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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Weston, John Pix
- British born in August 1951
Weston, John Pix
Resident in England
Registered addresses and corresponding companies16 Bedford House, Bedford Street, Belfast, Antrim, BT2 7DT
IIF 1Unit 9 Po Box 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG
IIF 29 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom
IIF 3Ditchley Park, Enstone, Chipping Norton, Oxfordshire, OX7 4ER
IIF 41, City Square, Leeds, LS1 2AL
IIF 53, More London Riverside, London, SE1 2AQ
IIF 6Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PE, England
IIF 7Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN
IIF 8 IIF 9 IIF 10 (more)(less)1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX
IIF 30Fibercore House, University Parkway, Southampton, Hampshire, SO16 7QQ
IIF 31 IIF 32Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, RG10 9NN, United Kingdom
IIF 33
- British chairman born in August 1951
Weston, John Pix
Resident in England
Registered addresses and corresponding companies12, Wellington Place, Leeds, LS1 4AP
IIF 34
- British born in August 1951
Mr John Pix Weston
Resident in England
Registered addresses and corresponding companiesLatemar House, The Starlings, Holtwood Road Oxshott, Surrey, KT22 0QN
IIF 35
- Registered addresses and corresponding companies
Weston, John Pix
Latemar House, The Starlings, Holtwood Road Oxshott, Surrey, KT22 0QN
IIF 36
Related profiles found in government register
Offspring entities and appointments
34
- 1
- 2Insolvency (Case 1) In administration
Administration started on 2012-10-31 during the appointment or period of control
Administration ended on 2013-10-21 during the appointment or period of control1 City Square, LeedsDissolved Corporate (6 parents)Officer2008-10-02 ~ dissolvedIIF 5 - Director → ME - 3BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED - now
BAESEMA LIMITED
- 1999-02-22 02536912Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (33 parents)Officer(before 1992-09-03) ~ 1996-03-13IIF 13 - Director → ME - 4BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED - now
PLUSVAST LIMITED
- 1988-08-25 02280710Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (12 parents)Officer(before 1992-04-12) ~ 1998-02-17IIF 22 - Director → ME - 5
BRITISH AEROSPACE (OPERATIONS) LIMITED
- 2000-02-23 01996687ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30RO WIMET LIMITED - 1986-11-27DIKAPPA (NUMBER 393) LIMITED - 1986-06-25Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (40 parents, 3 offsprings)Officer1995-05-24 ~ 2002-03-25IIF 19 - Director → ME - 6BAE SYSTEMS DEFENCE LIMITED - now
BRITISH AEROSPACE DEFENCE LIMITED
- 2000-02-23 02653637LEAGUEDATA LIMITED - 1991-12-11Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (14 parents)Officer1992-04-24 ~ 1997-03-24IIF 15 - Director → ME - 7BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - nowBAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
ROYAL ORDNANCE PLC
- 2005-01-05 01842252Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (44 parents, 4 offsprings)Officer(before 1992-07-17) ~ 2000-03-16IIF 10 - Director → ME - 8BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - nowGLASSRETAIL LIMITED - 1995-02-24Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (40 parents)Officer1995-03-27 ~ 1996-02-08IIF 28 - Director → ME
- 9BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED - nowBRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (98 parents, 28 offsprings)Officer1993-05-19 ~ 1996-02-08IIF 18 - Director → ME
- 10
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05 01470151BRITISH AEROSPACE LIMITED - 1981-12-316 Carlton Gardens, LondonActive Corporate (73 parents, 50 offsprings)Officer1994-01-01 ~ 2002-03-25IIF 16 - Director → ME - 11
BRITTPAC LTD
060325209 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomDissolved Corporate (17 parents)Officer2010-05-06 ~ dissolvedIIF 3 - Director → ME - 12
DITCHLEY FOUNDATION(THE)
00599389Ditchley Park, Enstone, Chipping Norton, OxfordshireActive Corporate (85 parents)Officer2003-07-12 ~ 2011-07-09IIF 4 - Director → ME - 13EXPLEO UK HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-16
Due to be dissolved on 2026-01-29EXPLEO UK LIMITED - 2024-05-20ASSYSTEM GROUP UK LIMITED - 2019-02-06BROOMCO (1138) LIMITED - 1996-12-173rd Floor 1 London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (27 parents, 4 offsprings)Officer2004-01-29 ~ 2006-03-31IIF 29 - Director → ME - 14
- 15
- 16HELSCON LIMITED - now
MINDCHART LIMITED
- 2000-06-16 02462878Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HantsDissolved Corporate (8 parents)Officer(before 1993-01-24) ~ 1999-05-21IIF 20 - Director → ME - 17INSENSYS LIMITED - nowMOOG INSENSYS LIMITED - 2019-12-05
INSENSYS LIMITED
- 2009-09-21 02556321SMART STRUCTURES LIMITED - 2002-10-01A.D.V. LIMITED - 2002-07-261 Kingdom Close, Fareham, HampshireActive Corporate (25 parents)Officer2007-08-22 ~ 2008-10-07IIF 24 - Director → ME - 18ISOFT GROUP (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2023-09-06ISOFT GROUP LIMITED - 2011-09-01PINCO 1179 LIMITED - 1999-07-19Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (46 parents)Officer2005-10-19 ~ 2007-10-30IIF 12 - Director → ME - 19KEYSIGHT TECHNOLOGIES (SPIRENT SERVICES) LIMITED - nowKEYSIGHT TECHNOLOGIES (SPIRENT SERVICES) PLC - 2026-06-23BOWTHORPE PLC - 2000-05-12BOWTHORPE HOLDINGS PLC - 1992-05-20Origin One, 108 High Street, Crawley, EnglandActive Corporate (48 parents, 18 offsprings)Officer2002-11-07 ~ 2006-12-22IIF 11 - Director → ME
- 20LD TRAINING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-13
Due to be dissolved on 2026-03-04LEARNDIRECT TRAINING LIMITED - 2020-08-19LEARNDIRECT LIMITED - 2020-02-27UFI LEARNING SERVICES LIMITED - 2000-06-29The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (58 parents, 3 offsprings)Officer2003-06-01 ~ 2011-10-04IIF 17 - Director → ME - 213523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2007-12-05 ~ 2013-03-08IIF 2 - Director → ME
- 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25CONSIDER LIMITED - 2011-11-186th Floor, Bank House, Cherry Street, BirminghamLiquidation Corporate (21 parents)Officer2015-07-22 ~ 2017-05-01IIF 7 - Director → ME - 23R&Q SIS LIMITED - now
SYNERGY INSURANCE SERVICES (UK) LIMITED
- 2017-05-05 0487876171 Fenchurch Street, London, United KingdomDissolved Corporate (28 parents)Officer2007-02-12 ~ 2009-10-12IIF 26 - Director → ME - 24REDLAND LIMITED - now
REDLAND PLC
- 2006-10-05 00137294Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (52 parents, 3 offsprings)Officer1997-05-20 ~ 1997-12-09IIF 23 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2022-12-01 during the appointment or period of control
Administration ended on 2024-11-26 during the appointment or period of controlSEVEN TECHNOLOGIES LTD - 2013-09-02NANNY WATCH LTD - 2003-12-2912 Wellington Place, LeedsDissolved Corporate (24 parents, 2 offsprings)Officer2019-04-15 ~ dissolvedIIF 34 - Director → ME - 26
SEVEN TECHNOLOGIES HOLDINGS LIMITED
NI611438Insolvency (Case 1) In administration
Administration started on 2022-12-08 during the appointment or period of control
Administration ended on 2023-11-16 during the appointment or period of control16 Bedford House Bedford Street, Belfast, AntrimDissolved Corporate (21 parents, 1 offspring)Officer2019-04-15 ~ dissolvedIIF 1 - Director → ME - 27SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - nowSOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (196 parents)Officer(before 1992-07-13) ~ 1997-06-25IIF 25 - Director → ME
- 28
STARLINGS (HOLTWOOD ROAD) RESIDENTS' ASSOCIATION LIMITED
026795381 The Starlings, Oxshott, Leatherhead, EnglandActive Corporate (15 parents)Officer1993-10-01 ~ 2018-11-05IIF 27 - Director → ME2016-12-31 ~ 2018-11-05IIF 36 - Secretary → MEPerson with significant control2017-01-01 ~ 2018-10-15IIF 35 - Has significant influence or control → OE - 29
SYNERGY INSURANCE SERVICES HOLDINGS LIMITED
050860242nd Floor New Penderel House, 283-288 High Holborn, LondonDissolved Corporate (16 parents)Officer2006-07-07 ~ 2009-10-12IIF 21 - Director → ME - 30
THE GERMAN - BRITISH FORUM
03488728Wellington House, 57 Dyer Street, Cirencester, EnglandDissolved Corporate (46 parents)Officer2002-05-28 ~ 2007-01-18IIF 14 - Director → ME - 31
TOROTRAK PLC
03580465Insolvency (Case 1) In administration
Administration started on 2017-12-08
Administration ended on 2018-04-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-17
Dissolved on 2025-07-26Forvis Mazars Llp, Park View House, 58 The Ropewalk, NottinghamDissolved Corporate (24 parents, 7 offsprings)Officer2011-06-01 ~ 2015-12-31IIF 30 - Director → ME - 32UFI VOCTECH TRUST - now
UFI CHARITABLE TRUST
- 2020-04-30 03658378UFI LIMITED - 2000-06-29C/o Sedulo London Office 605, Albert House, 256 - 260 Old Street, London, EnglandActive Corporate (64 parents)Officer2003-06-01 ~ 2012-04-23IIF 9 - Director → ME - 33
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15
Dissolved on 2014-11-15BAESEMA SYSTEMS LIMITED
- 1997-12-01 025971038 Salisbury Square, LondonDissolved Corporate (19 parents)Officer(before 1991-08-01) ~ 1999-05-21IIF 8 - Director → ME
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