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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 born in August 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44
  • Weller, Peter John
    British born in August 1969

    Registered addresses and corresponding companies

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

      IIF 45
  • Weller, Peter John
    British

    Registered addresses and corresponding companies

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

      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 IIF 49

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

      IIF 50
  • Weller, Peter John

    Registered addresses and corresponding companies
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 52 - 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 51 - 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 5 - 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 (28 parents, 23 offsprings)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 25 - 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 (13 parents, 3 offsprings)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 13 - 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 (10 parents, 2 offsprings)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 10 - Director → ME
  • 7
    AUREM CARE (BIDCO III) LIMITED
    - now 14921026 14917288... (more)
    GHC BIDCO III 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 33 - 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 (11 parents, 1 offspring)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 31 - 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 7 - 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 22 - 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 4 - 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 30 - 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 14 - 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 17 - 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 34 - 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 32 - 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 8 - 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 (10 parents, 1 offspring)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 29 - Director → ME
  • 19
    AUREM CARE (MIDCO II) LIMITED
    - now 14408623 14917288... (more)
    GHC MIDCO II 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 19 - 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 (9 parents, 1 offspring)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 16 - 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 (11 parents, 1 offspring)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 27 - 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 (9 parents, 1 offspring)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 9 - 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 18 - 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 21 - 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 6 - 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 (12 parents, 7 offsprings)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 23 - 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 12 - 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 45 - 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 42 - Director → ME
  • 30
    CACTUS CENTRAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-17
    Dissolved on 2026-04-15
    ONE HEALTHCARE PARTNERS LIMITED
    - 2023-09-07 09104811
    ICONIC HEALTHCARE LIMITED - 2015-01-29
    Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2017-06-29 ~ 2019-02-28
    IIF 40 - Director → ME
  • 31
    CACTUS TRADING NORTH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-23
    Dissolved on 2026-05-05
    ONE HATFIELD HOSPITAL LIMITED
    - 2023-09-07 09635556
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (17 parents)
    Officer
    2017-06-29 ~ 2019-02-28
    IIF 41 - Director → ME
  • 32
    CACTUS TRADING SOUTH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-23
    Dissolved on 2026-05-05
    ONE ASHFORD HEALTHCARE LIMITED
    - 2023-09-07 07890947
    ASHFORD CARE CENTRE LIMITED - 2015-01-30
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (21 parents)
    Officer
    2017-06-29 ~ 2019-02-28
    IIF 39 - 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 43 - 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 37 - 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 48 - 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 35 - Director → ME
    2003-08-13 ~ 2013-08-13
    IIF 47 - 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 36 - Director → ME
    2013-01-08 ~ 2013-08-13
    IIF 54 - 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 38 - Director → ME
    2006-05-02 ~ 2013-08-13
    IIF 49 - 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 20 - Director → ME
  • 40
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 26 - Director → ME
  • 41
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 11 - 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 44 - 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 (28 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 15 - 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 (25 parents)
    Officer
    2025-10-06 ~ 2026-03-16
    IIF 28 - 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 1 - Director → ME
    2011-11-01 ~ 2013-08-13
    IIF 50 - 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 2 - Director → ME
    2004-02-03 ~ 2013-08-13
    IIF 46 - 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 24 - 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 53 - Secretary → ME
  • 49
    ZAPPAWOO LTD
    08696604
    130 Wood Street, London, Greater London
    Dissolved Corporate (8 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 3 - Director → ME

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