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
Individuals in focus
Fairweather, George Rollo
Fairweather, George Rollo
British chartered accountant born in October 1957Registered addresses and corresponding companiesFairweather, George Rollo
British company director born in October 1957Registered addresses and corresponding companiesFairweather, George Rollo
British director born in October 1957Registered addresses and corresponding companiesFairweather, George Rollo
British finance director born in October 1957Registered addresses and corresponding companiesFairweather, George Rollo
British chartered accountant born in October 1957Resident in Uk
Registered addresses and corresponding companiesFairweather, George Rollo
British director born in October 1957Resident in Uk
Registered addresses and corresponding companies
IIF 43
2, Brooklands, Weybridge, Surrey, KT13 0NY
Fairweather, George Rollo
British director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 44 21, Hasker Street, London, SW3 2LE, England
Fairweather, George Rollo
British director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesFairweather, George Rollo
British finance director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesFairweather, George Rollo
British financial director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Fairweather, George Rollo
British group finance director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesGeorge Rollo Fairweather
British born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 58 21, Hasker Street, London, SW3 2LE, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 21 Hasker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer
2022-02-02 ~ nowIIF 44 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
Ceased
54
- 1
00090051 LIMITED
- nowDURHAM CHEMICAL GROUP LIMITED - 2014-02-10 Grant Thornton, Byron House, Cambridge, Business P, Cambridge, CambridgeshireLiquidation Corporate (2 parents)Officer 1999-06-09 ~ 2002-03-22IIF 41 - Director → ME - 2 10 Albemarle Street, LondonDissolved Corporate (3 parents)Officer 1999-08-16 ~ 2002-03-22IIF 34 - Director → ME
- 3
AGRICHROME LIMITED
- nowSIGNPLOY LIMITED - 1988-06-21 The Bindery 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents)Officer 1999-06-09 ~ 2002-03-22IIF 39 - Director → ME - 4ALLIANCE BOOTS LIMITED - 2008-06-03ALLIANCE BOOTS PLC - 2007-07-30BOOTS GROUP PLC - 2006-07-31HALFORDS GROUP PLC - 2002-10-11 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 41 offsprings)Officer 2006-07-31 ~ 2008-05-29IIF 56 - Director → ME
- 5ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-31 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2003-06-16 ~ 2011-01-10IIF 52 - Director → ME
- 6ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2003-06-16 ~ 2009-07-13IIF 54 - Director → ME
- 7UNICHEM LIMITED - 2009-04-01COLLAPSAR LIMITED - 1998-06-30 43 Cox Lane, Chessington, SurreyActive Corporate (6 parents, 1 offspring)Officer 2004-07-29 ~ 2004-08-25IIF 12 - Director → ME
- 8 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2004-07-29 ~ 2004-08-25IIF 14 - Director → ME
- 9 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2005-12-14 ~ 2010-02-11IIF 48 - Director → ME
- 10PROMPLETE LIMITED - 2000-07-13 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2004-07-29 ~ 2004-08-25IIF 16 - Director → ME
- 11
CPG (UK) LIMITED
- nowAGEBRIGHT LIMITED - 1988-11-22 C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (2 parents)Officer 1994-09-12 ~ 1997-02-01IIF 6 - Director → ME - 12
CURRYS GROUP LIMITED
- nowCURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11CURRYS LIMITED - 1981-12-31 1 Portal Way, LondonDissolved Corporate (4 parents)Officer ~ 1994-07-29IIF 9 - Director → ME - 13WORTHSTRIKE LIMITED - 1993-08-27 Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer 1997-12-30 ~ 1998-11-27IIF 40 - Director → ME
- 14DAWSON INTERNATIONAL GROUP SERVICES LIMITED - 1997-12-11 Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)Officer 1994-09-12 ~ 1997-02-01IIF 2 - Director → ME
- 15 Burnfoot Industrial Estate, HawickDissolved Corporate (2 parents)Officer 1994-09-12 ~ 1997-02-01IIF 5 - Director → ME
- 16 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 1994-08-15 ~ 1997-02-01IIF 1 - Director → ME
- 17DUNWILCO (531) LIMITED - 1996-12-11 13 Queen's Road, AberdeenDissolved Corporate (3 parents)Officer 1996-12-04 ~ 1997-02-01IIF 18 - Director → ME
- 18DUNWILCO (530) LIMITED - 1996-12-06 13 Queen's Road, AberdeenDissolved Corporate (4 parents)Officer 1996-12-04 ~ 1997-02-01IIF 17 - Director → ME
- 19DAWSON INTERNATIONAL GROUP MANAGEMENT LIMITED - 1997-12-11DUNWILCO (489) LIMITED - 1996-03-11 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 1996-03-01 ~ 1997-02-01IIF 4 - Director → ME
- 20 Burnfoot Industrial Estate, HawickDissolved Corporate (1 parent)Officer 1994-09-12 ~ 1997-02-01IIF 3 - Director → ME
- 21DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20BARSHOT LIMITED - 1992-08-12 1 Portal Way, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1992-08-07 ~ 1994-07-29IIF 11 - Director → ME
- 22DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08WALLACE HEATON LIMITED - 2005-01-18DIXONS HOLDINGS LIMITED - 1996-09-10GROSVENOR STREET FILMS LIMITED - 1991-03-18PHOTO TRADE PROCESSING LIMITED - 1989-07-07PERFECT PRINTS LIMITED - 1986-12-03DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02PERFECT PHOTO LIMITED - 1983-10-27LINGFELL DRUG STORES LIMITED - 1981-12-31 55 Baker Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-07-29IIF 8 - Director → ME
- 23 C/o Grant Thornton, Byron House Cambridge Business, Park Cowley Road, CambridgeLiquidation Corporate (2 parents)Officer 1999-06-09 ~ 2002-03-22IIF 42 - Director → ME
- 24OMEGA PET PRODUCTS LIMITED - 1998-01-01GROVEDENE ELECTRONICS LIMITED - 1980-12-31CORNARD ELECTRONICS LIMITED - 1978-12-31 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer 1999-06-09 ~ 2002-03-22IIF 35 - Director → ME
- 25FANWORD LIMITED - 1998-10-21 1st Floor, Caroline House, 55-57 High Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 1998-08-12 ~ 2002-03-22IIF 19 - Director → ME
- 26R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1997-07-01 ~ 2002-03-22IIF 23 - Director → ME
- 27 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2000-08-02 ~ 2002-03-22IIF 21 - Director → ME
- 28ELEMENTIS PLC - 1998-02-23HARRISONS & CROSFIELD PLC - 1998-01-01 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 1997-02-01 ~ 2002-03-22IIF 27 - Director → ME
- 29
ELEMENTIS LONDON LIMITED
- nowHARCROS LONDON LIMITED - 1998-01-01 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1997-12-30 ~ 2002-03-22IIF 22 - Director → ME - 30BILLIAN (JARRATT) LIMITED - 1998-01-01JARRATT-HICKSON LIMITED - 1991-03-19 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer 1999-06-09 ~ 2002-03-22IIF 26 - Director → ME
- 31
ELEMENTIS PLC
- nowELEMENTIS (1998) PLC - 1998-02-23POLMARKET PLC - 1997-12-17SWEEPACTION PLC - 1997-05-13 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer 1997-11-19 ~ 2002-03-31IIF 36 - Director → ME - 32H.& C.SECURITIES LIMITED - 1998-01-01 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1999-06-09 ~ 2002-03-22IIF 20 - Director → ME
- 33AKCROS SERVICES LIMITED - 1999-01-12LANKRO EXPORTS LIMITED - 1993-05-19 10 Albemarle Street, LondonDissolved Corporate (3 parents)Officer 1999-06-09 ~ 2002-03-22IIF 31 - Director → ME
- 34
ELEMENTIS UK LIMITED
- nowHARCROS CHEMICALS UK LIMITED - 1998-01-01BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1997-12-30 ~ 2002-03-22IIF 24 - Director → ME - 35PLUSRECENT LIMITED - 1988-06-21 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer 1999-06-09 ~ 2002-03-22IIF 29 - Director → ME
- 36EASEDRAM LIMITED - 1994-05-04 1 Portal Way, LondonDissolved Corporate (4 parents)Officer ~ 1994-07-29IIF 10 - Director → ME
- 37
LIMEFAST LIMITED
- nowUNICHEM LIMITED - 2009-12-02ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01LIMEFAST LIMITED - 2009-02-18 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2004-07-29 ~ 2006-02-22IIF 49 - Director → ME - 38
LINATEX LIMITED
- nowWILKINSON RUBBER LINATEX LIMITED - 1990-01-01 C/o Weir Minerals Europe, Halifax Road, Todmorden, LancashireActive Corporate (3 parents, 3 offsprings)Officer 1999-02-02 ~ 2002-03-22IIF 30 - Director → ME - 39
MITCHELLS & BUTLERS PLC
- nowHACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05 27 Fleet Street, BirminghamActive Corporate (10 parents, 2 offsprings)Officer 2003-04-15 ~ 2008-12-31IIF 7 - Director → ME - 40
ONTARIO UK 2 LIMITED
- nowWALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23ALLIANCE BOOTS LIMITED - 2016-10-14AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24SPRINT UK TOPCO 2 LIMITED - 2007-05-01BARGECROWN LIMITED - 2007-04-13 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-10-31 ~ 2015-08-24IIF 45 - Director → ME 2009-11-24 ~ 2012-09-17IIF 43 - Director → ME 2008-05-29 ~ 2009-06-25IIF 47 - Director → ME - 41
OTC DIRECT LIMITED
- nowTRUSHELFCO (NO.2139) LIMITED - 1996-04-04 43 Cox Lane, Chessington, SurreyActive Corporate (5 parents)Officer 2004-07-29 ~ 2004-08-25IIF 15 - Director → ME - 42SOUTRA FOODS (U.K.) LIMITED - 1992-10-16 Nettlehill Road, Houstoun Industrial Esta, Livingston, West LothianDissolved Corporate (2 parents)Officer 1999-06-09 ~ 2002-03-22IIF 33 - Director → ME
- 43
PAULS FOODS LIMITED
- nowPAULS CEREALS LIMITED - 1989-12-18PAULS & WHITES CEREALS LIMITED - 1984-06-18 Grant Thornton, 95 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer 1999-06-09 ~ 2002-03-22IIF 25 - Director → ME - 44
RHEOX LIMITED
- nowMATAHARI 268 LIMITED - 1989-12-15 1st Floor Caroline House 55-57 High Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 1999-08-16 ~ 2002-03-22IIF 38 - Director → ME - 45AB ACQUISITIONS LIMITED - 2015-06-16SPRINT UK BIDCO LIMITED - 2007-04-19BARGEDOVE LIMITED - 2007-04-13 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (5 parents, 11 offsprings)Officer 2009-06-25 ~ 2009-08-20IIF 50 - Director → ME
- 46
UNICHEM LIMITED
- nowALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08TRUSHELFCO (NO.2208) LIMITED - 1997-04-11 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents)Officer 2002-10-16 ~ 2006-01-24IIF 55 - Director → ME - 47 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1999-06-09 ~ 2002-03-22IIF 32 - Director → ME
- 48 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1999-06-09 ~ 2002-03-22IIF 28 - Director → ME
- 49AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14ALLIANCE BOOTS LIMITED - 2009-11-24AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03BANGLESTREAM LIMITED - 2007-04-13 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2008-05-29 ~ 2009-11-24IIF 51 - Director → ME
- 50
WBA GROUP LIMITED
- nowALLIANCE BOOTS GROUP LIMITED - 2016-10-14ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06REES T. COGHLAN (LODDON) LIMITED - 2000-05-12 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2003-06-16 ~ 2009-07-13IIF 53 - Director → ME - 51
WBA HOLDINGS 1 LIMITED
- nowALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14ALLIANCE UNICHEM LIMITED - 2010-05-11ALLIANCE UNICHEM PLC - 2007-07-30UNICHEM PLC - 1998-01-12 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2002-04-02 ~ 2009-08-24IIF 57 - Director → ME - 52
WBA HOLDINGS 2
- nowALLIANCE BOOTS HOLDINGS 2 - 2016-10-14ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16UNICHEM RETAIL LIMITED - 1999-07-08MOTIVEWORK LIMITED - 1991-02-01 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2004-07-29 ~ 2004-08-25IIF 13 - Director → ME - 53ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18SPRINT UK HOLDCO LIMITED - 2007-05-01BARGEBAY LIMITED - 2007-04-13 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2012-09-17 ~ 2015-08-25IIF 46 - Director → ME
- 54 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1999-06-09 ~ 2002-03-22IIF 37 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.