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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 Albert Edward Bernard Wiegman

    Related profiles found in government register
  • Mr Albert Edward Bernard Wiegman
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 1

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 2
  • Wiegman, Albert Edward Bernard
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Waterloo Place, London, SW1Y 4AR, England

      IIF 3
  • Wiegman, Albert Edward Bernard
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Wiegman, Albert Edward Bernard
    British investment banker born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 7
  • Wiegman, Albert Edward Bernard
    British managing partner born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB, United Kingdom

      IIF 8 IIF 9

    • Woolovers House, Victoria Gardens, Burgess Hill, RH15 9NB, England

      IIF 10

    • 17, Waterloo Place, London, SW1Y 4AR, England

      IIF 11 IIF 12 IIF 13

    • 2nd Floor, 17 Waterloo Place, London, SW1Y 4AR, United Kingdom

      IIF 14 IIF 15

    • Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU

      IIF 16

    • Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU, United Kingdom

      IIF 17

    • Mounts Road, Wednesbury, West Midlands, WS10 0BU

      IIF 18
  • Wiegman, Albert Edward Bernard
    British none born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charles House 5-11, Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 19 IIF 20
  • Wiegman, Albert Edward Bernard
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 21

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 22
  • Wiegman, Albert Edward Bernard
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Denton House, Denton, Harleston, Norfolk, IP20 0AA

      IIF 23

    • Henry Wood House, 2 Riding House Street, London, W1W 7FA, United Kingdom

      IIF 24

    • Su2b Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, England

      IIF 25
  • Wiegman, Albert Edward Bernard
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Denton House, Denton, Harleston, Norfolk, IP20 0AA

      IIF 26
  • Wiegman, Albert Edward Bernard
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Denton House, Denton, Harleston, Norfolk, IP20 0AA

      IIF 27
  • Wiegman, Albert Edward Bernard
    British investment banker born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Denton House, Denton, Harleston, Norfolk, IP20 0AA

      IIF 28
  • Wiegman, Albert Edward Bernard
    British managing partner born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 17 Waterloo Place, Waterloo Place, London, SW1Y 4AR, England

      IIF 29
  • Wiegman, Albert Edward Bernard
    British non executive chairman born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Denton House, Denton, Harleston, Norfolk, IP20 0AA

      IIF 30
  • Wiegman, Albert Edward Bernard
    British private equity invest manager born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Denton House, Denton, Harleston, Norfolk, IP20 0AA

      IIF 31
  • Wiegman, Albert Edward Bernard
    British private equity investment man born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Denton House, Denton, Harleston, Norfolk, IP20 0AA

      IIF 32
  • Wiegman, Albert Edward Bernard
    British private equity manager born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 33
  • Wiegman, Albert Edward Bernard
    British banker born in March 1952

    Registered addresses and corresponding companies

    • 17 Hills Avenue, Cambridge, CB1 7UY

      IIF 34
  • Wiegman, Albert Edward Bernard
    British investment banker born in March 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    BART SPICES GROUP HOLDINGS LIMITED
    - now 07225991 07116532
    DE FACTO 1760 LIMITED - 2010-04-28
    The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-07-15 ~ 2017-10-19
    IIF 20 - Director → ME
  • 2
    BART SPICES HOLDINGS LIMITED
    - now 07116532 07225991
    DE FACTO 1739 LIMITED - 2010-04-28
    Bart Spices Ltd York Road, Bedminster, Bristol, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2017-10-19
    IIF 19 - Director → ME
  • 3
    BUSY BEES DAY NURSERIES (TRADING) LIMITED - now
    LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
    LEAPFROG DAY NURSERIES LIMITED
    - 2002-05-02 03229362 00861615... (more)
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (32 parents)
    Officer
    1998-04-01 ~ 2000-03-24
    IIF 35 - Director → ME
  • 4
    CROWTHORNE 2011 LIMITED - now
    THE MOTOR GROUP LIMITED
    - 2011-11-03 03852598
    DIPLEMA 434 LIMITED - 1999-11-02
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-11-23 ~ 2000-10-13
    IIF 39 - Director → ME
  • 5
    DROFLOH 2 LIMITED
    - now 07557887
    MIXPIXIE LIMITED
    - 2021-05-04 07557887 12551075
    Su2b Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 25 - Director → ME
  • 6
    FIREFLY TONICS LIMITED - now
    JB DRINKS PROPCO LIMITED
    - 2023-08-09 08172506 04368369
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-03-25 ~ 2021-10-22
    IIF 4 - Director → ME
  • 7
    GRIPPERRODS LIMITED
    - now 03041925
    ARLESHAW LIMITED
    - 1995-06-07 03041925
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (25 parents)
    Officer
    1995-05-31 ~ 1998-10-07
    IIF 34 - Director → ME
  • 8
    JB DRINKS HOLDINGS LIMITED
    07992712
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2014-03-25 ~ 2021-10-22
    IIF 5 - Director → ME
  • 9
    JB DRINKS LIMITED - now
    JUICEBURST LIMITED
    - 2023-08-09 07602188 07993043
    TIMIK LIMITED - 2013-04-19
    Douglas House, Mounts Road, Wednesbury, West Midlands
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2021-03-17 ~ 2021-10-22
    IIF 16 - Director → ME
  • 10
    JB DRINKS PROPCO LIMITED - now
    FIREFLY TONICS LIMITED
    - 2023-08-09 04368369 08172506
    ISSUI LIMITED - 2003-04-22
    WELLNESS ENTERPRISES (EUROPE) LIMITED - 2002-07-10
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-03-17 ~ 2021-10-22
    IIF 17 - Director → ME
  • 11
    JUICEBURST LIMITED - now
    JB DRINKS LIMITED
    - 2023-08-09 07993043 07602188
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2014-03-25 ~ 2021-10-22
    IIF 6 - Director → ME
  • 12
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978
    JUST RETIREMENT (HOLDINGS) PLC
    - 2009-11-26 05078978
    JUST RETIREMENT (HOLDINGS) LIMITED
    - 2006-11-03 05078978
    ABACUS RETIREMENT (HOLDINGS) LIMITED
    - 2004-07-23 05078978
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (35 parents, 21 offsprings)
    Officer
    2004-04-05 ~ 2009-11-27
    IIF 26 - Director → ME
  • 13
    JUST RETIREMENT LIMITED
    - now 05017193 05125701
    ABACUS ANNUITIES LIMITED
    - 2004-07-23 05017193
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2004-05-19 ~ 2006-12-04
    IIF 27 - Director → ME
  • 14
    LANGHOLM CAPITAL (GP) LIMITED
    - now SC233309 04345584... (more)
    LOTHIAN FIFTY (898) LIMITED
    - 2002-08-29 SC233309 SC233303... (more)
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 32 - Director → ME
  • 15
    LANGHOLM CAPITAL 2008 LLP
    OC334333 OC301345... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2008-01-24 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 16
    LANGHOLM CAPITAL CARRY GP LIMITED
    - now SC233308 SC344731... (more)
    LOTHIAN FIFTY (897) LIMITED
    - 2002-08-21 SC233308 SC231712... (more)
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-08-20 ~ dissolved
    IIF 31 - Director → ME
  • 17
    LANGHOLM CAPITAL CARRY II (GP) LIMITED
    SC344731 SC233308... (more)
    130 St Vincent Street, Glasgow
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 18
    LANGHOLM CAPITAL CIP NOMINEES LIMITED
    04531062 04345584
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2002-09-10 ~ dissolved
    IIF 33 - Director → ME
  • 19
    LANGHOLM CAPITAL II (GP) LIMITED
    SC344732 04345584... (more)
    C/o Interpath Ltd, 130 St Vincent Street, Glasgow
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-03-31 ~ dissolved
    IIF 14 - Director → ME
  • 20
    LANGHOLM CAPITAL LLP
    OC301345 OC334333... (more)
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-01-23 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 21
    LANGHOLM CAPITAL NOMINEES LIMITED
    - now 04345584 04531062
    LANGHOLM CAPITAL (GP) LIMITED
    - 2002-08-23 04345584 SC233309... (more)
    LANGHOLM CAPITAL LIMITED - 2002-01-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2002-01-23 ~ dissolved
    IIF 7 - Director → ME
  • 22
    LIDCO GROUP LIMITED - now
    LIDCO GROUP PLC
    - 2021-04-09 02659005
    M TECK LIMITED - 2001-05-29
    MONITORING TECHNOLOGY LTD. - 2001-03-12
    Unit D4 Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2001-07-05 ~ 2005-12-16
    IIF 23 - Director → ME
  • 23
    LUMENE LTD
    FC034311
    Branch Registration, Refer To Parent Registry
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-03 ~ now
    IIF 24 - Director → ME
  • 24
    MILESTONE CAPITAL SERVICES LIMITED - now
    MILESTONE CAPITAL PARTNERS LIMITED - 2008-05-15
    EUROPEAN ACQUISITION CAPITAL LIMITED
    - 2007-01-22 03034069
    EAC MANAGER LIMITED
    - 1999-05-26 03034069
    DE FACTO 413 LIMITED
    - 1996-02-26 03034069 03072811... (more)
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    1996-02-13 ~ 2000-03-24
    IIF 38 - Director → ME
  • 25
    NM LIFE GROUP LIMITED - now
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED
    - 1999-10-18 02863565
    PRETTY 250 LIMITED
    - 1994-01-31 02863565 07181848... (more)
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1993-10-22 ~ 1997-09-12
    IIF 40 - Director → ME
  • 26
    OLIVE BIDCO LIMITED
    - now 09303886
    DE FACTO 2149 LIMITED
    - 2015-06-15 09303886 09303875... (more)
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-06-12 ~ 2021-10-22
    IIF 3 - Director → ME
  • 27
    OLIVE DEBTCO LIMITED
    - now 09366026
    DE FACTO 2155 LIMITED
    - 2015-06-15 09366026 09019700... (more)
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2021-10-22
    IIF 13 - Director → ME
  • 28
    OLIVE MIDCO LIMITED
    - now 09304103
    DE FACTO 2154 LIMITED
    - 2015-06-15 09304103 09304007... (more)
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2021-10-22
    IIF 11 - Director → ME
  • 29
    PURE COLLECTION CASHMERE LIMITED
    - now 12591963
    PROJECT PURE LIMITED
    - 2020-10-29 12591963
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-07 ~ 2021-10-22
    IIF 8 - Director → ME
  • 30
    PURE COLLECTION HOLDCO LIMITED
    - now 12590132
    PROJECT PURE HOLDCO LIMITED
    - 2020-09-07 12590132
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-06 ~ 2021-10-22
    IIF 9 - Director → ME
  • 31
    PURITY SOFT DRINKS LIMITED
    00358349
    Mounts Road, Wednesbury, West Midlands
    Active Corporate (25 parents)
    Officer
    2021-03-17 ~ 2021-10-22
    IIF 18 - Director → ME
  • 32
    REASSURE TWO LIMITED - now
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED
    - 1999-10-18 00777895
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    1994-02-01 ~ 1997-09-12
    IIF 36 - Director → ME
  • 33
    SCOTTS (2023) LIMITED - now
    ALL ABOUT CASHMERE LIMITED
    - 2023-03-10 10888001
    AGHOCO 1561 LIMITED - 2017-11-30
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, England
    Active Corporate (11 parents)
    Officer
    2020-05-18 ~ 2021-10-22
    IIF 10 - Director → ME
  • 34
    TOM COBLEIGH LIMITED
    02673413
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (51 parents, 2 offsprings)
    Officer
    1992-03-10 ~ 1996-10-16
    IIF 37 - Director → ME
  • 35
    TYRRELLS GROUP HOLDINGS LIMITED
    06527628
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-12-17
    IIF 28 - Director → ME
  • 36
    WELLNESS DORMANT 3 LIMITED - now
    DORSET CEREALS HOLDINGS LIMITED
    - 2014-10-03 05389864
    Hill House, Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-03-11 ~ 2008-03-14
    IIF 30 - Director → ME
  • 37
    WOOLOVERS LIMITED
    03445676
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-08-06 ~ 2021-10-22
    IIF 29 - Director → ME
  • 38
    WOURTH GROUP LIMITED - now
    WOOLOVERS GROUP LIMITED
    - 2024-04-26 09369753
    OLIVE TOPCO LIMITED
    - 2018-10-29 09369753
    DE FACTO 2156 LIMITED
    - 2015-06-15 09369753 09303875... (more)
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2015-06-12 ~ 2021-10-22
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.