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

Weston, Michael William

    Related profiles found in government register
  • Weston, Michael William
    British non-executive director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Steel City House, West Street, Sheffield, S1 2GQ, England

      IIF 1
  • Weston, Michael William
    British investment banker born in December 1964

    Registered addresses and corresponding companies

    • 1 Douglas Road, Harpenden, Hertfordshire, AL5 2EN

      IIF 2
  • Weston, Michael William
    British investment manager born in December 1964

    Registered addresses and corresponding companies

    • 13 Malvern Road, Luton, Bedfordshire, LU1 1LG

      IIF 3
  • Weston, Michael William
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenloaning, West Common Close, Harpenden, AL5 2LJ, England

      IIF 4

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

      IIF 5

    • 9, Appold Street, London, EC2A 2AP, United Kingdom

      IIF 6

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

      IIF 7

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY, England

      IIF 8
  • Weston, Michael William
    British chief executive born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheapside House, 138 Cheapside, London, AL5 2LJ, United Kingdom

      IIF 9

    • Cheapside House, 138 Cheapside, London, EC2V 6AE, United Kingdom

      IIF 10 IIF 11

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

      IIF 12 IIF 13
  • Weston, Michael William
    British chief executive born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15 IIF 16
  • Weston, Michael William
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 17 IIF 18

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 19 IIF 20

    • Cheapside House, 138 Cheapside, London, EC2V 6AE, United Kingdom

      IIF 21
  • Weston, Michael William
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

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

      IIF 26

    • Birchin Court, 20, Birchin Lane, London, EC3V 9DU, England

      IIF 27

    • Birchin Court,20, Birchin Lane, London, EC3V 9DU, England

      IIF 28

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

      IIF 29
  • Weston, Michael William
    British non executive director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenloaning, West Common Close, Harpenden, Hertfordshire, AL5 2LJ

      IIF 30
  • Weston, Michael William
    British none born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 31
  • Weston, Mike
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cheapside House, 138 Cheapside, London, EC2V 6AE

      IIF 32
  • Mr Michael William Weston
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenloaning, West Common Close, Harpenden, AL5 2LJ, England

      IIF 33

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

      IIF 34
child relation
Offspring entities and appointments 32
  • 1
    ALBARN HOLDINGS LIMITED
    - now 11113558
    PIP PRIVATE FINANCE LIMITED
    - 2018-09-07 11113558
    Windsor House, Bayshill Road, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-15 ~ 2018-12-21
    IIF 25 - Director → ME
  • 2
    AURA BIDCO MANAGEMENT LIMITED
    10389311
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2018-12-21
    IIF 18 - Director → ME
  • 3
    AZURE SUN BIDCO MANAGEMENT LIMITED
    10508613
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-12-21
    IIF 24 - Director → ME
  • 4
    BBB INVESTMENT SERVICES LIMITED
    - now 15662260
    BBB PATIENT CAPITAL ADVISORY SERVICES LIMITED - 2025-04-30
    Steel City House, West Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-06 ~ 2025-09-04
    IIF 1 - Director → ME
  • 5
    BLYTH TOPCO 1 LIMITED - now
    BLYTH TOPCO 1 LIMITED LIMITED - 2024-03-21
    PIP WM BIDCO 1 LIMITED
    - 2024-03-17 11368412
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-05-17 ~ 2018-12-21
    IIF 23 - Director → ME
  • 6
    CORNWALL ENERGY RECOVERY HOLDINGS LTD
    - now 05710695 05696514
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2018-12-21
    IIF 28 - Director → ME
  • 7
    CORNWALL ENERGY RECOVERY LTD
    - now 05696514 05710695
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (44 parents)
    Officer
    2018-07-12 ~ 2018-12-21
    IIF 27 - Director → ME
  • 8
    EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED
    02789779
    Suite 03-04 3rd Floor Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2001-11-15 ~ 2022-01-25
    IIF 30 - Director → ME
  • 9
    GREENLOANING PARTNERS LIMITED
    15137707
    Greenloaning, West Common Close, Harpenden, England
    Active Corporate (4 parents)
    Officer
    2023-09-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GREENLOANING PROPERTIES LIMITED
    10670832
    Greenloaning, West Common Close, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HERMES INVESTMENT MANAGEMENT LTD
    - now 02466043
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1995-03-31 ~ 1997-08-22
    IIF 3 - Director → ME
  • 12
    HIGH WOOD HEALTH (FINANCE CO) PLC
    09437400
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (23 parents)
    Officer
    2017-12-06 ~ 2018-12-21
    IIF 15 - Director → ME
  • 13
    HIGH WOOD HEALTH (HOLD CO) LIMITED
    - now 09047152
    DUNWILCO (1844) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2017-12-06 ~ 2018-12-21
    IIF 14 - Director → ME
  • 14
    HIGH WOOD HEALTH (PROJECT CO) LIMITED
    - now 09049738
    DUNWILCO (1845) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2017-12-06 ~ 2018-12-21
    IIF 16 - Director → ME
  • 15
    INTERIM 1000 LTD - now
    PENSIONS INFRASTRUCTURE PLATFORM LIMITED
    - 2020-09-02 08365110 08568947
    24 Chiswell Street, London, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2014-10-01 ~ 2018-12-21
    IIF 19 - Director → ME
  • 16
    LGPS CENTRAL LIMITED
    10425159
    1st Floor I9, Wolverhampton Interchange, Wolverhampton, United Kingdom
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2019-03-07 ~ 2023-05-09
    IIF 13 - Director → ME
  • 17
    LGPS CENTRAL LP (FEEDER) LIMITED
    11600521
    1st Floor I9, Wolverhampton Interchange, Wolverhampton, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2019-03-07 ~ 2023-05-09
    IIF 12 - Director → ME
  • 18
    MERCURY HOSPITAL HOLDINGS LIMITED
    11587685
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-12-21
    IIF 31 - Director → ME
  • 19
    NUFFIELD HEALTH PENSION TRUSTEES LIMITED
    10001741
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-12-04 ~ now
    IIF 7 - Director → ME
  • 20
    PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
    - 2017-03-16 01130269 10043146
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (118 parents, 5 offsprings)
    Officer
    2013-11-18 ~ 2014-09-12
    IIF 32 - Director → ME
  • 21
    PENSIONS INFRASTRUCTURE PLATFORM GP LIMITED
    08568947 08365110
    6th Floor Cheapside House, 138 Cheapside, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 26 - Director → ME
  • 22
    PIP MANAGER LIMITED
    - now 09425434
    DE FACTO 2165 LIMITED
    - 2015-03-24 09425434 09514227... (more)
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2015-03-23 ~ 2018-12-21
    IIF 20 - Director → ME
  • 23
    PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
    SC501212
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2015-03-23 ~ 2018-12-21
    IIF 21 - Director → ME
  • 24
    PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
    - now 09423344 SL020074... (more)
    DE FACTO 2166 LIMITED
    - 2015-03-24 09423344 08922409... (more)
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-03-23 ~ 2018-12-21
    IIF 17 - Director → ME
  • 25
    PIP PPP LIMITED
    - now 10938996
    PIP PPP BIDCO LIMITED
    - 2017-09-19 10938996
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-30 ~ 2018-12-21
    IIF 22 - Director → ME
  • 26
    RED FUNNEL LIMITED
    - now 10823670
    HAWK ACQUISITION LIMITED
    - 2017-09-27 10823670
    12 Bugle Street, Southampton, Hampshire, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2017-07-06 ~ 2019-01-04
    IIF 8 - Director → ME
  • 27
    RWC FOCUS ASSET MANAGEMENT LIMITED - now
    HERMES FOCUS ASSET MANAGEMENT LIMITED
    - 2012-09-28 02080257 04197190... (more)
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved Corporate (46 parents)
    Officer
    2001-10-04 ~ 2008-07-08
    IIF 2 - Director → ME
  • 28
    SCOT ROADS PARTNERSHIP FINANCE LTD
    SC465819 SC463603
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (44 parents)
    Officer
    2017-12-06 ~ 2019-01-04
    IIF 10 - Director → ME
  • 29
    SCOT ROADS PARTNERSHIP HOLDINGS LTD
    SC463968
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2017-12-06 ~ 2019-01-04
    IIF 9 - Director → ME
  • 30
    SCOT ROADS PARTNERSHIP PROJECT LTD
    SC465816 SC463602
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (48 parents)
    Officer
    2017-12-06 ~ 2019-01-04
    IIF 11 - Director → ME
  • 31
    TRANSITION PATHWAY INITIATIVE LIMITED
    13680867
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-05-01 ~ 2023-05-03
    IIF 29 - Director → ME
  • 32
    UNMORTGAGE LTD
    10395239
    30 Durham Road, Wimbledon West, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2025-01-29 ~ 2026-01-06
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.