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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

Weaver, Keith

child relation
Offspring entities and appointments 36
  • 1
    04487961 LIMITED - now
    MERCHANT CAPITAL LIMITED - 2014-01-22
    MERCHANT CAPITAL PLC
    - 2007-04-12 04487961
    MERCHANT CAPITAL CORPORATE FINANCE PLC
    - 2003-05-19 04487961
    MERCHANT CAPITAL CORPORATE FINANCE LIMITED
    - 2002-11-13 04487961
    NOVATION CAPITAL LIMITED - 2002-08-29
    BURKANE LIMITED - 2002-08-21
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2003-06-12
    IIF 46 - Secretary → ME
  • 2
    A DIFFERENT LIGHT LTD
    03235109
    Dissolved Corporate (11 parents)
    Officer
    2000-03-09 ~ 2001-03-20
    IIF 27 - Secretary → ME
  • 3
    ADV MAINCOM LIMITED
    - now 05852536
    LONG ASHTON LIMITED
    - 2006-06-26 05852536
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ 2020-12-11
    IIF 21 - Secretary → ME
  • 4
    BELWORTH LIMITED
    - now 04951509
    ASTLIN LIMITED
    - 2003-11-10 04951509
    Dissolved Corporate (5 parents)
    Officer
    2003-11-04 ~ 2020-12-11
    IIF 19 - Secretary → ME
  • 5
    C J GRAPHICS LIMITED - now
    C J GRAPHICS PLC
    - 2008-12-19 02560311
    OLICO PLC
    - 1999-02-04 02560311
    RAPID DIRECT LIMITED
    - 1993-11-02 02560311
    RAPID MAINTENANCE LIMITED - 1992-11-09
    Dissolved Corporate (12 parents)
    Officer
    2002-10-04 ~ 2003-03-13
    IIF 14 - Director → ME
    1993-05-24 ~ 2000-11-15
    IIF 10 - Director → ME
    1993-10-07 ~ 2002-08-13
    IIF 40 - Secretary → ME
    2002-10-04 ~ 2003-07-01
    IIF 32 - Secretary → ME
    2005-08-01 ~ 2008-11-30
    IIF 31 - Secretary → ME
  • 6
    D.F. BLANCHARD (SALISBURY) LIMITED
    03179585
    Dissolved Corporate (16 parents)
    Officer
    2005-05-18 ~ 2007-01-31
    IIF 11 - Director → ME
    2005-05-18 ~ 2007-01-31
    IIF 45 - Secretary → ME
  • 7
    FAIRFAX CLOSE MANAGEMENT LIMITED
    05386076
    Active Corporate (12 parents)
    Officer
    2005-03-08 ~ 2007-11-06
    IIF 57 - Secretary → ME
  • 8
    FAIRFAX HOMES (CROYDON) LIMITED
    05075534
    Dissolved Corporate (5 parents)
    Officer
    2004-03-16 ~ 2017-02-23
    IIF 60 - Secretary → ME
  • 9
    FAIRFAX HOMES (OXTED) LIMITED
    - now 04684112
    ESPANDORN LIMITED
    - 2003-03-18 04684112
    Dissolved Corporate (8 parents)
    Officer
    2003-03-11 ~ 2003-04-07
    IIF 55 - Secretary → ME
    2003-08-20 ~ 2017-02-23
    IIF 61 - Secretary → ME
  • 10
    I LIMITED
    - now 04342276 OC422501
    I PLC
    - 2021-03-24 04342276 OC422501
    Dissolved Corporate (8 parents)
    Officer
    2001-12-18 ~ 2003-04-25
    IIF 5 - Director → ME
    2003-08-20 ~ 2021-04-19
    IIF 62 - Secretary → ME
    2001-12-18 ~ 2003-04-25
    IIF 52 - Secretary → ME
  • 11
    INFORMATION SOFTWARE SOLUTIONS LIMITED - now
    INFORMATION SOFTWARE SOLUTIONS PLC
    - 2012-05-29 03915585
    MANAGEMENT INFORMATION PRINCIPLES GROUP PLC
    - 2001-06-14 03915585
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2000-03-09 ~ 2003-07-31
    IIF 50 - Secretary → ME
  • 12
    JDSL GROUP LTD
    - now 04696759
    FAIRFAX HOMES LIMITED
    - 2020-02-13 04696759
    FAIRFAX HOMES PLC
    - 2012-04-04 04696759
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-03-31 ~ 2007-01-31
    IIF 13 - Director → ME
    2003-03-13 ~ 2003-04-03
    IIF 9 - Director → ME
    2003-03-13 ~ 2003-04-07
    IIF 51 - Secretary → ME
    2003-08-20 ~ 2023-04-30
    IIF 59 - Secretary → ME
  • 13
    LANGLEYCOURT (ALDERSHOT) LIMITED
    - now 03118683
    TIMES PROPERTIES LIMITED
    - 1997-02-11 03118683
    Dissolved Corporate (10 parents)
    Officer
    1996-04-02 ~ 1998-03-04
    IIF 34 - Secretary → ME
  • 14
    LANGLEYCOURT LIMITED
    02865520
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1995-09-18 ~ 1997-04-04
    IIF 4 - Director → ME
    1995-09-18 ~ 1997-04-04
    IIF 43 - Secretary → ME
  • 15
    LANGLEYCOURT PROPERTIES LIMITED
    03186982
    Active Corporate (8 parents)
    Officer
    1996-04-17 ~ 1997-04-07
    IIF 16 - Director → ME
    1996-04-17 ~ 1997-04-07
    IIF 56 - Secretary → ME
  • 16
    LANGLEYCOURT TRADING LIMITED
    03166468
    Dissolved Corporate (15 parents)
    Officer
    1996-02-29 ~ 1996-03-28
    IIF 33 - Secretary → ME
  • 17
    LE GRAND CHENE LTD
    - now 05123422
    FAIRFAX HOMES (MAINTENANCE) LIMITED
    - 2005-06-29 05123422
    Active Corporate (8 parents)
    Officer
    2005-08-23 ~ 2005-10-20
    IIF 49 - Secretary → ME
    2004-05-10 ~ 2005-06-24
    IIF 29 - Secretary → ME
  • 18
    MAC AGAIN LIMITED
    - now 04517215
    INDIUM LIMITED
    - 2002-09-20 04517215
    Dissolved Corporate (5 parents)
    Officer
    2002-08-22 ~ 2003-04-24
    IIF 58 - Secretary → ME
  • 19
    MERCHANT HOUSE FINANCIAL SERVICES LIMITED - now
    MERCHANT HOUSE SECURITIES LIMITED - 2010-12-20
    AIROW LIMITED
    - 2003-11-24 04491709 04034645
    MERCHANT HOUSE GROUP LIMITED
    - 2002-10-22 04491709 04034645
    LAMEROC LIMITED
    - 2002-09-03 04491709
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2003-06-12
    IIF 25 - Secretary → ME
  • 20
    MERCHANT HOUSE GROUP PLC
    - now 04034645 04491709
    AIROW PLC
    - 2002-10-22 04034645 04491709
    FORECASTEXPAND PUBLIC LIMITED COMPANY
    - 2000-09-11 04034645
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    2000-08-30 ~ 2002-09-27
    IIF 17 - Director → ME
    2000-08-30 ~ 2003-06-12
    IIF 38 - Secretary → ME
  • 21
    MIDLAND PHONE SERVICES LTD
    - now 08751431 02594861... (more)
    MPS NETWORKS LTD
    - 2015-03-30 08751431 16761330... (more)
    Active Corporate (8 parents)
    Officer
    2013-10-28 ~ 2020-12-11
    IIF 66 - Secretary → ME
  • 22
    MIDLAND PHONES LIMITED
    04789141 02594861... (more)
    Active Corporate (10 parents)
    Officer
    2003-06-05 ~ 2020-12-11
    IIF 20 - Secretary → ME
  • 23
    MISYS EAGLEYE LIMITED - now
    EAGLEYE SOLUTIONS LIMITED
    - 2002-11-18 04205366
    Dissolved Corporate (22 parents)
    Officer
    2001-04-25 ~ 2002-09-12
    IIF 42 - Secretary → ME
  • 24
    MPS ASSET FINANCE LTD
    09480188
    Active Corporate (8 parents)
    Officer
    2015-03-10 ~ 2020-12-11
    IIF 67 - Secretary → ME
  • 25
    MPS NET SOLUTIONS LTD
    - now 05195754
    MPS NET SERVICES LIMITED
    - 2004-08-25 05195754
    Dissolved Corporate (2 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 28 - Secretary → ME
  • 26
    MPS.CLOUD LTD
    08751388
    Active Corporate (8 parents)
    Officer
    2013-10-28 ~ 2020-12-11
    IIF 64 - Secretary → ME
  • 27
    OPTIMA BUSINESS DEVELOPMENT LIMITED
    - now 02870537
    OPTIMA ASSOCIATES LIMITED
    - 1996-12-24 02870537
    SPEED 3935 LIMITED
    - 1993-11-30 02870537 02877207... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1993-11-17 ~ dissolved
    IIF 18 - Director → ME
    1993-11-17 ~ 1996-05-24
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    P.C. LINE LIMITED
    02508149
    Dissolved Corporate (10 parents)
    Officer
    1997-02-11 ~ 1999-03-12
    IIF 12 - Director → ME
    2003-03-03 ~ 2003-04-24
    IIF 48 - Secretary → ME
    1999-10-29 ~ 2001-07-12
    IIF 36 - Secretary → ME
    1997-02-11 ~ 1999-05-14
    IIF 54 - Secretary → ME
  • 29
    PC AGAIN LIMITED
    - now 04245346
    PHOENIXPLACE LIMITED - 2001-08-08
    Dissolved Corporate (12 parents)
    Officer
    2002-10-24 ~ 2003-04-24
    IIF 44 - Secretary → ME
  • 30
    PERFECT MANUFACTURING PLC
    03308561
    Liquidation Corporate (7 parents)
    Officer
    1997-01-28 ~ 1997-12-31
    IIF 30 - Secretary → ME
  • 31
    RAPID GROUP LIMITED - now
    RAPID GROUP PLC
    - 2008-12-19 02216270
    RAPID HOLDINGS PLC
    - 1996-08-12 02216270
    RAPID COMPUTER SYSTEMS PLC. - 1991-01-30
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1993-05-24 ~ 2001-07-12
    IIF 6 - Director → ME
    2002-10-04 ~ 2003-03-13
    IIF 7 - Director → ME
    2005-08-01 ~ 2008-11-30
    IIF 8 - Director → ME
    1993-10-07 ~ 2002-08-13
    IIF 41 - Secretary → ME
    2002-10-04 ~ 2003-07-01
    IIF 26 - Secretary → ME
    2005-08-01 ~ 2008-11-30
    IIF 39 - Secretary → ME
  • 32
    RISKFACTOR SOLUTIONS LIMITED
    - now 02767525
    MANAGEMENT INFORMATION PRINCIPLES LTD.
    - 2001-05-18 02767525
    ASSETGEM LIMITED - 1992-12-10
    Active Corporate (25 parents)
    Officer
    2000-02-24 ~ 2003-04-08
    IIF 24 - Secretary → ME
  • 33
    SCG MIDLANDS LIMITED - now
    MPS NETWORKS LIMITED
    - 2025-11-28 02594861 16761330... (more)
    MPS NETWORKS PLC
    - 2020-11-18 02594861 16761330... (more)
    MIDLAND PHONE SERVICES PLC
    - 2015-03-30 02594861 08751431... (more)
    Active Corporate (21 parents, 7 offsprings)
    Officer
    1997-01-31 ~ 2020-12-11
    IIF 1 - Director → ME
    1997-03-25 ~ 2022-11-30
    IIF 22 - Secretary → ME
  • 34
    TELECALL LIMITED
    01524039
    Active Corporate (13 parents)
    Officer
    2012-06-01 ~ 2018-05-03
    IIF 2 - Director → ME
    2018-05-03 ~ 2020-12-11
    IIF 65 - Secretary → ME
  • 35
    THAMES VALLEY SYSTEMS LIMITED - now
    THAMES VALLEY SYSTEMS PLC
    - 2008-12-19 01708545
    Dissolved Corporate (15 parents)
    Officer
    2002-10-04 ~ 2003-03-13
    IIF 3 - Director → ME
    1998-03-16 ~ 2000-11-15
    IIF 15 - Director → ME
    1998-03-16 ~ 2002-08-13
    IIF 35 - Secretary → ME
    2002-10-04 ~ 2003-07-01
    IIF 53 - Secretary → ME
    2005-08-01 ~ 2008-11-30
    IIF 37 - Secretary → ME
  • 36
    WHERESCAPE EUROPE LIMITED
    06793966
    Active Corporate (8 parents)
    Officer
    2009-01-16 ~ 2015-12-01
    IIF 23 - Secretary → ME

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