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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Nicholas Weatherby

    Related profiles found in government register
  • Mr Roger Nicholas Weatherby
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16, Main Street, Burrough On The Hill, Melton Mowbray, LE14 2JQ, England

      IIF 1

    • Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 2

    • 52-60, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

      IIF 3

    • C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

      IIF 4

    • Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 5 IIF 6

    • Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX

      IIF 7
  • Mr Roger Nicholas Weatherby
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Main Street, Burrough On The Hill, LE14 2JQ, United Kingdom

      IIF 8 IIF 9
  • Weatherby, Roger Nicholas
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16, Main Street, Burrough On The Hill, Melton Mowbray, LE14 2JQ, England

      IIF 10
  • Weatherby, Roger Nicholas
    British chief executive officer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 52-60, Sanders Road, Wellinborough, Northamptonshire, NN8 4BX, United Kingdom

      IIF 11
  • Weatherby, Roger Nicholas
    British business executive born in August 1962

    Registered addresses and corresponding companies

    • Paddock Cottage 4 Broughton Road, Pytchley, Kettering, Northamptonshire, NN14 1EH

      IIF 12
  • Weatherby, Roger Nicholas
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burrough House, Main Street Burrough On The Hill, Melton Mowbray, , LE14 2JQ,

      IIF 13

    • Burrough House, Main Street Burrough On The Hill, Melton Mowbray, LE14 2JQ

      IIF 14

    • C/o Weatherbys Bank Limited, Sanders Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4BX, England

      IIF 15
  • Weatherby, Roger Nicholas
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Main Street, Burrough On The Hill, LE14 2JQ, United Kingdom

      IIF 16 IIF 17

    • Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ

      IIF 18 IIF 19 IIF 20

    • 52-60 Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

      IIF 22 IIF 23

    • Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 24 IIF 25

    • 52-60, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX, United Kingdom

      IIF 26

    • C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

      IIF 27 IIF 28

    • Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 29 IIF 30

    • Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX

      IIF 31
  • Weatherby, Roger Nicholas
    British business executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ

      IIF 32 IIF 33

    • Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

      IIF 34
  • Weatherby, Roger Nicholas
    British ceo born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, John Street, London, WC1N 2EB, United Kingdom

      IIF 35
  • Weatherby, Roger Nicholas
    British chief executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ

      IIF 36

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

      IIF 37
  • Weatherby, Roger Nicholas
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ

      IIF 38

    • Weatherbys Bank Ltd, Sanders Road, Wellingborough, Northants, NN8 4BX, United Kingdom

      IIF 39
  • Weatherby, Roger Nicholas
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ

      IIF 40 IIF 41 IIF 42

    • Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 43
  • Weatherby, Roger Nicholas
    British director chief executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ

      IIF 44
  • Weatherby, Roger Nicholas
    British finance director chief executi born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ

      IIF 45
child relation
Offspring entities and appointments 35
  • 1
    ARKLE FINANCE LIMITED
    - now 03398034
    WEATHERBYS FINANCE LIMITED
    - 2009-07-01 03398034
    HOWPER 215 LIMITED - 1997-10-22
    52-60 Sanders Road, Wellingborough, Northamptonshire, England
    Active Corporate (31 parents)
    Officer
    1998-01-29 ~ 2018-12-31
    IIF 34 - Director → ME
  • 2
    BIDBOROUGH PRODUCTION LIMITED
    - now 06025045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-19 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    IB PARTNER 15 LIMITED - 2007-03-19
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-09-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    BROWN & BROWN PRIVATE CLIENT LLP - now
    WEATHERBYS HAMILTON LLP
    - 2025-12-30 OC373141
    CROESUS & SOLON LLP
    - 2012-09-20 OC373141
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (16 parents)
    Officer
    2012-03-07 ~ 2012-09-27
    IIF 15 - LLP Designated Member → ME
  • 4
    CDC DEBT COLLECTION LIMITED - now
    TRADEPRO DATA LIMITED
    - 2006-04-21 04746417
    CAMEL DATA LIMITED
    - 2003-06-26 04746417
    PINCO 1939 LIMITED
    - 2003-05-08 04746417 04766689... (more)
    Tradepro House, Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2003-05-08 ~ 2004-11-30
    IIF 20 - Director → ME
  • 5
    COMPELLO CARD SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2026-04-14
    TRADEPRO CARD SERVICES LIMITED
    - 2011-11-09 04695476
    CAMEL CARD SERVICES LIMITED
    - 2003-06-26 04695476
    CAMEL CREDIT LIMITED
    - 2003-03-28 04695476
    PINCO 1908 LIMITED
    - 2003-03-26 04695476 04691682... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2003-03-24 ~ 2004-11-30
    IIF 21 - Director → ME
  • 6
    COMPELLO FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2016-05-09
    TRADEPRO FINANCE LIMITED
    - 2011-11-10 04746415
    CAMEL FINANCE LIMITED
    - 2003-06-26 04746415
    PINCO 1938 LIMITED
    - 2003-05-08 04746415 04757281... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2003-05-08 ~ 2004-11-30
    IIF 41 - Director → ME
  • 7
    DIFFERENT GRAVY FINANCE LTD
    16380295
    16 Main Street, Burrough On The Hill, Melton Mowbray, England
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    FAIRFIELDS INVESTMENTS
    - now SC249022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-05-17 during the appointment or period of control
    Dissolved on 2010-04-25 during the appointment or period of control
    ROWANKERR LIMITED - 2003-07-11
    95 Bothwell Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 18 - Director → ME
  • 9
    GAZELLE INVESTMENTS LIMITED
    - now 02721180
    BURGINHALL 635 LIMITED
    - 1993-07-19 02721180 02868383... (more)
    Weatherbys, Sanders Road, Wellingborough, Nothants
    Active Corporate (18 parents, 1 offspring)
    Officer
    1992-10-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    GG ECO SOLUTIONS LTD
    07015891
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2020-07-20
    Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2010-09-10 ~ 2013-06-19
    IIF 35 - Director → ME
  • 11
    GOEDHUIS & COMPANY LIMITED
    - now 01569585
    OPALMANE LIMITED - 1981-12-31
    3rd Floor, 12 Gough Square, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-04-22 ~ 2012-04-23
    IIF 44 - Director → ME
  • 12
    GREEN HAIR OPERATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2016-05-09
    COMPELLO OPERATIONS LIMITED - 2012-06-29
    TRADEPRO OPERATIONS LIMITED
    - 2010-11-26 04746414
    CAMEL OPERATIONS LIMITED
    - 2003-06-26 04746414
    PINCO 1937 LIMITED
    - 2003-05-08 04746414 04222036... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-05-08 ~ 2004-11-30
    IIF 42 - Director → ME
  • 13
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-15 ~ 2011-04-06
    IIF 14 - LLP Member → ME
  • 14
    RACING HOMES - now
    THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED
    - 2020-10-20 06489067
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (29 parents)
    Officer
    2008-01-30 ~ 2011-10-01
    IIF 19 - Director → ME
  • 15
    RACING PAGES LIMITED
    - now 02495019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-07
    COMPUTER SPORTS SERVICES LIMITED - 1996-09-09
    COMPUTER SPORTING SERVICES LIMITED - 1991-03-11
    PIKEMERIT LIMITED - 1990-06-29
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (19 parents)
    Officer
    1998-10-06 ~ 2001-03-19
    IIF 12 - Director → ME
  • 16
    RACING TO SCHOOL - now
    BRITISH HORSERACING EDUCATION & STANDARDS TRUST
    - 2016-02-04 02958174
    THE RACING & THOROUGHBRED BREEDING TRAINING BOARD - 2005-01-25
    7th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (52 parents)
    Officer
    2005-05-11 ~ 2008-11-12
    IIF 45 - Director → ME
  • 17
    RACING WELFARE
    04116279
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (49 parents)
    Officer
    2001-07-10 ~ 2012-05-30
    IIF 38 - Director → ME
  • 18
    RACING WELFARE (ENTERPRISES) LIMITED
    02948569
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (22 parents)
    Officer
    2006-10-23 ~ 2012-05-31
    IIF 36 - Director → ME
  • 19
    RN WEATHERBY FAMILY & CO LTD
    11869793
    16 Main Street, Burrough On The Hill, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    SECOND WEATHERBYS CONTINUATION LIMITED
    01611257 01611262
    Weatherbys, Sanders Road, Wellingborough, Northants
    Active Corporate (15 parents)
    Officer
    1993-01-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    THE RACING FOUNDATION
    07890908
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (25 parents)
    Officer
    2012-05-30 ~ 2015-12-31
    IIF 39 - Director → ME
  • 22
    TRADEPRO HOLDINGS LIMITED
    - now 04725147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2016-05-09
    CAMEL HOLDINGS LIMITED
    - 2003-06-26 04725147
    PINCO 1932 LIMITED
    - 2003-05-06 04725147 04558028... (more)
    Jupiter House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2003-05-06 ~ 2004-11-30
    IIF 40 - Director → ME
  • 23
    TUDOR FILMS LLP
    OC301885
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2003-04-02 ~ 2025-04-05
    IIF 13 - LLP Member → ME
  • 24
    WEATHERBYS BANK (NOMINEES) LIMITED
    - now 04375682
    TAYVIN 268 LIMITED
    - 2002-05-17 04375682 08083350... (more)
    52-60 Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (9 parents)
    Officer
    2002-05-14 ~ now
    IIF 22 - Director → ME
  • 25
    WEATHERBYS BANK HOLDINGS LIMITED
    05659237 05659231... (more)
    52-60 Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-05-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    WEATHERBYS BANK LIMITED
    - now 02943300
    WEATHERBYS & CO. LTD.
    - 1999-01-05 02943300
    Sanders Road, Wellingborough, Northants
    Active Corporate (34 parents, 5 offsprings)
    Officer
    1994-06-28 ~ now
    IIF 25 - Director → ME
  • 27
    WEATHERBYS CONTINUATION LIMITED
    01611262 01611257
    Weatherbys, Sanders Road, Wellingborough, Northants
    Active Corporate (15 parents)
    Officer
    1993-01-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    WEATHERBYS INVESTMENT ADVISERS LTD
    11870153
    16 Main Street, Burrough On The Hill, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 29
    WEATHERBYS LTD
    - now 00526599
    WEATHERBYS THOROUGHBRED LIMITED
    - 2015-04-01 00526599
    WEATHERBYS LIMITED - 2006-03-21
    WEATHERBYS GROUP LIMITED
    - 2006-01-11 00526599
    WEATHERBYS LTD
    - 1994-06-22 00526599
    Sanders Road, Wellingborough, Northants
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 24 - Director → ME
    1992-01-01 ~ 2006-01-01
    IIF 33 - Director → ME
  • 30
    WEATHERBYS SCIENTIFIC HOLDINGS LIMITED
    11673860
    52-60 Sanders Road, Wellinborough, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 11 - Director → ME
  • 31
    WEATHERBYS THOROUGHBRED HOLDINGS LIMITED
    - now 05659231 05659238... (more)
    WEATHERBYS HOLDINGS LIMITED - 2006-03-21
    C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2007-05-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    WEATHERBYS TRADING LIMITED
    - now 04408760
    TAYVIN 278 LIMITED
    - 2002-10-02 04408760 04409078... (more)
    52-60 Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2002-09-26 ~ now
    IIF 23 - Director → ME
  • 33
    WEATHERBYS VENTURES HOLDINGS LIMITED
    05659238 05659237... (more)
    C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-05-08 ~ now
    IIF 28 - Director → ME
  • 34
    WEATHERBYS VENTURES LIMITED
    - now 03439367
    WEATHERBYS INFORMATION TECHNOLOGY LTD.
    - 2006-01-10 03439367
    WEATHERBYS I.T. SERVICES LIMITED
    - 2004-08-11 03439367
    BONVISION LIMITED
    - 1997-10-15 03439367
    52-60 Sanders Road, Finedon Rd Ind Estate, Wellingborough, Northamptonshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-10-01 ~ 2009-12-31
    IIF 32 - Director → ME
  • 35
    WGS (B&B) UK LIMITED
    - now 08172800
    WEATHERBYS GENERAL SERVICES LIMITED
    - 2025-08-01 08172800
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-08-08 ~ 2025-08-01
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.