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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fairweather, George Rollo

    Related profiles found in government register
  • Fairweather, George Rollo
    British chartered accountant born in October 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British director born in October 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 25
  • Fairweather, George Rollo
    British chartered accountant born in October 1957

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British company director born in October 1957

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British director born in October 1957

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British finance director born in October 1957

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Hasker Street, London, SW3 2LE, England

      IIF 44
  • Fairweather, George Rollo
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British finance director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairweather, George Rollo
    British financial director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 55
  • Fairweather, George Rollo
    British group finance director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 56 IIF 57
  • George Rollo Fairweather
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Hasker Street, London, SW3 2LE, England

      IIF 58
child relation
Offspring entities and appointments
Active 1
  • 1
    21 Hasker Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-02 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
Ceased 54
  • 1
    DURHAM CHEMICAL GROUP LIMITED - 2014-02-10
    Grant Thornton, Byron House, Cambridge, Business P, Cambridge, Cambridgeshire
    Corporate (2 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 23 - director → ME
  • 2
    10 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-16 ~ 2002-03-22
    IIF 16 - director → ME
  • 3
    SIGNPLOY LIMITED - 1988-06-21
    The Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 21 - director → ME
  • 4
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (4 parents, 41 offsprings)
    Officer
    2006-07-31 ~ 2008-05-29
    IIF 56 - director → ME
  • 5
    ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-31
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-06-16 ~ 2011-01-10
    IIF 52 - director → ME
  • 6
    ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-06-16 ~ 2009-07-13
    IIF 54 - director → ME
  • 7
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2004-08-25
    IIF 37 - director → ME
  • 8
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-07-29 ~ 2004-08-25
    IIF 39 - director → ME
  • 9
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-14 ~ 2010-02-11
    IIF 48 - director → ME
  • 10
    PROMPLETE LIMITED - 2000-07-13
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-29 ~ 2004-08-25
    IIF 41 - director → ME
  • 11
    AGEBRIGHT LIMITED - 1988-11-22
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    1994-09-12 ~ 1997-02-01
    IIF 31 - director → ME
  • 12
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-07-29
    IIF 34 - director → ME
  • 13
    WORTHSTRIKE LIMITED - 1993-08-27
    Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
    Dissolved corporate (3 parents)
    Officer
    1997-12-30 ~ 1998-11-27
    IIF 22 - director → ME
  • 14
    DAWSON INTERNATIONAL GROUP SERVICES LIMITED - 1997-12-11
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1994-09-12 ~ 1997-02-01
    IIF 27 - director → ME
  • 15
    Burnfoot Industrial Estate, Hawick
    Dissolved corporate (2 parents)
    Officer
    1994-09-12 ~ 1997-02-01
    IIF 30 - director → ME
  • 16
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1994-08-15 ~ 1997-02-01
    IIF 26 - director → ME
  • 17
    DUNWILCO (531) LIMITED - 1996-12-11
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1996-12-04 ~ 1997-02-01
    IIF 43 - director → ME
  • 18
    DUNWILCO (530) LIMITED - 1996-12-06
    13 Queen's Road, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1996-12-04 ~ 1997-02-01
    IIF 42 - director → ME
  • 19
    DAWSON INTERNATIONAL GROUP MANAGEMENT LIMITED - 1997-12-11
    DUNWILCO (489) LIMITED - 1996-03-11
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1996-03-01 ~ 1997-02-01
    IIF 29 - director → ME
  • 20
    Burnfoot Industrial Estate, Hawick
    Dissolved corporate (1 parent)
    Officer
    1994-09-12 ~ 1997-02-01
    IIF 28 - director → ME
  • 21
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1992-08-07 ~ 1994-07-29
    IIF 36 - director → ME
  • 22
    DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
    WALLACE HEATON LIMITED - 2005-01-18
    DIXONS HOLDINGS LIMITED - 1996-09-10
    GROSVENOR STREET FILMS LIMITED - 1991-03-18
    PHOTO TRADE PROCESSING LIMITED - 1989-07-07
    PERFECT PRINTS LIMITED - 1986-12-03
    DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
    PERFECT PHOTO LIMITED - 1983-10-27
    LINGFELL DRUG STORES LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-07-29
    IIF 33 - director → ME
  • 23
    C/o Grant Thornton, Byron House Cambridge Business, Park Cowley Road, Cambridge
    Corporate (2 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 24 - director → ME
  • 24
    OMEGA PET PRODUCTS LIMITED - 1998-01-01
    GROVEDENE ELECTRONICS LIMITED - 1980-12-31
    CORNARD ELECTRONICS LIMITED - 1978-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 17 - director → ME
  • 25
    FANWORD LIMITED - 1998-10-21
    1st Floor, Caroline House, 55-57 High Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-08-12 ~ 2002-03-22
    IIF 1 - director → ME
  • 26
    R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2002-03-22
    IIF 5 - director → ME
  • 27
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-02 ~ 2002-03-22
    IIF 3 - director → ME
  • 28
    ELEMENTIS PLC - 1998-02-23
    HARRISONS & CROSFIELD PLC - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1997-02-01 ~ 2002-03-22
    IIF 9 - director → ME
  • 29
    HARCROS LONDON LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-12-30 ~ 2002-03-22
    IIF 4 - director → ME
  • 30
    BILLIAN (JARRATT) LIMITED - 1998-01-01
    JARRATT-HICKSON LIMITED - 1991-03-19
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 8 - director → ME
  • 31
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    1997-11-19 ~ 2002-03-31
    IIF 18 - director → ME
  • 32
    H.& C.SECURITIES LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 2 - director → ME
  • 33
    AKCROS SERVICES LIMITED - 1999-01-12
    LANKRO EXPORTS LIMITED - 1993-05-19
    10 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 13 - director → ME
  • 34
    HARCROS CHEMICALS UK LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-12-30 ~ 2002-03-22
    IIF 6 - director → ME
  • 35
    PLUSRECENT LIMITED - 1988-06-21
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 11 - director → ME
  • 36
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-07-29
    IIF 35 - director → ME
  • 37
    UNICHEM LIMITED - 2009-12-02
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
    LIMEFAST LIMITED - 2009-02-18
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-07-29 ~ 2006-02-22
    IIF 49 - director → ME
  • 38
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-02-02 ~ 2002-03-22
    IIF 12 - director → ME
  • 39
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Corporate (10 parents, 2 offsprings)
    Officer
    2003-04-15 ~ 2008-12-31
    IIF 32 - director → ME
  • 40
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    ALLIANCE BOOTS LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    BARGECROWN LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2015-08-24
    IIF 45 - director → ME
    2009-11-24 ~ 2012-09-17
    IIF 25 - director → ME
    2008-05-29 ~ 2009-06-25
    IIF 47 - director → ME
  • 41
    TRUSHELFCO (NO.2139) LIMITED - 1996-04-04
    43 Cox Lane, Chessington, Surrey
    Corporate (5 parents)
    Officer
    2004-07-29 ~ 2004-08-25
    IIF 40 - director → ME
  • 42
    SOUTRA FOODS (U.K.) LIMITED - 1992-10-16
    Nettlehill Road, Houstoun Industrial Esta, Livingston, West Lothian
    Dissolved corporate (2 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 15 - director → ME
  • 43
    PAULS CEREALS LIMITED - 1989-12-18
    PAULS & WHITES CEREALS LIMITED - 1984-06-18
    Grant Thornton, 95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 7 - director → ME
  • 44
    MATAHARI 268 LIMITED - 1989-12-15
    1st Floor Caroline House 55-57 High Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-08-16 ~ 2002-03-22
    IIF 20 - director → ME
  • 45
    AB ACQUISITIONS LIMITED - 2015-06-16
    SPRINT UK BIDCO LIMITED - 2007-04-19
    BARGEDOVE LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (5 parents, 11 offsprings)
    Officer
    2009-06-25 ~ 2009-08-20
    IIF 50 - director → ME
  • 46
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2006-01-24
    IIF 55 - director → ME
  • 47
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 14 - director → ME
  • 48
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 10 - director → ME
  • 49
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    BANGLESTREAM LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2009-11-24
    IIF 51 - director → ME
  • 50
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-06-16 ~ 2009-07-13
    IIF 53 - director → ME
  • 51
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    ALLIANCE UNICHEM PLC - 2007-07-30
    UNICHEM PLC - 1998-01-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-04-02 ~ 2009-08-24
    IIF 57 - director → ME
  • 52
    ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
    ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16
    UNICHEM RETAIL LIMITED - 1999-07-08
    MOTIVEWORK LIMITED - 1991-02-01
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-29 ~ 2004-08-25
    IIF 38 - director → ME
  • 53
    ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
    AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-17 ~ 2015-08-25
    IIF 46 - director → ME
  • 54
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-09 ~ 2002-03-22
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.