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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
    Born in March 1951
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ now
    OF - Director → CIF 0
    Mr Graham Stuart Lucking
    Born in March 1951
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dobson, Erica
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Lawrence, Peter Charles
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2012-03-26
    OF - Director → CIF 0
  • 2
    White, Ian Angus
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 3
    Smith, Jonathan Francis
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2002-05-31
    OF - Director → CIF 0
    Smith, Jonathan Francis
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Watkins, James, Dr
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2006-10-28
    OF - Director → CIF 0
  • 5
    Harding, Diana Barbara
    Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 2005-07-11
    OF - Director → CIF 0
    Harding, Diana Barbara
    Individual
    Officer
    icon of calendar ~ 2000-07-13
    OF - Secretary → CIF 0
  • 6
    Carnegie, Andrew Richardson
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2001-08-14
    OF - Director → CIF 0
  • 7
    Yalden, Michael Edward
    Sales And Marketing born in December 1936
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 8
    Mr Lorenzo Maria Micaglio
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-20 ~ 2022-06-20
    PE - Has significant influence or controlCIF 0
  • 9
    Stream, Tatjana Shanthi
    Director born in January 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2012-10-16
    OF - Director → CIF 0
  • 10
    Hedges, Timothy Simon Guy
    Accountant born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Chitty, Jonathan Lees
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2003-08-04
    OF - Director → CIF 0
    Chitty, Jonathan Lees
    Accountant
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 12
    Shannon, George
    Accountant born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2012-03-26
    OF - Director → CIF 0
    Shannon, George
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 13
    Rolfe, Bernard Philip
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2007-08-28
    OF - Director → CIF 0
  • 14
    Goodrow, Paul
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2006-10-12
    OF - Director → CIF 0
  • 15
    Spearing, James Edgar
    Managing Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-09-18
    OF - Director → CIF 0
parent relation
Company in focus

WELLMAN THERMAL ENGINEERING LIMITED

Previous names
FORUM 53 LIMITED - 1991-07-18
G.P. BURNERS (CIB) LIMITED - 2011-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • WELLMAN THERMAL ENGINEERING LIMITED
    Info
    FORUM 53 LIMITED - 1991-07-18
    G.P. BURNERS (CIB) LIMITED - 1991-07-18
    Registered number 02535201
    icon of addressUnit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands B65 0SN
    PRIVATE LIMITED COMPANY incorporated on 1990-08-29 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.