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

Morris-weston, Robin Tarquinn

    Related profiles found in government register
  • Morris-weston, Robin Tarquinn
    British ceo born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris-weston, Robin Tarquinn
    British chief operating officer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swan House, Savill Way, Marlow, Buckinghamshire, SL7 1UB, United Kingdom

      IIF 10

    • 24, Skylark Way, Shinfield, Reading, RG2 9AJ, England

      IIF 11
  • Morris-weston, Robin Tarquinn
    English management consultant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Mr Robin Tarquinn Morris-weston
    English born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    Swan House, Savill Way, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2024-04-30
    Officer
    2014-02-24 ~ now
    IIF 10 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    VARLEIGH UK LIMITED - 2006-03-20
    TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
    Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
    Dissolved corporate (7 parents)
    Officer
    2018-03-01 ~ 2019-05-01
    IIF 7 - director → ME
  • 2
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2018-03-01 ~ 2019-05-01
    IIF 5 - director → ME
  • 3
    SYSMED SOLUTIONS LIMITED - 2004-09-24
    WWA.SYSMED LIMITED - 2003-03-25
    WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
    First Floor Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2018-03-01 ~ 2019-05-01
    IIF 6 - director → ME
    2014-04-22 ~ 2016-03-24
    IIF 11 - director → ME
  • 4
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    34,401,931 GBP2018-12-31
    Officer
    2018-03-01 ~ 2019-05-01
    IIF 9 - director → ME
  • 5
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    41,624,680 GBP2018-12-31
    Officer
    2018-03-01 ~ 2019-05-01
    IIF 8 - director → ME
  • 6
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    105,528,973 GBP2018-12-31
    Officer
    2018-03-01 ~ 2019-05-01
    IIF 2 - director → ME
  • 7
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    128,494,927 GBP2018-12-31
    Officer
    2018-03-01 ~ 2019-05-01
    IIF 1 - director → ME
  • 8
    QUAYSHELFCO 1208 LIMITED - 2007-05-16
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    5,520,317 GBP2018-12-31
    Officer
    2018-03-01 ~ 2019-05-01
    IIF 4 - director → ME
  • 9
    RUGBY FUNDING LIMITED - 2007-05-16
    QUAYSHELFCO 1209 LIMITED - 2007-04-18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2018-03-01 ~ 2019-05-01
    IIF 3 - director → ME

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