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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 1
  • WELLINGTON REALISATIONS GROUP LIMITED - now
    RELYON P.B.W.S. P.L.C. - 1982-06-01
    icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Marke, Richard Charles
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-12-29
    OF - Director → CIF 0
  • 2
    Amery, Colin Ewart
    Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 3
    Shipman, Sara
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 4
    Graham, Norman David
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Rayner, Michael
    Managing Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2004-02-27
    OF - Director → CIF 0
  • 6
    Lambert, David John
    Operations Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Naylor, Richard John
    Marketing, Design And Development Director born in April 1973
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2018-12-27
    OF - Director → CIF 0
  • 8
    Tattersall, Christopher Frederick
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2010-03-05
    OF - Director → CIF 0
  • 9
    Houghton, David James
    Finance Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-06 ~ 2010-03-18
    OF - Director → CIF 0
    Houghton, David James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-18 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 10
    Muller, Andre
    Group Financial Controller born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Bowen, Andrew
    Operations Director born in May 1967
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 12
    Robins, John Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 13
    Chapman, Alan Charles Addison
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2021-07-16
    OF - Director → CIF 0
  • 14
    Morris, Nigel Anthony
    Finance Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2000-04-27
    OF - Director → CIF 0
  • 15
    Hurley, Bernard
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 16
    Joyce, Anthony Michael
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2017-02-06
    OF - Director → CIF 0
  • 17
    Shaw, David Raymond
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 18
    Duff, Mark Alexander
    Operations Director born in July 1958
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 19
    Wescomb, David Ian
    Sales Director born in June 1955
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Richardson, Louise Joanna
    Director born in November 1958
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
    Richardson, Louise Joanna
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1996-10-07
    OF - Secretary → CIF 0
  • 21
    Murdoch, Andrew John
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Short, Kirste Jane
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 23
    James, Trudi Elizabeth Jane
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 24
    Topping, Ian Michael
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2012-05-08
    OF - Director → CIF 0
  • 25
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2019-03-18
    OF - Director → CIF 0
  • 26
    Klerk, Theodore Le Roux De
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2020-02-26
    OF - Director → CIF 0
  • 27
    Petersen, Garth Christian
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 28
    Little, Paul
    Sales Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2020-06-02
    OF - Director → CIF 0
  • 29
    Summers, Sean
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2012-05-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 30
    North, Simon Anthony
    Operations Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2000-01-27
    OF - Director → CIF 0
  • 31
    Stocks, David Page
    Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
    Stocks, David Page
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 32
    Harrison, Richard Stephen
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2002-04-25
    OF - Director → CIF 0
  • 33
    Parsons, John Anthony
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 34
    Platt, Ralph
    Managing Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 35
    Mant, John Stuart
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 36
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 37
    Heap, Kenneth Richard
    Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1994-09-07
    OF - Director → CIF 0
  • 38
    Ashcroft, Mark
    Lawyer
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2010-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLINGTON REALISATIONS LIMITED

Previous names
RELYON LIMITED - 2020-09-17
PRICE BROTHERS AND CO.LIMITED - 1982-10-15
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
31030 - Manufacture Of Mattresses

Related profiles found in government register
  • WELLINGTON REALISATIONS LIMITED
    Info
    RELYON LIMITED - 2020-09-17
    PRICE BROTHERS AND CO.LIMITED - 2020-09-17
    Registered number 00470381
    icon of addressLevel 8 Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1949-07-01 and dissolved on 2023-10-11 (74 years 3 months). The company status is Dissolved.
    CIF 0
  • RELYON LIMITED
    S
    Registered number 470381
    icon of address5th Floor, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.