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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Lucking, Graham Stuart
    Director born in March 1951
    Individual (28 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 2
    White, Ian Angus
    Individual (5 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Beechey, John Michael
    Engineer born in November 1943
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Lawrence, Peter Charles
    Director born in February 1963
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 3
    Hunt, Brian David
    Accountant born in July 1940
    Individual
    Officer
    1993-06-02 ~ 1998-05-21
    OF - Director → CIF 0
  • 4
    Park, William Seth
    Director born in September 1936
    Individual
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 5
    Lupton, Donald Maurice
    Engineer born in June 1953
    Individual
    Officer
    1994-10-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 6
    Rolfe, Bernard Philip
    Director born in September 1951
    Individual
    Officer
    2005-12-14 ~ 2007-08-28
    OF - Director → CIF 0
  • 7
    Gilbert, John
    Accountant born in December 1946
    Individual (25 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 8
    Chitty, Jonathan Lees
    Accountant born in April 1966
    Individual
    Officer
    2002-05-31 ~ 2003-08-04
    OF - Director → CIF 0
    Chitty, Jonathan Lees
    Accountant
    Individual
    Officer
    2002-05-31 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 9
    Duckworth, Simon Charles
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-09-30 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 10
    Grundy, David
    Accountant born in September 1958
    Individual
    Officer
    1992-03-09 ~ 1993-07-14
    OF - Director → CIF 0
  • 11
    Smith, Jonathan Francis
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2002-05-31
    OF - Director → CIF 0
    Smith, Jonathan Francis
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 12
    Baxter, Alan John
    Company Director born in January 1950
    Individual (21 offsprings)
    Officer
    1993-11-05 ~ 2005-08-02
    OF - Director → CIF 0
  • 13
    Bacon, John
    Engineer born in May 1943
    Individual
    Officer
    1992-03-09 ~ 2005-01-04
    OF - Director → CIF 0
  • 14
    Shannon, George
    Accountant born in April 1963
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ 2009-04-09
    OF - Director → CIF 0
    Shannon, George
    Accountant
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 15
    Smith, Terence
    Director born in August 1949
    Individual
    Officer
    1997-06-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Hancox, Roger Frederic
    Company Director born in October 1948
    Individual (17 offsprings)
    Officer
    1993-12-16 ~ 1998-05-21
    OF - Director → CIF 0
  • 17
    Bullen, Michael Dennis
    Engineer born in May 1943
    Individual
    Officer
    ~ 2005-01-04
    OF - Director → CIF 0
  • 18
    Goodrow, Paul
    Director born in July 1949
    Individual
    Officer
    2005-12-14 ~ 2006-10-12
    OF - Director → CIF 0
  • 19
    Watkins, James, Dr
    Director born in January 1954
    Individual
    Officer
    2005-12-14 ~ 2006-10-28
    OF - Director → CIF 0
  • 20
    Wilcox, Robert
    Individual (1 offspring)
    Officer
    ~ 1991-09-30
    OF - Secretary → CIF 0
  • 21
    Ridley, John Henry Wallace
    Accountant
    Individual
    Officer
    1991-09-30 ~ 1995-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLMAN FURNACES LIMITED

Standard Industrial Classification
2921 - Manufacture Of Furnaces & Furnace Burners

  • WELLMAN FURNACES LIMITED
    Info
    Registered number 00081371
    Allan House 10, John Princes Street, London W1G 0AH
    PRIVATE LIMITED COMPANY incorporated on 1904-06-27 (121 years 8 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.