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
Individuals in focus
Weston, John Pix
- Registered addresses and corresponding companies
Weston, John Pix
Latemar House, The Starlings, Holtwood Road Oxshott, Surrey, KT22 0QN
IIF 1
- British born in August 1951
Weston, John Pix
Resident in England
Registered addresses and corresponding companies16 Bedford House, Bedford Street, Belfast, Antrim, BT2 7DT
IIF 2Unit 9 Po Box 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG
IIF 39 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom
IIF 4Ditchley Park, Enstone, Chipping Norton, Oxfordshire, OX7 4ER
IIF 51, City Square, Leeds, LS1 2AL
IIF 63, More London Riverside, London, SE1 2AQ
IIF 7Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PE, England
IIF 8Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN
IIF 9 IIF 10 IIF 11 (more)(less)1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX
IIF 31Fibercore House, University Parkway, Southampton, Hampshire, SO16 7QQ
IIF 32 IIF 33Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, RG10 9NN, United Kingdom
IIF 34
- British chairman born in August 1951
Weston, John Pix
Resident in England
Registered addresses and corresponding companies12, Wellington Place, Leeds, LS1 4AP
IIF 35
- British born in August 1951
Mr John Pix Weston
Resident in England
Registered addresses and corresponding companiesLatemar House, The Starlings, Holtwood Road Oxshott, Surrey, KT22 0QN
IIF 36
Related profiles found in government register
Offspring entities and appointments
34
- 1
- 2Insolvency (Case 1) In administration
Administration started on 2012-10-31 during the appointment or period of control
Administration ended on 2013-10-21 during the appointment or period of control1 City Square, LeedsDissolved Corporate (6 parents)Officer2008-10-02 ~ dissolvedIIF 6 - Director → ME - 3BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED - now
BAESEMA LIMITED
- 1999-02-22 02536912Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (33 parents)Officer(before 1992-09-03) ~ 1996-03-13IIF 14 - Director → ME - 4BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED - now
PLUSVAST LIMITED
- 1988-08-25 02280710Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (12 parents)Officer(before 1992-04-12) ~ 1998-02-17IIF 23 - Director → ME - 5
BRITISH AEROSPACE (OPERATIONS) LIMITED
- 2000-02-23 01996687ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30RO WIMET LIMITED - 1986-11-27DIKAPPA (NUMBER 393) LIMITED - 1986-06-25Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (40 parents, 3 offsprings)Officer1995-05-24 ~ 2002-03-25IIF 20 - Director → ME - 6BAE SYSTEMS DEFENCE LIMITED - now
BRITISH AEROSPACE DEFENCE LIMITED
- 2000-02-23 02653637LEAGUEDATA LIMITED - 1991-12-11Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (14 parents)Officer1992-04-24 ~ 1997-03-24IIF 16 - Director → ME - 7BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - nowBAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
ROYAL ORDNANCE PLC
- 2005-01-05 01842252Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (44 parents, 4 offsprings)Officer(before 1992-07-17) ~ 2000-03-16IIF 11 - Director → ME - 8BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - nowGLASSRETAIL LIMITED - 1995-02-24Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (40 parents)Officer1995-03-27 ~ 1996-02-08IIF 29 - Director → ME
- 9BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED - nowBRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (98 parents, 28 offsprings)Officer1993-05-19 ~ 1996-02-08IIF 19 - Director → ME
- 10
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05 01470151BRITISH AEROSPACE LIMITED - 1981-12-316 Carlton Gardens, LondonActive Corporate (73 parents, 50 offsprings)Officer1994-01-01 ~ 2002-03-25IIF 17 - Director → ME - 11
BRITTPAC LTD
060325209 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomDissolved Corporate (17 parents)Officer2010-05-06 ~ dissolvedIIF 4 - Director → ME - 12
DITCHLEY FOUNDATION(THE)
00599389Ditchley Park, Enstone, Chipping Norton, OxfordshireActive Corporate (85 parents)Officer2003-07-12 ~ 2011-07-09IIF 5 - Director → ME - 13EXPLEO UK HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-16
Due to be dissolved on 2026-01-29EXPLEO UK LIMITED - 2024-05-20ASSYSTEM GROUP UK LIMITED - 2019-02-06BROOMCO (1138) LIMITED - 1996-12-173rd Floor 1 London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (27 parents, 4 offsprings)Officer2004-01-29 ~ 2006-03-31IIF 30 - Director → ME - 14
- 15
- 16HELSCON LIMITED - now
MINDCHART LIMITED
- 2000-06-16 02462878Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HantsDissolved Corporate (8 parents)Officer(before 1993-01-24) ~ 1999-05-21IIF 21 - Director → ME - 17INSENSYS LIMITED - nowMOOG INSENSYS LIMITED - 2019-12-05
INSENSYS LIMITED
- 2009-09-21 02556321SMART STRUCTURES LIMITED - 2002-10-01A.D.V. LIMITED - 2002-07-261 Kingdom Close, Fareham, HampshireActive Corporate (25 parents)Officer2007-08-22 ~ 2008-10-07IIF 25 - Director → ME - 18ISOFT GROUP (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2023-09-06ISOFT GROUP LIMITED - 2011-09-01PINCO 1179 LIMITED - 1999-07-19Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (46 parents)Officer2005-10-19 ~ 2007-10-30IIF 13 - Director → ME - 19KEYSIGHT TECHNOLOGIES (SPIRENT SERVICES) LIMITED - nowKEYSIGHT TECHNOLOGIES (SPIRENT SERVICES) PLC - 2026-06-23BOWTHORPE PLC - 2000-05-12BOWTHORPE HOLDINGS PLC - 1992-05-20Origin One, 108 High Street, Crawley, EnglandActive Corporate (48 parents, 18 offsprings)Officer2002-11-07 ~ 2006-12-22IIF 12 - Director → ME
- 20LD TRAINING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-13
Due to be dissolved on 2026-03-04LEARNDIRECT TRAINING LIMITED - 2020-08-19LEARNDIRECT LIMITED - 2020-02-27UFI LEARNING SERVICES LIMITED - 2000-06-29The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (58 parents, 3 offsprings)Officer2003-06-01 ~ 2011-10-04IIF 18 - Director → ME - 213523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2007-12-05 ~ 2013-03-08IIF 3 - Director → ME
- 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25CONSIDER LIMITED - 2011-11-186th Floor, Bank House, Cherry Street, BirminghamLiquidation Corporate (21 parents)Officer2015-07-22 ~ 2017-05-01IIF 8 - Director → ME - 23R&Q SIS LIMITED - now
SYNERGY INSURANCE SERVICES (UK) LIMITED
- 2017-05-05 0487876171 Fenchurch Street, London, United KingdomDissolved Corporate (28 parents)Officer2007-02-12 ~ 2009-10-12IIF 27 - Director → ME - 24REDLAND LIMITED - now
REDLAND PLC
- 2006-10-05 00137294Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (52 parents, 3 offsprings)Officer1997-05-20 ~ 1997-12-09IIF 24 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2022-12-01 during the appointment or period of control
Administration ended on 2024-11-26 during the appointment or period of controlSEVEN TECHNOLOGIES LTD - 2013-09-02NANNY WATCH LTD - 2003-12-2912 Wellington Place, LeedsDissolved Corporate (24 parents, 2 offsprings)Officer2019-04-15 ~ dissolvedIIF 35 - Director → ME - 26
SEVEN TECHNOLOGIES HOLDINGS LIMITED
NI611438Insolvency (Case 1) In administration
Administration started on 2022-12-08 during the appointment or period of control
Administration ended on 2023-11-16 during the appointment or period of control16 Bedford House Bedford Street, Belfast, AntrimDissolved Corporate (21 parents, 1 offspring)Officer2019-04-15 ~ dissolvedIIF 2 - Director → ME - 27SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - nowSOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (196 parents)Officer(before 1992-07-13) ~ 1997-06-25IIF 26 - Director → ME
- 28
STARLINGS (HOLTWOOD ROAD) RESIDENTS' ASSOCIATION LIMITED
026795381 The Starlings, Oxshott, Leatherhead, EnglandActive Corporate (15 parents)Officer1993-10-01 ~ 2018-11-05IIF 28 - Director → ME2016-12-31 ~ 2018-11-05IIF 1 - Secretary → MEPerson with significant control2017-01-01 ~ 2018-10-15IIF 36 - Has significant influence or control → OE - 29
SYNERGY INSURANCE SERVICES HOLDINGS LIMITED
050860242nd Floor New Penderel House, 283-288 High Holborn, LondonDissolved Corporate (16 parents)Officer2006-07-07 ~ 2009-10-12IIF 22 - Director → ME - 30
THE GERMAN - BRITISH FORUM
03488728Wellington House, 57 Dyer Street, Cirencester, EnglandDissolved Corporate (46 parents)Officer2002-05-28 ~ 2007-01-18IIF 15 - Director → ME - 31
TOROTRAK PLC
03580465Insolvency (Case 1) In administration
Administration started on 2017-12-08
Administration ended on 2018-04-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-17
Dissolved on 2025-07-26Forvis Mazars Llp, Park View House, 58 The Ropewalk, NottinghamDissolved Corporate (24 parents, 7 offsprings)Officer2011-06-01 ~ 2015-12-31IIF 31 - Director → ME - 32UFI VOCTECH TRUST - now
UFI CHARITABLE TRUST
- 2020-04-30 03658378UFI LIMITED - 2000-06-29C/o Sedulo London Office 605, Albert House, 256 - 260 Old Street, London, EnglandActive Corporate (64 parents)Officer2003-06-01 ~ 2012-04-23IIF 10 - Director → ME - 33
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15
Dissolved on 2014-11-15BAESEMA SYSTEMS LIMITED
- 1997-12-01 025971038 Salisbury Square, LondonDissolved Corporate (19 parents)Officer(before 1991-08-01) ~ 1999-05-21IIF 9 - Director → ME
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