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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

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

      IIF 20 IIF 21

    • Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • 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 30 IIF 31

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

      IIF 32
  • 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 33
  • 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 34

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

      IIF 35
  • 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 36

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

      IIF 37
  • 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 38 IIF 39 IIF 40

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

      IIF 41
  • 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 42
  • 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 43
child relation
Offspring entities and appointments 33
  • 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 32 - Director → ME
  • 2
    BIDBOROUGH PRODUCTION LIMITED
    - now 06025045
    IB PARTNER 15 LIMITED - 2007-03-19
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-09-27 ~ dissolved
    IIF 41 - 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
    COMPELLO CARD SERVICES LIMITED - now
    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 03333256... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (14 parents)
    Officer
    2003-03-24 ~ 2004-11-30
    IIF 19 - Director → ME
  • 5
    COMPELLO FINANCE LIMITED - now
    TRADEPRO FINANCE LIMITED
    - 2011-11-10 04746415
    CAMEL FINANCE LIMITED
    - 2003-06-26 04746415
    PINCO 1938 LIMITED
    - 2003-05-08 04746415 04725148... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2003-05-08 ~ 2004-11-30
    IIF 39 - Director → ME
  • 6
    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 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    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 29 - 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
  • 8
    GG ECO SOLUTIONS LTD
    07015891
    Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2010-09-10 ~ 2013-06-19
    IIF 33 - Director → ME
  • 9
    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 42 - Director → ME
  • 10
    GREEN HAIR OPERATIONS LIMITED - now
    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 04746415... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-05-08 ~ 2004-11-30
    IIF 40 - Director → ME
  • 11
    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
  • 12
    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 18 - Director → ME
  • 13
    RACING PAGES LIMITED
    - now 02495019
    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 (17 parents)
    Officer
    1998-10-06 ~ 2001-03-19
    IIF 12 - Director → ME
  • 14
    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 43 - Director → ME
  • 15
    RACING WELFARE
    04116279
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (49 parents)
    Officer
    2001-07-10 ~ 2012-05-30
    IIF 36 - Director → ME
  • 16
    RACING WELFARE (ENTERPRISES) LIMITED
    02948569
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (22 parents)
    Officer
    2006-10-23 ~ 2012-05-31
    IIF 34 - Director → ME
  • 17
    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
  • 18
    SECOND WEATHERBYS CONTINUATION LIMITED
    01611257 01611262
    Weatherbys, Sanders Road, Wellingborough, Northants
    Active Corporate (15 parents)
    Officer
    1993-01-01 ~ now
    IIF 28 - 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
  • 19
    THE RACING FOUNDATION
    07890908
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (25 parents)
    Officer
    2012-05-30 ~ 2015-12-31
    IIF 37 - Director → ME
  • 20
    TRADEPRO HOLDINGS LIMITED
    - now 04725147
    CAMEL HOLDINGS LIMITED
    - 2003-06-26 04725147
    PINCO 1932 LIMITED
    - 2003-05-06 04725147 04746415... (more)
    Jupiter House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2003-05-06 ~ 2004-11-30
    IIF 38 - Director → ME
  • 21
    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
  • 22
    WEATHERBYS BANK (NOMINEES) LIMITED
    - now 04375682
    TAYVIN 268 LIMITED
    - 2002-05-17 04375682 04316333... (more)
    52-60 Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (9 parents)
    Officer
    2002-05-14 ~ now
    IIF 20 - Director → ME
  • 23
    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 24 - 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
  • 24
    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 23 - Director → ME
  • 25
    WEATHERBYS CONTINUATION LIMITED
    01611262 01611257
    Weatherbys, Sanders Road, Wellingborough, Northants
    Active Corporate (15 parents)
    Officer
    1993-01-01 ~ now
    IIF 27 - 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
  • 26
    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 voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    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 22 - Director → ME
    1992-01-01 ~ 2006-01-01
    IIF 31 - Director → ME
  • 28
    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
  • 29
    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 25 - 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
  • 30
    WEATHERBYS TRADING LIMITED
    - now 04408760
    TAYVIN 278 LIMITED
    - 2002-10-02 04408760 04364079... (more)
    52-60 Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2002-09-26 ~ now
    IIF 21 - Director → ME
  • 31
    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 26 - Director → ME
  • 32
    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 30 - Director → ME
  • 33
    WGS (B&B) UK LIMITED - now
    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 35 - Director → ME

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