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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

Weston, John Pix

child relation
Offspring entities and appointments 34
  • 1
    ACCESSO TECHNOLOGY GROUP PLC
    - now 03959429 08760856
    LO-Q PLC
    - 2013-11-11 03959429 08760856
    ARONGOLD PLC - 2000-09-12
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2011-05-01 ~ 2018-06-26
    IIF 33 - Director → ME
  • 2
    AWS GROUP HOLDINGS LTD
    - now 06526542
    BROOMCO (4139) LIMITED
    - 2008-10-13 06526542 03218563... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 5 - Director → ME
  • 3
    BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED - now
    BAESEMA LIMITED
    - 1999-02-22 02536912
    INTERCEDE 880 LIMITED
    - 1991-07-29 02536912 02489731... (more)
    Active Corporate (33 parents)
    Officer
    (before 1992-09-03) ~ 1996-03-13
    IIF 13 - Director → ME
  • 4
    BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED - now
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED
    - 2000-02-23 02280710 02279211... (more)
    PLUSVAST LIMITED
    - 1988-08-25 02280710
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-12) ~ 1998-02-17
    IIF 22 - Director → ME
  • 5
    BAE SYSTEMS (OPERATIONS) LIMITED
    - now 01996687
    BRITISH AEROSPACE (OPERATIONS) LIMITED
    - 2000-02-23 01996687
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1995-05-24 ~ 2002-03-25
    IIF 19 - Director → ME
  • 6
    BAE SYSTEMS DEFENCE LIMITED - now
    BRITISH AEROSPACE DEFENCE LIMITED
    - 2000-02-23 02653637
    LEAGUEDATA LIMITED - 1991-12-11
    Dissolved Corporate (14 parents)
    Officer
    1992-04-24 ~ 1997-03-24
    IIF 15 - Director → ME
  • 7
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - now
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    ROYAL ORDNANCE PLC
    - 2005-01-05 01842252
    Active Corporate (44 parents, 4 offsprings)
    Officer
    (before 1992-07-17) ~ 2000-03-16
    IIF 10 - Director → ME
  • 8
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - now
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
    - 2000-02-23 02957926 02564455... (more)
    GLASSRETAIL LIMITED - 1995-02-24
    Active Corporate (40 parents)
    Officer
    1995-03-27 ~ 1996-02-08
    IIF 28 - Director → ME
  • 9
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED - now
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED
    - 2000-02-23 00753964 02564455... (more)
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Active Corporate (98 parents, 28 offsprings)
    Officer
    1993-05-19 ~ 1996-02-08
    IIF 18 - Director → ME
  • 10
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY
    - 2000-05-05 01470151
    BRITISH AEROSPACE LIMITED - 1981-12-31
    Active Corporate (73 parents, 50 offsprings)
    Officer
    1994-01-01 ~ 2002-03-25
    IIF 16 - Director → ME
  • 11
    BRITTPAC LTD
    06032520
    Dissolved Corporate (17 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 3 - Director → ME
  • 12
    DITCHLEY FOUNDATION(THE)
    00599389
    Active Corporate (85 parents)
    Officer
    2003-07-12 ~ 2011-07-09
    IIF 4 - Director → ME
  • 13
    EXPLEO UK HOLDINGS LIMITED - now
    EXPLEO UK LIMITED - 2024-05-20
    ASSYSTEM GROUP UK LIMITED - 2019-02-06
    INBIS GROUP LIMITED
    - 2006-08-31 03218561 03312962
    INBIS GROUP PLC
    - 2005-03-29 03218561 03312962
    BROOMCO (1138) LIMITED - 1996-12-17
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2004-01-29 ~ 2006-03-31
    IIF 29 - Director → ME
  • 14
    H.I.G. EUROPE - FIBERCORE BIDCO 2 LIMITED
    07458413 07393207
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2017-02-01
    IIF 31 - Director → ME
  • 15
    H.I.G. EUROPE - FIBERCORE BIDCO LIMITED
    07393207 07458413
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2017-02-01
    IIF 32 - Director → ME
  • 16
    HELSCON LIMITED - now
    MINDCHART LIMITED
    - 2000-06-16 02462878
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-01-24) ~ 1999-05-21
    IIF 20 - Director → ME
  • 17
    INSENSYS LIMITED - now
    MOOG INSENSYS LIMITED - 2019-12-05
    INSENSYS LIMITED
    - 2009-09-21 02556321
    SMART STRUCTURES LIMITED - 2002-10-01
    A.D.V. LIMITED - 2002-07-26
    Active Corporate (25 parents)
    Officer
    2007-08-22 ~ 2008-10-07
    IIF 24 - Director → ME
  • 18
    ISOFT GROUP (UK) LIMITED - now
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC
    - 2011-09-01 03716736 03782306
    PINCO 1179 LIMITED - 1999-07-19
    Dissolved Corporate (46 parents)
    Officer
    2005-10-19 ~ 2007-10-30
    IIF 12 - Director → ME
  • 19
    KEYSIGHT TECHNOLOGIES (SPIRENT SERVICES) LIMITED - now
    KEYSIGHT TECHNOLOGIES (SPIRENT SERVICES) PLC - 2026-06-23
    SPIRENT COMMUNICATIONS PLC
    - 2026-06-23 00470893 04207632... (more)
    SPIRENT PLC
    - 2006-05-08 00470893 03900841... (more)
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2002-11-07 ~ 2006-12-22
    IIF 11 - Director → ME
  • 20
    LD TRAINING LIMITED - now
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED - 2020-02-27
    UFI LIMITED
    - 2012-04-24 03980770 03658378
    UFI LEARNING SERVICES LIMITED - 2000-06-29
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2003-06-01 ~ 2011-10-04
    IIF 17 - Director → ME
  • 21
    MB AEROSPACE HOLDINGS LIMITED
    - now 06039617 SC253126... (more)
    3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-12-05 ~ 2013-03-08
    IIF 2 - Director → ME
  • 22
    PRODRIVE COMPOSITES LIMITED
    - now 07764727
    CONSIDER LIMITED - 2011-11-18
    Liquidation Corporate (21 parents)
    Officer
    2015-07-22 ~ 2017-05-01
    IIF 7 - Director → ME
  • 23
    R&Q SIS LIMITED - now
    SYNERGY INSURANCE SERVICES (UK) LIMITED
    - 2017-05-05 04878761
    Dissolved Corporate (28 parents)
    Officer
    2007-02-12 ~ 2009-10-12
    IIF 26 - Director → ME
  • 24
    REDLAND LIMITED - now
    REDLAND PLC
    - 2006-10-05 00137294
    Active Corporate (52 parents, 3 offsprings)
    Officer
    1997-05-20 ~ 1997-12-09
    IIF 23 - Director → ME
  • 25
    SEVEN TECHNOLOGIES GROUP LIMITED
    - now 04797081
    SEVEN TECHNOLOGIES LTD - 2013-09-02
    NANNY WATCH LTD - 2003-12-29
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2019-04-15 ~ dissolved
    IIF 34 - Director → ME
  • 26
    SEVEN TECHNOLOGIES HOLDINGS LIMITED
    NI611438
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-04-15 ~ dissolved
    IIF 1 - Director → ME
  • 27
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Dissolved Corporate (196 parents)
    Officer
    (before 1992-07-13) ~ 1997-06-25
    IIF 25 - Director → ME
  • 28
    STARLINGS (HOLTWOOD ROAD) RESIDENTS' ASSOCIATION LIMITED
    02679538
    Active Corporate (15 parents)
    Officer
    1993-10-01 ~ 2018-11-05
    IIF 27 - Director → ME
    2016-12-31 ~ 2018-11-05
    IIF 36 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-10-15
    IIF 35 - Has significant influence or control → OE
  • 29
    SYNERGY INSURANCE SERVICES HOLDINGS LIMITED
    05086024
    Dissolved Corporate (16 parents)
    Officer
    2006-07-07 ~ 2009-10-12
    IIF 21 - Director → ME
  • 30
    THE GERMAN - BRITISH FORUM
    03488728
    Dissolved Corporate (46 parents)
    Officer
    2002-05-28 ~ 2007-01-18
    IIF 14 - Director → ME
  • 31
    TOROTRAK PLC
    03580465
    Dissolved Corporate (24 parents, 7 offsprings)
    Officer
    2011-06-01 ~ 2015-12-31
    IIF 30 - Director → ME
  • 32
    UFI VOCTECH TRUST - now
    UFI CHARITABLE TRUST
    - 2020-04-30 03658378
    UFI LIMITED - 2000-06-29
    Active Corporate (64 parents)
    Officer
    2003-06-01 ~ 2012-04-23
    IIF 9 - Director → ME
  • 33
    WINDAR PHOTONICS PLC
    - now 09024532
    WINDAR PHOTONICS LIMITED
    - 2014-12-12 09024532
    Active Corporate (15 parents)
    Officer
    2014-12-03 ~ 2017-12-29
    IIF 6 - Director → ME
  • 34
    YARD LIMITED
    - now 02597103
    BAESEMA SYSTEMS LIMITED
    - 1997-12-01 02597103
    SHELFCO (NO. 650) LIMITED
    - 1991-07-31 02597103 02632091... (more)
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-08-01) ~ 1999-05-21
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.