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, Guy Howard

    Related profiles found in government register
  • Weston, Guy Howard
    British chairman born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY, England

      IIF 1
  • Weston, Guy Howard
    British chief executive born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 2
  • Weston, Guy Howard
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 29 St Leonards Terrace, London, SW3 4QG

      IIF 3

    • The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ

      IIF 4

    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY

      IIF 5 IIF 6 IIF 7

    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 10 IIF 11
  • Weston, Guy Howard
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Weston, Guy Howard
    British executive born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 196 Tottenham Court Road, London, W1T 7LQ

      IIF 44
  • Weston, Guy Howard
    British investor born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Harris House, Purfleet Bypass, Purfleet, Essex, RM19 1TT

      IIF 45
  • Weston, Guy Howard
    Australian chairman born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 46
  • Weston, Guy Howard
    Australian company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Emmanuel Kaye Building, 1b Manresa Road, Chelsea, London, SW3 6LR

      IIF 47
  • Weston, Guy Howard
    Canadian company director born in July 1960

    Registered addresses and corresponding companies

    • East Aston House, Longparish, Andover, Hampshire, SP11 6QQ

      IIF 48

    • Garden Cottage, Upton, Andover, Hampshire, SP11 0JP

      IIF 49

    • 16 Woodborough Road, Putney, London, SW15 6PZ

      IIF 50 IIF 51
  • Weston, Guy Howard
    Canadian managing director born in July 1960

    Registered addresses and corresponding companies

    • Garden Cottage, Upton, Andover, Hampshire, SP11 0JP

      IIF 52
  • Weston, Guy Howard
    Canadian tea merchant born in July 1960

    Registered addresses and corresponding companies

    • 16 Woodborough Road, Putney, London, SW15 6PZ

      IIF 53
  • Weston, Guy Howard, Sir
    Canadian businessman born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Weston Centre, Grosvenor Street, London, W1K 4QY, England

      IIF 54
  • Mr Guy Howard Weston
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, St. Bride Street, London, EC4A 4AD, England

      IIF 55
  • Weston, Guy Howard
    Canadian director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 56
  • Mr Guy Howard Weston
    Australian born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 5 Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 57
  • Mr Guy Howard Weston
    Canadian born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY

      IIF 58
child relation
Offspring entities and appointments
Active 43
  • 1
    2nd Floor, 5 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,945 GBP2024-02-28
    Person with significant control
    2023-04-28 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MORVARID LTD - 2017-11-03
    Unit C21 The Old Imperial Laundry, 71-73 Warriner Gardens, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    52,003 GBP2016-09-30
    Officer
    2016-10-21 ~ dissolved
    IIF 54 - director → ME
  • 3
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-15 ~ dissolved
    IIF 20 - director → ME
  • 4
    Weston Centre, 10 Grosvenor Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2002-01-16 ~ now
    IIF 30 - director → ME
  • 5
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2014-03-20 ~ now
    IIF 7 - director → ME
  • 6
    PRECIS (2715) LIMITED - 2007-10-18
    196 Tottenham Court Road, London
    Corporate (7 parents)
    Officer
    2007-09-28 ~ now
    IIF 44 - director → ME
  • 7
    HEAL'S GROUP LIMITED - 1997-03-17
    HEAL'S (1990) LIMITED - 1997-02-04
    TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
    The Heal's Building, 196 Tottenham Court Road, London
    Corporate (5 parents)
    Officer
    2001-08-31 ~ now
    IIF 4 - director → ME
  • 8
    PRECIS (1727) LIMITED - 1999-04-15
    Weston Centre, 10 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2000-12-15 ~ now
    IIF 28 - director → ME
  • 9
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2009-12-03 ~ now
    IIF 41 - director → ME
  • 10
    Emmanuel Kaye Building, 1b Manresa Road, Chelsea, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-08-10 ~ now
    IIF 47 - director → ME
  • 11
    WILH (INVESTMENTS) PLC - 2010-04-14
    BRONZEPLANET PUBLIC LIMITED COMPANY - 2001-07-23
    Weston Centre, 10 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2001-07-20 ~ now
    IIF 29 - director → ME
  • 12
    PRECIS (2306) LIMITED - 2002-12-18
    Weston Centre, 10 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2002-12-18 ~ now
    IIF 9 - director → ME
  • 13
    WITTINGTON INVESTMENTS (BVII) LIMITED - 2018-11-07
    WITTINGTON INVESTMENTS (LGV5) LIMITED - 2012-02-21
    PRECIS (2553) LIMITED - 2005-10-13
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 23 - director → ME
  • 14
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-08-05 ~ now
    IIF 13 - director → ME
  • 15
    PRECIS (2597) LIMITED - 2006-04-13
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 25 - director → ME
  • 16
    WITTINGTON INVESTMENTS (BPA II) LIMITED - 2016-02-10
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 42 - director → ME
  • 17
    WITTINGTON INVESTMENTS (PPE IV) LIMITED - 2020-01-07
    PRECIS (2558) LIMITED - 2005-10-25
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 17 - director → ME
  • 18
    Weston Centre 10 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 33 - director → ME
  • 19
    WITTINGTON INVESTMENTS (PPE 111) LIMITED - 2012-02-21
    WIL LIMITED - 2006-06-09
    PRECIS (2052) LIMITED - 2001-07-20
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-07-18 ~ dissolved
    IIF 24 - director → ME
  • 20
    Weston Centre 10 Grosvenor Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 31 - director → ME
  • 21
    WITTINGTON INVESTMENTS (BRIDGES HEALTHCARE) LIMITED - 2012-02-21
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 39 - director → ME
  • 22
    Weston Centre, 10 Grosvenor Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-07-28 ~ now
    IIF 32 - director → ME
  • 23
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 56 - director → ME
  • 24
    PRECIS (2616) LIMITED - 2006-08-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 15 - director → ME
  • 25
    Weston Centre 10 Grosvenor Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 34 - director → ME
  • 26
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 37 - director → ME
  • 27
    WITTINGTON INVESTMENT (FIPL) LIMITED - 2014-08-15
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 35 - director → ME
  • 28
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2013-08-08 ~ now
    IIF 40 - director → ME
  • 29
    WITTINGTON INVESTMENTS (STRIPE 16) LIMITED - 2009-07-22
    PRECIS (2756) LIMITED - 2008-09-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 27 - director → ME
  • 30
    PRECIS (2655) LIMITED - 2006-12-20
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 5 - director → ME
  • 31
    PRECIS (2740) LIMITED - 2008-02-14
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 8 - director → ME
  • 32
    10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-27 ~ now
    IIF 12 - director → ME
  • 33
    Weston Centre, 10 Grosvenor Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2009-02-24 ~ now
    IIF 6 - director → ME
  • 34
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 38 - director → ME
  • 35
    PRECIS (2530) LIMITED - 2005-07-22
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2005-07-21 ~ now
    IIF 26 - director → ME
  • 36
    PRECIS (2755) LIMITED - 2008-09-30
    Weston Centre, 10 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2008-09-30 ~ now
    IIF 14 - director → ME
  • 37
    PRECIS (2752) LIMITED - 2008-07-15
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 19 - director → ME
  • 38
    PRECIS (2726) LIMITED - 2007-11-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 22 - director → ME
  • 39
    Weston Centre, 10 Grosvenor Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2014-04-28 ~ now
    IIF 21 - director → ME
  • 40
    Weston Centre, 10 Grosvenor Street, London
    Corporate (18 parents, 47 offsprings)
    Officer
    1993-08-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 41
    WITTINGTON INVESTMENTS (17) LIMITED - 2022-05-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2012-12-19 ~ now
    IIF 43 - director → ME
  • 42
    WITTINGTON INVESTMENTS (PPE) LIMITED - 2022-05-31
    WITTINGTON INVESTMENTS (PPE V) LIMITED - 2016-10-20
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2012-06-19 ~ now
    IIF 36 - director → ME
  • 43
    WITTINGTON INVESTMENTS (CIP) LIMITED - 2022-05-31
    WITTINGTON INVESTMENTS (COLLER) LIMITED - 2019-03-26
    WITTINGTON INVESTMENTS (LGV4) LIMITED - 2012-06-15
    PRECIS (2424) LIMITED - 2004-05-28
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2004-05-28 ~ now
    IIF 16 - director → ME
Ceased 14
  • 1
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Corporate (11 parents, 2 offsprings)
    Officer
    1993-08-10 ~ 1994-05-06
    IIF 48 - director → ME
  • 2
    ASSOCIATION OF CEREAL FOOD MANUFACTURERS LIMITED - 2019-12-09
    6th Floor 10 Bloomsbury Way, London
    Dissolved corporate (3 parents)
    Officer
    1991-12-06 ~ 1999-09-03
    IIF 49 - director → ME
  • 3
    245 Broad Street, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2023-05-02
    IIF 10 - director → ME
  • 4
    CARPETRIGHT LIMITED - 2024-07-30
    CARPETRIGHT PLC - 2020-01-24
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 21 offsprings)
    Officer
    2005-02-02 ~ 2011-09-08
    IIF 45 - director → ME
  • 5
    69 Carter Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,458,207 GBP2023-07-31
    Person with significant control
    2017-10-02 ~ 2020-12-01
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED - 2023-07-10
    245 Broad Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2014-03-12 ~ 2023-05-02
    IIF 11 - director → ME
  • 7
    DATAFAN LIMITED - 1999-03-08
    Imperial War Museum, Lambeth Road, London
    Corporate (9 parents)
    Officer
    2019-12-13 ~ 2024-08-31
    IIF 1 - director → ME
  • 8
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-01-07
    IIF 52 - director → ME
  • 9
    LONDON THEATRE COMPANY PRODUCTIONS LIMITED - 2016-10-19
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    15,244,007 GBP2023-09-30
    Officer
    2016-02-12 ~ 2025-03-11
    IIF 46 - director → ME
  • 10
    SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
    SPECIALIST SCHOOLS TRUST - 2005-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (9 parents)
    Officer
    2000-10-30 ~ 2005-04-28
    IIF 51 - director → ME
  • 11
    RYVITA COMPANY,LIMITED(THE) - 2009-03-24
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    ~ 2003-01-03
    IIF 50 - director → ME
  • 12
    SWISHMEX LIMITED - 2004-04-06
    Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,748 GBP2015-12-31
    Officer
    ~ 2000-07-19
    IIF 53 - director → ME
  • 13
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-01-08 ~ 2005-03-10
    IIF 3 - director → ME
  • 14
    Weston Centre, 10 Grosvenor Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2014-03-18
    IIF 2 - director → ME

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