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

Weston, Nikolas William

    Related profiles found in government register
  • Weston, Nikolas William
    British solicitor born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mildenham Mill, Egg Lane, Claines, Worcester, WR3 7SA, England

      IIF 1
  • Weston, Nikolas William
    British solicitor born in October 1951

    Registered addresses and corresponding companies

    • Flat E 2 Hermitage Road, London, SE19 3QR

      IIF 2
  • Nikolas William Weston
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mildenham Mill, Egg Lane, Claines, Worcester, WR3 7SA, England

      IIF 3
  • Weston, Nikolas William
    British

    Registered addresses and corresponding companies
  • Weston, Nikolas William
    British solicitor

    Registered addresses and corresponding companies

    • 42 Dalmore Road, London, SE21 8HB

      IIF 11 IIF 12

    • Flat E 2 Hermitage Road, London, SE19 3QR

      IIF 13
  • Weston, Nikolas William

    Registered addresses and corresponding companies

    • Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, NE4 7YQ

      IIF 14

    • Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear, NE4 7YQ

      IIF 15

    • Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear, NE4 7YQ

      IIF 16

    • 130, Wilton Road, London, SW1V 1LQ

      IIF 17

    • Wsp House, 70 Chancery Lane, London, WC2A 1AF

      IIF 18 IIF 19 IIF 20

    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ

      IIF 33 IIF 34 IIF 35

    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq

      IIF 38

    • Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ

      IIF 39

    • Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ

      IIF 40 IIF 41

    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ, England

      IIF 42

    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ, United Kingdom

      IIF 43

    • Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, Newcastle Upon Tyne, NE4 7YQ

      IIF 44

    • Amber Court, William Armstrong Drive, Newcastle Upon Tyne, Tyne & Wear, NE4 7YQ

      IIF 45
  • Weston, Nickolas William

    Registered addresses and corresponding companies

    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ, England

      IIF 46
child relation
Offspring entities and appointments
Active 2
  • 1
    42 Dalmore Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    32,422 GBP2023-09-30
    Officer
    2016-09-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 8 - secretary → ME
Ceased 40
  • 1
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Officer
    1999-10-12 ~ 2002-12-16
    IIF 2 - director → ME
  • 2
    YEWKARA LIMITED - 1985-03-05
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    1994-01-24 ~ 2006-10-10
    IIF 6 - secretary → ME
  • 3
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    1995-07-03 ~ 2006-10-10
    IIF 7 - secretary → ME
  • 4
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    DOYNTON LIMITED - 2002-11-26
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2013-10-31 ~ 2014-10-31
    IIF 42 - secretary → ME
    2005-11-11 ~ 2013-03-05
    IIF 9 - secretary → ME
  • 5
    BALFOUR BEATTY ENGINEERING LIMITED - 1989-02-10
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-01 ~ 2006-02-07
    IIF 5 - secretary → ME
  • 6
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-25 ~ 2001-10-19
    IIF 13 - secretary → ME
  • 7
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2014-01-02 ~ 2014-10-31
    IIF 17 - secretary → ME
    2007-10-10 ~ 2013-01-01
    IIF 11 - secretary → ME
  • 8
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2015-08-10 ~ 2016-01-31
    IIF 27 - secretary → ME
  • 9
    BOOKFLOWER LIMITED - 2005-05-18
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2015-08-27 ~ 2016-01-31
    IIF 31 - secretary → ME
  • 10
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2015-08-27 ~ 2016-01-31
    IIF 32 - secretary → ME
  • 11
    EPDC LTD
    - now
    ENGINEERING & POWER DEVELOPMENT CONSULTANTS LIMITED - 2015-10-02
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-01 ~ 1998-04-22
    IIF 10 - secretary → ME
  • 12
    HEERY INTERNATIONAL LIMITED - 1993-01-06
    HEERY EUROPE, LIMITED - 1986-04-30
    HEADYARD LIMITED - 1981-12-31
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-13 ~ 2014-10-31
    IIF 12 - secretary → ME
  • 13
    SIMPLENEW LIMITED - 1993-01-07
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-11 ~ 2014-10-31
    IIF 46 - secretary → ME
    2006-02-15 ~ 2013-03-05
    IIF 4 - secretary → ME
  • 14
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-01 ~ 2016-01-31
    IIF 29 - secretary → ME
  • 15
    Wsp House, 70 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 39 - secretary → ME
  • 16
    DOVEMAPLE LIMITED - 1986-11-26
    Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 40 - secretary → ME
  • 17
    KENNEDY & DONKIN POWER SYSTEMS LIMITED - 1991-02-01
    KENNEDY & DONKIN ENGINEERING LIMITED - 1986-11-26
    Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 44 - secretary → ME
  • 18
    KENNEDY HENDERSON LIMITED - 1992-10-01
    HENDERSON BUSBY INTERNATIONAL LIMITED - 1986-05-30
    HENDERSON BUSBY (HOLDINGS) LIMITED - 1984-01-24
    STELLIW LIMITED - 1982-05-27
    Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2016-01-31
    IIF 15 - secretary → ME
  • 19
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-08 ~ 2016-01-31
    IIF 30 - secretary → ME
  • 20
    Wsp House, 70 Chancery Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 36 - secretary → ME
  • 21
    Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 41 - secretary → ME
  • 22
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2014-08-29 ~ 2016-01-31
    IIF 43 - secretary → ME
  • 23
    PB KENNEDY & DONKIN GROUP LIMITED - 2000-09-01
    KENNEDY & DONKIN GROUP LIMITED - 1999-01-06
    EXPRESSTIME LIMITED - 1998-04-15
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 38 - secretary → ME
  • 24
    WORLDPLACE LIMITED - 1998-11-25
    Wsp House, 70 Chancery Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 35 - secretary → ME
  • 25
    PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED - 2005-10-19
    PARSONS BRINCKERHOFF OVERSEAS LTD - 2000-12-19
    PB K&D LIMITED - 2000-09-01
    PB KENNEDY & DONKIN LIMITED - 1999-01-05
    PB (UK) HOLDINGS LIMITED - 1998-09-01
    DELUXELAND LIMITED - 1998-08-28
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 37 - secretary → ME
  • 26
    PB POWER LIMITED - 2003-03-31
    MERZ AND MCLELLAN LIMITED - 1998-11-02
    VASTSTART LIMITED - 1990-12-04
    Wsp House, 70 Chancery Lane, London, England
    Corporate (6 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 33 - secretary → ME
  • 27
    PB KENNEDY & DONKIN HOLDINGS LIMITED - 2000-09-01
    KENNEDY & DONKIN HOLDINGS LIMITED - 1999-01-06
    RUST LIMITED - 1997-08-15
    WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22
    INTERCEDE 971 LIMITED - 1992-07-09
    Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 16 - secretary → ME
  • 28
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 34 - secretary → ME
  • 29
    PB LTD
    - now
    PARSONS BRINCKERHOFF LTD - 2003-03-31
    PB KENNEDY & DONKIN LIMITED - 2000-11-01
    KENNEDY & DONKIN LIMITED - 1999-01-05
    RUST KENNEDY & DONKIN LIMITED - 1997-08-15
    KENNEDY & DONKIN LIMITED - 1994-11-14
    KENNEDY & DONKIN GROUP LIMITED - 1993-04-01
    DOWNFIELD PROPERTIES LIMITED - 1986-12-01
    Wsp House, 70 Chancery Lane, London, England
    Corporate (4 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 14 - secretary → ME
  • 30
    PB LIMITED - 2003-03-31
    TOWNBEAT LIMITED - 2002-03-06
    Wsp House, 70 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ 2016-01-31
    IIF 45 - secretary → ME
  • 31
    CEL INTERNATIONAL LIMITED - 2010-09-08
    GW 1151 LIMITED - 2000-03-13
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-27 ~ 2016-01-31
    IIF 21 - secretary → ME
  • 32
    WSP GRAHAM LIMITED - 1998-12-18
    FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07
    TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-10 ~ 2016-01-31
    IIF 24 - secretary → ME
  • 33
    WSP DEVELOPMENT LIMITED - 2006-01-03
    WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18
    JAMES-CARRINGTON & PARTNERS LIMITED - 1997-04-10
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-10 ~ 2016-01-31
    IIF 20 - secretary → ME
  • 34
    Wsp House, 70 Chancery Lane, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-16 ~ 2016-01-31
    IIF 26 - secretary → ME
  • 35
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Corporate (4 parents)
    Officer
    2015-10-01 ~ 2016-01-31
    IIF 23 - secretary → ME
  • 36
    WSP KNOWLEDGE SOLUTIONS PLC - 2008-01-11
    WSP FACILITIES MANAGEMENT PLC - 2002-05-03
    WASP MANAGEMENT PLC - 1997-10-30
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2015-08-27 ~ 2016-01-31
    IIF 19 - secretary → ME
  • 37
    FILMSTAGE LIMITED - 2005-06-06
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-27 ~ 2016-01-31
    IIF 28 - secretary → ME
  • 38
    SEAFORT LIMITED - 2002-02-08
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-08 ~ 2016-01-31
    IIF 18 - secretary → ME
  • 39
    FIREBARK LIMITED - 2002-06-05
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-08 ~ 2016-01-31
    IIF 25 - secretary → ME
  • 40
    WSP BUILDINGS LIMITED - 2008-01-11
    WSP SOUTH LIMITED - 2002-10-02
    WSP SOUTH & EAST LIMITED - 1998-12-18
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
    WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
    Wsp House, 70 Chancery Lane, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2015-10-01 ~ 2016-01-31
    IIF 22 - secretary → ME

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