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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

Nikolas William Weston

    Related profiles found in government register
  • Nikolas William Weston
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mildenham Mill, Egg Lane, Claines, Worcester, WR3 7SA, England

      IIF 1
  • Weston, Nikolas William
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mildenham Mill, Egg Lane, Claines, Worcester, WR3 7SA, England

      IIF 2
  • Weston, Nikolas William
    British solicitor born in October 1951

    Registered addresses and corresponding companies

    • Flat E 2 Hermitage Road, London, SE19 3QR

      IIF 3
  • Weston, Nikolas William
    British

    Registered addresses and corresponding companies
  • Weston, Nikolas William
    British solicitor

    Registered addresses and corresponding companies

    • 42 Dalmore Road, London, SE21 8HB

      IIF 13 IIF 14

    • Flat E 2 Hermitage Road, London, SE19 3QR

      IIF 15
  • Weston, Nikolas William

    Registered addresses and corresponding companies

    • Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, NE4 7YQ

      IIF 16

    • Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear, NE4 7YQ

      IIF 17

    • Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear, NE4 7YQ

      IIF 18

    • 130, Wilton Road, London, SW1V 1LQ

      IIF 19

    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28

    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq

      IIF 29

    • Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ

      IIF 30

    • Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ

      IIF 31 IIF 32

    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ, England

      IIF 33

    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ, United Kingdom

      IIF 34

    • Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, Newcastle Upon Tyne, NE4 7YQ

      IIF 35

    • Amber Court, William Armstrong Drive, Newcastle Upon Tyne, Tyne & Wear, NE4 7YQ

      IIF 36
  • Weston, Nickolas William

    Registered addresses and corresponding companies

    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ, England

      IIF 37
child relation
Offspring entities and appointments 33
  • 1
    2 HERMITAGE ROAD LIMITED
    02537718
    3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-10-12 ~ 2002-12-16
    IIF 3 - Director → ME
  • 2
    ACTIONIS CONSULTING LIMITED
    10375075
    42 Dalmore Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
    - now 01878848
    YEWKARA LIMITED - 1985-03-05
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (27 parents)
    Officer
    1994-01-24 ~ 2006-10-10
    IIF 7 - Secretary → ME
  • 4
    BALFOUR BEATTY INTERNATIONAL LIMITED
    - now 00920030 00307380
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    1995-07-03 ~ 2006-10-10
    IIF 8 - Secretary → ME
  • 5
    BALFOUR BEATTY MANAGEMENT LIMITED
    - now 04590162
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    DOYNTON LIMITED - 2002-11-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (27 parents)
    Officer
    2013-10-31 ~ 2014-10-31
    IIF 33 - Secretary → ME
    2005-11-11 ~ 2013-03-05
    IIF 10 - Secretary → ME
  • 6
    BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED
    - now 00169240 04482405... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-14
    BALFOUR BEATTY ENGINEERING LIMITED - 1989-02-10
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    1995-09-01 ~ 2006-02-07
    IIF 6 - Secretary → ME
  • 7
    BB INDONESIA LIMITED
    - now 01890253
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1995-09-25 ~ 2001-10-19
    IIF 15 - Secretary → ME
  • 8
    BIGNELL & ASSOCIATES LIMITED
    04338866
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (21 parents)
    Officer
    2014-01-02 ~ 2014-10-31
    IIF 19 - Secretary → ME
    2007-10-10 ~ 2013-01-01
    IIF 13 - Secretary → ME
  • 9
    EPDC LTD - now
    ENGINEERING & POWER DEVELOPMENT CONSULTANTS LIMITED
    - 2015-10-02 00892006
    5 Manchester Square, London
    Dissolved Corporate (20 parents)
    Officer
    1995-09-01 ~ 1998-04-22
    IIF 12 - Secretary → ME
  • 10
    HEERY ARCHITECTS & ENGINEERS LIMITED
    - now 01552194
    HEERY ARCHITECTS & CONSULTING ENGINEERS LIMITED - 1985-08-30
    CITIZENS LIMITED - 1981-12-31
    6 Devonshire Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 11
    HEERY HOLDINGS LIMITED
    - now 01583480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    HEERY INTERNATIONAL LIMITED - 1993-01-06
    HEERY EUROPE, LIMITED - 1986-04-30
    HEADYARD LIMITED - 1981-12-31
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-10-13 ~ 2014-10-31
    IIF 14 - Secretary → ME
  • 12
    HEERY INTERNATIONAL LIMITED
    - now 02759565 01583480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2020-03-02
    SIMPLENEW LIMITED - 1993-01-07
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (31 parents)
    Officer
    2006-02-15 ~ 2013-03-05
    IIF 4 - Secretary → ME
    2014-06-11 ~ 2014-10-31
    IIF 37 - Secretary → ME
  • 13
    HEERY PROGRAM MANAGEMENT LIMITED
    - now 01245347
    HEERY ASSOCIATES (UK) LIMITED - 1982-01-29
    HEERY-FARROW, LIMITED - 1980-12-31
    6 Devonshire Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 5 - Secretary → ME
  • 14
    KENNEDY & DONKIN (ASIA) LIMITED
    04091710
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 30 - Secretary → ME
  • 15
    KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED
    - now 02060259
    DOVEMAPLE LIMITED - 1986-11-26
    Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 31 - Secretary → ME
  • 16
    KENNEDY & DONKIN POWER LIMITED
    - now 01473204
    KENNEDY & DONKIN POWER SYSTEMS LIMITED - 1991-02-01
    KENNEDY & DONKIN ENGINEERING LIMITED - 1986-11-26
    Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, Newcastle Upon Tyne
    Dissolved Corporate (31 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 35 - Secretary → ME
  • 17
    KENNEDY & DONKIN TRANSPORTATION LIMITED
    - now 01615781
    KENNEDY HENDERSON LIMITED - 1992-10-01
    HENDERSON BUSBY INTERNATIONAL LIMITED - 1986-05-30
    HENDERSON BUSBY (HOLDINGS) LIMITED - 1984-01-24
    STELLIW LIMITED - 1982-05-27
    Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (27 parents)
    Officer
    2014-09-11 ~ 2016-01-31
    IIF 17 - Secretary → ME
  • 18
    MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
    03246982
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (27 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 27 - Secretary → ME
  • 19
    PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED
    04022339
    Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 32 - Secretary → ME
  • 20
    PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED
    09193526
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2014-08-29 ~ 2016-01-31
    IIF 34 - Secretary → ME
  • 21
    PARSONS BRINCKERHOFF GROUP HOLDINGS LTD
    - now 03515454 03640733... (more)
    PB KENNEDY & DONKIN GROUP LIMITED - 2000-09-01
    KENNEDY & DONKIN GROUP LIMITED - 1999-01-06
    EXPRESSTIME LIMITED - 1998-04-15
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
    Dissolved Corporate (30 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 29 - Secretary → ME
  • 22
    PARSONS BRINCKERHOFF HOLDINGS LIMITED
    - now 03640733 03515454... (more)
    WORLDPLACE LIMITED - 1998-11-25
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (25 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 26 - Secretary → ME
  • 23
    PARSONS BRINCKERHOFF INVESTMENTS LIMITED
    - now 03599313 03640733... (more)
    PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED - 2005-10-19
    PARSONS BRINCKERHOFF OVERSEAS LTD - 2000-12-19
    PB K&D LIMITED - 2000-09-01
    PB KENNEDY & DONKIN LIMITED - 1999-01-05
    PB (UK) HOLDINGS LIMITED - 1998-09-01
    DELUXELAND LIMITED - 1998-08-28
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 28 - Secretary → ME
  • 24
    PARSONS BRINCKERHOFF LTD
    - now 02554514 02560063... (more)
    PB POWER LIMITED - 2003-03-31
    MERZ AND MCLELLAN LIMITED - 1998-11-02
    VASTSTART LIMITED - 1990-12-04
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 24 - Secretary → ME
  • 25
    PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD
    - now 02678235 03515454... (more)
    PB KENNEDY & DONKIN HOLDINGS LIMITED - 2000-09-01
    KENNEDY & DONKIN HOLDINGS LIMITED - 1999-01-06
    RUST LIMITED - 1997-08-15
    WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22
    INTERCEDE 971 LIMITED - 1992-07-09
    Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear
    Dissolved Corporate (36 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 18 - Secretary → ME
  • 26
    PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED
    07089681
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 27
    PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED
    07094787
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 28
    PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED
    07089720
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 29
    PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED
    07089731
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 30
    PB FOUNDATION
    04381297
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 25 - Secretary → ME
  • 31
    PB LTD
    - now 00656314 04353230
    PARSONS BRINCKERHOFF LTD - 2003-03-31
    PB KENNEDY & DONKIN LIMITED - 2000-11-01
    KENNEDY & DONKIN LIMITED - 1999-01-05
    RUST KENNEDY & DONKIN LIMITED - 1997-08-15
    KENNEDY & DONKIN LIMITED - 1994-11-14
    KENNEDY & DONKIN GROUP LIMITED - 1993-04-01
    DOWNFIELD PROPERTIES LIMITED - 1986-12-01
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (61 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 16 - Secretary → ME
  • 32
    PB POWER LTD
    - now 04353230 02554514
    PB LIMITED - 2003-03-31
    TOWNBEAT LIMITED - 2002-03-06
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (20 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 36 - Secretary → ME
  • 33
    PIPELINE CONSULTANTS LIMITED
    01638521
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-04-18 during the appointment or period of control
    Dissolved on 2012-11-22 during the appointment or period of control
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 9 - Secretary → ME

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