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
Individuals in focus
Sir William Henry Weston Wells
- British born in May 1940
Sir William Henry Weston Wells
Resident in England
Registered addresses and corresponding companies - British company director born in May 1940
Wells, William Henry Weston
Resident in England
Registered addresses and corresponding companies54, Brook Street, London, W1A 2BU
IIF 4
- British born in May 1940
Wells, William Henry Weston, Sir
Resident in England
Registered addresses and corresponding companies - British ch surveyor born in May 1940
Wells, William Henry Weston, Sir
Resident in England
Registered addresses and corresponding companiesBox Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT
IIF 7
- British chartered surveyor born in May 1940
Wells, William Henry Weston, Sir
Resident in England
Registered addresses and corresponding companies - British co director born in May 1940
Wells, William Henry Weston, Sir
Resident in England
Registered addresses and corresponding companiesBox Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT
IIF 19
- British company director born in May 1940
Wells, William Henry Weston, Sir
Resident in England
Registered addresses and corresponding companies11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 20Francis House 9, Kings Head Yard, London, SE1 1NA
IIF 21Moore Kingston Smith Llp, Devonshire House, 60 Goswell Road, London, EC1M 7AD, England
IIF 22Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT
IIF 23 IIF 24 IIF 25 (more)51, Star & Garter House, Richmond Hill, Richmond, TW10 6BF, England
IIF 30Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom
IIF 31
- British company executive born in May 1940
Wells, William Henry Weston, Sir
Resident in England
Registered addresses and corresponding companies51, Star & Garter House, Richmond Hill, Richmond, TW10 6BF, England
IIF 32
- British director born in May 1940
Wells, William Henry Weston, Sir
Resident in England
Registered addresses and corresponding companiesSouthgate House, Archer Street, Darlington, Co Durham, DL3 6AH, United Kingdom
IIF 33Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 34 IIF 35Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
IIF 36 IIF 37 IIF 38Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
IIF 39 IIF 40Southgate House, Archer Street, Darlington, DL3 6AH, England
IIF 4166, Grosvenor Street, London, W1K 3JL, England
IIF 42Abbey Pines Hospital, 192 Altrincham Road, Manchester, M22 4RZ
IIF 43Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT
IIF 44
- British none born in May 1940
Wells, William Henry Weston, Sir
Resident in England
Registered addresses and corresponding companiesLiberty House, 222 Regent Street, London, W1B 5TR, Uk
IIF 45
- British property consultant born in May 1940
Wells, William Henry Weston, Sir
Resident in England
Registered addresses and corresponding companiesBox Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT
IIF 46
- British property director born in May 1940
Wells, William Henry Weston, Sir
Resident in England
Registered addresses and corresponding companiesBox Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT
IIF 47
- British rtd co director born in May 1940
Wells, William Henry Weston, Sir
Resident in England
Registered addresses and corresponding companiesBox Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT
IIF 48
- British strategic advisor born in May 1940
Wells, William Henry Weston, Sir
Resident in England
Registered addresses and corresponding companiesRose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England
IIF 49
Related profiles found in government register
Offspring entities and appointments
44
- 1ACTION RESEARCH - 2003-07-15NATIONAL FUND FOR RESEARCH INTO CRIPPLING DISEASES(THE) - 1990-08-075th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (103 parents)Officer2005-07-06 ~ 2008-10-28IIF 19 - Director → ME
- 2MATRIX HEALTHCARE PLC - 2004-02-18MATRIX HEALTH 2 PLC - 1996-02-22Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (14 parents, 10 offsprings)Officer2006-09-19 ~ 2021-10-01IIF 31 - Director → ME
- 3ASHLEY HOUSE INTERBUILD PLC - 2001-05-18ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14LARGECHANCE LIMITED - 1991-05-10C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, EnglandDissolved Corporate (32 parents, 20 offsprings)Officer2007-04-25 ~ 2013-08-27IIF 24 - Director → ME
- 4C REALISATIONS LIMITED - nowCHESTERTON LIMITED - 2005-03-24
CHESTERTON PLC
- 2004-03-22 02014305CHESTERTON GROUP LIMITED
- 1995-06-30 02014305CHESTERTONS COMMERCIAL LIMITED
- 1987-09-17 02014305COVEWAY LIMITED
- 1986-05-23 02014305Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (27 parents, 1 offspring)Officer(before 1992-10-01) ~ 1997-10-01IIF 18 - Director → ME - 5PIMCO 2513 LIMITED - 2006-07-18Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2007-03-01 ~ 2008-06-20IIF 47 - Director → ME
- 6CHESTERTON INTERNATIONAL LIMITED - nowBenson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (34 parents)Officer(before 1992-10-01) ~ 1998-12-04IIF 9 - Director → ME
- 7PIMCO 2776 LIMITED - 2008-06-05The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2008-06-20 ~ dissolvedIIF 4 - Director → ME
- 8CO REALISATIONS LIMITED - now
CHESTERTON OVERSEAS LIMITED
- 2005-03-24 01920981CHESTERTONS ESTATE AGENTS LIMITED
- 1987-06-22 01920981Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer(before 1992-10-01) ~ 1998-12-04IIF 14 - Director → ME - 9THREADBRIGHT LIMITED - 2005-04-14Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (13 parents)Officer2005-09-30 ~ dissolvedIIF 25 - Director → ME
- 10
NFC PUBLIC LIMITED COMPANY
- 2000-02-23 01600736NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (50 parents, 4 offsprings)Officer1996-02-01 ~ 2001-02-23IIF 29 - Director → ME - 11EXEL LIMITED - nowOCEAN TRANSPORT & TRADING PLC - 1990-02-19Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (71 parents, 4 offsprings)Officer2000-05-03 ~ 2005-12-13IIF 26 - Director → ME2000-05-03 ~ 2000-12-15IIF 27 - Director → ME
- 12
G & T (CAMBRIDGE) LIMITED
- 2014-09-22 07369879The Grain House, 46 Loman Street, London, EnglandActive Corporate (18 parents)Officer2010-09-08 ~ 2015-09-30IIF 21 - Director → ME - 13GUY'S AND ST THOMAS' FOUNDATION - now
GUY'S AND ST THOMAS' CHARITY
- 2021-03-13 09341980The Grain House, 46 Loman Street, London, EnglandActive Corporate (27 parents, 5 offsprings)Officer2014-12-04 ~ 2015-09-30IIF 5 - Director → ME - 14
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2018-11-30 ~ 2021-04-27IIF 40 - Director → ME - 15HC-ONE INTERMEDIATE HOLDCO 4 LIMITED - now
LIBRA INTERMEDIATE HOLDCO LIMITED
- 2022-02-18 FC030452Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, JerseyActive Corporate (10 parents)Officer2011-09-30 ~ 2014-11-12IIF 45 - Director → ME - 16
HC1 LIMITED
- 2011-10-03 07712656ALFFA CARE SERVICES LIMITED - 2011-08-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2011-09-27 ~ 2021-04-27IIF 34 - Director → ME - 17HC-ONE NO.1 LIMITED - now
HC-ONE OVAL LIMITED
- 2021-08-24 10257888BUPA CARE HOMES LIMITED - 2017-12-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2018-11-30 ~ 2021-04-27IIF 41 - Director → ME - 18HC-ONE NO.2 LIMITED - now
HC-ONE BEAMISH LIMITED
- 2021-08-24 05217764HELEN MCARDLE CARE LIMITED - 2017-01-12CROSSCO (823) LIMITED - 2004-12-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2018-11-30 ~ 2021-04-27IIF 36 - Director → ME - 19HC-ONE NO.3 LIMITED - now
RV CARE HOMES LIMITED
- 2021-08-24 07417290RV AVONPARK LIMITED - 2017-05-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer2018-11-30 ~ 2021-04-27IIF 37 - Director → ME - 20HC-ONE NO.4 LIMITED - now
HC-ONE BEAMISH HOMECARE LIMITED
- 2021-08-24 07179086HMC HOMECARE LIMITED - 2017-01-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2018-11-30 ~ 2021-04-27IIF 38 - Director → ME - 21HC-ONE PROPERTIES 5 LIMITED - nowTAMESIDE CARE LIMITED - 2006-04-27TAMESIDE CARE GROUP LIMITED - 2003-04-18TAMESIDE ENTERPRISES LIMITED - 1994-10-31SHEERYARD LIMITED - 1985-12-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents)Officer2018-11-30 ~ 2021-04-27IIF 35 - Director → ME
- 22HC-ONE TOPCO NO.1 LIMITED - now
FC SKYFALL TOPCO LIMITED
- 2021-09-09 FC032425Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (17 parents, 1 offspring)Officer2015-03-26 ~ 2021-04-27IIF 33 - Director → ME - 23
TRANSFORM HOLDCO LIMITED
- 2010-09-15 07177029Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (9 parents)Officer2010-05-28 ~ 2014-11-18IIF 43 - Director → ME - 24HENDERSON FINANCES. - now15 Canada Square, LondonDissolved Corporate (42 parents)Officer1994-05-12 ~ 2004-09-15IIF 17 - Director → ME
- 2537 Culmstock Road, LondonActive Corporate (14 parents)Officer2001-03-29 ~ 2024-10-03IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 26INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED - nowCYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-1253-54 Grosvenor Street, LondonDissolved Corporate (32 parents)Officer1994-12-14 ~ 1998-02-25IIF 15 - Director → ME
- 27JANUS HENDERSON UK (HOLDINGS) LIMITED - now
HGI GROUP LIMITED
- 2021-06-01 02072534HHG PLC
- 2005-04-22 02072534A.M.P. (U.K.) PUBLIC LIMITED COMPANY
- 2003-10-10 02072534FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27201 Bishopsgate, LondonActive Corporate (67 parents, 9 offsprings)Officer1994-05-12 ~ 2005-06-09IIF 12 - Director → ME - 28
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2018-11-30 ~ 2021-04-27IIF 39 - Director → ME - 29
MARR PROCUREMENT LIMITED
09095441Fitzroy House, Crown Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2019-07-01 ~ 2024-10-03IIF 22 - Director → ME - 30MERIT GROUP LIMITED - nowMERIT GROUP PLC - 2025-03-03HUVEAUX PLC - 2010-06-175th Floor 150 Borough High Street, London, United KingdomActive Corporate (46 parents, 12 offsprings)Officer2010-12-01 ~ 2017-11-29IIF 20 - Director → ME
- 31NPI LIFE LIMITED - 1999-03-25PRECIS (1685) LIMITED - 1998-12-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (56 parents, 3 offsprings)Officer1999-06-14 ~ 1999-06-17IIF 11 - Director → ME1999-06-14 ~ 2005-04-13IIF 13 - Director → ME
- 322076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (33 parents, 1 offspring)Officer1999-09-06 ~ 2004-09-15IIF 8 - Director → ME
- 33941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (51 parents)Officer1999-06-14 ~ 2005-04-13IIF 16 - Director → ME
- 34OPEROSE HEALTH (GROUP) LIMITED - now
THE PRACTICE (GROUP) LIMITED
- 2019-11-28 05685937THE PRACTICE (GROUP) PLC
- 2014-11-24 05685937PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07Prospect House, 108 High Street, Great Missenden, EnglandActive Corporate (36 parents, 6 offsprings)Officer2013-06-07 ~ 2018-06-30IIF 49 - Director → ME - 35
PETERSHAM FESTIVAL
06236812Jonathan Kingan, 3 Forge Lane, Richmond, SurreyDissolved Corporate (3 parents)Officer2007-05-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36PHOENIX LIFE ASSURANCE LIMITED - nowPEARL ASSURANCE LIMITED - 2012-09-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25PEARL ASSURANCE LIMITED - 2007-04-19PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28PEARL ASSURANCE LIMITED - 2005-11-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED
- 2005-05-06 00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-03-31 00001419PEARL ASSURANCE COMPANY LIMITED - 1982-01-04PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (88 parents, 18 offsprings)Officer1999-07-29 ~ 2005-03-31IIF 10 - Director → ME - 37116 Cromwell Road, LondonActive Corporate (12 parents, 1 offspring)Officer2007-02-19 ~ 2020-12-01IIF 32 - Director → ME
- 38
MAVINWOOD PLC.
- 2010-09-08 05169780DYNO GROUP PLC - 2004-09-178 Beam Reach, Coldharbour Lane, Rainham, Essex, EnglandActive Corporate (30 parents, 25 offsprings)Officer2009-06-08 ~ 2018-03-13IIF 42 - Director → ME - 39M&R 943 LIMITED - 2004-07-14Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, EnglandActive Corporate (20 parents, 5 offsprings)Officer2007-01-01 ~ 2014-09-24IIF 28 - Director → ME
- 40
ST. JOHN AMBULANCE
03866129St John's Gate, St. John's Lane, London, EnglandActive Corporate (111 parents)Officer2000-06-09 ~ 2002-06-23IIF 48 - Director → ME - 41
STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED
0923159359/60 Russell Square, London, EnglandActive Corporate (15 parents)Officer2020-08-25 ~ 2021-05-08IIF 30 - Director → ME - 42
STAR AND GARTER (RICHMOND HILL) FREEHOLD COMPANY (2020) LIMITED
129291382 Kingston Hill, Kingston Hill, Kingston Upon Thames, EnglandActive Corporate (11 parents)Officer2020-10-05 ~ 2021-05-05IIF 6 - Director → MEPerson with significant control2020-10-05 ~ 2025-06-24IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SURREY COUNTY AGRICULTURAL SOCIETY(THE)
01855780Lydling Farm Puttenham Lane, Shackleford, Godalming, EnglandActive Corporate (94 parents)Officer2002-12-11 ~ 2004-12-14IIF 7 - Director → ME - 44
SUSD ASSET MANAGEMENT (HOLDINGS) PLC
- 2011-01-20 05535356CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC
- 2010-09-15 05535356ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY
- 2008-11-21 0553535621 Marina Court, Castle Street, HullActive Corporate (22 parents, 1 offspring)Officer2006-07-04 ~ 2014-04-01IIF 44 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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