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
Individuals in focus
Fairweather, George Rollo
Fairweather, George Rollo
British chartered accountant born in October 1957Resident in Uk
Registered addresses and corresponding companiesFairweather, George Rollo
British director born in October 1957Resident in Uk
Registered addresses and corresponding companies
IIF 25
2, Brooklands, Weybridge, Surrey, KT13 0NY
Fairweather, George Rollo
British chartered accountant born in October 1957Registered addresses and corresponding companiesFairweather, George Rollo
British company director born in October 1957Registered addresses and corresponding companiesFairweather, George Rollo
British director born in October 1957Registered addresses and corresponding companiesFairweather, George Rollo
British finance director born in October 1957Registered addresses and corresponding companiesFairweather, George Rollo
British director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 44 21, Hasker Street, London, SW3 2LE, England
Fairweather, George Rollo
British director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesFairweather, George Rollo
British finance director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesFairweather, George Rollo
British financial director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Fairweather, George Rollo
British group finance director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesGeorge Rollo Fairweather
British born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 58 21, Hasker Street, London, SW3 2LE, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 21 Hasker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer
2022-02-02 ~ nowIIF 44 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
Ceased
54
- 1
00090051 LIMITED
- nowDURHAM CHEMICAL GROUP LIMITED - 2014-02-10 Grant Thornton, Byron House, Cambridge, Business P, Cambridge, CambridgeshireLiquidation Corporate (2 parents)Officer 1999-06-09 ~ 2002-03-22IIF 23 - Director → ME - 2
00222379 LIMITED
- nowCURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11CURRYS LIMITED - 1981-12-31 1 Portal Way, LondonActive Corporate (4 parents)Officer ~ 1994-07-29IIF 34 - Director → ME - 3 10 Albemarle Street, LondonDissolved Corporate (3 parents)Officer 1999-08-16 ~ 2002-03-22IIF 16 - Director → ME
- 4
AGRICHROME LIMITED
- nowSIGNPLOY LIMITED - 1988-06-21 The Bindery 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents)Officer 1999-06-09 ~ 2002-03-22IIF 21 - Director → ME - 5HALFORDS GROUP PLC - 2002-10-11ALLIANCE BOOTS LIMITED - 2008-06-03ALLIANCE BOOTS PLC - 2007-07-30BOOTS GROUP PLC - 2006-07-31 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 46 offsprings)Officer 2006-07-31 ~ 2008-05-29IIF 56 - Director → ME
- 6ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-31 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2003-06-16 ~ 2011-01-10IIF 52 - Director → ME
- 7ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2003-06-16 ~ 2009-07-13IIF 54 - Director → ME
- 8COLLAPSAR LIMITED - 1998-06-30UNICHEM LIMITED - 2009-04-01 43 Cox Lane, Chessington, SurreyActive Corporate (6 parents, 1 offspring)Officer 2004-07-29 ~ 2004-08-25IIF 37 - Director → ME
- 9 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2004-07-29 ~ 2004-08-25IIF 39 - Director → ME
- 10 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2005-12-14 ~ 2010-02-11IIF 48 - Director → ME
- 11PROMPLETE LIMITED - 2000-07-13 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2004-07-29 ~ 2004-08-25IIF 41 - Director → ME
- 12
CPG (UK) LIMITED
- nowAGEBRIGHT LIMITED - 1988-11-22 C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (2 parents)Officer 1994-09-12 ~ 1997-02-01IIF 31 - Director → ME - 13WORTHSTRIKE LIMITED - 1993-08-27 Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer 1997-12-30 ~ 1998-11-27IIF 22 - Director → ME
- 14DAWSON INTERNATIONAL GROUP SERVICES LIMITED - 1997-12-11 Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)Officer 1994-09-12 ~ 1997-02-01IIF 27 - Director → ME
- 15 Burnfoot Industrial Estate, HawickDissolved Corporate (2 parents)Officer 1994-09-12 ~ 1997-02-01IIF 30 - Director → ME
- 16 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 1994-08-15 ~ 1997-02-01IIF 26 - Director → ME
- 17DUNWILCO (531) LIMITED - 1996-12-11 13 Queen's Road, AberdeenDissolved Corporate (3 parents)Officer 1996-12-04 ~ 1997-02-01IIF 43 - Director → ME
- 18DUNWILCO (530) LIMITED - 1996-12-06 13 Queen's Road, AberdeenDissolved Corporate (4 parents)Officer 1996-12-04 ~ 1997-02-01IIF 42 - Director → ME
- 19DAWSON INTERNATIONAL GROUP MANAGEMENT LIMITED - 1997-12-11DUNWILCO (489) LIMITED - 1996-03-11 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 1996-03-01 ~ 1997-02-01IIF 29 - Director → ME
- 20 Burnfoot Industrial Estate, HawickDissolved Corporate (1 parent)Officer 1994-09-12 ~ 1997-02-01IIF 28 - Director → ME
- 21DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20BARSHOT LIMITED - 1992-08-12 1 Portal Way, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1992-08-07 ~ 1994-07-29IIF 36 - Director → ME
- 22DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08WALLACE HEATON LIMITED - 2005-01-18DIXONS HOLDINGS LIMITED - 1996-09-10GROSVENOR STREET FILMS LIMITED - 1991-03-18PHOTO TRADE PROCESSING LIMITED - 1989-07-07PERFECT PRINTS LIMITED - 1986-12-03DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02PERFECT PHOTO LIMITED - 1983-10-27LINGFELL DRUG STORES LIMITED - 1981-12-31 55 Baker Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-07-29IIF 33 - Director → ME
- 23 C/o Grant Thornton, Byron House Cambridge Business, Park Cowley Road, CambridgeLiquidation Corporate (2 parents)Officer 1999-06-09 ~ 2002-03-22IIF 24 - Director → ME
- 24OMEGA PET PRODUCTS LIMITED - 1998-01-01GROVEDENE ELECTRONICS LIMITED - 1980-12-31CORNARD ELECTRONICS LIMITED - 1978-12-31 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer 1999-06-09 ~ 2002-03-22IIF 17 - Director → ME
- 25FANWORD LIMITED - 1998-10-21 1st Floor, Caroline House, 55-57 High Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 1998-08-12 ~ 2002-03-22IIF 1 - Director → ME
- 26R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1997-07-01 ~ 2002-03-22IIF 5 - Director → ME
- 27 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2000-08-02 ~ 2002-03-22IIF 3 - Director → ME
- 28HARRISONS & CROSFIELD PLC - 1998-01-01ELEMENTIS PLC - 1998-02-23 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 1997-02-01 ~ 2002-03-22IIF 9 - Director → ME
- 29
ELEMENTIS LONDON LIMITED
- nowHARCROS LONDON LIMITED - 1998-01-01 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1997-12-30 ~ 2002-03-22IIF 4 - Director → ME - 30BILLIAN (JARRATT) LIMITED - 1998-01-01JARRATT-HICKSON LIMITED - 1991-03-19 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer 1999-06-09 ~ 2002-03-22IIF 8 - Director → ME
- 31
ELEMENTIS PLC
- nowSWEEPACTION PLC - 1997-05-13POLMARKET PLC - 1997-12-17ELEMENTIS (1998) PLC - 1998-02-23 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer 1997-11-19 ~ 2002-03-31IIF 18 - Director → ME - 32H.& C.SECURITIES LIMITED - 1998-01-01 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1999-06-09 ~ 2002-03-22IIF 2 - Director → ME
- 33AKCROS SERVICES LIMITED - 1999-01-12LANKRO EXPORTS LIMITED - 1993-05-19 10 Albemarle Street, LondonDissolved Corporate (3 parents)Officer 1999-06-09 ~ 2002-03-22IIF 13 - Director → ME
- 34
ELEMENTIS UK LIMITED
- nowHARCROS CHEMICALS UK LIMITED - 1998-01-01BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1997-12-30 ~ 2002-03-22IIF 6 - Director → ME - 35PLUSRECENT LIMITED - 1988-06-21 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer 1999-06-09 ~ 2002-03-22IIF 11 - Director → ME
- 36EASEDRAM LIMITED - 1994-05-04 1 Portal Way, LondonDissolved Corporate (4 parents)Officer ~ 1994-07-29IIF 35 - Director → ME
- 37
LIMEFAST LIMITED
- nowUNICHEM LIMITED - 2009-12-02ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01LIMEFAST LIMITED - 2009-02-18 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2004-07-29 ~ 2006-02-22IIF 49 - Director → ME - 38
LINATEX LIMITED
- nowWILKINSON RUBBER LINATEX LIMITED - 1990-01-01 C/o Weir Minerals Europe, Halifax Road, Todmorden, LancashireActive Corporate (4 parents, 3 offsprings)Officer 1999-02-02 ~ 2002-03-22IIF 12 - Director → ME - 39
MITCHELLS & BUTLERS PLC
- nowHACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05 27 Fleet Street, BirminghamActive Corporate (10 parents, 2 offsprings)Officer 2003-04-15 ~ 2008-12-31IIF 32 - Director → ME - 40
ONTARIO UK 2 LIMITED
- nowALLIANCE BOOTS LIMITED - 2016-10-14AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23BARGECROWN LIMITED - 2007-04-13SPRINT UK TOPCO 2 LIMITED - 2007-05-01 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2008-05-29 ~ 2009-06-25IIF 47 - Director → ME 2012-10-31 ~ 2015-08-24IIF 45 - Director → ME 2009-11-24 ~ 2012-09-17IIF 25 - Director → ME - 41
OTC DIRECT LIMITED
- nowTRUSHELFCO (NO.2139) LIMITED - 1996-04-04 43 Cox Lane, Chessington, SurreyActive Corporate (5 parents)Officer 2004-07-29 ~ 2004-08-25IIF 40 - Director → ME - 42SOUTRA FOODS (U.K.) LIMITED - 1992-10-16 Nettlehill Road, Houstoun Industrial Esta, Livingston, West LothianDissolved Corporate (2 parents)Officer 1999-06-09 ~ 2002-03-22IIF 15 - Director → ME
- 43
PAULS FOODS LIMITED
- nowPAULS CEREALS LIMITED - 1989-12-18PAULS & WHITES CEREALS LIMITED - 1984-06-18 Grant Thornton, 95 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer 1999-06-09 ~ 2002-03-22IIF 7 - Director → ME - 44
RHEOX LIMITED
- nowMATAHARI 268 LIMITED - 1989-12-15 1st Floor Caroline House 55-57 High Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 1999-08-16 ~ 2002-03-22IIF 20 - Director → ME - 45SPRINT UK BIDCO LIMITED - 2007-04-19AB ACQUISITIONS LIMITED - 2015-06-16BARGEDOVE LIMITED - 2007-04-13 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 11 offsprings)Officer 2009-06-25 ~ 2009-08-20IIF 50 - Director → ME
- 46
UNICHEM LIMITED
- nowALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08TRUSHELFCO (NO.2208) LIMITED - 1997-04-11 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents)Officer 2002-10-16 ~ 2006-01-24IIF 55 - Director → ME - 47 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1999-06-09 ~ 2002-03-22IIF 14 - Director → ME
- 48 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1999-06-09 ~ 2002-03-22IIF 10 - Director → ME
- 49BANGLESTREAM LIMITED - 2007-04-13ALLIANCE BOOTS LIMITED - 2009-11-24AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2008-05-29 ~ 2009-11-24IIF 51 - Director → ME
- 50
WBA GROUP LIMITED
- nowREES T. COGHLAN (LODDON) LIMITED - 2000-05-12ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06ALLIANCE BOOTS GROUP LIMITED - 2016-10-14 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2003-06-16 ~ 2009-07-13IIF 53 - Director → ME - 51
WBA HOLDINGS 1 LIMITED
- nowALLIANCE UNICHEM PLC - 2007-07-30ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14ALLIANCE UNICHEM LIMITED - 2010-05-11UNICHEM PLC - 1998-01-12 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2002-04-02 ~ 2009-08-24IIF 57 - Director → ME - 52
WBA HOLDINGS 2
- nowALLIANCE BOOTS HOLDINGS 2 - 2016-10-14ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16UNICHEM RETAIL LIMITED - 1999-07-08MOTIVEWORK LIMITED - 1991-02-01 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2004-07-29 ~ 2004-08-25IIF 38 - Director → ME - 53ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18SPRINT UK HOLDCO LIMITED - 2007-05-01BARGEBAY LIMITED - 2007-04-13 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2012-09-17 ~ 2015-08-25IIF 46 - Director → ME
- 54 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1999-06-09 ~ 2002-03-22IIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.