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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Nicholas Weatherby

    Related profiles found in government register
  • Mr Roger Nicholas Weatherby
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 2

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

      IIF 3

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

      IIF 4

    • icon of address Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 5 IIF 6

    • icon of address Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX

      IIF 7
  • Mr Roger Nicholas Weatherby
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Weatherby, Roger Nicholas
    British chief executive officer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Weatherby, Roger Nicholas
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Weatherby, Roger Nicholas
    British business executive born in August 1962

    Registered addresses and corresponding companies

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

      IIF 12
  • Weatherby, Roger Nicholas
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

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

      IIF 15
  • Weatherby, Roger Nicholas
    British business executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ

      IIF 16 IIF 17 IIF 18

    • icon of address Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

      IIF 19

    • icon of address Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 20

    • icon of address Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 21 IIF 22

    • icon of address Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX

      IIF 23
  • Weatherby, Roger Nicholas
    British ceo born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, John Street, London, WC1N 2EB, United Kingdom

      IIF 24
  • Weatherby, Roger Nicholas
    British ceo - weatherbys bank born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 25
  • Weatherby, Roger Nicholas
    British chief executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • Weatherby, Roger Nicholas
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ

      IIF 33

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

      IIF 34
  • 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

    • icon of address Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ

      IIF 42
  • Weatherby, Roger Nicholas
    British finance director chief executi born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    IB PARTNER 15 LIMITED - 2007-03-19
    icon of address Townshend House, Crown Road, Norwich
    Dissolved Corporate (2 parents)
    Equity (Company account)
    485,094 GBP2017-03-31
    Officer
    icon of calendar 2007-09-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 2
    icon of address 16 Main Street, Burrough On The Hill, Melton Mowbray, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    BURGINHALL 635 LIMITED - 1993-07-19
    icon of address Weatherbys, Sanders Road, Wellingborough, Nothants
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    246,117 GBP2023-12-31
    Officer
    icon of calendar 1992-10-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    icon of address 16 Main Street, Burrough On The Hill, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of address Weatherbys, Sanders Road, Wellingborough, Northants
    Active Corporate (9 parents)
    Equity (Company account)
    84,527 GBP2023-12-31
    Officer
    icon of calendar 1993-01-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (69 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-04-02 ~ now
    IIF 14 - LLP Member → ME
  • 7
    TAYVIN 268 LIMITED - 2002-05-17
    icon of address 52-60 Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,684 GBP2019-12-31
    Officer
    icon of calendar 2002-05-14 ~ now
    IIF 27 - Director → ME
  • 8
    icon of address 52-60 Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    WEATHERBYS & CO. LTD. - 1999-01-05
    icon of address Sanders Road, Wellingborough, Northants
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 1994-06-28 ~ now
    IIF 20 - Director → ME
  • 10
    icon of address Weatherbys, Sanders Road, Wellingborough, Northants
    Active Corporate (9 parents)
    Equity (Company account)
    84,526 GBP2023-12-31
    Officer
    icon of calendar 1993-01-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address 52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-08 ~ now
    IIF 29 - Director → ME
  • 12
    icon of address 16 Main Street, Burrough On The Hill, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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
    icon of address Sanders Road, Wellingborough, Northants
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 25 - Director → ME
  • 14
    icon of address 52-60 Sanders Road, Wellinborough, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-13 ~ dissolved
    IIF 10 - Director → ME
  • 15
    WEATHERBYS HOLDINGS LIMITED - 2006-03-21
    icon of address C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ now
    IIF 31 - Director → ME
  • 16
    TAYVIN 278 LIMITED - 2002-10-02
    icon of address 52-60 Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2002-09-26 ~ now
    IIF 28 - Director → ME
  • 17
    icon of address C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2020-12-31
    Officer
    icon of calendar 2007-05-08 ~ now
    IIF 32 - Director → ME
Ceased 18
  • 1
    WEATHERBYS FINANCE LIMITED - 2009-07-01
    HOWPER 215 LIMITED - 1997-10-22
    icon of address Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-01-29 ~ 2018-12-31
    IIF 19 - Director → ME
  • 2
    TRADEPRO CARD SERVICES LIMITED - 2011-11-09
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-03-24 ~ 2004-11-30
    IIF 17 - Director → ME
  • 3
    TRADEPRO FINANCE LIMITED - 2011-11-10
    CAMEL FINANCE LIMITED - 2003-06-26
    PINCO 1938 LIMITED - 2003-05-08
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-08 ~ 2004-11-30
    IIF 38 - Director → ME
  • 4
    icon of address Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-10 ~ 2013-06-19
    IIF 24 - Director → ME
  • 5
    OPALMANE LIMITED - 1981-12-31
    icon of address 3rd Floor, 12 Gough Square, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,707,795 GBP2024-03-31
    Officer
    icon of calendar 2004-04-22 ~ 2012-04-23
    IIF 42 - 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
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-08 ~ 2004-11-30
    IIF 40 - Director → ME
  • 7
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-15 ~ 2011-04-06
    IIF 13 - LLP Member → ME
  • 8
    THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED - 2020-10-20
    icon of address 20b Park Lane, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2011-10-01
    IIF 39 - Director → ME
  • 9
    COMPUTER SPORTS SERVICES LIMITED - 1996-09-09
    COMPUTER SPORTING SERVICES LIMITED - 1991-03-11
    PIKEMERIT LIMITED - 1990-06-29
    icon of address Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-06 ~ 2001-03-19
    IIF 12 - Director → ME
  • 10
    BRITISH HORSERACING EDUCATION & STANDARDS TRUST - 2016-02-04
    THE RACING & THOROUGHBRED BREEDING TRAINING BOARD - 2005-01-25
    icon of address 7th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2005-05-11 ~ 2008-11-12
    IIF 43 - Director → ME
  • 11
    icon of address 20b Park Lane, Newmarket, Suffolk
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2012-05-30
    IIF 33 - Director → ME
  • 12
    icon of address 20b Park Lane, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2012-05-31
    IIF 26 - Director → ME
  • 13
    icon of address Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-05-30 ~ 2015-12-31
    IIF 34 - Director → ME
  • 14
    CAMEL HOLDINGS LIMITED - 2003-06-26
    PINCO 1932 LIMITED - 2003-05-06
    icon of address Jupiter House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-06 ~ 2004-11-30
    IIF 37 - Director → ME
  • 15
    CROESUS & SOLON LLP - 2012-09-20
    icon of address 52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2012-09-27
    IIF 15 - 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
    icon of address Sanders Road, Wellingborough, Northants
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 2006-01-01
    IIF 18 - Director → ME
  • 17
    WEATHERBYS HOLDINGS LIMITED - 2006-03-21
    icon of address C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-04
    IIF 4 - 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
    icon of address 52-60 Sanders Road, Finedon Rd Ind Estate, Wellingborough, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2009-12-31
    IIF 16 - Director → ME

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