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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

Wells, William Henry Weston, Sir

    Related profiles found in government register
  • Wells, William Henry Weston, Sir
    British born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • 9, King's Head Yard, London, SE1 1NA, United Kingdom

      IIF 1

    • C/o, Bishop & Sewell Llp, 59-60 Russell Square, London, WC1B 4HP, England

      IIF 2
  • Wells, William Henry Weston, Sir
    British ch surveyor born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

      IIF 3
  • Wells, William Henry Weston, Sir
    British chartered surveyor born in May 1940

    Resident in England

    Registered addresses and corresponding companies
  • Wells, William Henry Weston, Sir
    British co director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

      IIF 15
  • Wells, William Henry Weston, Sir
    British company director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 16

    • Francis House 9, Kings Head Yard, London, SE1 1NA

      IIF 17

    • Moore Kingston Smith Llp, Devonshire House, 60 Goswell Road, London, EC1M 7AD, England

      IIF 18

    • Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

      IIF 19 IIF 20 IIF 21

    • 51, Star & Garter House, Richmond Hill, Richmond, TW10 6BF, England

      IIF 26

    • Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom

      IIF 27
  • Wells, William Henry Weston, Sir
    British company executive born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • 51, Star & Garter House, Richmond Hill, Richmond, TW10 6BF, England

      IIF 28
  • Wells, William Henry Weston, Sir
    British director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Southgate House, Archer Street, Darlington, Co Durham, DL3 6AH, United Kingdom

      IIF 29

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

      IIF 30 IIF 31

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England

      IIF 32 IIF 33 IIF 34

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom

      IIF 35 IIF 36

    • Southgate House, Archer Street, Darlington, DL3 6AH, England

      IIF 37

    • 66, Grosvenor Street, London, W1K 3JL, England

      IIF 38

    • Abbey Pines Hospital, 192 Altrincham Road, Manchester, M22 4RZ

      IIF 39

    • Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

      IIF 40
  • Wells, William Henry Weston, Sir
    British none born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Liberty House, 222 Regent Street, London, W1B 5TR, Uk

      IIF 41
  • Wells, William Henry Weston, Sir
    British property consultant born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

      IIF 42
  • Wells, William Henry Weston, Sir
    British property director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

      IIF 43
  • Wells, William Henry Weston, Sir
    British rtd co director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

      IIF 44
  • Wells, William Henry Weston, Sir
    British strategic advisor born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 45
  • Wells, William Henry Weston
    British company director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • 54, Brook Street, London, W1A 2BU

      IIF 46
  • Sir William Henry Weston Wells
    British born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Bishop & Sewell Llp, 59-60 Russell Square, London, WC1B 4HP, England

      IIF 47

    • 3, Forge Lane, Richmond, Surrey, TW10 7BF

      IIF 48

    • Box Cottage, Sudbrook Lane, Richmond, TW10 7AT, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 44
  • 1
    ACTION MEDICAL RESEARCH
    - now 00549089
    ACTION RESEARCH - 2003-07-15
    NATIONAL FUND FOR RESEARCH INTO CRIPPLING DISEASES(THE) - 1990-08-07
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (103 parents)
    Officer
    2005-07-06 ~ 2008-10-28
    IIF 15 - Director → ME
  • 2
    ADL PLC
    - now 02463465
    MATRIX HEALTHCARE PLC - 2004-02-18
    MATRIX HEALTH 2 PLC - 1996-02-22
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2006-09-19 ~ 2021-10-01
    IIF 27 - Director → ME
  • 3
    ASHLEY HOUSE PLC.
    - now 02563627
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (32 parents, 20 offsprings)
    Officer
    2007-04-25 ~ 2013-08-27
    IIF 20 - Director → ME
  • 4
    C REALISATIONS LIMITED - now
    CHESTERTON LIMITED - 2005-03-24
    CHESTERTON PLC
    - 2004-03-22 02014305
    CHESTERTON GROUP LIMITED
    - 1995-06-30 02014305
    CHESTERTONS COMMERCIAL LIMITED
    - 1987-09-17 02014305
    COVEWAY LIMITED
    - 1986-05-23 02014305
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    ~ 1997-10-01
    IIF 14 - Director → ME
  • 5
    CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED
    - now 05867918
    PIMCO 2513 LIMITED - 2006-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2008-06-20
    IIF 43 - Director → ME
  • 6
    CHESTERTON INTERNATIONAL LIMITED - now
    CHESTERTON INTERNATIONAL PLC
    - 2004-05-07 02485353
    BROOK STREET ASSOCIATES
    - 1991-07-03 02485353
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    ~ 1998-12-04
    IIF 5 - Director → ME
  • 7
    CMG INVESTMENT HOLDINGS LIMITED
    - now 06595141
    PIMCO 2776 LIMITED - 2008-06-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 46 - Director → ME
  • 8
    CO REALISATIONS LIMITED - now
    CHESTERTON OVERSEAS LIMITED
    - 2005-03-24 01920981
    CHESTERTON INTERNATIONAL LIMITED
    - 1991-07-03 01920981
    CHESTERTONS ESTATE AGENTS LIMITED
    - 1987-06-22 01920981
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    ~ 1998-12-04
    IIF 10 - Director → ME
  • 9
    COVENANT HEALTHCARE GROUP LIMITED
    - now 05389815
    THREADBRIGHT LIMITED - 2005-04-14
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 10
    EXEL INVESTMENTS LIMITED
    - now 01600736
    EXEL PLC
    - 2000-07-26 01600736
    NFC PUBLIC LIMITED COMPANY
    - 2000-02-23 01600736
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1996-02-01 ~ 2001-02-23
    IIF 25 - Director → ME
  • 11
    EXEL LIMITED - now
    EXEL PLC
    - 2006-12-11 00073975
    OCEAN GROUP PLC
    - 2000-07-26 00073975
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2000-05-03 ~ 2000-12-15
    IIF 23 - Director → ME
    2000-05-03 ~ 2005-12-13
    IIF 22 - Director → ME
  • 12
    GSTC PROPERTY INVESTMENTS LIMITED
    - now 07369879
    G & T (CAMBRIDGE) LIMITED
    - 2014-09-22 07369879
    The Grain House, 46 Loman Street, London, England
    Active Corporate (18 parents)
    Officer
    2010-09-08 ~ 2015-09-30
    IIF 17 - Director → ME
  • 13
    GUY'S AND ST THOMAS' FOUNDATION - now
    GUY'S AND ST THOMAS' CHARITY
    - 2021-03-13 09341980
    The Grain House, 46 Loman Street, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2014-12-04 ~ 2015-09-30
    IIF 1 - Director → ME
  • 14
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 36 - Director → ME
  • 15
    HC-ONE INTERMEDIATE HOLDCO 4 LIMITED - now
    LIBRA INTERMEDIATE HOLDCO LIMITED
    - 2022-02-18 FC030452
    Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
    Active Corporate (10 parents)
    Officer
    2011-09-30 ~ 2014-11-12
    IIF 41 - Director → ME
  • 16
    HC-ONE LIMITED
    - now 07712656
    HC1 LIMITED
    - 2011-10-03 07712656
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-09-27 ~ 2021-04-27
    IIF 30 - Director → ME
  • 17
    HC-ONE NO.1 LIMITED - now
    HC-ONE OVAL LIMITED
    - 2021-08-24 10257888
    BUPA CARE HOMES LIMITED - 2017-12-20
    Southgate House, Archer Street, Darlington, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 37 - Director → ME
  • 18
    HC-ONE NO.2 LIMITED - now
    HC-ONE BEAMISH LIMITED
    - 2021-08-24 05217764
    HELEN MCARDLE CARE LIMITED - 2017-01-12
    CROSSCO (823) LIMITED - 2004-12-20
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (18 parents)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 32 - Director → ME
  • 19
    HC-ONE NO.3 LIMITED - now
    RV CARE HOMES LIMITED
    - 2021-08-24 07417290
    RV AVONPARK LIMITED - 2017-05-04
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (20 parents)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 33 - Director → ME
  • 20
    HC-ONE NO.4 LIMITED - now
    HC-ONE BEAMISH HOMECARE LIMITED
    - 2021-08-24 07179086
    HMC HOMECARE LIMITED - 2017-01-12
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (13 parents)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 34 - Director → ME
  • 21
    HC-ONE PROPERTIES 5 LIMITED - now
    MERIDIAN HEALTHCARE LIMITED
    - 2021-08-24 01952719
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (33 parents)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 31 - Director → ME
  • 22
    HC-ONE TOPCO NO.1 LIMITED - now
    FC SKYFALL TOPCO LIMITED
    - 2021-09-09 FC032425
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2021-04-27
    IIF 29 - Director → ME
  • 23
    HEALTH AND SURGICAL HOLDINGS LIMITED
    - now 07177029
    TRANSFORM HOLDCO LIMITED
    - 2010-09-15 07177029
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-05-28 ~ 2014-11-18
    IIF 39 - Director → ME
  • 24
    HENDERSON FINANCES. - now
    PEARL GROUP
    - 2005-04-14 01974498
    15 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    1994-05-12 ~ 2004-09-15
    IIF 13 - Director → ME
  • 25
    HILLGATE (220) LIMITED
    04178128
    37 Culmstock Road, London
    Active Corporate (14 parents)
    Officer
    2001-03-29 ~ 2024-10-03
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-30
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED - now
    CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12
    CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12
    CYRIL SWEETT LIMITED
    - 1998-07-01 02770329
    53-54 Grosvenor Street, London
    Dissolved Corporate (32 parents)
    Officer
    1994-12-14 ~ 1998-02-25
    IIF 11 - Director → ME
  • 27
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED
    - 2021-06-01 02072534
    HHG PLC
    - 2005-04-22 02072534
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (67 parents, 9 offsprings)
    Officer
    1994-05-12 ~ 2005-06-09
    IIF 8 - Director → ME
  • 28
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 35 - Director → ME
  • 29
    MARR PROCUREMENT LIMITED
    09095441
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2019-07-01 ~ 2024-10-03
    IIF 18 - Director → ME
  • 30
    MERIT GROUP LIMITED - now
    MERIT GROUP PLC - 2025-03-03
    DODS GROUP PLC
    - 2021-04-22 04267888
    DODS (GROUP) PLC
    - 2016-05-17 04267888
    HUVEAUX PLC - 2010-06-17
    9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2010-12-01 ~ 2017-11-29
    IIF 16 - Director → ME
  • 31
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1999-06-14 ~ 2005-04-13
    IIF 9 - Director → ME
    1999-06-14 ~ 1999-06-17
    IIF 7 - Director → ME
  • 32
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-09-06 ~ 2004-09-15
    IIF 4 - Director → ME
  • 33
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    1999-06-14 ~ 2005-04-13
    IIF 12 - Director → ME
  • 34
    OPEROSE HEALTH (GROUP) LIMITED - now
    THE PRACTICE (GROUP) LIMITED
    - 2019-11-28 05685937
    THE PRACTICE PLC - 2014-11-24
    THE PRACTICE (GROUP) PLC
    - 2014-11-24 05685937
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
    PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2013-06-07 ~ 2018-06-30
    IIF 45 - Director → ME
  • 35
    PETERSHAM FESTIVAL
    06236812
    Jonathan Kingan, 3 Forge Lane, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-03-31 00001419
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Officer
    1999-07-29 ~ 2005-03-31
    IIF 6 - Director → ME
  • 37
    PURE SPORTS MEDICINE LIMITED
    04519096
    116 Cromwell Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2020-12-01
    IIF 28 - Director → ME
  • 38
    RESTORE PLC
    - now 05169780
    MAVINWOOD PLC.
    - 2010-09-08 05169780
    DYNO GROUP PLC - 2004-09-17
    8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
    Active Corporate (30 parents, 25 offsprings)
    Officer
    2009-06-08 ~ 2018-03-13
    IIF 38 - Director → ME
  • 39
    SQW GROUP LIMITED
    - now 04947276
    M&R 943 LIMITED - 2004-07-14
    Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2007-01-01 ~ 2014-09-24
    IIF 24 - Director → ME
  • 40
    ST. JOHN AMBULANCE
    03866129
    St John's Gate, St. John's Lane, London, England
    Active Corporate (111 parents)
    Officer
    2000-06-09 ~ 2002-06-23
    IIF 44 - Director → ME
  • 41
    STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED
    09231593
    59/60 Russell Square, London, England
    Active Corporate (15 parents)
    Officer
    2020-08-25 ~ 2021-05-08
    IIF 26 - Director → ME
  • 42
    STAR AND GARTER (RICHMOND HILL) FREEHOLD COMPANY (2020) LIMITED
    12929138
    2 Kingston Hill, Kingston Hill, Kingston Upon Thames, England
    Active Corporate (11 parents)
    Officer
    2020-10-05 ~ 2021-05-05
    IIF 2 - Director → ME
    Person with significant control
    2020-10-05 ~ 2025-06-24
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SURREY COUNTY AGRICULTURAL SOCIETY(THE)
    01855780
    Lydling Farm Puttenham Lane, Shackleford, Godalming, England
    Active Corporate (94 parents)
    Officer
    2002-12-11 ~ 2004-12-14
    IIF 3 - Director → ME
  • 44
    SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 05535356
    SUSD ASSET MANAGEMENT (HOLDINGS) PLC
    - 2011-01-20 05535356
    CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC
    - 2010-09-15 05535356
    ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY
    - 2008-11-21 05535356
    21 Marina Court, Castle Street, Hull
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2014-04-01
    IIF 40 - Director → ME

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