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
Individuals in focus
Weston, Philip Richard
- British none born in May 1966
Weston, Philip Richard
Resident in England
Registered addresses and corresponding companies41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, United Kingdom
IIF 1
- British chartered accountant born in May 1966Registered addresses and corresponding companies
Weston, Philip Richard
Flat 2 33 Belsize Park, London, NW3 4DX
IIF 2
- born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies63, Ridgway Place, London, SW19 4SP, England
IIF 863, Ridgway Place, London, SW19 4SP, United Kingdom
IIF 9 IIF 106th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 118 Sharon Road, London, W4 4PD
IIF 12Flat 1103 Lamington Heights, 8 Madeira Street, London, E14 6TR, England
IIF 1341, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom
IIF 14Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom
IIF 15
- British accountant born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies3, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 16
- British chartered accountant born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG
IIF 17 IIF 18Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 19 IIF 20 IIF 213, Barrett Street, St Christopher's Place, London, W1U 1AY
IIF 223, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 23 IIF 24 IIF 25 (more)8 Sharon Road, London, W4 4PD
IIF 27 IIF 28
- British company director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSt James House, Oldbury, Bracknell, RG12 8TH, United Kingdom
IIF 29C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, United Kingdom
IIF 30110, St. Martin's Lane, London, WC2N 4BA, United Kingdom
IIF 316th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 32 IIF 33 IIF 348 Sharon Road, London, W4 4PD
IIF 35 IIF 36
- British director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBridge Haven One, Saxon Way, Priory Park, Hessle, HU13 9PG, England
IIF 37Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SL, England
IIF 38C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, England
IIF 39 IIF 403, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 41 IIF 428 Sharon Road, London, W4 4PD
IIF 43 IIF 44 IIF 45 (more)
- British finance director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England
IIF 52
- British investor director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies3, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 57
- British private equity born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Weston, Philip Richard
8 Sharon Road, London, W4 4PD
IIF 60
- British accountantRegistered addresses and corresponding companies
Weston, Philip Richard
- British chartered accountantRegistered addresses and corresponding companies
Weston, Philip Richard
8 Sharon Road, London, W4 4PD
IIF 63
- British company directorRegistered addresses and corresponding companies
Weston, Philip Richard
8 Sharon Road, London, W4 4PD
IIF 64
- British directorRegistered addresses and corresponding companies
Weston, Philip Richard
8 Sharon Road, London, W4 4PD
IIF 65
- Registered addresses and corresponding companies
Weston, Philip Richard
16 Charlotte Square, Edinburgh, EH2 4DF
IIF 66Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG
IIF 67 IIF 683, Barrett Street, London, W1U 1AY, England
IIF 693, Barrett Street, St Christopher's Place, London, W1U 1AY
IIF 703, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 71 IIF 72 IIF 73 (more)63, Ridgway Place, London, SW19 4SP, England
IIF 75 IIF 768 Sharon Road, London, W4 4PD
IIF 77 IIF 78 IIF 79 (more)
- British born in May 1966
Mr Philip Richard Weston
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
57
- 1
33 BELSIZE PARK LIMITED
0332649633 Belsize Park, London, EnglandActive Corporate (23 parents)Officer1997-02-25 ~ 1999-03-18IIF 2 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-13
Due to be dissolved on 2025-09-06DUNWILCO (1624) LIMITED - 2009-11-036th Floor 2 London Wall Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-11-13 ~ 2022-04-06IIF 1 - Director → ME - 33690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-0811 Gleneagles Court, Brighton Road, Crawley, EnglandDissolved Corporate (8 parents)Officer2015-02-11 ~ 2015-06-05IIF 17 - Director → ME
- 4
AIR HOLDCO LIMITED
12416153Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-06-10 ~ 2022-02-25IIF 15 - Director → ME - 5
CANT COVE MANAGEMENT COMPANY LIMITED
0596092663 Ridgway Place, LondonActive Corporate (12 parents)Officer2007-04-09 ~ nowIIF 10 - Director → ME2007-04-09 ~ nowIIF 61 - Secretary → ME - 680 Cheapside, London, EnglandActive Corporate (31 parents, 15 offsprings)Officer2021-04-01 ~ 2023-10-31IIF 6 - LLP Member → ME
- 7
DATA OPTIX LIMITED
- 2003-11-13 04934966Springfield Cottage, Church Hill, Ravensden, BedfordActive Corporate (8 parents)Officer2003-10-20 ~ 2007-06-29IIF 48 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-09-29WEYVIEW ENGINEERS LIMITED - 2000-04-18Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer2007-05-11 ~ 2009-11-13IIF 35 - Director → ME - 9DMS ENERGY SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-04-25I2S SERVICES LIMITED
- 2009-11-23 04934986MASSA DISTRIBUTION LIMITED
- 2008-10-10 04934986MASSA DATA DISTRIBUTION LIMITED
- 2004-06-09 04934986Hill House 1, Little New Street, LondonDissolved Corporate (23 parents)Officer2003-10-20 ~ 2009-11-13IIF 49 - Director → ME - 10DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19RED SCHOOL HOLDINGS LIMITED - 2010-02-17Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents, 7 offsprings)Officer2015-06-05 ~ 2019-04-05IIF 59 - Director → ME2015-06-05 ~ 2015-09-17IIF 67 - Secretary → ME
- 11
ENGINEERED SOLUTIONS LIMITED
03004623Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2016-04-25Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2006-04-21 ~ 2009-11-13IIF 46 - Director → ME - 123692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2015-02-11 ~ 2017-09-21IIF 20 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2018-11-26The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2005-04-01 ~ 2007-04-02IIF 44 - Director → ME - 14GIACOM (CLOUD) TOPCO LIMITED - now
PROJECT SEATTLE TOPCO LIMITED
- 2023-06-30 1105139441 Lothbury, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2017-11-20 ~ 2018-04-26IIF 37 - Director → ME - 15
I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED
07657037Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-17
Dissolved on 2023-12-20Westgate House, 9 Holborn, LondonDissolved Corporate (9 parents, 1 offspring)Officer2021-11-29 ~ 2022-10-26IIF 32 - Director → ME - 16
I HEART STUDIOS GROUP LTD
126837001 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-11-29 ~ 2022-10-26IIF 33 - Director → ME - 171 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2021-11-29 ~ 2022-10-26IIF 34 - Director → ME
- 181 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2021-11-29 ~ 2022-10-26IIF 11 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-13
Dissolved on 2025-09-09COMLINK GROUP LIMITED
- 2006-01-04 04926434MASSA GROUP LIMITED
- 2005-07-25 049264346th Floor 2 London Wall Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-10-13 ~ 2022-04-06IIF 50 - Director → ME2003-10-13 ~ 2003-12-01IIF 78 - Secretary → ME - 2016 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2006-06-19 ~ dissolvedIIF 23 - Director → ME2014-05-12 ~ dissolvedIIF 74 - Secretary → ME
- 2116 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (6 parents, 1 offspring)Officer2009-10-19 ~ dissolvedIIF 42 - Director → ME2014-10-08 ~ dissolvedIIF 69 - Secretary → ME
- 2216 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2003-01-29 ~ dissolvedIIF 25 - Director → ME2014-06-04 ~ dissolvedIIF 66 - Secretary → ME2003-01-29 ~ 2006-10-04IIF 63 - Secretary → ME
- 2363 Ridgway Place, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2007-07-26 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2025-01-01 ~ nowIIF 83 - Has significant influence or control → OE
- 243 Barrett Street, St Christopher's Place, LondonDissolved Corporate (6 parents)Officer2006-06-15 ~ dissolvedIIF 24 - Director → ME2014-06-04 ~ dissolvedIIF 73 - Secretary → ME
- 253 Barrett Street, St Christopher's Place, LondonDissolved Corporate (4 parents)Officer2009-10-15 ~ dissolvedIIF 57 - Director → ME2014-10-15 ~ dissolvedIIF 72 - Secretary → ME
- 26
KEWTOWN LIMITED
- 2002-12-12 046069633 Barrett Street, St Christopher's Place, LondonDissolved Corporate (7 parents)Officer2002-12-03 ~ dissolvedIIF 16 - Director → ME2014-06-04 ~ dissolvedIIF 70 - Secretary → ME2002-12-03 ~ 2006-06-23IIF 62 - Secretary → ME - 2763 Ridgway Place, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2002-02-28 ~ dissolvedIIF 47 - Director → ME2014-05-02 ~ dissolvedIIF 76 - Secretary → ME2002-02-28 ~ 2006-06-23IIF 80 - Secretary → ME
- 28
MARSHAL UK LIMITED
- 2005-12-01 05615463New Penderel House, 4th Floor, 283-288 High Holborn, London, EnglandLiquidation Corporate (24 parents)Officer2005-11-08 ~ 2012-03-16IIF 31 - Director → ME2005-11-08 ~ 2006-05-09IIF 79 - Secretary → ME - 29
MARSHAL HOLDINGS LIMITED
0561545963 Ridgway Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2005-11-08 ~ nowIIF 8 - Director → ME2015-02-11 ~ 2015-02-11IIF 22 - Director → ME2014-06-04 ~ nowIIF 75 - Secretary → ME2005-11-08 ~ 2006-05-09IIF 77 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 82 - Has significant influence or control → OE - 30MARSHAL LIMITED - 2005-12-013 Barrett Street, St Christopher's Place, LondonDissolved Corporate (8 parents)Officer2005-12-09 ~ 2006-05-09IIF 36 - Director → ME2014-01-30 ~ dissolvedIIF 26 - Director → ME2014-01-30 ~ dissolvedIIF 71 - Secretary → ME2005-12-09 ~ 2006-05-09IIF 64 - Secretary → ME
- 31
MASSA DATA INSTALLATION LIMITED
- 2004-06-10 04939463MASSA DATA INSTALLATIONS LIMITED
- 2003-12-11 0493946317 Graham Road, Bicester, Oxfordshire, EnglandActive Corporate (10 parents)Officer2003-10-22 ~ 2022-04-06IIF 51 - Director → ME - 32
MDNX GENERAL PARTNER LTD
073759053 Barrett Street, St Christopher's Place, LondonDissolved Corporate (2 parents)Officer2010-09-14 ~ dissolvedIIF 41 - Director → ME - 33FRETWOOD LIMITED - 2010-09-23Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2011-07-26 ~ 2013-12-11IIF 29 - Director → ME
- 34NC2 LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-24
Dissolved on 2011-11-18GE ENERGY SERVICES (UK) LIMITED - 2010-08-10KVAERNER GAS TURBINE LIMITED
- 2000-04-07 03691893STORMLANE LIMITED
- 1999-12-02 03691893Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (22 parents)Officer1999-11-25 ~ 2000-03-30IIF 12 - Director → ME1999-11-25 ~ 1999-12-06IIF 60 - Secretary → ME - 35
ELITEBROOK LIMITED
- 2003-04-07 046301537th Floor, 61 Aldwych, LondonDissolved Corporate (14 parents)Officer2003-03-18 ~ 2004-03-01IIF 45 - Director → ME2003-03-18 ~ 2003-03-21IIF 65 - Secretary → ME - 36Manak House, Kangley Bridge Road, London, EnglandActive Corporate (4 parents)Officer2024-04-26 ~ 2025-04-15IIF 5 - LLP Designated Member → MEPerson with significant control2024-04-26 ~ 2025-04-15IIF 84 - Has significant influence or control → OE
- 37ARMH SERVICES LTD - 2024-05-19Manak House, Kangley Bridge Rd, Manak House, Kangley Bridge Road, London, EnglandActive Corporate (4 parents)Officer2024-11-20 ~ 2025-04-15IIF 13 - Director → ME
- 38Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandActive Corporate (19 parents, 4 offsprings)Officer2018-06-29 ~ 2019-12-30IIF 38 - Director → ME
- 39
PEREGRINE EQUITY PARTNERS LLP
OC435105Bickerton House, 25 Bickerton Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-18 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2021-01-18 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13PREBON TRAINING SERVICES LIMITED
- 2001-09-27 03442804MAWLAW 365 LIMITED - 1997-11-26Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (25 parents)Officer2001-09-25 ~ 2001-11-30IIF 27 - Director → ME - 413681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents)Officer2015-06-05 ~ 2019-04-05IIF 58 - Director → ME2015-06-05 ~ 2015-09-17IIF 68 - Secretary → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2018-11-26The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2005-04-01 ~ 2007-03-02IIF 43 - Director → ME - 43DRL BRANDS LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents)Officer2015-02-11 ~ 2015-11-12IIF 18 - Director → ME
- 443691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2015-02-11 ~ 2017-09-21IIF 21 - Director → ME
- 453689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2015-02-11 ~ 2017-09-21IIF 19 - Director → ME
- 46SEPURA LIMITED - nowSEPURA PLC - 2019-04-17
SEPURA LIMITED
- 2007-07-23 04353801SIMOCO DIGITAL LIMITED - 2002-03-22MINMAR (601) LIMITED - 2002-03-189000 Cambridge Research Park, Beach Drive, Waterbeach, CambridgeActive Corporate (37 parents, 2 offsprings)Officer2002-03-26 ~ 2003-12-01IIF 28 - Director → ME - 47SERBUS CNI LIMITED - now
ITM COMMUNICATIONS LIMITED
- 2026-01-21 05379449ITM LIMITED
- 2007-11-12 0537944941 Alston Drive, Bradwell Abbey, Milton Keynes, BucksActive Corporate (15 parents)Officer2005-04-20 ~ 2022-04-06IIF 14 - Director → ME - 48
SNOWY BIDCO LIMITED
14282776A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-08 ~ 2023-06-30IIF 55 - Director → ME - 49A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-08 ~ 2023-06-30IIF 53 - Director → ME
- 50A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-08 ~ 2023-06-30IIF 54 - Director → ME
- 51
SNOWY TOPCO LIMITED
14280001A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-08-05 ~ 2023-06-30IIF 56 - Director → ME - 52
SOVEREIGN CAPITAL PARTNERS LLP
OC30940925 Victoria Street, LondonActive Corporate (67 parents, 73 offsprings)Officer2025-01-08 ~ nowIIF 3 - LLP Member → ME - 53
TARQUIN INVESTMENTS LIMITED
07290575Philip Weston, 63 Ridgway Place, LondonActive Corporate (2 parents, 1 offspring)Officer2010-06-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 54HAMSARD 3614 LIMITED - 2021-02-24C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2021-12-21 ~ 2023-09-27IIF 40 - Director → ME
- 55
TRUEMAN HOLDCO LIMITED
11106461C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2021-12-21 ~ 2023-09-27IIF 30 - Director → ME - 56C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-12-21 ~ 2023-09-27IIF 39 - Director → ME
- 57
IMD HOLDINGS LIMITED
- 2021-12-01 12086622DRAKE HOLDCO LIMITED - 2019-11-04Suite 6b, Whitefriars, Lewins Mead, Bristol, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-03-26 ~ 2022-08-02IIF 52 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.