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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 43
  • 1
    Higgs, Robert Eric
    Born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 1996-10-30
    OF - Director → CIF 0
  • 2
    Betts, Matthew
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Crawley, Peter John
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Mekkawy, Wael
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Tocher, Judith Robertson
    Individual (35 offsprings)
    Officer
    2002-09-10 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    Cocksedge, Brian
    Born in October 1946
    Individual (15 offsprings)
    Officer
    2002-09-10 ~ 2003-03-11
    OF - Director → CIF 0
  • 7
    Smith, Norman Ebb Simpson
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2006-01-13
    OF - Director → CIF 0
  • 8
    Fitzgerald, Mel Oliver
    Born in November 1950
    Individual (28 offsprings)
    Officer
    2002-09-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Tostee, Jacques Georges Fernand
    Individual (7 offsprings)
    Officer
    (before 1992-03-26) ~ 1999-09-16
    OF - Secretary → CIF 0
  • 10
    Lockett, Melvyn
    Born in May 1940
    Individual (6 offsprings)
    Officer
    (before 1992-03-26) ~ 1992-12-23
    OF - Director → CIF 0
  • 11
    Buchanan, Alasdair Ian
    Born in November 1960
    Individual (58 offsprings)
    Officer
    2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 12
    White, Martin Robert
    Born in September 1973
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 13
    Mladenka, David
    Born in December 1960
    Individual (26 offsprings)
    Officer
    2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Saltmarshe, Donald Charles
    Born in January 1941
    Individual (7 offsprings)
    Officer
    (before 1992-03-26) ~ 1993-12-03
    OF - Director → CIF 0
  • 15
    Clifton, Scot
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Clifton, Scot
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Johnston, David Alexander
    Born in March 1971
    Individual (40 offsprings)
    Officer
    2007-10-24 ~ 2012-11-18
    OF - Director → CIF 0
  • 17
    Beveridge, Ronald Gordon
    Born in September 1945
    Individual (36 offsprings)
    Officer
    2002-06-18 ~ 2002-09-10
    OF - Director → CIF 0
  • 18
    Westcott, Denis
    Born in November 1950
    Individual (8 offsprings)
    Officer
    (before 1992-03-26) ~ 1996-10-09
    OF - Director → CIF 0
  • 19
    Bocking, Albert
    Born in August 1940
    Individual (4 offsprings)
    Officer
    (before 1992-03-26) ~ 1992-12-23
    OF - Director → CIF 0
  • 20
    Edward Robert Bines
    Individual (1 offspring)
    Insolvency
    2020-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Vint, Richard Clark
    Individual (10 offsprings)
    Officer
    1999-09-16 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 22
    Henniker Smith, Ian Maurice
    Born in April 1949
    Individual (35 offsprings)
    Officer
    2001-02-08 ~ 2002-09-10
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (35 offsprings)
    Officer
    2000-01-31 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 23
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2020-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Chapman, Gordon Robin
    Born in April 1950
    Individual (16 offsprings)
    Officer
    1997-07-07 ~ 2000-03-07
    OF - Director → CIF 0
  • 25
    Nicholas, David Charles
    Born in December 1949
    Individual (26 offsprings)
    Officer
    (before 1992-03-26) ~ 1992-12-23
    OF - Director → CIF 0
  • 26
    Marsh, John
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1996-06-20 ~ 2001-01-08
    OF - Director → CIF 0
  • 27
    Fentem, John Richard
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1996-06-20 ~ 1997-03-14
    OF - Director → CIF 0
  • 28
    Green, John Keith
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1992-12-23
    OF - Director → CIF 0
  • 29
    Mathew, Thomas Kuzhuvommannil
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2014-01-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 30
    Bowyer, Michael Lewis
    Born in October 1951
    Individual (33 offsprings)
    Officer
    2004-06-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 31
    Smart, Edwin Gerald
    Born in September 1965
    Individual (17 offsprings)
    Officer
    2013-05-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 32
    Seaton, Simon Derek
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 33
    Nicholson, Stephen John
    Born in February 1948
    Individual (22 offsprings)
    Officer
    1995-03-14 ~ 2006-03-14
    OF - Director → CIF 0
  • 34
    Paver, Gary Neil
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2004-06-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 35
    Usman, Shaikh
    Born in March 1972
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 36
    Farrell, John
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 2001-04-04
    OF - Director → CIF 0
  • 37
    Moller, Leslie George
    Born in June 1930
    Individual (11 offsprings)
    Officer
    (before 1992-03-26) ~ 1995-08-31
    OF - Director → CIF 0
  • 38
    Heath, Stuart Matthew
    Born in April 1959
    Individual (18 offsprings)
    Officer
    2012-11-18 ~ 2013-05-14
    OF - Director → CIF 0
  • 39
    Deering, John Edward
    Individual (26 offsprings)
    Officer
    2008-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 40
    Houston, John Joseph
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2002-09-10 ~ 2007-04-27
    OF - Director → CIF 0
  • 41
    Ebrey, John Manley
    Born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 1992-12-23
    OF - Director → CIF 0
  • 42
    Mahon, Barry Anthony
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 43
    HALLIBURTON HOLDINGS (NO. 3) SC231927 SC342425... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-14 during the appointment or period of control
    Due to be dissolved on 2023-12-11 during the appointment or period of control
    Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (24 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WLTD LIMITED

Period: 2003-03-17 ~ 2022-08-05
Company number: 00196631
Registered names
WLTD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Dissolved on 2022-08-05
WELLSTREAM LIMITED - 2003-03-17
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.