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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

Weller, Peter John

    Related profiles found in government register
  • Weller, Peter John
    British

    Registered addresses and corresponding companies

    • 11 Anvil Way, Billericay, Essex, CM12 0XY

      IIF 1

    • Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, England

      IIF 2 IIF 3

    • 120, Moorgate, London, EC2M 6UR, Uk

      IIF 4
  • Weller, Peter John
    British accountant

    Registered addresses and corresponding companies

    • Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA

      IIF 5
  • Weller, Peter John
    British accountant born in August 1969

    Registered addresses and corresponding companies

    • 69 Berwick Road, Rainham, Essex, RM13 9QL

      IIF 6
  • Weller, Peter John

    Registered addresses and corresponding companies
  • Weller, Peter John
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Weller, Peter John
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Anvil Way, Billericay, Essex, CM12 0XY, England

      IIF 46

    • Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA

      IIF 47

    • Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, England

      IIF 48

    • 120, Moorgate, London, EC2M 6UR, Uk

      IIF 49

    • 7th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 50
  • Weller, Peter John
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 Anvil Way, Billericay, Essex, CM12 0XY

      IIF 51

    • Cromwell Hospital, Cromwell Road, London, SW5 0TU

      IIF 52
  • Weller, Peter John
    British finance director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cromwell Hospital, Cromwell Road, London, SW5 0TU

      IIF 53
  • Weller, Peter John
    British finance director of bupa cromwell hospital born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 49
  • 1
    ACTIVE OFFICE SYSTEMS LIMITED
    06312077
    Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2013-07-01 ~ 2013-08-13
    IIF 8 - Secretary → ME
  • 2
    ADDAX SUPPORT SERVICES LIMITED - now
    THE SUPPORT STORE LIMITED
    - 2013-10-09 03928476
    Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2013-07-01 ~ 2013-08-13
    IIF 7 - Secretary → ME
  • 3
    AUREM CARE (AARON HOUSE) LIMITED
    - now 10370276
    AARON HOUSE LIMITED - 2024-08-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 13 - Director → ME
  • 4
    AUREM CARE (ACQCO) LIMITED
    - now 08818212
    CUSTODES ACQCO LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (27 parents, 23 offsprings)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 33 - Director → ME
  • 5
    AUREM CARE (ALIUM) LIMITED
    - now 11455763
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 21 - Director → ME
  • 6
    AUREM CARE (BIDCO II) LIMITED
    - now 14412233 14408623... (more)
    GHC BIDCO II LIMITED - 2024-08-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 18 - Director → ME
  • 7
    AUREM CARE (BIDCO III) LIMITED
    - now 14921026 14412233... (more)
    GHC BIDCO III LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 41 - Director → ME
  • 8
    AUREM CARE (BIDCO) LIMITED
    - now 13734254 13732629... (more)
    GHC BIDCO LIMITED - 2024-08-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 39 - Director → ME
  • 9
    AUREM CARE (BRIMINGTON) LIMITED
    - now 12479998
    BRIMINGTON CARE LIMITED - 2024-08-07
    BELSIZE HC1 LIMITED - 2020-03-12
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 15 - Director → ME
  • 10
    AUREM CARE (BUXTON LODGE) LIMITED
    - now 05295038
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 30 - Director → ME
  • 11
    AUREM CARE (DARLINGTON MANOR) LIMITED
    17042483
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-19 ~ 2026-03-16
    IIF 12 - Director → ME
  • 12
    AUREM CARE (ELLA MCCAMBRIDGE) LIMITED
    17042536
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-19 ~ 2026-03-16
    IIF 38 - Director → ME
  • 13
    AUREM CARE (GARDEN LODGE) LIMITED
    17042535
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-19 ~ 2026-03-16
    IIF 22 - Director → ME
  • 14
    AUREM CARE (HILLCREST) LIMITED
    - now 05145427
    FOX COVERT LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 25 - Director → ME
  • 15
    AUREM CARE (KENWOOD) LIMITED
    - now 04074697
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 42 - Director → ME
  • 16
    AUREM CARE (KILBURN) LIMITED
    - now 12480481
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 40 - Director → ME
  • 17
    AUREM CARE (LOSTOCK LODGE) LIMITED
    - now 04162062
    LOSTOCK LODGE LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 16 - Director → ME
  • 18
    AUREM CARE (MIDCO 2) LIMITED
    - now 14532954 14408623... (more)
    GHC MIDCO 2 LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 37 - Director → ME
  • 19
    AUREM CARE (MIDCO II) LIMITED
    - now 14408623 14412233... (more)
    GHC MIDCO II LIMITED - 2024-08-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 27 - Director → ME
  • 20
    AUREM CARE (MIDCO III) LIMITED
    - now 14917288 14408623... (more)
    GHC MIDCO III LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 24 - Director → ME
  • 21
    AUREM CARE (MIDCO) LIMITED
    - now 13732629 13734254... (more)
    GHC MIDCO LIMITED - 2024-08-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 35 - Director → ME
  • 22
    AUREM CARE (OP1) LIMITED
    - now 13452813
    SALUTEM SL OPCO I LIMITED - 2024-08-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 17 - Director → ME
  • 23
    AUREM CARE (SOUTH HAVEN LODGE) LIMITED
    - now 04986946
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 26 - Director → ME
  • 24
    AUREM CARE (THE OAKS) LIMITED
    - now 03001554
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 29 - Director → ME
  • 25
    AUREM CARE (WESTBANK) LIMITED
    - now 02161669
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 14 - Director → ME
  • 26
    AUREM CARE GROUP LIMITED
    - now 13732569
    GHC TOPCO LIMITED - 2024-08-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 31 - Director → ME
  • 27
    AUREM CARE SHARED SERVICES LIMITED
    14659698
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 20 - Director → ME
  • 28
    BENTLEY GOLF CLUB LIMITED
    - now 04992281
    MEAUJO (654) LIMITED - 2004-03-19
    Ongar Road, Pilgrims Hatch, Brentwood, Essex
    Active Corporate (30 parents)
    Officer
    2004-04-29 ~ 2004-08-20
    IIF 6 - Director → ME
  • 29
    BUCKINGHAMSHIRE HEALTHCARE LIMITED
    11046258
    33 7th Floor 33 Holborn, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-03 ~ 2019-02-28
    IIF 50 - Director → ME
  • 30
    CACTUS CENTRAL LIMITED - now
    ONE HEALTHCARE PARTNERS LIMITED
    - 2023-09-07 09104811
    ICONIC HEALTHCARE LIMITED - 2015-01-29
    Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (18 parents, 3 offsprings)
    Officer
    2017-06-29 ~ 2019-02-28
    IIF 44 - Director → ME
  • 31
    CACTUS TRADING NORTH LIMITED - now
    ONE HATFIELD HOSPITAL LIMITED
    - 2023-09-07 09635556
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (15 parents)
    Officer
    2017-06-29 ~ 2019-02-28
    IIF 45 - Director → ME
  • 32
    CACTUS TRADING SOUTH LIMITED - now
    ONE ASHFORD HEALTHCARE LIMITED
    - 2023-09-07 07890947
    ASHFORD CARE CENTRE LIMITED - 2015-01-30
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (19 parents)
    Officer
    2017-06-29 ~ 2019-02-28
    IIF 43 - Director → ME
  • 33
    CROMWELL HEALTH GROUP LIMITED
    - now 05687373
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2024-07-24
    IIF 52 - Director → ME
  • 34
    CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED
    13436614
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-03 ~ 2022-06-20
    IIF 54 - Director → ME
  • 35
    ENABLES (LEATHERHEAD) LIMITED - now
    ADDAX SUPPORT SERVICES LIMITED
    - 2013-10-07 03983675 03928476
    THE SUPPORT FORCE LIMITED - 2012-08-28
    MORR LIMITED - 2008-09-16
    Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2013-07-01 ~ 2013-07-01
    IIF 2 - Secretary → ME
  • 36
    ENABLES IT (UK) LIMITED
    - now 04864770
    NEXUS MANAGEMENT EMEA LIMITED
    - 2013-01-22 04864770
    Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-08-13 ~ 2013-08-13
    IIF 47 - Director → ME
    2003-08-13 ~ 2013-08-13
    IIF 5 - Secretary → ME
  • 37
    ENABLES IT LIMITED
    - now 02669422 04909928
    NCI (UK) LTD - 2006-08-17
    NETWORK CABLING INSTALLATIONS LIMITED - 2003-09-22
    2nd Floor, Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (25 parents)
    Officer
    2012-11-01 ~ 2013-08-13
    IIF 48 - Director → ME
    2013-01-08 ~ 2013-08-13
    IIF 10 - Secretary → ME
  • 38
    FIX IT WORLDWIDE LIMITED
    03805622
    Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-12-09 ~ 2013-08-13
    IIF 49 - Director → ME
    2006-05-02 ~ 2013-08-13
    IIF 3 - Secretary → ME
  • 39
    GLEBE CARE LTD
    - now 01857555
    JANVRIN PROPERTIES LIMITED - 2000-02-11
    STABLETRAY LIMITED - 1985-04-16
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 28 - Director → ME
  • 40
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 34 - Director → ME
  • 41
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 19 - Director → ME
  • 42
    MEDICAL SERVICES INTERNATIONAL LIMITED
    - now 01416977
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2024-07-24
    IIF 53 - Director → ME
  • 43
    NEW CENTURY CARE LIMITED
    - now 03375573 03001554
    CONDOSCOPE LIMITED - 1998-05-14
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 23 - Director → ME
  • 44
    NEW CENTURY FINANCE & LEASING LIMITED
    - now 02877950
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 36 - Director → ME
  • 45
    PC MEDICS GROUP LIMITED
    - now 03910667 03895363
    NEXUS MANAGEMENT LIMITED
    - 2005-04-01 03910667 03895363
    ONESURE LIMITED - 2000-11-29
    Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2013-08-13
    IIF 51 - Director → ME
    2011-11-01 ~ 2013-08-13
    IIF 4 - Secretary → ME
  • 46
    TACTIC HUB LIMITED - now
    ENABLES IT GROUP LIMITED - 2019-03-15
    ENABLES IT GROUP PLC
    - 2015-07-24 03895363
    NEXUS MANAGEMENT PLC
    - 2012-11-23 03895363 03910667
    PC MEDICS GROUP PLC
    - 2005-04-01 03895363 03910667
    FINCHDOME PLC - 2000-01-13
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2013-08-13
    IIF 11 - Director → ME
    2004-02-03 ~ 2013-08-13
    IIF 1 - Secretary → ME
  • 47
    THE RED HOUSE (ASHTEAD) LIMITED
    - now 03187173
    TRADEFLAIR LIMITED - 1996-05-09
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 32 - Director → ME
  • 48
    THE SUPPORT FORCE GROUP LTD.
    - now 07595540
    ACTIVE OFFICE MANAGED SERVICES LIMITED - 2011-07-27
    Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2013-07-01 ~ 2013-08-13
    IIF 9 - Secretary → ME
  • 49
    ZAPPAWOO LTD
    08696604
    130 Wood Street, London, Greater London
    Dissolved Corporate (8 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 46 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.