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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Weatherby, Roger Nicholas

    Related profiles found in government register
  • Weatherby, Roger Nicholas
    British business executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ

      IIF 1 IIF 2 IIF 3

    • Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

      IIF 4

    • Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 5

    • Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 6 IIF 7

    • Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX

      IIF 8
  • Weatherby, Roger Nicholas
    British ceo born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, John Street, London, WC1N 2EB, United Kingdom

      IIF 9
  • Weatherby, Roger Nicholas
    British ceo - weatherbys bank born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 10
  • Weatherby, Roger Nicholas
    British chief executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ

      IIF 11

    • 52-60 Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

      IIF 12 IIF 13

    • 52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4BX, United Kingdom

      IIF 14

    • 52-60, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX, United Kingdom

      IIF 15

    • C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

      IIF 16 IIF 17
  • Weatherby, Roger Nicholas
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ

      IIF 18

    • Weatherbys Bank Ltd, Sanders Road, Wellingborough, Northants, NN8 4BX, United Kingdom

      IIF 19
  • Weatherby, Roger Nicholas
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weatherby, Roger Nicholas
    British director chief executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ

      IIF 27
  • Weatherby, Roger Nicholas
    British finance director chief executi born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ

      IIF 28
  • Weatherby, Roger Nicholas
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burrough House, Main Street Burrough On The Hill, Melton Mowbray, LE14 2JQ

      IIF 29 IIF 30

    • C/o Weatherbys Bank Limited, Sanders Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4BX, England

      IIF 31
  • Weatherby, Roger Nicholas
    British chief executive officer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 52-60, Sanders Road, Wellinborough, Northamptonshire, NN8 4BX, United Kingdom

      IIF 32
  • Weatherby, Roger Nicholas
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16, Main Street, Burrough On The Hill, Melton Mowbray, LE14 2JQ, England

      IIF 33
  • Weatherby, Roger Nicholas
    British business executive born in August 1962

    Registered addresses and corresponding companies

    • Paddock Cottage 4 Broughton Road, Pytchley, Kettering, Northamptonshire, NN14 1EH

      IIF 34
  • Mr Roger Nicholas Weatherby
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Main Street, Burrough On The Hill, LE14 2JQ, United Kingdom

      IIF 35 IIF 36
  • Mr Roger Nicholas Weatherby
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16, Main Street, Burrough On The Hill, Melton Mowbray, LE14 2JQ, England

      IIF 37

    • Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 38

    • 52-60, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

      IIF 39

    • C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

      IIF 40

    • Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 41 IIF 42

    • Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    IB PARTNER 15 LIMITED - 2007-03-19
    Townshend House, Crown Road, Norwich
    Dissolved corporate (2 parents)
    Equity (Company account)
    485,094 GBP2017-03-31
    Officer
    2007-09-27 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 2
    16 Main Street, Burrough On The Hill, Melton Mowbray, England
    Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    BURGINHALL 635 LIMITED - 1993-07-19
    Weatherbys, Sanders Road, Wellingborough, Nothants
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    246,117 GBP2023-12-31
    Officer
    1992-10-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    16 Main Street, Burrough On The Hill, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    Weatherbys, Sanders Road, Wellingborough, Northants
    Corporate (9 parents)
    Equity (Company account)
    84,527 GBP2023-12-31
    Officer
    1993-01-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (69 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-02 ~ now
    IIF 30 - llp-member → ME
  • 7
    TAYVIN 268 LIMITED - 2002-05-17
    52-60 Sanders Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Equity (Company account)
    3,684 GBP2019-12-31
    Officer
    2002-05-14 ~ now
    IIF 12 - director → ME
  • 8
    52-60 Sanders Road, Wellingborough, Northamptonshire
    Corporate (8 parents, 1 offspring)
    Officer
    2006-05-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    WEATHERBYS & CO. LTD. - 1999-01-05
    Sanders Road, Wellingborough, Northants
    Corporate (8 parents, 4 offsprings)
    Officer
    1994-06-28 ~ now
    IIF 5 - director → ME
  • 10
    Weatherbys, Sanders Road, Wellingborough, Northants
    Corporate (9 parents)
    Equity (Company account)
    84,526 GBP2023-12-31
    Officer
    1993-01-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-08 ~ now
    IIF 14 - director → ME
  • 12
    16 Main Street, Burrough On The Hill, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    WEATHERBYS THOROUGHBRED LIMITED - 2015-04-01
    WEATHERBYS LIMITED - 2006-03-21
    WEATHERBYS GROUP LIMITED - 2006-01-11
    WEATHERBYS LTD - 1994-06-22
    Sanders Road, Wellingborough, Northants
    Corporate (10 parents, 3 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 10 - director → ME
  • 14
    52-60 Sanders Road, Wellinborough, Northamptonshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 32 - director → ME
  • 15
    WEATHERBYS HOLDINGS LIMITED - 2006-03-21
    C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-05-08 ~ now
    IIF 16 - director → ME
  • 16
    TAYVIN 278 LIMITED - 2002-10-02
    52-60 Sanders Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-09-26 ~ now
    IIF 13 - director → ME
  • 17
    C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2020-12-31
    Officer
    2007-05-08 ~ now
    IIF 17 - director → ME
Ceased 18
  • 1
    WEATHERBYS FINANCE LIMITED - 2009-07-01
    HOWPER 215 LIMITED - 1997-10-22
    Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Corporate (7 parents)
    Officer
    1998-01-29 ~ 2018-12-31
    IIF 4 - director → ME
  • 2
    TRADEPRO CARD SERVICES LIMITED - 2011-11-09
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (1 parent)
    Officer
    2003-03-24 ~ 2004-11-30
    IIF 2 - director → ME
  • 3
    TRADEPRO FINANCE LIMITED - 2011-11-10
    CAMEL FINANCE LIMITED - 2003-06-26
    PINCO 1938 LIMITED - 2003-05-08
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2003-05-08 ~ 2004-11-30
    IIF 23 - director → ME
  • 4
    Park View House, 58 The Ropewalk, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2010-09-10 ~ 2013-06-19
    IIF 9 - director → ME
  • 5
    OPALMANE LIMITED - 1981-12-31
    3rd Floor, 12 Gough Square, London
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,707,795 GBP2024-03-31
    Officer
    2004-04-22 ~ 2012-04-23
    IIF 27 - director → ME
  • 6
    COMPELLO OPERATIONS LIMITED - 2012-06-29
    TRADEPRO OPERATIONS LIMITED - 2010-11-26
    CAMEL OPERATIONS LIMITED - 2003-06-26
    PINCO 1937 LIMITED - 2003-05-08
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2003-05-08 ~ 2004-11-30
    IIF 25 - director → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-15 ~ 2011-04-06
    IIF 29 - llp-member → ME
  • 8
    THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED - 2020-10-20
    20b Park Lane, Newmarket, Suffolk
    Corporate (7 parents)
    Officer
    2008-01-30 ~ 2011-10-01
    IIF 24 - director → ME
  • 9
    COMPUTER SPORTS SERVICES LIMITED - 1996-09-09
    COMPUTER SPORTING SERVICES LIMITED - 1991-03-11
    PIKEMERIT LIMITED - 1990-06-29
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-06 ~ 2001-03-19
    IIF 34 - director → ME
  • 10
    BRITISH HORSERACING EDUCATION & STANDARDS TRUST - 2016-02-04
    THE RACING & THOROUGHBRED BREEDING TRAINING BOARD - 2005-01-25
    7th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (10 parents)
    Officer
    2005-05-11 ~ 2008-11-12
    IIF 28 - director → ME
  • 11
    20b Park Lane, Newmarket, Suffolk
    Corporate (11 parents, 2 offsprings)
    Officer
    2001-07-10 ~ 2012-05-30
    IIF 18 - director → ME
  • 12
    20b Park Lane, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2006-10-23 ~ 2012-05-31
    IIF 11 - director → ME
  • 13
    Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (10 parents)
    Officer
    2012-05-30 ~ 2015-12-31
    IIF 19 - director → ME
  • 14
    CAMEL HOLDINGS LIMITED - 2003-06-26
    PINCO 1932 LIMITED - 2003-05-06
    Jupiter House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2003-05-06 ~ 2004-11-30
    IIF 22 - director → ME
  • 15
    CROESUS & SOLON LLP - 2012-09-20
    52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (11 parents)
    Officer
    2012-03-07 ~ 2012-09-27
    IIF 31 - llp-designated-member → ME
  • 16
    WEATHERBYS THOROUGHBRED LIMITED - 2015-04-01
    WEATHERBYS LIMITED - 2006-03-21
    WEATHERBYS GROUP LIMITED - 2006-01-11
    WEATHERBYS LTD - 1994-06-22
    Sanders Road, Wellingborough, Northants
    Corporate (10 parents, 3 offsprings)
    Officer
    1992-01-01 ~ 2006-01-01
    IIF 3 - director → ME
  • 17
    WEATHERBYS HOLDINGS LIMITED - 2006-03-21
    C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    WEATHERBYS INFORMATION TECHNOLOGY LTD. - 2006-01-10
    WEATHERBYS I.T. SERVICES LIMITED - 2004-08-11
    BONVISION LIMITED - 1997-10-15
    52-60 Sanders Road, Finedon Rd Ind Estate, Wellingborough, Northamptonshire
    Corporate (3 parents, 1 offspring)
    Officer
    1997-10-01 ~ 2009-12-31
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.