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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

Mr Stephen Roy Weston

    Related profiles found in government register
  • Mr Stephen Roy Weston
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Appleton House, First Drift, Wothorpe, Stamford, PE9 3JL, United Kingdom

      IIF 1
  • Weston, Stephen Roy
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

      IIF 2
  • Weston, Stephen Roy
    British managing director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ASL INFORMATION SERVICES LIMITED
    - now 02690562
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2001-03-08 ~ 2007-11-13
    IIF 6 - Director → ME
  • 2
    DRUID GROUP LIMITED
    - now 02866502
    DRUID GROUP PLC
    - 2005-02-01 02866502
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2007-11-13
    IIF 11 - Director → ME
  • 3
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (30 parents)
    Officer
    2002-02-27 ~ 2007-11-13
    IIF 3 - Director → ME
  • 4
    INTELLIGENT RESOURCE LIMITED - now
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED - 2015-01-06
    XANSA RECRUITMENT LIMITED
    - 2008-04-01 01437998
    F.I.RECRUITMENT LIMITED - 2001-04-30
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (28 parents)
    Officer
    2005-10-05 ~ 2007-11-13
    IIF 8 - Director → ME
  • 5
    KROOTER LIMITED
    08625031
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-09-03 ~ 2023-09-05
    IIF 2 - Director → ME
  • 6
    NHS SHARED BUSINESS SERVICES LIMITED
    05280446
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2009-02-02
    IIF 5 - Director → ME
  • 7
    NHS SHARED EMPLOYEE SERVICES LIMITED
    05347940
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2005-01-31 ~ 2009-01-02
    IIF 7 - Director → ME
  • 8
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2007-11-13
    IIF 12 - Director → ME
  • 9
    SOPRA STERIA LIMITED - now
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED
    - 2008-04-01 04077975
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (37 parents, 18 offsprings)
    Officer
    2001-04-26 ~ 2007-11-13
    IIF 9 - Director → ME
  • 10
    SOPRA STERIA UK CORPORATE LIMITED - now
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC
    - 2009-02-25 01000954 04077972
    F.I. GROUP PLC
    - 2001-04-30 01000954 04077972
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2001-01-10 ~ 2007-11-13
    IIF 4 - Director → ME
  • 11
    STERIA BSP LIMITED - now
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED
    - 2008-04-01 02958406
    XANSA BARCLAYCARD PARTNERSHIP LIMITED
    - 2006-04-13 02958406
    BARSHELFCO (NO.73) LIMITED
    - 2003-04-15 02958406 02955738... (more)
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (53 parents)
    Officer
    2002-01-28 ~ 2007-11-13
    IIF 10 - Director → ME
  • 12
    W2 CONSULTANCY LTD
    - now 04206958 15424109... (more)
    JENNY WESTON PROMOTIONS LIMITED
    - 2007-12-18 04206958
    MADE ASSOCIATES LIMITED - 2001-05-14
    Appleton House First Drift, Wothorpe, Stamford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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