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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fairweather, George Rollo

    Related profiles found in government register
  • Fairweather, George Rollo
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British finance director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British financial director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 11
  • Fairweather, George Rollo
    British group finance director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 12 IIF 13
  • Fairweather, George Rollo
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Hasker Street, London, SW3 2LE, England

      IIF 14
  • Fairweather, George Rollo
    British born in October 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Enton Orchard, Station Lane Enton, Godalming, GU8 5AN

      IIF 15 IIF 16
  • Fairweather, George Rollo
    British chartered accountant born in October 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British director born in October 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 2, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 39
  • Fairweather, George Rollo
    British chartered accountant born in October 1957

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British company director born in October 1957

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British director born in October 1957

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British finance director born in October 1957

    Registered addresses and corresponding companies
  • George Rollo Fairweather
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Hasker Street, London, SW3 2LE, England

      IIF 58
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 21 Hasker Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
Ceased 54
  • 1
    DURHAM CHEMICAL GROUP LIMITED - 2014-02-10
    icon of address Grant Thornton, Byron House, Cambridge, Business P, Cambridge, Cambridgeshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2002-03-22
    IIF 37 - Director → ME
  • 2
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-07-29
    IIF 48 - Director → ME
  • 3
    icon of address 10 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-16 ~ 2002-03-22
    IIF 30 - Director → ME
  • 4
    SIGNPLOY LIMITED - 1988-06-21
    icon of address The Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2002-03-22
    IIF 35 - Director → ME
  • 5
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    HALFORDS GROUP PLC - 2002-10-11
    BOOTS GROUP PLC - 2006-07-31
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 46 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2008-05-29
    IIF 12 - Director → ME
  • 6
    ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-31
    icon of address 2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-16 ~ 2011-01-10
    IIF 8 - Director → ME
  • 7
    ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31
    icon of address 2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-16 ~ 2009-07-13
    IIF 10 - Director → ME
  • 8
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    icon of address 43 Cox Lane, Chessington, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2004-08-25
    IIF 51 - Director → ME
  • 9
    icon of address 2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2004-08-25
    IIF 53 - Director → ME
  • 10
    icon of address Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2010-02-11
    IIF 4 - Director → ME
  • 11
    PROMPLETE LIMITED - 2000-07-13
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2004-08-25
    IIF 55 - Director → ME
  • 12
    AGEBRIGHT LIMITED - 1988-11-22
    icon of address C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-12 ~ 1997-02-01
    IIF 45 - Director → ME
  • 13
    WORTHSTRIKE LIMITED - 1993-08-27
    icon of address Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-30 ~ 1998-11-27
    IIF 36 - Director → ME
  • 14
    DAWSON INTERNATIONAL GROUP SERVICES LIMITED - 1997-12-11
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-09-12 ~ 1997-02-01
    IIF 41 - Director → ME
  • 15
    icon of address Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-12 ~ 1997-02-01
    IIF 44 - Director → ME
  • 16
    icon of address C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-15 ~ 1997-02-01
    IIF 40 - Director → ME
  • 17
    DUNWILCO (531) LIMITED - 1996-12-11
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-04 ~ 1997-02-01
    IIF 57 - Director → ME
  • 18
    DUNWILCO (530) LIMITED - 1996-12-06
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-04 ~ 1997-02-01
    IIF 56 - Director → ME
  • 19
    DUNWILCO (489) LIMITED - 1996-03-11
    DAWSON INTERNATIONAL GROUP MANAGEMENT LIMITED - 1997-12-11
    icon of address C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-03-01 ~ 1997-02-01
    IIF 43 - Director → ME
  • 20
    icon of address Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-09-12 ~ 1997-02-01
    IIF 42 - Director → ME
  • 21
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1992-08-07 ~ 1994-07-29
    IIF 50 - Director → ME
  • 22
    GROSVENOR STREET FILMS LIMITED - 1991-03-18
    PERFECT PHOTO LIMITED - 1983-10-27
    WALLACE HEATON LIMITED - 2005-01-18
    DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
    LINGFELL DRUG STORES LIMITED - 1981-12-31
    DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
    PERFECT PRINTS LIMITED - 1986-12-03
    PHOTO TRADE PROCESSING LIMITED - 1989-07-07
    DIXONS HOLDINGS LIMITED - 1996-09-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-29
    IIF 47 - Director → ME
  • 23
    icon of address C/o Grant Thornton, Byron House Cambridge Business, Park Cowley Road, Cambridge
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2002-03-22
    IIF 38 - Director → ME
  • 24
    CORNARD ELECTRONICS LIMITED - 1978-12-31
    OMEGA PET PRODUCTS LIMITED - 1998-01-01
    GROVEDENE ELECTRONICS LIMITED - 1980-12-31
    icon of address The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2002-03-22
    IIF 31 - Director → ME
  • 25
    FANWORD LIMITED - 1998-10-21
    icon of address 1st Floor, Caroline House, 55-57 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-12 ~ 2002-03-22
    IIF 17 - Director → ME
  • 26
    R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01
    icon of address The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2002-03-22
    IIF 19 - Director → ME
  • 27
    icon of address The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-02 ~ 2002-03-22
    IIF 15 - Director → ME
  • 28
    HARRISONS & CROSFIELD PLC - 1998-01-01
    ELEMENTIS PLC - 1998-02-23
    icon of address The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 2002-03-22
    IIF 23 - Director → ME
  • 29
    HARCROS LONDON LIMITED - 1998-01-01
    icon of address The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-30 ~ 2002-03-22
    IIF 16 - Director → ME
  • 30
    JARRATT-HICKSON LIMITED - 1991-03-19
    BILLIAN (JARRATT) LIMITED - 1998-01-01
    icon of address The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2002-03-22
    IIF 22 - Director → ME
  • 31
    POLMARKET PLC - 1997-12-17
    ELEMENTIS (1998) PLC - 1998-02-23
    SWEEPACTION PLC - 1997-05-13
    icon of address The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1997-11-19 ~ 2002-03-31
    IIF 32 - Director → ME
  • 32
    H.& C.SECURITIES LIMITED - 1998-01-01
    icon of address The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2002-03-22
    IIF 18 - Director → ME
  • 33
    LANKRO EXPORTS LIMITED - 1993-05-19
    AKCROS SERVICES LIMITED - 1999-01-12
    icon of address 10 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2002-03-22
    IIF 27 - Director → ME
  • 34
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
    HARCROS CHEMICALS UK LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
    icon of address The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-30 ~ 2002-03-22
    IIF 20 - Director → ME
  • 35
    PLUSRECENT LIMITED - 1988-06-21
    icon of address The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2002-03-22
    IIF 25 - Director → ME
  • 36
    EASEDRAM LIMITED - 1994-05-04
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-07-29
    IIF 49 - Director → ME
  • 37
    UNICHEM LIMITED - 2009-12-02
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
    LIMEFAST LIMITED - 2009-02-18
    icon of address 2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2006-02-22
    IIF 5 - Director → ME
  • 38
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    icon of address C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2002-03-22
    IIF 26 - Director → ME
  • 39
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    icon of address 27 Fleet Street, Birmingham
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2008-12-31
    IIF 46 - Director → ME
  • 40
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    ALLIANCE BOOTS LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
    BARGECROWN LIMITED - 2007-04-13
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2009-06-25
    IIF 3 - Director → ME
    icon of calendar 2012-10-31 ~ 2015-08-24
    IIF 1 - Director → ME
    icon of calendar 2009-11-24 ~ 2012-09-17
    IIF 39 - Director → ME
  • 41
    TRUSHELFCO (NO.2139) LIMITED - 1996-04-04
    icon of address 43 Cox Lane, Chessington, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2004-08-25
    IIF 54 - Director → ME
  • 42
    SOUTRA FOODS (U.K.) LIMITED - 1992-10-16
    icon of address Nettlehill Road, Houstoun Industrial Esta, Livingston, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2002-03-22
    IIF 29 - Director → ME
  • 43
    PAULS & WHITES CEREALS LIMITED - 1984-06-18
    PAULS CEREALS LIMITED - 1989-12-18
    icon of address Grant Thornton, 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2002-03-22
    IIF 21 - Director → ME
  • 44
    MATAHARI 268 LIMITED - 1989-12-15
    icon of address 1st Floor Caroline House 55-57 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-16 ~ 2002-03-22
    IIF 34 - Director → ME
  • 45
    BARGEDOVE LIMITED - 2007-04-13
    SPRINT UK BIDCO LIMITED - 2007-04-19
    AB ACQUISITIONS LIMITED - 2015-06-16
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2009-08-20
    IIF 6 - Director → ME
  • 46
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2006-01-24
    IIF 11 - Director → ME
  • 47
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2002-03-22
    IIF 28 - Director → ME
  • 48
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2002-03-22
    IIF 24 - Director → ME
  • 49
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    BANGLESTREAM LIMITED - 2007-04-13
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2009-11-24
    IIF 7 - Director → ME
  • 50
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-16 ~ 2009-07-13
    IIF 9 - Director → ME
  • 51
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    UNICHEM PLC - 1998-01-12
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    ALLIANCE UNICHEM PLC - 2007-07-30
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2009-08-24
    IIF 13 - Director → ME
  • 52
    MOTIVEWORK LIMITED - 1991-02-01
    ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16
    ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
    UNICHEM RETAIL LIMITED - 1999-07-08
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2004-08-25
    IIF 52 - Director → ME
  • 53
    ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2015-08-25
    IIF 2 - Director → ME
  • 54
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2002-03-22
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.