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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 18
  • 1
    Kyle, Leslie
    Company Director born in January 1941
    Individual (2 offsprings)
    Officer
    1991-04-30 ~ 1997-05-20
    OF - Director → CIF 0
  • 2
    Shepherd, Beryl
    Individual (4 offsprings)
    Officer
    1991-05-28 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 3
    Harpur, Brian
    Managing Director born in June 1965
    Individual (17 offsprings)
    Officer
    2001-06-12 ~ 2014-07-25
    OF - Director → CIF 0
    Harpur, Brian
    Finance Director
    Individual (17 offsprings)
    Officer
    1997-10-10 ~ 2000-06-15
    OF - Secretary → CIF 0
    2001-06-12 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 4
    Casey, Andrew Scott
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2013-07-12 ~ 2014-01-29
    OF - Director → CIF 0
  • 5
    Chaing, Ben Ka Ping
    Born in June 1952
    Individual (50 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (109 offsprings)
    Officer
    2007-07-30 ~ 2011-08-09
    OF - Director → CIF 0
  • 7
    Drillock, David M
    Accountant born in April 1957
    Individual (56 offsprings)
    Officer
    2012-07-20 ~ 2013-07-12
    OF - Director → CIF 0
  • 8
    Chaing, Maria Yee Sui
    Individual (12 offsprings)
    Officer
    2013-07-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Bowers, Steven John
    Company Secretary born in June 1973
    Individual (126 offsprings)
    Officer
    2011-01-20 ~ 2012-07-20
    OF - Director → CIF 0
    Bowers, Steven John
    Individual (126 offsprings)
    Officer
    2000-06-15 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 10
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual (48 offsprings)
    Officer
    1991-05-28 ~ 1997-05-20
    OF - Director → CIF 0
  • 11
    Snowdon, Clive John
    Director born in June 1953
    Individual (83 offsprings)
    Officer
    1997-05-20 ~ 2011-08-09
    OF - Director → CIF 0
  • 12
    Smith, Roy Douglas
    Attorney born in October 1958
    Individual (60 offsprings)
    Officer
    2012-07-20 ~ 2013-07-12
    OF - Director → CIF 0
    Smith, Roy Douglas
    Individual (60 offsprings)
    Officer
    2012-07-20 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 13
    Moss, Andrew Brian
    Director born in August 1956
    Individual (71 offsprings)
    Officer
    2011-01-20 ~ 2012-07-20
    OF - Director → CIF 0
  • 14
    Fowmes, Stephen Roger
    Finance Director born in November 1965
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 15
    Beaumont, Richard John Kirby
    Director born in November 1946
    Individual (60 offsprings)
    Officer
    1997-05-20 ~ 2007-07-20
    OF - Director → CIF 0
  • 16
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    1991-02-18 ~ 1991-04-30
    OF - Nominee Director → CIF 0
  • 17
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1151 offsprings)
    Officer
    1991-02-18 ~ 1991-05-28
    OF - Nominee Secretary → CIF 0
  • 18
    CATHAY INVESTMENTS LIMITED
    04703140 13010386... (more)
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WELLMAR LIMITED

Period: 1991-02-18 ~ now
Company number: 02583403
Registered name
WELLMAR LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WELLMAR LIMITED
    Info
    Registered number 02583403
    Alhambra House, 9 St Michael's Road, Croydon CR0 2ZD
    PRIVATE LIMITED COMPANY incorporated on 1991-02-18 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • WELLMAR LIMITED
    S
    Registered number 02583403
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom, CR0 2ZD
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CATHAY COMPOSITES LIMITED
    - now 01121145 08606503
    UMECO DISTRIBUTION LIMITED - 2013-07-30
    GRPMS LIMITED - 2012-04-02
    G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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