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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

Weston, John Pix

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 3

    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 4

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

      IIF 5 IIF 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10

    • 1, City Square, Leeds, LS1 2AL

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16
  • Weston, John Pix
    British engineer born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Po Box 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG

      IIF 17

    • Ditchley Park, Enstone, Chipping Norton, Oxfordshire, OX7 4ER

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • 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 34
  • 1
    ACCESSO TECHNOLOGY GROUP PLC
    - now 03959429
    LO-Q PLC
    - 2013-11-11 03959429
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2011-05-01 ~ 2018-06-26
    IIF 8 - Director → ME
  • 2
    AWS GROUP HOLDINGS LTD
    - now 06526542
    BROOMCO (4139) LIMITED
    - 2008-10-13 06526542
    1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED - now
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    BAESEMA LIMITED
    - 1999-02-22 02536912
    INTERCEDE 880 LIMITED
    - 1991-07-29 02536912
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    ~ 1996-03-13
    IIF 21 - Director → ME
  • 4
    BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED - now
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED
    - 2000-02-23 02280710
    PLUSVAST LIMITED
    - 1988-08-25 02280710
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 1998-02-17
    IIF 14 - Director → ME
  • 5
    BAE SYSTEMS (OPERATIONS) LIMITED
    - now 01996687
    BRITISH AEROSPACE (OPERATIONS) LIMITED
    - 2000-02-23 01996687
    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
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1995-05-24 ~ 2002-03-25
    IIF 30 - Director → ME
  • 6
    BAE SYSTEMS DEFENCE LIMITED - now
    BRITISH AEROSPACE DEFENCE LIMITED
    - 2000-02-23 02653637
    LEAGUEDATA LIMITED - 1991-12-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1992-04-24 ~ 1997-03-24
    IIF 27 - Director → ME
  • 7
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - now
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED
    - 2010-06-01 01842252
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    ~ 2000-03-16
    IIF 26 - Director → ME
  • 8
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - now
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
    - 2000-02-23 02957926
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents)
    Officer
    1995-03-27 ~ 1996-02-08
    IIF 33 - Director → ME
  • 9
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED - now
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED
    - 2000-02-23 00753964
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (98 parents, 36 offsprings)
    Officer
    1993-05-19 ~ 1996-02-08
    IIF 29 - Director → ME
  • 10
    BAE SYSTEMS PLC
    - now 01470151
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY
    - 2000-05-05 01470151
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (72 parents, 50 offsprings)
    Officer
    1994-01-01 ~ 2002-03-25
    IIF 28 - Director → ME
  • 11
    BRITTPAC LTD
    06032520
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 10 - Director → ME
  • 12
    DITCHLEY FOUNDATION(THE)
    00599389
    Ditchley Park, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (85 parents)
    Officer
    2003-07-12 ~ 2011-07-09
    IIF 18 - Director → ME
  • 13
    EXPLEO UK HOLDINGS LIMITED - now
    EXPLEO UK LIMITED - 2024-05-20
    ASSYSTEM GROUP UK LIMITED - 2019-02-06
    INBIS GROUP LIMITED
    - 2006-08-31 03218561
    INBIS GROUP PLC
    - 2005-03-29 03218561
    BROOMCO (1138) LIMITED - 1996-12-17
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Liquidation Corporate (25 parents, 4 offsprings)
    Officer
    2004-01-29 ~ 2006-03-31
    IIF 2 - Director → ME
  • 14
    H.I.G. EUROPE - FIBERCORE BIDCO 2 LIMITED
    07458413
    Fibercore House, University Parkway, Southampton, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2017-02-01
    IIF 5 - Director → ME
  • 15
    H.I.G. EUROPE - FIBERCORE BIDCO LIMITED
    07393207
    Fibercore House, University Parkway, Southampton, Hampshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2017-02-01
    IIF 6 - Director → ME
  • 16
    HELSCON LIMITED - now
    MINDCHART LIMITED
    - 2000-06-16 02462878
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (8 parents)
    Officer
    ~ 1999-05-21
    IIF 31 - Director → ME
  • 17
    INSENSYS LIMITED - now
    MOOG INSENSYS LIMITED - 2019-12-05
    INSENSYS LIMITED
    - 2009-09-21 02556321
    SMART STRUCTURES LIMITED - 2002-10-01
    A.D.V. LIMITED - 2002-07-26
    1 Kingdom Close, Fareham, Hampshire
    Active Corporate (25 parents)
    Officer
    2007-08-22 ~ 2008-10-07
    IIF 15 - Director → ME
  • 18
    ISOFT GROUP (UK) LIMITED - now
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC
    - 2011-09-01 03716736
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    2005-10-19 ~ 2007-10-30
    IIF 20 - Director → ME
  • 19
    LD TRAINING LIMITED - now
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED - 2020-02-27
    UFI LIMITED
    - 2012-04-24 03980770
    UFI LEARNING SERVICES LIMITED - 2000-06-29
    The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (56 parents, 3 offsprings)
    Officer
    2003-06-01 ~ 2011-10-04
    IIF 1 - Director → ME
  • 20
    MB AEROSPACE HOLDINGS LIMITED
    - now 06039617
    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
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2013-03-08
    IIF 17 - Director → ME
  • 21
    PRODRIVE COMPOSITES LIMITED
    - now 07764727
    CONSIDER LIMITED - 2011-11-18
    6th Floor, Bank House, Cherry Street, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2015-07-22 ~ 2017-05-01
    IIF 12 - Director → ME
  • 22
    R&Q SIS LIMITED - now
    SYNERGY INSURANCE SERVICES (UK) LIMITED
    - 2017-05-05 04878761
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-02-12 ~ 2009-10-12
    IIF 24 - Director → ME
  • 23
    REDLAND LIMITED - now
    REDLAND PLC
    - 2006-10-05 00137294
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    1997-05-20 ~ 1997-12-09
    IIF 32 - Director → ME
  • 24
    SEVEN TECHNOLOGIES GROUP LIMITED
    - now 04797081
    SEVEN TECHNOLOGIES LTD - 2013-09-02
    NANNY WATCH LTD - 2003-12-29
    12 Wellington Place, Leeds
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2019-04-15 ~ dissolved
    IIF 4 - Director → ME
  • 25
    SEVEN TECHNOLOGIES HOLDINGS LIMITED
    NI611438
    16 Bedford House Bedford Street, Belfast, Antrim
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-04-15 ~ dissolved
    IIF 3 - Director → ME
  • 26
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
    - 2010-09-13 00143447
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    ~ 1997-06-25
    IIF 7 - Director → ME
  • 27
    SPIRENT COMMUNICATIONS PLC
    - now 00470893
    SPIRENT PLC
    - 2006-05-08 00470893
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Origin One, 108 High Street, Crawley, England
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2002-11-07 ~ 2006-12-22
    IIF 19 - Director → ME
  • 28
    STARLINGS (HOLTWOOD ROAD) RESIDENTS' ASSOCIATION LIMITED
    02679538
    Latemar House, The Starlings, Holtwood Road Oxshott, Surrey
    Active Corporate (15 parents)
    Officer
    1993-10-01 ~ 2018-11-05
    IIF 9 - 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
  • 29
    SYNERGY INSURANCE SERVICES HOLDINGS LIMITED
    05086024
    2nd Floor New Penderel House, 283-288 High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    2006-07-07 ~ 2009-10-12
    IIF 23 - Director → ME
  • 30
    THE GERMAN - BRITISH FORUM
    03488728
    Wellington House, 57 Dyer Street, Cirencester, England
    Dissolved Corporate (46 parents)
    Officer
    2002-05-28 ~ 2007-01-18
    IIF 22 - Director → ME
  • 31
    TOROTRAK PLC
    03580465
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2011-06-01 ~ 2015-12-31
    IIF 16 - Director → ME
  • 32
    UFI VOCTECH TRUST - now
    UFI CHARITABLE TRUST
    - 2020-04-30 03658378
    UFI LIMITED - 2000-06-29
    Office 605, Albert House 256 - 260 Old Street, London, England
    Active Corporate (64 parents)
    Officer
    2003-06-01 ~ 2012-04-23
    IIF 13 - Director → ME
  • 33
    WINDAR PHOTONICS PLC
    - now 09024532
    WINDAR PHOTONICS LIMITED
    - 2014-12-12 09024532
    85 Great Portland Street, First Floor, London, England
    Active Corporate (15 parents)
    Officer
    2014-12-03 ~ 2017-12-29
    IIF 34 - Director → ME
  • 34
    YARD LIMITED
    - now 02597103
    BAESEMA SYSTEMS LIMITED
    - 1997-12-01 02597103
    SHELFCO (NO. 650) LIMITED
    - 1991-07-31 02597103
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1999-05-21
    IIF 25 - Director → ME

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