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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Pix Weston

    Related profiles found in government register
  • Mr John Pix Weston
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Latemar House, The Starlings, Holtwood Road Oxshott, Surrey, KT22 0QN

      IIF 1
  • Weston, John Pix
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN

      IIF 2
  • Weston, John Pix
    British chairman born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 16 Bedford House, Bedford Street, Belfast, Antrim, BT2 7DT

      IIF 3

    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 4

    • Fibercore House, University Parkway, Southampton, Hampshire, SO16 7QQ

      IIF 5 IIF 6
  • Weston, John Pix
    British chairman & managing director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN

      IIF 7
  • Weston, John Pix
    British company chairman born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, RG10 9NN, United Kingdom

      IIF 8
  • Weston, John Pix
    British company director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN

      IIF 9
  • Weston, John Pix
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom

      IIF 10

    • 1, City Square, Leeds, LS1 2AL

      IIF 11

    • Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PE, England

      IIF 12

    • Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN

      IIF 13 IIF 14 IIF 15

    • 1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX

      IIF 17
  • Weston, John Pix
    British engineer born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Po Box 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG

      IIF 18

    • Ditchley Park, Enstone, Chipping Norton, Oxfordshire, OX7 4ER

      IIF 19

    • Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN

      IIF 20 IIF 21 IIF 22
  • Weston, John Pix
    British managing director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
  • Weston, John Pix
    British none born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ

      IIF 35
  • Weston, John Pix

    Registered addresses and corresponding companies

    • Latemar House, The Starlings, Holtwood Road Oxshott, Surrey, KT22 0QN

      IIF 36
child relation
Offspring entities and appointments
Active 4
  • 1
    BROOMCO (4139) LIMITED - 2008-10-13
    1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 11 - Director → ME
  • 2
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    101,983 GBP2019-06-28
    Officer
    2010-05-06 ~ dissolved
    IIF 10 - Director → ME
  • 3
    SEVEN TECHNOLOGIES LTD - 2013-09-02
    NANNY WATCH LTD - 2003-12-29
    12 Wellington Place, Leeds
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-15 ~ dissolved
    IIF 4 - Director → ME
  • 4
    16 Bedford House Bedford Street, Belfast, Antrim
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-04-15 ~ dissolved
    IIF 3 - Director → ME
Ceased 30
  • 1
    LO-Q PLC - 2013-11-11
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-05-01 ~ 2018-06-26
    IIF 8 - Director → ME
  • 2
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    BAESEMA LIMITED - 1999-02-22
    INTERCEDE 880 LIMITED - 1991-07-29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 1996-03-13
    IIF 22 - Director → ME
  • 3
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23
    PLUSVAST LIMITED - 1988-08-25
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-02-17
    IIF 15 - Director → ME
  • 4
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1995-05-24 ~ 2002-03-25
    IIF 31 - Director → ME
  • 5
    BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
    LEAGUEDATA LIMITED - 1991-12-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1992-04-24 ~ 1997-03-24
    IIF 28 - Director → ME
  • 6
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2000-03-16
    IIF 27 - Director → ME
  • 7
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    1995-03-27 ~ 1996-02-08
    IIF 34 - Director → ME
  • 8
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 24 offsprings)
    Officer
    1993-05-19 ~ 1996-02-08
    IIF 30 - Director → ME
  • 9
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (13 parents, 45 offsprings)
    Officer
    1994-01-01 ~ 2002-03-25
    IIF 29 - Director → ME
  • 10
    Ditchley Park, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (13 parents)
    Officer
    2003-07-12 ~ 2011-07-09
    IIF 19 - Director → ME
  • 11
    EXPLEO UK LIMITED - 2024-05-20
    ASSYSTEM GROUP UK LIMITED - 2019-02-06
    INBIS GROUP LIMITED - 2006-08-31
    INBIS GROUP PLC - 2005-03-29
    BROOMCO (1138) LIMITED - 1996-12-17
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-29 ~ 2006-03-31
    IIF 2 - Director → ME
  • 12
    Fibercore House, University Parkway, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2017-02-01
    IIF 5 - Director → ME
  • 13
    Fibercore House, University Parkway, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2017-02-01
    IIF 6 - Director → ME
  • 14
    MINDCHART LIMITED - 2000-06-16
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-21
    IIF 32 - Director → ME
  • 15
    MOOG INSENSYS LIMITED - 2019-12-05
    INSENSYS LIMITED - 2009-09-21
    SMART STRUCTURES LIMITED - 2002-10-01
    A.D.V. LIMITED - 2002-07-26
    1 Kingdom Close, Fareham, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,085,340 GBP2019-11-30
    Officer
    2007-08-22 ~ 2008-10-07
    IIF 16 - Director → ME
  • 16
    ISOFT GROUP PLC - 2011-09-01
    ISOFT GROUP LIMITED - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-19 ~ 2007-10-30
    IIF 21 - Director → ME
  • 17
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED - 2020-02-27
    UFI LIMITED - 2012-04-24
    The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    4,838,695 GBP2020-04-28 ~ 2021-04-27
    Officer
    2003-06-01 ~ 2011-10-04
    IIF 14 - Director → ME
  • 18
    3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2013-03-08
    IIF 18 - Director → ME
  • 19
    CONSIDER LIMITED - 2011-11-18
    6th Floor, Bank House, Cherry Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2015-07-22 ~ 2017-05-01
    IIF 12 - Director → ME
  • 20
    SYNERGY INSURANCE SERVICES (UK) LIMITED - 2017-05-05
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-02-12 ~ 2009-10-12
    IIF 25 - Director → ME
  • 21
    REDLAND PLC - 2006-10-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-05-20 ~ 1997-12-09
    IIF 33 - Director → ME
  • 22
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-06-25
    IIF 7 - Director → ME
  • 23
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2002-11-07 ~ 2006-12-22
    IIF 20 - Director → ME
  • 24
    Latemar House, The Starlings, Holtwood Road Oxshott, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2025-01-31
    Officer
    1993-10-01 ~ 2018-11-05
    IIF 9 - Director → ME
    2016-12-31 ~ 2018-11-05
    IIF 36 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-10-15
    IIF 1 - Has significant influence or control → OE
  • 25
    2nd Floor New Penderel House, 283-288 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ 2009-10-12
    IIF 24 - Director → ME
  • 26
    Wellington House, 57 Dyer Street, Cirencester, England
    Dissolved Corporate (3 parents)
    Officer
    2002-05-28 ~ 2007-01-18
    IIF 23 - Director → ME
  • 27
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2011-06-01 ~ 2015-12-31
    IIF 17 - Director → ME
  • 28
    UFI CHARITABLE TRUST - 2020-04-30
    UFI LIMITED - 2000-06-29
    Office 605, Albert House 256 - 260 Old Street, London, England
    Active Corporate (11 parents)
    Officer
    2003-06-01 ~ 2012-04-23
    IIF 13 - Director → ME
  • 29
    WINDAR PHOTONICS LIMITED - 2014-12-12
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents)
    Officer
    2014-12-03 ~ 2017-12-29
    IIF 35 - Director → ME
  • 30
    BAESEMA SYSTEMS LIMITED - 1997-12-01
    SHELFCO (NO. 650) LIMITED - 1991-07-31
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-05-21
    IIF 26 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.