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, John Pix

    Related profiles found in government register
  • Weston, John Pix
    British chairman born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 16 Bedford House, Bedford Street, Belfast, Antrim, BT2 7DT

      IIF 1

    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 2

    • Fibercore House, University Parkway, Southampton, Hampshire, SO16 7QQ

      IIF 3 IIF 4
  • Weston, John Pix
    British chairman & managing director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN

      IIF 5
  • Weston, John Pix
    British company chairman born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, RG10 9NN, United Kingdom

      IIF 6
  • Weston, John Pix
    British company director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN

      IIF 7
  • Weston, John Pix
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom

      IIF 8

    • 1, City Square, Leeds, LS1 2AL

      IIF 9

    • Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PE, England

      IIF 10

    • Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN

      IIF 11 IIF 12 IIF 13

    • 1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX

      IIF 15
  • Weston, John Pix
    British engineer born in August 1951

    Resident in England

    Registered addresses and corresponding companies
  • Weston, John Pix
    British managing director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
  • Weston, John Pix
    British none born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ

      IIF 34
  • Mr John Pix Weston
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Latemar House, The Starlings, Holtwood Road Oxshott, Surrey, KT22 0QN

      IIF 35
  • Weston, John Pix

    Registered addresses and corresponding companies

    • Latemar House, The Starlings, Holtwood Road Oxshott, Surrey, KT22 0QN

      IIF 36
child relation
Offspring entities and appointments
Active 4
  • 1
    BROOMCO (4139) LIMITED - 2008-10-13
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 9 - director → ME
  • 2
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    101,983 GBP2019-06-28
    Officer
    2010-05-06 ~ dissolved
    IIF 8 - director → ME
  • 3
    SEVEN TECHNOLOGIES LTD - 2013-09-02
    NANNY WATCH LTD - 2003-12-29
    12 Wellington Place, Leeds
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2019-04-15 ~ dissolved
    IIF 2 - director → ME
  • 4
    16 Bedford House Bedford Street, Belfast, Antrim
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2019-04-15 ~ dissolved
    IIF 1 - director → ME
Ceased 30
  • 1
    LO-Q PLC - 2013-11-11
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2011-05-01 ~ 2018-06-26
    IIF 6 - director → ME
  • 2
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    BAESEMA LIMITED - 1999-02-22
    INTERCEDE 880 LIMITED - 1991-07-29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    ~ 1996-03-13
    IIF 20 - director → ME
  • 3
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23
    PLUSVAST LIMITED - 1988-08-25
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-02-17
    IIF 13 - director → ME
  • 4
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1995-05-24 ~ 2002-03-25
    IIF 30 - director → ME
  • 5
    BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
    LEAGUEDATA LIMITED - 1991-12-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1992-04-24 ~ 1997-03-24
    IIF 27 - director → ME
  • 6
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    ROYAL ORDNANCE PLC - 2005-01-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2000-03-16
    IIF 26 - director → ME
  • 7
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    1995-03-27 ~ 1996-02-08
    IIF 33 - director → ME
  • 8
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (18 parents, 26 offsprings)
    Officer
    1993-05-19 ~ 1996-02-08
    IIF 29 - director → ME
  • 9
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Corporate (13 parents, 45 offsprings)
    Officer
    1994-01-01 ~ 2002-03-25
    IIF 28 - director → ME
  • 10
    Ditchley Park, Enstone, Chipping Norton, Oxfordshire
    Corporate (13 parents)
    Officer
    2003-07-12 ~ 2011-07-09
    IIF 17 - director → ME
  • 11
    EXPLEO UK LIMITED - 2024-05-20
    ASSYSTEM GROUP UK LIMITED - 2019-02-06
    INBIS GROUP LIMITED - 2006-08-31
    INBIS GROUP PLC - 2005-03-29
    BROOMCO (1138) LIMITED - 1996-12-17
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-29 ~ 2006-03-31
    IIF 24 - director → ME
  • 12
    Fibercore House, University Parkway, Southampton, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2017-02-01
    IIF 3 - director → ME
  • 13
    Fibercore House, University Parkway, Southampton, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2017-02-01
    IIF 4 - director → ME
  • 14
    MINDCHART LIMITED - 2000-06-16
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-21
    IIF 31 - director → ME
  • 15
    MOOG INSENSYS LIMITED - 2019-12-05
    INSENSYS LIMITED - 2009-09-21
    SMART STRUCTURES LIMITED - 2002-10-01
    A.D.V. LIMITED - 2002-07-26
    1 Kingdom Close, Fareham, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1,085,340 GBP2019-11-30
    Officer
    2007-08-22 ~ 2008-10-07
    IIF 14 - director → ME
  • 16
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-19 ~ 2007-10-30
    IIF 19 - director → ME
  • 17
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED - 2020-02-27
    UFI LIMITED - 2012-04-24
    The White Building, 1-4 Cumberland Place, Southampton
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    4,838,695 GBP2020-04-28 ~ 2021-04-27
    Officer
    2003-06-01 ~ 2011-10-04
    IIF 12 - director → ME
  • 18
    3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2013-03-08
    IIF 16 - director → ME
  • 19
    CONSIDER LIMITED - 2011-11-18
    6th Floor, Bank House, Cherry Street, Birmingham
    Corporate (5 parents)
    Officer
    2015-07-22 ~ 2017-05-01
    IIF 10 - director → ME
  • 20
    SYNERGY INSURANCE SERVICES (UK) LIMITED - 2017-05-05
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-02-12 ~ 2009-10-12
    IIF 23 - director → ME
  • 21
    REDLAND PLC - 2006-10-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1997-05-20 ~ 1997-12-09
    IIF 32 - director → ME
  • 22
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-06-25
    IIF 5 - director → ME
  • 23
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Origin One, 108 High Street, Crawley, England
    Corporate (9 parents, 18 offsprings)
    Officer
    2002-11-07 ~ 2006-12-22
    IIF 18 - director → ME
  • 24
    Latemar House, The Starlings, Holtwood Road Oxshott, Surrey
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    1993-10-01 ~ 2018-11-05
    IIF 7 - director → ME
    2016-12-31 ~ 2018-11-05
    IIF 36 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-10-15
    IIF 35 - Has significant influence or control → OE
  • 25
    2nd Floor New Penderel House, 283-288 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-07 ~ 2009-10-12
    IIF 22 - director → ME
  • 26
    Wellington House, 57 Dyer Street, Cirencester, England
    Dissolved corporate (3 parents)
    Officer
    2002-05-28 ~ 2007-01-18
    IIF 21 - director → ME
  • 27
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-06-01 ~ 2015-12-31
    IIF 15 - director → ME
  • 28
    UFI CHARITABLE TRUST - 2020-04-30
    UFI LIMITED - 2000-06-29
    10 Queen Street Place (first Floor), London, England
    Corporate (11 parents)
    Officer
    2003-06-01 ~ 2012-04-23
    IIF 11 - director → ME
  • 29
    WINDAR PHOTONICS LIMITED - 2014-12-12
    Norose Company Secretarial Services Ltd, 3 More London Riverside, London
    Corporate (6 parents)
    Officer
    2014-12-03 ~ 2017-12-29
    IIF 34 - director → ME
  • 30
    BAESEMA SYSTEMS LIMITED - 1997-12-01
    SHELFCO (NO. 650) LIMITED - 1991-07-31
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-05-21
    IIF 25 - director → ME

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