMWS 597 LIMITED
    - 2003-01-29 SC239869 SC105100... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-01-29 ~ dissolved
    IIF 43 - Director → ME
    2003-01-29 ~ 2006-10-04
    IIF 70 - Secretary → ME
    2014-06-04 ~ dissolved
    IIF 71 - Secretary → ME
  • 24
    KELSO PLACE ASSET MANAGEMENT LLP
    - now OC330139 03967673
    KPAM LLP
    - 2007-11-05 OC330139 03967673
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2007-07-26 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 84 - Has significant influence or control → OE
  • 25
    KELSO PLACE GENERAL PARTNER III LIMITED
    05847768 07045265... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 13 - Director → ME
    2014-06-04 ~ dissolved
    IIF 78 - Secretary → ME
  • 26
    KELSO PLACE GENERAL PARTNER IV LIMITED
    07045265 05847768... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 12 - Director → ME
    2014-10-15 ~ dissolved
    IIF 77 - Secretary → ME
  • 27
    KELSO PLACE GENERAL PARTNER LIMITED
    - now 04606963 07045265... (more)
    KEWTOWN LIMITED
    - 2002-12-12 04606963
    Dissolved Corporate (7 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 37 - Director → ME
    2002-12-03 ~ 2006-06-23
    IIF 67 - Secretary → ME
    2014-06-04 ~ dissolved
    IIF 75 - Secretary → ME
  • 28
    KPAM LIMITED
    - now 03967673 OC330139
    KELSO PLACE ASSET MANAGEMENT LIMITED
    - 2007-11-05 03967673 OC330139
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2002-02-28 ~ dissolved
    IIF 16 - Director → ME
    2002-02-28 ~ 2006-06-23
    IIF 68 - Secretary → ME
    2014-05-02 ~ dissolved
    IIF 81 - Secretary → ME
  • 29
    M86 SECURITY INTERNATIONAL LTD.
    - now 05615463
    MARSHAL LIMITED
    - 2009-09-11 05615463 05513017
    MARSHAL UK LIMITED
    - 2005-12-01 05615463
    Liquidation Corporate (27 parents)
    Officer
    2005-11-08 ~ 2012-03-16
    IIF 46 - Director → ME
    2005-11-08 ~ 2006-05-09
    IIF 66 - Secretary → ME
  • 30
    MARSHAL HOLDINGS LIMITED
    05615459
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2015-02-11
    IIF 42 - Director → ME
    2005-11-08 ~ now
    IIF 15 - Director → ME
    2005-11-08 ~ 2006-05-09
    IIF 64 - Secretary → ME
    2014-06-04 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 83 - Has significant influence or control → OE
  • 31
    MARSHAL TRUSTEE LIMITED
    - now 05513017
    MARSHAL LIMITED - 2005-12-01
    Dissolved Corporate (8 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 44 - Director → ME
    2005-12-09 ~ 2006-05-09
    IIF 29 - Director → ME
    2005-12-09 ~ 2006-05-09
    IIF 62 - Secretary → ME
    2014-01-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 32
    MASSA SOLUTIONS LIMITED
    - now 04939463
    MASSA DATA INSTALLATION LIMITED
    - 2004-06-10 04939463
    MASSA DATA INSTALLATIONS LIMITED
    - 2003-12-11 04939463
    Active Corporate (10 parents)
    Officer
    2003-10-22 ~ 2022-04-06
    IIF 33 - Director → ME
  • 33
    MDNX GENERAL PARTNER LTD
    07375905
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 11 - Director → ME
  • 34
    MDNX GROUP LIMITED
    - now 07374236
    FRETWOOD LIMITED - 2010-09-23
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2011-07-26 ~ 2013-12-11
    IIF 9 - Director → ME
  • 35
    NC2 LIMITED - now
    GE ENERGY SERVICES (UK) LIMITED - 2010-08-10
    KVAERNER GAS TURBINE LIMITED
    - 2000-04-07 03691893
    STORMLANE LIMITED
    - 1999-12-02 03691893
    Dissolved Corporate (22 parents)
    Officer
    1999-11-25 ~ 2000-03-30
    IIF 21 - Director → ME
    1999-11-25 ~ 1999-12-06
    IIF 69 - Secretary → ME
  • 36
    NIGEL LYNN ASSOCIATES LTD
    - now 04630153
    ELITEBROOK LIMITED
    - 2003-04-07 04630153
    Dissolved Corporate (14 parents)
    Officer
    2003-03-18 ~ 2004-03-01
    IIF 26 - Director → ME
    2003-03-18 ~ 2003-03-21
    IIF 63 - Secretary → ME
  • 37
    NOVUS EQUITY PARTNERS LLP
    OC452088 16321031... (more)
    Active Corporate (4 parents)
    Officer
    2024-04-26 ~ 2025-04-15
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2024-04-26 ~ 2025-04-15
    IIF 85 - Has significant influence or control → OE
  • 38
    NOVUS EQUITY PARTNERS SERVICES LTD
    - now 15530586 16321031... (more)
    ARMH SERVICES LTD - 2024-05-19
    Active Corporate (4 parents)
    Officer
    2024-11-20 ~ 2025-04-15
    IIF 34 - Director → ME
  • 39
    OPTIMAL AUDIO GROUP LIMITED
    - now 11341979
    ENSCO 1287 LIMITED
    - 2018-07-19 11341979 11341925... (more)
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2018-06-29 ~ 2019-12-30
    IIF 51 - Director → ME
  • 40
    PEREGRINE EQUITY PARTNERS LLP
    OC435105
    Dissolved Corporate (3 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PREBON LEARNING LIMITED
    - now 03442804
    PREBON TRAINING SERVICES LIMITED
    - 2001-09-27 03442804
    MAWLAW 365 LIMITED - 1997-11-26
    Dissolved Corporate (25 parents)
    Officer
    2001-09-25 ~ 2001-11-30
    IIF 30 - Director → ME
  • 42
    RDS DRIVING SERVICES LIMITED
    - now 07372476
    3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07
    Active Corporate (15 parents)
    Officer
    2015-06-05 ~ 2019-04-05
    IIF 59 - Director → ME
    2015-06-05 ~ 2015-09-17
    IIF 73 - Secretary → ME
  • 43
    REACH TECHNOLOGIES LIMITED
    - now 05322256
    HAMSARD 2785 LIMITED
    - 2005-04-18 05322256 05322254... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-04-01 ~ 2007-03-02
    IIF 20 - Director → ME
  • 44
    RED DRIVING SCHOOL LIMITED
    - now 07372465 02965685
    DRL BRANDS LIMITED - 2011-04-08
    Active Corporate (15 parents)
    Officer
    2015-02-11 ~ 2015-11-12
    IIF 39 - Director → ME
  • 45
    RED INSTRUCTOR TRAINING LIMITED
    - now 07485789
    3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Active Corporate (11 parents)
    Officer
    2015-02-11 ~ 2017-09-21
    IIF 40 - Director → ME
  • 46
    SEPURA LIMITED - now
    SEPURA PLC - 2019-04-17
    SEPURA LIMITED
    - 2007-07-23 04353801
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2002-03-26 ~ 2003-12-01
    IIF 31 - Director → ME
  • 47
    SERBUS CNI LIMITED - now
    ITM COMMUNICATIONS LIMITED
    - 2026-01-21 05379449
    ITM LIMITED
    - 2007-11-12 05379449
    HAMSARD 2805 LIMITED
    - 2005-05-12 05379449 03913589... (more)
    Active Corporate (15 parents)
    Officer
    2005-04-20 ~ 2022-04-06
    IIF 35 - Director → ME
  • 48
    SNOWY BIDCO LIMITED
    14282776
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-08 ~ 2023-06-30
    IIF 57 - Director → ME
  • 49
    SNOWY MIDCO 1 LIMITED
    14281866 14282370
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-08 ~ 2023-06-30
    IIF 55 - Director → ME
  • 50
    SNOWY MIDCO 2 LIMITED
    14282370 14281866
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-08 ~ 2023-06-30
    IIF 56 - Director → ME
  • 51
    SNOWY TOPCO LIMITED
    14280001
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-08-05 ~ 2023-06-30
    IIF 58 - Director → ME
  • 52
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2025-01-08 ~ now
    IIF 3 - LLP Member → ME
  • 53
    TARQUIN INVESTMENTS LIMITED
    07290575
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-06-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TML FINANCIAL SOLUTIONS LTD
    - now 03741451
    THE MORTGAGE LENDER LIMITED - 2004-01-30
    Dissolved Corporate (26 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 24 - Director → ME
  • 55
    TRUEMAN BIDCO LIMITED
    - now 13045882 13045703
    HAMSARD 3614 LIMITED - 2021-02-24
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-12-21 ~ 2023-09-27
    IIF 53 - Director → ME
  • 56
    TRUEMAN HOLDCO LIMITED
    11106461
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-12-21 ~ 2023-09-27
    IIF 45 - Director → ME
  • 57
    TRUEMAN PARENT A LIMITED
    10827768 10827904
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2023-09-27
    IIF 52 - Director → ME
  • 58
    VIMA GROUP HOLDINGS LIMITED
    - now 12086622
    IMD HOLDINGS LIMITED
    - 2021-12-01 12086622
    DRAKE HOLDCO LIMITED - 2019-11-04
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-26 ~ 2022-08-02
    IIF 54 - Director → ME

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