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 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

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

      IIF 19 IIF 20

    • Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28
  • 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 29 IIF 30

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

      IIF 31
  • 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 32
  • 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 33

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

      IIF 34
  • 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 35

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

      IIF 36
  • Weatherby, Roger Nicholas
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
Active 15
  • 1
    IB PARTNER 15 LIMITED - 2007-03-19
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (2 parents)
    Equity (Company account)
    485,094 GBP2017-03-31
    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
  • 2
    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 voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    BURGINHALL 635 LIMITED - 1993-07-19
    Weatherbys, Sanders Road, Wellingborough, Nothants
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    230,896 GBP2024-12-31
    Officer
    1992-10-20 ~ now
    IIF 28 - 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
  • 4
    16 Main Street, Burrough On The Hill, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    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
  • 5
    Weatherbys, Sanders Road, Wellingborough, Northants
    Active Corporate (8 parents)
    Equity (Company account)
    85,605 GBP2024-12-31
    Officer
    1993-01-01 ~ now
    IIF 27 - 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
  • 6
    TAYVIN 268 LIMITED - 2002-05-17
    52-60 Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,684 GBP2019-12-31
    Officer
    2002-05-14 ~ now
    IIF 19 - Director → ME
  • 7
    52-60 Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-05-19 ~ now
    IIF 23 - 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
  • 8
    WEATHERBYS & CO. LTD. - 1999-01-05
    Sanders Road, Wellingborough, Northants
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1994-06-28 ~ now
    IIF 22 - Director → ME
  • 9
    Weatherbys, Sanders Road, Wellingborough, Northants
    Active Corporate (8 parents)
    Equity (Company account)
    85,604 GBP2024-12-31
    Officer
    1993-01-01 ~ now
    IIF 26 - 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
  • 10
    16 Main Street, Burrough On The Hill, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    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
  • 11
    WEATHERBYS THOROUGHBRED LIMITED - 2015-04-01
    WEATHERBYS LIMITED - 2006-03-21
    WEATHERBYS GROUP LIMITED - 2006-01-11
    WEATHERBYS LTD - 1994-06-22
    Sanders Road, Wellingborough, Northants
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 21 - Director → ME
  • 12
    52-60 Sanders Road, Wellinborough, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 11 - Director → ME
  • 13
    WEATHERBYS HOLDINGS LIMITED - 2006-03-21
    C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-05-08 ~ now
    IIF 24 - Director → ME
  • 14
    TAYVIN 278 LIMITED - 2002-10-02
    52-60 Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-26 ~ now
    IIF 20 - Director → ME
  • 15
    C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2020-12-31
    Officer
    2007-05-08 ~ now
    IIF 25 - Director → ME
Ceased 20
  • 1
    WEATHERBYS FINANCE LIMITED - 2009-07-01
    HOWPER 215 LIMITED - 1997-10-22
    Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (7 parents)
    Officer
    1998-01-29 ~ 2018-12-31
    IIF 31 - Director → ME
  • 2
    TRADEPRO CARD SERVICES LIMITED - 2011-11-09
    CAMEL CARD SERVICES LIMITED - 2003-06-26
    CAMEL CREDIT LIMITED - 2003-03-28
    PINCO 1908 LIMITED - 2003-03-26
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Officer
    2003-03-24 ~ 2004-11-30
    IIF 18 - Director → ME
  • 3
    TRADEPRO FINANCE LIMITED - 2011-11-10
    CAMEL FINANCE LIMITED - 2003-06-26
    PINCO 1938 LIMITED - 2003-05-08
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2003-05-08 ~ 2004-11-30
    IIF 38 - Director → ME
  • 4
    Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2010-09-10 ~ 2013-06-19
    IIF 32 - Director → ME
  • 5
    OPALMANE LIMITED - 1981-12-31
    3rd Floor, 12 Gough Square, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,707,795 GBP2024-03-31
    Officer
    2004-04-22 ~ 2012-04-23
    IIF 42 - Director → ME
  • 6
    COMPELLO OPERATIONS LIMITED - 2012-06-29
    TRADEPRO OPERATIONS LIMITED - 2010-11-26
    CAMEL OPERATIONS LIMITED - 2003-06-26
    PINCO 1937 LIMITED - 2003-05-08
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2003-05-08 ~ 2004-11-30
    IIF 40 - Director → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-15 ~ 2011-04-06
    IIF 14 - LLP Member → ME
  • 8
    THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED - 2020-10-20
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    2008-01-30 ~ 2011-10-01
    IIF 39 - Director → ME
  • 9
    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 (2 parents)
    Officer
    1998-10-06 ~ 2001-03-19
    IIF 12 - Director → ME
  • 10
    BRITISH HORSERACING EDUCATION & STANDARDS TRUST - 2016-02-04
    THE RACING & THOROUGHBRED BREEDING TRAINING BOARD - 2005-01-25
    7th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (11 parents)
    Officer
    2005-05-11 ~ 2008-11-12
    IIF 43 - Director → ME
  • 11
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (13 parents)
    Officer
    2001-07-10 ~ 2012-05-30
    IIF 35 - Director → ME
  • 12
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    2006-10-23 ~ 2012-05-31
    IIF 33 - Director → ME
  • 13
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (12 parents)
    Officer
    2012-05-30 ~ 2015-12-31
    IIF 36 - Director → ME
  • 14
    CAMEL HOLDINGS LIMITED - 2003-06-26
    PINCO 1932 LIMITED - 2003-05-06
    Jupiter House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2003-05-06 ~ 2004-11-30
    IIF 37 - Director → ME
  • 15
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-02 ~ 2025-04-05
    IIF 13 - LLP Member → ME
  • 16
    CROESUS & SOLON LLP - 2012-09-20
    52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2012-03-07 ~ 2012-09-27
    IIF 15 - LLP Designated Member → ME
  • 17
    WEATHERBYS THOROUGHBRED LIMITED - 2015-04-01
    WEATHERBYS LIMITED - 2006-03-21
    WEATHERBYS GROUP LIMITED - 2006-01-11
    WEATHERBYS LTD - 1994-06-22
    Sanders Road, Wellingborough, Northants
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1992-01-01 ~ 2006-01-01
    IIF 30 - Director → ME
  • 18
    WEATHERBYS HOLDINGS LIMITED - 2006-03-21
    C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (5 parents, 3 offsprings)
    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
  • 19
    WEATHERBYS INFORMATION TECHNOLOGY LTD. - 2006-01-10
    WEATHERBYS I.T. SERVICES LIMITED - 2004-08-11
    BONVISION LIMITED - 1997-10-15
    52-60 Sanders Road, Finedon Rd Ind Estate, Wellingborough, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    1997-10-01 ~ 2009-12-31
    IIF 29 - Director → ME
  • 20
    WEATHERBYS GENERAL SERVICES LIMITED - 2025-08-01
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-08-08 ~ 2025-08-01
    IIF 34 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.