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, Stephen Roy

    Related profiles found in government register
  • Weston, Stephen Roy
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

      IIF 1
  • Weston, Stephen Roy
    British managing director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Roy Weston
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Appleton House, First Drift, Wothorpe, Stamford, PE9 3JL, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    JENNY WESTON PROMOTIONS LIMITED - 2007-12-18
    MADE ASSOCIATES LIMITED - 2001-05-14
    Appleton House First Drift, Wothorpe, Stamford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    250 GBP2024-04-30
    Officer
    2007-12-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 11
  • 1
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-08 ~ 2007-11-13
    IIF 5 - director → ME
  • 2
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2007-11-13
    IIF 10 - director → ME
  • 3
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2002-02-27 ~ 2007-11-13
    IIF 2 - director → ME
  • 4
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED - 2015-01-06
    XANSA RECRUITMENT LIMITED - 2008-04-01
    F.I.RECRUITMENT LIMITED - 2001-04-30
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Corporate (6 parents)
    Officer
    2005-10-05 ~ 2007-11-13
    IIF 7 - director → ME
  • 5
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-03 ~ 2023-09-05
    IIF 1 - director → ME
  • 6
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2009-02-02
    IIF 4 - director → ME
  • 7
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2005-01-31 ~ 2009-01-02
    IIF 6 - director → ME
  • 8
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2007-11-13
    IIF 11 - director → ME
  • 9
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (9 parents, 16 offsprings)
    Officer
    2001-04-26 ~ 2007-11-13
    IIF 8 - director → ME
  • 10
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2001-01-10 ~ 2007-11-13
    IIF 3 - director → ME
  • 11
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    2002-01-28 ~ 2007-11-13
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.