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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 5
  • 1
    Usman, Shaikh
    Sr. Finance & Accounting Manager born in March 1972
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mekkawy, Wael
    Sr Mgr, Operations Finance - Europe Area, Cp Other born in May 1974
    Individual (13 offsprings)
    Officer
    2020-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clifton, Scot
    Contract Specialist born in November 1966
    Individual (23 offsprings)
    Officer
    2009-07-01 ~ dissolved
    OF - Director → CIF 0
    Clifton, Scot
    Contract Specialist
    Individual (23 offsprings)
    Officer
    2009-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    White, Martin Robert
    Vice President born in September 1973
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    HALLIBURTON HOLDINGS (NO. 3)
    Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Betts, Matthew
    Uk Vice President born in January 1968
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Nicholson, Stephen John
    Chartered Accountant born in February 1948
    Individual (2 offsprings)
    Officer
    1995-03-14 ~ 2006-03-14
    OF - Director → CIF 0
  • 3
    Farrell, John
    Managing Director born in January 1952
    Individual
    Officer
    1997-03-14 ~ 2001-04-04
    OF - Director → CIF 0
  • 4
    Cocksedge, Brian
    Managing Director born in October 1946
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2003-03-11
    OF - Director → CIF 0
  • 5
    Fitzgerald, Mel Oliver
    Chartered Engineer born in November 1950
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Higgs, Robert Eric
    Director born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1996-10-30
    OF - Director → CIF 0
  • 7
    Nicholas, David Charles
    Director born in December 1949
    Individual
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 8
    Deering, John Edward
    Individual
    Officer
    2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 9
    Vint, Richard Clark
    Individual
    Officer
    1999-09-16 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 10
    Mathew, Thomas Kuzhuvommannil
    General Manager - Finance born in May 1963
    Individual
    Officer
    2014-01-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Westcott, Denis
    Director born in November 1950
    Individual
    Officer
    ~ 1996-10-09
    OF - Director → CIF 0
  • 12
    Johnston, David Alexander
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    2007-10-24 ~ 2012-11-18
    OF - Director → CIF 0
  • 13
    Paver, Gary Neil
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2004-06-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 14
    Mladenka, David
    Operations Vp Uk born in December 1960
    Individual
    Officer
    2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Heath, Stuart Matthew
    Accounting Manager born in April 1959
    Individual (1 offspring)
    Officer
    2012-11-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 16
    Bowyer, Michael Lewis
    Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 17
    Houston, John Joseph
    Financial Controller born in August 1964
    Individual (3 offsprings)
    Officer
    2002-09-10 ~ 2007-04-27
    OF - Director → CIF 0
  • 18
    Ebrey, John Manley
    Director born in June 1935
    Individual
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 19
    Saltmarshe, Donald Charles
    Director born in January 1941
    Individual
    Officer
    ~ 1993-12-03
    OF - Director → CIF 0
  • 20
    Henniker Smith, Ian Maurice
    Company Secretary born in April 1949
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2002-09-10
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 21
    Smart, Edwin Gerald
    Financial Direcor born in September 1965
    Individual
    Officer
    2013-05-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 22
    Tostee, Jacques Georges Fernand
    Individual
    Officer
    ~ 1999-09-16
    OF - Secretary → CIF 0
  • 23
    Mahon, Barry Anthony
    Chartered Accountant born in September 1962
    Individual
    Officer
    2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Smith, Norman Ebb Simpson
    Health Safety & Environment Ma born in November 1955
    Individual
    Officer
    2002-09-10 ~ 2006-01-13
    OF - Director → CIF 0
  • 25
    Seaton, Simon Derek
    Country Vp Uk born in March 1968
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 26
    Chapman, Gordon Robin
    Executive born in April 1950
    Individual
    Officer
    1997-07-07 ~ 2000-03-07
    OF - Director → CIF 0
  • 27
    Fentem, John Richard
    Managing Director born in January 1950
    Individual
    Officer
    1996-06-20 ~ 1997-03-14
    OF - Director → CIF 0
  • 28
    Crawley, Peter John
    Individual (7 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 29
    Buchanan, Alasdair Ian
    Operations Vp Uk born in November 1960
    Individual (18 offsprings)
    Officer
    2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 30
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    2002-06-18 ~ 2002-09-10
    OF - Director → CIF 0
  • 31
    Marsh, John
    Engineer born in June 1949
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 2001-01-08
    OF - Director → CIF 0
  • 32
    Tocher, Judith Robertson
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 33
    Bocking, Albert
    Director born in August 1940
    Individual
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 34
    Lockett, Melvyn
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 35
    Moller, Leslie George
    Director born in June 1930
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 36
    Green, John Keith
    Director born in April 1933
    Individual
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
parent relation
Company in focus

WLTD LIMITED

Previous names
WELLSTREAM LIMITED - 2003-03-17
DRESSER U.K. LIMITED - 2002-03-21
WAYNE TANK AND PUMP CO. LIMITED - 1984-10-19
Standard Industrial Classification
28921 - Manufacture Of Machinery For Mining

  • WLTD LIMITED
    Info
    WELLSTREAM LIMITED - 2003-03-17
    DRESSER U.K. LIMITED - 2003-03-17
    WAYNE TANK AND PUMP CO. LIMITED - 2003-03-17
    Registered number 00196631
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1924-03-22 and dissolved on 2022-08-05 (98 years 4 months). The company status is Dissolved.
    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.