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

    • 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

    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

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

    Resident in England

    Registered addresses and corresponding companies

    • 21, Hasker Street, London, SW3 2LE, England

      IIF 14
  • 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

    • 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

    • 21, Hasker Street, London, SW3 2LE, England

      IIF 58
child relation
Offspring entities and appointments
Active 1
  • 1
    21 Hasker Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
Ceased 54
  • 1
    DURHAM CHEMICAL GROUP LIMITED - 2014-02-10
    Grant Thornton, Byron House, Cambridge, Business P, Cambridge, Cambridgeshire
    Liquidation Corporate (2 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 37 - Director → ME
  • 2
    10 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-16 ~ 2002-03-22
    IIF 30 - Director → ME
  • 3
    SIGNPLOY LIMITED - 1988-06-21
    The Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 35 - Director → ME
  • 4
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2006-07-31 ~ 2008-05-29
    IIF 12 - Director → ME
  • 5
    ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-31
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-06-16 ~ 2011-01-10
    IIF 8 - Director → ME
  • 6
    ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-06-16 ~ 2009-07-13
    IIF 10 - Director → ME
  • 7
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2004-08-25
    IIF 51 - Director → ME
  • 8
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-07-29 ~ 2004-08-25
    IIF 53 - Director → ME
  • 9
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-12-14 ~ 2010-02-11
    IIF 4 - Director → ME
  • 10
    PROMPLETE LIMITED - 2000-07-13
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-29 ~ 2004-08-25
    IIF 55 - Director → ME
  • 11
    AGEBRIGHT LIMITED - 1988-11-22
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    1994-09-12 ~ 1997-02-01
    IIF 45 - Director → ME
  • 12
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-07-29
    IIF 48 - Director → ME
  • 13
    WORTHSTRIKE LIMITED - 1993-08-27
    Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
    Dissolved Corporate (3 parents)
    Officer
    1997-12-30 ~ 1998-11-27
    IIF 36 - Director → ME
  • 14
    DAWSON INTERNATIONAL GROUP SERVICES LIMITED - 1997-12-11
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1994-09-12 ~ 1997-02-01
    IIF 41 - Director → ME
  • 15
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (2 parents)
    Officer
    1994-09-12 ~ 1997-02-01
    IIF 44 - Director → ME
  • 16
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1994-08-15 ~ 1997-02-01
    IIF 40 - Director → ME
  • 17
    DUNWILCO (531) LIMITED - 1996-12-11
    13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1996-12-04 ~ 1997-02-01
    IIF 57 - Director → ME
  • 18
    DUNWILCO (530) LIMITED - 1996-12-06
    13 Queen's Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1996-12-04 ~ 1997-02-01
    IIF 56 - Director → ME
  • 19
    DAWSON INTERNATIONAL GROUP MANAGEMENT LIMITED - 1997-12-11
    DUNWILCO (489) LIMITED - 1996-03-11
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1996-03-01 ~ 1997-02-01
    IIF 43 - Director → ME
  • 20
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (1 parent)
    Officer
    1994-09-12 ~ 1997-02-01
    IIF 42 - Director → ME
  • 21
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1992-08-07 ~ 1994-07-29
    IIF 50 - Director → ME
  • 22
    DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
    WALLACE HEATON LIMITED - 2005-01-18
    DIXONS HOLDINGS LIMITED - 1996-09-10
    GROSVENOR STREET FILMS LIMITED - 1991-03-18
    PHOTO TRADE PROCESSING LIMITED - 1989-07-07
    PERFECT PRINTS LIMITED - 1986-12-03
    DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
    PERFECT PHOTO LIMITED - 1983-10-27
    LINGFELL DRUG STORES LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-07-29
    IIF 47 - Director → ME
  • 23
    C/o Grant Thornton, Byron House Cambridge Business, Park Cowley Road, Cambridge
    Liquidation Corporate (2 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 38 - Director → ME
  • 24
    OMEGA PET PRODUCTS LIMITED - 1998-01-01
    GROVEDENE ELECTRONICS LIMITED - 1980-12-31
    CORNARD ELECTRONICS LIMITED - 1978-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 31 - Director → ME
  • 25
    FANWORD LIMITED - 1998-10-21
    1st Floor, Caroline House, 55-57 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-08-12 ~ 2002-03-22
    IIF 15 - Director → ME
  • 26
    R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2002-03-22
    IIF 19 - Director → ME
  • 27
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-08-02 ~ 2002-03-22
    IIF 17 - Director → ME
  • 28
    ELEMENTIS PLC - 1998-02-23
    HARRISONS & CROSFIELD PLC - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1997-02-01 ~ 2002-03-22
    IIF 23 - Director → ME
  • 29
    HARCROS LONDON LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-12-30 ~ 2002-03-22
    IIF 18 - Director → ME
  • 30
    BILLIAN (JARRATT) LIMITED - 1998-01-01
    JARRATT-HICKSON LIMITED - 1991-03-19
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 22 - Director → ME
  • 31
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1997-11-19 ~ 2002-03-31
    IIF 32 - Director → ME
  • 32
    H.& C.SECURITIES LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 16 - Director → ME
  • 33
    AKCROS SERVICES LIMITED - 1999-01-12
    LANKRO EXPORTS LIMITED - 1993-05-19
    10 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 27 - Director → ME
  • 34
    HARCROS CHEMICALS UK LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-12-30 ~ 2002-03-22
    IIF 20 - Director → ME
  • 35
    PLUSRECENT LIMITED - 1988-06-21
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 25 - Director → ME
  • 36
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 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
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-07-29 ~ 2006-02-22
    IIF 5 - Director → ME
  • 38
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-02-02 ~ 2002-03-22
    IIF 26 - Director → ME
  • 39
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (10 parents, 2 offsprings)
    Officer
    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
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    BARGECROWN LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2015-08-24
    IIF 1 - Director → ME
    2009-11-24 ~ 2012-09-17
    IIF 39 - Director → ME
    2008-05-29 ~ 2009-06-25
    IIF 3 - Director → ME
  • 41
    TRUSHELFCO (NO.2139) LIMITED - 1996-04-04
    43 Cox Lane, Chessington, Surrey
    Active Corporate (5 parents)
    Officer
    2004-07-29 ~ 2004-08-25
    IIF 54 - Director → ME
  • 42
    SOUTRA FOODS (U.K.) LIMITED - 1992-10-16
    Nettlehill Road, Houstoun Industrial Esta, Livingston, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 29 - Director → ME
  • 43
    PAULS CEREALS LIMITED - 1989-12-18
    PAULS & WHITES CEREALS LIMITED - 1984-06-18
    Grant Thornton, 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 21 - Director → ME
  • 44
    MATAHARI 268 LIMITED - 1989-12-15
    1st Floor Caroline House 55-57 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-08-16 ~ 2002-03-22
    IIF 34 - Director → ME
  • 45
    AB ACQUISITIONS LIMITED - 2015-06-16
    SPRINT UK BIDCO LIMITED - 2007-04-19
    BARGEDOVE LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2009-06-25 ~ 2009-08-20
    IIF 6 - Director → ME
  • 46
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Officer
    2002-10-16 ~ 2006-01-24
    IIF 11 - Director → ME
  • 47
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 28 - Director → ME
  • 48
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 24 - Director → ME
  • 49
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    BANGLESTREAM LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2009-11-24
    IIF 7 - Director → ME
  • 50
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-06-16 ~ 2009-07-13
    IIF 9 - Director → ME
  • 51
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    ALLIANCE UNICHEM PLC - 2007-07-30
    UNICHEM PLC - 1998-01-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-02 ~ 2009-08-24
    IIF 13 - Director → ME
  • 52
    ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
    ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16
    UNICHEM RETAIL LIMITED - 1999-07-08
    MOTIVEWORK LIMITED - 1991-02-01
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-29 ~ 2004-08-25
    IIF 52 - Director → ME
  • 53
    ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
    AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-17 ~ 2015-08-25
    IIF 2 - Director → ME
  • 54
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 33 - Director → ME

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