logo
explain how to read the page

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

Weatherby, Roger Nicholas

    Related profiles found in government register
  • Weatherby, Roger Nicholas
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weatherby, Roger Nicholas
    British chief executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weatherby, Roger Nicholas
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weatherby, Roger Nicholas
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Weatherby, Roger Nicholas
    British born in August 1962

    Registered addresses and corresponding companies
  • Mr Roger Nicholas Weatherby
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Roger Nicholas Weatherby
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ARKLE FINANCE LIMITED
    - now 03398034
    Contact us for insolvency relation
    WEATHERBYS FINANCE LIMITED
    - 2009-07-01 03398034
    Contact us for insolvency relation
    HOWPER 215 LIMITED - 1997-10-22
    Contact us for insolvency relation
    52-60 Sanders Road, Wellingborough, Northamptonshire, England
    Active Corporate (31 parents)
    Officer
    1998-01-29 ~ 2018-12-31
    IIF 19 - Director → ME
  • 2
    BIDBOROUGH PRODUCTION LIMITED
    - now 06025045
    Contact us for insolvency relation
    IB PARTNER 15 LIMITED - 2007-03-19
    Contact us for insolvency relation
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-09-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 3
    BROWN & BROWN PRIVATE CLIENT LLP - now
    Contact us for insolvency relation
    WEATHERBYS HAMILTON LLP
    - 2025-12-30 OC373141
    Contact us for insolvency relation
    CROESUS & SOLON LLP
    - 2012-09-20 OC373141
    Contact us for insolvency relation
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (16 parents)
    Officer
    2012-03-07 ~ 2012-09-27
    IIF 33 - LLP Designated Member → ME
  • 4
    CDC DEBT COLLECTION LIMITED - now
    Contact us for insolvency relation
    TRADEPRO DATA LIMITED
    - 2006-04-21 04746417
    Contact us for insolvency relation
    CAMEL DATA LIMITED
    - 2003-06-26 04746417
    Contact us for insolvency relation
    PINCO 1939 LIMITED
    - 2003-05-08 04746417 04725147... (more)
    Contact us for insolvency relation
    Tradepro House, Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2003-05-08 ~ 2004-11-30
    IIF 8 - Director → ME
  • 5
    COMPELLO CARD SERVICES LIMITED - now
    Contact us for insolvency relation
    TRADEPRO CARD SERVICES LIMITED
    - 2011-11-09 04695476
    Contact us for insolvency relation
    CAMEL CARD SERVICES LIMITED
    - 2003-06-26 04695476
    Contact us for insolvency relation
    CAMEL CREDIT LIMITED
    - 2003-03-28 04695476
    Contact us for insolvency relation
    PINCO 1908 LIMITED
    - 2003-03-26 04695476 04757281... (more)
    Contact us for insolvency relation
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2003-03-24 ~ 2004-11-30
    IIF 12 - Director → ME
  • 6
    COMPELLO FINANCE LIMITED - now
    Contact us for insolvency relation
    TRADEPRO FINANCE LIMITED
    - 2011-11-10 04746415
    Contact us for insolvency relation
    CAMEL FINANCE LIMITED
    - 2003-06-26 04746415
    Contact us for insolvency relation
    PINCO 1938 LIMITED
    - 2003-05-08 04746415 03786161... (more)
    Contact us for insolvency relation
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2003-05-08 ~ 2004-11-30
    IIF 6 - Director → ME
  • 7
    DIFFERENT GRAVY FINANCE LTD
    16380295
    Contact us for insolvency relation
    16 Main Street, Burrough On The Hill, Melton Mowbray, England
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    FAIRFIELDS INVESTMENTS
    - now SC249022
    Contact us for insolvency relation
    ROWANKERR LIMITED - 2003-07-11
    Contact us for insolvency relation
    95 Bothwell Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 4 - Director → ME
  • 9
    GAZELLE INVESTMENTS LIMITED
    - now 02721180
    Contact us for insolvency relation
    BURGINHALL 635 LIMITED
    - 1993-07-19 02721180 02868383... (more)
    Contact us for insolvency relation
    Weatherbys, Sanders Road, Wellingborough, Nothants
    Active Corporate (18 parents, 1 offspring)
    Officer
    1992-10-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    GG ECO SOLUTIONS LTD
    07015891
    Contact us for insolvency relation
    Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2010-09-10 ~ 2013-06-19
    IIF 16 - Director → ME
  • 11
    GOEDHUIS & COMPANY LIMITED
    - now 01569585
    Contact us for insolvency relation
    OPALMANE LIMITED - 1981-12-31
    Contact us for insolvency relation
    3rd Floor, 12 Gough Square, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-04-22 ~ 2012-04-23
    IIF 9 - Director → ME
  • 12
    GREEN HAIR OPERATIONS LIMITED - now
    Contact us for insolvency relation
    COMPELLO OPERATIONS LIMITED - 2012-06-29
    Contact us for insolvency relation
    TRADEPRO OPERATIONS LIMITED
    - 2010-11-26 04746414
    Contact us for insolvency relation
    CAMEL OPERATIONS LIMITED
    - 2003-06-26 04746414
    Contact us for insolvency relation
    PINCO 1937 LIMITED
    - 2003-05-08 04746414 04757280... (more)
    Contact us for insolvency relation
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-05-08 ~ 2004-11-30
    IIF 13 - Director → ME
  • 13
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Contact us for insolvency relation
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-03-15 ~ 2011-04-06
    IIF 31 - LLP Member → ME
  • 14
    RACING HOMES - now
    Contact us for insolvency relation
    THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED
    - 2020-10-20 06489067
    Contact us for insolvency relation
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (29 parents)
    Officer
    2008-01-30 ~ 2011-10-01
    IIF 7 - Director → ME
  • 15
    RACING PAGES LIMITED
    - now 02495019
    Contact us for insolvency relation
    COMPUTER SPORTS SERVICES LIMITED - 1996-09-09
    Contact us for insolvency relation
    COMPUTER SPORTING SERVICES LIMITED - 1991-03-11
    Contact us for insolvency relation
    PIKEMERIT LIMITED - 1990-06-29
    Contact us for insolvency relation
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (19 parents)
    Officer
    1998-10-06 ~ 2001-03-19
    IIF 36 - Director → ME
  • 16
    RACING TO SCHOOL - now
    Contact us for insolvency relation
    BRITISH HORSERACING EDUCATION & STANDARDS TRUST
    - 2016-02-04 02958174
    Contact us for insolvency relation
    THE RACING & THOROUGHBRED BREEDING TRAINING BOARD - 2005-01-25
    Contact us for insolvency relation
    7th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (52 parents)
    Officer
    2005-05-11 ~ 2008-11-12
    IIF 10 - Director → ME
  • 17
    RACING WELFARE
    04116279
    Contact us for insolvency relation
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (50 parents)
    Officer
    2001-07-10 ~ 2012-05-30
    IIF 3 - Director → ME
  • 18
    RACING WELFARE (ENTERPRISES) LIMITED
    02948569
    Contact us for insolvency relation
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (22 parents)
    Officer
    2006-10-23 ~ 2012-05-31
    IIF 14 - Director → ME
  • 19
    RN WEATHERBY FAMILY & CO LTD
    11869793
    Contact us for insolvency relation
    16 Main Street, Burrough On The Hill, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 20
    SECOND WEATHERBYS CONTINUATION LIMITED
    01611257 01611262
    Contact us for insolvency relation
    Weatherbys, Sanders Road, Wellingborough, Northants
    Active Corporate (15 parents)
    Officer
    1993-01-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    THE RACING FOUNDATION
    07890908
    Contact us for insolvency relation
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (25 parents)
    Officer
    2012-05-30 ~ 2015-12-31
    IIF 26 - Director → ME
  • 22
    TRADEPRO HOLDINGS LIMITED
    - now 04725147
    Contact us for insolvency relation
    CAMEL HOLDINGS LIMITED
    - 2003-06-26 04725147
    Contact us for insolvency relation
    PINCO 1932 LIMITED
    - 2003-05-06 04725147 04823461... (more)
    Contact us for insolvency relation
    Jupiter House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2003-05-06 ~ 2004-11-30
    IIF 5 - Director → ME
  • 23
    TUDOR FILMS LLP
    OC301885
    Contact us for insolvency relation
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2003-04-02 ~ 2025-04-05
    IIF 32 - LLP Member → ME
  • 24
    WEATHERBYS BANK (NOMINEES) LIMITED
    - now 04375682
    Contact us for insolvency relation
    TAYVIN 268 LIMITED
    - 2002-05-17 04375682 08083350... (more)
    Contact us for insolvency relation
    52-60 Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (9 parents)
    Officer
    2002-05-14 ~ now
    IIF 17 - Director → ME
  • 25
    WEATHERBYS BANK HOLDINGS LIMITED
    05659237 05659231... (more)
    Contact us for insolvency relation
    52-60 Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-05-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    WEATHERBYS BANK LIMITED
    - now 02943300
    Contact us for insolvency relation
    WEATHERBYS & CO. LTD.
    - 1999-01-05 02943300
    Contact us for insolvency relation
    Sanders Road, Wellingborough, Northants
    Active Corporate (34 parents, 5 offsprings)
    Officer
    1994-06-28 ~ now
    IIF 21 - Director → ME
  • 27
    WEATHERBYS CONTINUATION LIMITED
    01611262 01611257
    Contact us for insolvency relation
    Weatherbys, Sanders Road, Wellingborough, Northants
    Active Corporate (15 parents)
    Officer
    1993-01-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    WEATHERBYS INVESTMENT ADVISERS LTD
    11870153
    Contact us for insolvency relation
    16 Main Street, Burrough On The Hill, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 29
    WEATHERBYS LTD
    - now 00526599
    Contact us for insolvency relation
    WEATHERBYS THOROUGHBRED LIMITED
    - 2015-04-01 00526599
    Contact us for insolvency relation
    WEATHERBYS LIMITED - 2006-03-21
    Contact us for insolvency relation
    WEATHERBYS GROUP LIMITED
    - 2006-01-11 00526599
    Contact us for insolvency relation
    WEATHERBYS LTD
    - 1994-06-22 00526599
    Contact us for insolvency relation
    Sanders Road, Wellingborough, Northants
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1992-01-01 ~ 2006-01-01
    IIF 15 - Director → ME
    2014-01-01 ~ now
    IIF 20 - Director → ME
  • 30
    WEATHERBYS SCIENTIFIC HOLDINGS LIMITED
    11673860
    Contact us for insolvency relation
    52-60 Sanders Road, Wellinborough, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 35 - Director → ME
  • 31
    WEATHERBYS THOROUGHBRED HOLDINGS LIMITED
    - now 05659231 05659238... (more)
    Contact us for insolvency relation
    WEATHERBYS HOLDINGS LIMITED - 2006-03-21
    Contact us for insolvency relation
    C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2007-05-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    WEATHERBYS TRADING LIMITED
    - now 04408760
    Contact us for insolvency relation
    TAYVIN 278 LIMITED
    - 2002-10-02 04408760 03024409... (more)
    Contact us for insolvency relation
    52-60 Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2002-09-26 ~ now
    IIF 18 - Director → ME
  • 33
    WEATHERBYS VENTURES HOLDINGS LIMITED
    05659238 05659237... (more)
    Contact us for insolvency relation
    C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-05-08 ~ now
    IIF 25 - Director → ME
  • 34
    WEATHERBYS VENTURES LIMITED
    - now 03439367
    Contact us for insolvency relation
    WEATHERBYS INFORMATION TECHNOLOGY LTD.
    - 2006-01-10 03439367
    Contact us for insolvency relation
    WEATHERBYS I.T. SERVICES LIMITED
    - 2004-08-11 03439367
    Contact us for insolvency relation
    BONVISION LIMITED
    - 1997-10-15 03439367
    Contact us for insolvency relation
    52-60 Sanders Road, Finedon Rd Ind Estate, Wellingborough, Northamptonshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-10-01 ~ 2009-12-31
    IIF 11 - Director → ME
  • 35
    WGS (B&B) UK LIMITED
    - now 08172800
    Contact us for insolvency relation
    WEATHERBYS GENERAL SERVICES LIMITED
    - 2025-08-01 08172800
    Contact us for insolvency relation
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-08-08 ~ 2025-08-01
    IIF 30 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.