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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

Weston, Michael William

    Related profiles found in government register
  • Weston, Michael William
    British chief exec born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenloaning, West Common Close, Harpenden, Hertfordshire, AL5 2LJ, United Kingdom

      IIF 1
  • Weston, Michael William
    British chief executive born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Cheapside House, 138 Cheapside, London, AL5 2LJ, United Kingdom

      IIF 5

    • icon of address Cheapside House, 138 Cheapside, London, EC2V 6AE, United Kingdom

      IIF 6 IIF 7

    • icon of address 1st Floor, I9, Wolverhampton Interchange, Wolverhampton, WV1 1LD, United Kingdom

      IIF 8 IIF 9
  • Weston, Michael William
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 10 IIF 11

    • icon of address Greenloaning, West Common Close, Harpenden, AL5 2LJ, England

      IIF 12

    • icon of address Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 13 IIF 14

    • icon of address Cheapside House, 138 Cheapside, London, EC2V 6AE, United Kingdom

      IIF 15

    • icon of address 12, Bugle Street, Southampton, Hampshire, SO14 2JY, England

      IIF 16
  • Weston, Michael William
    British consultant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Appold Street, London, EC2A 2AP, United Kingdom

      IIF 17
  • Weston, Michael William
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 18 IIF 19 IIF 20

    • icon of address 6th Floor Cheapside House, 138 Cheapside, London, EC2V 6AE, England

      IIF 22

    • icon of address Birchin Court, 20, Birchin Lane, London, EC3V 9DU, England

      IIF 23

    • icon of address Birchin Court,20, Birchin Lane, London, EC3V 9DU, England

      IIF 24

    • icon of address Lgps Central Ltd, First Floor, I9 Wolverhampton Interchange, Wolverhampton, WV1 1LD, United Kingdom

      IIF 25
  • Weston, Michael William
    British independent trustee born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pi Partnership, 2nd Floor, Tuition House, 27-37 St. Georges Road, London, SW19 4EU, England

      IIF 26
  • Weston, Michael William
    British non executive director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenloaning, West Common Close, Harpenden, Hertfordshire, AL5 2LJ

      IIF 27
  • Weston, Michael William
    British none born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 28
  • Mr Michael William Weston
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenloaning, West Common Close, Harpenden, AL5 2LJ, England

      IIF 29

    • icon of address Greenloaning, West Common Close, Harpenden, Hertfordshire, AL5 2LJ, United Kingdom

      IIF 30
  • Weston, Michael William
    British investment banker born in December 1964

    Registered addresses and corresponding companies

    • icon of address 1 Douglas Road, Harpenden, Hertfordshire, AL5 2EN

      IIF 31
  • Weston, Michael William
    British investment manager born in December 1964

    Registered addresses and corresponding companies

    • icon of address 13 Malvern Road, Luton, Bedfordshire, LU1 1LG

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Greenloaning, West Common Close, Harpenden, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    60,158 GBP2024-03-31
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    icon of address Greenloaning, West Common Close, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    718 GBP2024-03-31
    Officer
    icon of calendar 2017-03-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 6th Floor Cheapside House, 138 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-24 ~ dissolved
    IIF 22 - Director → ME
  • 5
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -4,222,949 GBP2024-06-30
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 17 - Director → ME
Ceased 25
  • 1
    PIP PRIVATE FINANCE LIMITED - 2018-09-07
    icon of address Windsor House, Bayshill Road, Cheltenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-12-15 ~ 2018-12-21
    IIF 21 - Director → ME
  • 2
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-22 ~ 2018-12-21
    IIF 11 - Director → ME
  • 3
    icon of address C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ 2018-12-21
    IIF 20 - Director → ME
  • 4
    BLYTH TOPCO 1 LIMITED LIMITED - 2024-03-21
    PIP WM BIDCO 1 LIMITED - 2024-03-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -150,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-17 ~ 2018-12-21
    IIF 19 - Director → ME
  • 5
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ 2018-12-21
    IIF 24 - Director → ME
  • 6
    SITA CORNWALL LIMITED - 2015-11-09
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-07-12 ~ 2018-12-21
    IIF 23 - Director → ME
  • 7
    icon of address Rosanne House, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    677,080 GBP2024-12-31
    Officer
    icon of calendar 2001-11-15 ~ 2022-01-25
    IIF 27 - Director → ME
  • 8
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1997-08-22
    IIF 32 - Director → ME
  • 9
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2018-12-21
    IIF 3 - Director → ME
  • 10
    DUNWILCO (1844) LIMITED - 2014-11-13
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2018-12-21
    IIF 2 - Director → ME
  • 11
    DUNWILCO (1845) LIMITED - 2014-11-13
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2018-12-21
    IIF 4 - Director → ME
  • 12
    PENSIONS INFRASTRUCTURE PLATFORM LIMITED - 2020-09-02
    icon of address 24 Chiswell Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2018-12-21
    IIF 13 - Director → ME
  • 13
    icon of address 1st Floor I9, Wolverhampton Interchange, Wolverhampton, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ 2023-05-09
    IIF 9 - Director → ME
  • 14
    icon of address 1st Floor I9, Wolverhampton Interchange, Wolverhampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-07 ~ 2023-05-09
    IIF 8 - Director → ME
  • 15
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,255,291 GBP2023-09-30
    Officer
    icon of calendar 2018-09-25 ~ 2018-12-21
    IIF 28 - Director → ME
  • 16
    DE FACTO 2165 LIMITED - 2015-03-24
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2018-12-21
    IIF 14 - Director → ME
  • 17
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -2,435 GBP2016-12-31
    Officer
    icon of calendar 2015-03-23 ~ 2018-12-21
    IIF 15 - Director → ME
  • 18
    DE FACTO 2166 LIMITED - 2015-03-24
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -25 GBP2016-12-31
    Officer
    icon of calendar 2015-03-23 ~ 2018-12-21
    IIF 10 - Director → ME
  • 19
    PIP PPP BIDCO LIMITED - 2017-09-19
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,628,000 GBP2023-12-31
    Officer
    icon of calendar 2017-08-30 ~ 2018-12-21
    IIF 18 - Director → ME
  • 20
    HAWK ACQUISITION LIMITED - 2017-09-27
    icon of address 12 Bugle Street, Southampton, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2019-01-04
    IIF 16 - Director → ME
  • 21
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    icon of address Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2008-07-08
    IIF 31 - Director → ME
  • 22
    icon of address 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2019-01-04
    IIF 6 - Director → ME
  • 23
    icon of address 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2019-01-04
    IIF 5 - Director → ME
  • 24
    icon of address 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2019-01-04
    IIF 7 - Director → ME
  • 25
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    161,217 GBP2023-12-31
    Officer
    icon of calendar 2023-05-01 ~ 2023-05-03
    IIF 25 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.