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
Fairweather, George Rollo
- British born in October 1957
Fairweather, George Rollo
Resident in Uk
Registered addresses and corresponding companies - British chartered accountant born in October 1957
Fairweather, George Rollo
Resident in Uk
Registered addresses and corresponding companiesEnton Orchard, Station Lane Enton, Godalming, GU8 5AN
IIF 4 IIF 5 IIF 6 (more)(less)
- British director born in October 1957
Fairweather, George Rollo
Resident in Uk
Registered addresses and corresponding companies2, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 25
- British chartered accountant born in October 1957Registered addresses and corresponding companies
Fairweather, George Rollo
18 Succoth Avenue, Edinburgh, EH12 6BU
IIF 26 IIF 27 IIF 28 (more)(less)
- British company director born in October 1957Registered addresses and corresponding companies
Fairweather, George Rollo
27 Fleet Street, Birmingham, B3 1JP
IIF 3232 Maresfield Gardens, Hampstead, London, NW3 5SX
IIF 33 IIF 34 IIF 35 (more)(less)
- British director born in October 1957Registered addresses and corresponding companies
Fairweather, George Rollo
Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
IIF 37 IIF 38 IIF 39 (more)(less)
- British finance director born in October 1957Registered addresses and corresponding companies
Fairweather, George Rollo
- British born in October 1957
Fairweather, George Rollo
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1957
Fairweather, George Rollo
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1957
Fairweather, George Rollo
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in October 1957
Fairweather, George Rollo
Resident in United Kingdom
Registered addresses and corresponding companies2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 57
- British group finance director born in October 1957
Fairweather, George Rollo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1957
George Rollo Fairweather
Resident in England
Registered addresses and corresponding companies21, Hasker Street, London, SW3 2LE, England
IIF 60
Related profiles found in government register
Offspring entities and appointments
57
- 1DURHAM CHEMICALS LIMITED - 1985-01-10Grant Thornton, Byron House, Cambridge, Business P, Cambridge, CambridgeshireLiquidation Corporate (9 parents)Officer1999-06-09 ~ 2002-03-22IIF 23 - Director → ME
- 200222379 LIMITED - now
CURRYS GROUP PUBLIC LIMITED COMPANY
- 2002-12-11 002223791 Portal Way, LondonActive Corporate (18 parents)Officer(before 1992-10-12) ~ 1994-07-29IIF 34 - Director → ME - 3
ABBEY CHEMICALS LIMITED
0054431710 Albemarle Street, LondonDissolved Corporate (21 parents)Officer1999-08-16 ~ 2002-03-22IIF 17 - Director → ME - 4SIGNPLOY LIMITED - 1988-06-21The Bindery 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (21 parents)Officer1999-06-09 ~ 2002-03-22IIF 3 - Director → ME
- 5ALLIANCE BOOTS HOLDINGS LIMITED - now
BOOTS GROUP PLC
- 2006-07-31 04452715HALFORDS GROUP PLC - 2002-10-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (42 parents, 63 offsprings)Officer2006-07-31 ~ 2008-05-29IIF 58 - Director → ME - 62 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (10 parents)Officer2003-06-16 ~ 2011-01-10IIF 54 - Director → ME
- 7
- 8ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - nowCOLLAPSAR LIMITED - 1998-06-3043 Cox Lane, Chessington, SurreyActive Corporate (56 parents, 1 offspring)Officer2004-07-29 ~ 2004-08-25IIF 37 - Director → ME
- 92 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (10 parents)Officer2004-07-29 ~ 2004-08-25IIF 39 - Director → ME
- 10
ALLIANCE UNICHEM IP LIMITED
05654655Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (19 parents)Officer2005-12-14 ~ 2010-02-11IIF 50 - Director → ME - 11PROMPLETE LIMITED - 2000-07-13Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (15 parents)Officer2004-07-29 ~ 2004-08-25IIF 41 - Director → ME
- 12
AU COSEC LIMITED
036985242 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (9 parents, 58 offsprings)Officer2004-05-28 ~ 2005-09-21IIF 46 - Director → ME - 13AGEBRIGHT LIMITED - 1988-11-22C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (16 parents)Officer1994-09-12 ~ 1997-02-01IIF 31 - Director → ME
- 14WORTHSTRIKE LIMITED - 1993-08-27Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, EnglandDissolved Corporate (31 parents)Officer1997-12-30 ~ 1998-11-27IIF 22 - Director → ME
- 15DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-08-15
Administration ended on 2016-08-14DAWSON INTERNATIONAL GROUP SERVICES LIMITED
- 1997-12-11 SC054674Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (20 parents)Officer1994-09-12 ~ 1997-02-01IIF 27 - Director → ME - 16
DAWSON INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
SC054675Burnfoot Industrial Estate, HawickDissolved Corporate (16 parents)Officer1994-09-12 ~ 1997-02-01IIF 30 - Director → ME - 17
DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY
SC054505Insolvency (Case 1) In administration
Administration started on 2012-08-15
Administration ended on 2022-08-10C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (43 parents)Officer1994-08-15 ~ 1997-02-01IIF 26 - Director → ME - 1813 Queen's Road, AberdeenDissolved Corporate (22 parents)Officer1996-12-04 ~ 1997-02-01IIF 43 - Director → ME
- 1913 Queen's Road, AberdeenDissolved Corporate (23 parents)Officer1996-12-04 ~ 1997-02-01IIF 42 - Director → ME
- 20DAWSON INTERNATIONAL TRADING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-08-15
Administration ended on 2022-08-08DAWSON INTERNATIONAL GROUP MANAGEMENT LIMITED
- 1997-12-11 SC162162C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (19 parents)Officer1996-03-01 ~ 1997-02-01IIF 29 - Director → ME - 21
DAWSON INTERNATIONAL TRUSTEE LIMITED
SC046883Burnfoot Industrial Estate, HawickDissolved Corporate (20 parents)Officer1994-09-12 ~ 1997-02-01IIF 28 - Director → ME - 22
- 23DSG WOOD END NO.3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-15
Dissolved on 2013-11-06DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08WALLACE HEATON LIMITED - 2005-01-18DIXONS HOLDINGS LIMITED
- 1996-09-10 00735542GROSVENOR STREET FILMS LIMITED
- 1991-03-18 00735542PHOTO TRADE PROCESSING LIMITED
- 1989-07-07 00735542DIXONS COLOUR LABORATORIES LIMITED
- 1986-06-02 00735542PERFECT PHOTO LIMITED
- 1983-10-27 00735542LINGFELL DRUG STORES LIMITED
- 1981-12-31 0073554255 Baker Street, LondonDissolved Corporate (13 parents)Officer(before 1992-10-12) ~ 1994-07-29IIF 33 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2000-12-20 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2009-08-19DURHAM CHEMICAL GROUP LIMITED - 1985-01-10C/o Grant Thornton, Byron House Cambridge Business, Park Cowley Road, CambridgeLiquidation Corporate (10 parents)Officer1999-06-09 ~ 2002-03-22IIF 24 - Director → ME - 25OMEGA PET PRODUCTS LIMITED - 1998-01-01GROVEDENE ELECTRONICS LIMITED - 1980-12-31CORNARD ELECTRONICS LIMITED - 1978-12-31The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (22 parents)Officer1999-06-09 ~ 2002-03-22IIF 18 - Director → ME
- 26
- 27
- 28
ELEMENTIS GROUP LIMITED
04048541The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2000-08-02 ~ 2002-03-22IIF 1 - Director → ME - 29
HARRISONS & CROSFIELD PLC
- 1998-01-01 00097878The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (40 parents, 8 offsprings)Officer1997-02-01 ~ 2002-03-22IIF 10 - Director → ME - 30
- 31BILLIAN (JARRATT) LIMITED - 1998-01-01JARRATT-HICKSON LIMITED - 1991-03-19The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (20 parents)Officer1999-06-09 ~ 2002-03-22IIF 9 - Director → ME
- 32
POLMARKET PLC
- 1997-12-17 03299608SWEEPACTION PLC - 1997-05-13The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (53 parents, 3 offsprings)Officer1997-11-19 ~ 2002-03-31IIF 19 - Director → ME - 33H.& C.SECURITIES LIMITED - 1998-01-01The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer1999-06-09 ~ 2002-03-22IIF 5 - Director → ME
- 34AKCROS SERVICES LIMITED - 1999-01-12LANKRO EXPORTS LIMITED - 1993-05-1910 Albemarle Street, LondonDissolved Corporate (13 parents)Officer1999-06-09 ~ 2002-03-22IIF 14 - Director → ME
- 35
HARCROS CHEMICALS UK LIMITED
- 1998-01-01 00656457BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer1997-12-30 ~ 2002-03-22IIF 7 - Director → ME - 36PLUSRECENT LIMITED - 1988-06-21The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (19 parents)Officer1999-06-09 ~ 2002-03-22IIF 12 - Director → ME
- 37
HEALTH DATA RESEARCH UK
10887014215 Euston Road, London, EnglandActive Corporate (34 parents)Officer2026-02-25 ~ nowIIF 45 - Director → ME - 38
- 39LIMEFAST LIMITED - nowUNICHEM LIMITED - 2009-12-02ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
LIMEFAST LIMITED
- 2009-02-18 013598902 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (16 parents)Officer2004-07-29 ~ 2006-02-22IIF 51 - Director → ME - 40WILKINSON RUBBER LINATEX LIMITED - 1990-01-01C/o Weir Minerals Europe, Halifax Road, Todmorden, LancashireActive Corporate (33 parents, 3 offsprings)Officer1999-02-02 ~ 2002-03-22IIF 13 - Director → ME
- 41HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-0527 Fleet Street, BirminghamActive Corporate (51 parents, 2 offsprings)Officer2003-04-15 ~ 2008-12-31IIF 32 - Director → ME
- 42ONTARIO UK 2 LIMITED - nowWALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23SPRINT UK TOPCO 2 LIMITED - 2007-05-01BARGECROWN LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2012-10-31 ~ 2015-08-24IIF 47 - Director → ME2008-05-29 ~ 2009-06-25IIF 49 - Director → ME2009-11-24 ~ 2012-09-17IIF 25 - Director → ME
- 43TRUSHELFCO (NO.2139) LIMITED - 1996-04-0443 Cox Lane, Chessington, SurreyActive Corporate (34 parents)Officer2004-07-29 ~ 2004-08-25IIF 40 - Director → ME
- 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2000-12-20 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-07-15SOUTRA FOODS (U.K.) LIMITED - 1992-10-16Nettlehill Road, Houstoun Industrial Esta, Livingston, West LothianDissolved Corporate (17 parents)Officer1999-06-09 ~ 2002-03-22IIF 16 - Director → ME - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2000-12-20 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-07-15PAULS CEREALS LIMITED - 1989-12-18PAULS & WHITES CEREALS LIMITED - 1984-06-18Grant Thornton, 95 Bothwell Street, GlasgowDissolved Corporate (13 parents)Officer1999-06-09 ~ 2002-03-22IIF 8 - Director → ME - 46MATAHARI 268 LIMITED - 1989-12-151st Floor Caroline House 55-57 High Holborn, London, United KingdomDissolved Corporate (17 parents)Officer1999-08-16 ~ 2002-03-22IIF 21 - Director → ME
- 47
ROLLO HAIG LIMITED
1388968721 Hasker Street, London, EnglandActive Corporate (1 parent)Officer2022-02-02 ~ nowIIF 44 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 48SUPERIOR ACQUISITIONS LIMITED - now
AB ACQUISITIONS LIMITED
- 2015-06-16 06166762SPRINT UK BIDCO LIMITED - 2007-04-19BARGEDOVE LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (21 parents, 11 offsprings)Officer2009-06-25 ~ 2009-08-20IIF 52 - Director → ME - 49UNICHEM LIMITED - nowUNICHEM PENSION TRUSTEE LIMITED - 2000-03-08TRUSHELFCO (NO.2208) LIMITED - 1997-04-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (40 parents)Officer2002-10-16 ~ 2006-01-24IIF 57 - Director → ME
- 50
W. LUFF LIMITED
00468438Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-26
Dissolved on 2022-01-251 More London Place, LondonDissolved Corporate (37 parents)Officer1999-06-09 ~ 2002-03-22IIF 15 - Director → ME - 51
W.P.R. MARKS LIMITED
01879047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-26
Dissolved on 2022-01-251 More London Place, LondonDissolved Corporate (35 parents)Officer1999-06-09 ~ 2002-03-22IIF 11 - Director → ME - 52WBA ACQUISITIONS UK TOPCO LIMITED - nowBANGLESTREAM LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2008-05-29 ~ 2009-11-24IIF 53 - Director → ME
- 53WBA GROUP LIMITED - nowALLIANCE BOOTS GROUP LIMITED - 2016-10-14ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06REES T. COGHLAN (LODDON) LIMITED - 2000-05-12Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2003-06-16 ~ 2009-07-13IIF 55 - Director → ME
- 54WBA HOLDINGS 1 LIMITED - nowALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14UNICHEM PLC - 1998-01-12Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (47 parents, 6 offsprings)Officer2002-04-02 ~ 2009-08-24IIF 59 - Director → ME
- 55WBA HOLDINGS 2 - nowALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
ALLIANCE UNICHEM OVERSEAS HOLDINGS
- 2014-05-16 02548412UNICHEM RETAIL LIMITED - 1999-07-08MOTIVEWORK LIMITED - 1991-02-01Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (16 parents)Officer2004-07-29 ~ 2004-08-25IIF 38 - Director → ME - 56WBA INTERNATIONAL LIMITED - now
ALLIANCE BOOTS INTERNATIONAL LIMITED
- 2016-10-14 06166738SPRINT UK HOLDCO LIMITED - 2007-05-01BARGEBAY LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (28 parents, 2 offsprings)Officer2012-09-17 ~ 2015-08-25IIF 48 - Director → ME - 57
WILKINMARK LIMITED
01879046Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-26
Dissolved on 2022-01-251 More London Place, LondonDissolved Corporate (35 parents)Officer1999-06-09 ~ 2002-03-22IIF 20 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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