logo
explain how to read the page

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 3
  • 1
    Chaing, Benjamin Ka Ping
    Born in June 1952
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Chaing, Maria Yee Sui
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Harpur, Brian
    Managing Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2014-07-25
    OF - Director → CIF 0
    Harpur, Brian
    Finance Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ 2000-06-15
    OF - Secretary → CIF 0
    icon of calendar 2001-06-12 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 2
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual
    Officer
    icon of calendar 1991-05-28 ~ 1997-05-20
    OF - Director → CIF 0
  • 3
    Kyle, Leslie
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 1997-05-20
    OF - Director → CIF 0
  • 4
    Fowmes, Stephen Roger
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 5
    Drillock, David M
    Accountant born in April 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2013-07-12
    OF - Director → CIF 0
  • 6
    Bowers, Steven John
    Company Secretary born in June 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2012-07-20
    OF - Director → CIF 0
    Bowers, Steven John
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 7
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2011-08-09
    OF - Director → CIF 0
  • 8
    Beaumont, Richard John Kirby
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 2007-07-20
    OF - Director → CIF 0
  • 9
    Smith, Roy Douglas
    Attorney born in October 1958
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2013-07-12
    OF - Director → CIF 0
    Smith, Roy Douglas
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 10
    Casey, Andrew Scott
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-12 ~ 2014-01-29
    OF - Director → CIF 0
  • 11
    Shepherd, Beryl
    Individual
    Officer
    icon of calendar 1991-05-28 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 12
    Moss, Andrew Brian
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2012-07-20
    OF - Director → CIF 0
  • 13
    Snowdon, Clive John
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 2011-08-09
    OF - Director → CIF 0
  • 14
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1991-02-18 ~ 1991-04-30
    PE - Nominee Director → CIF 0
  • 15
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1991-02-18 ~ 1991-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLMAR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WELLMAR LIMITED
    Info
    Registered number 02583403
    icon of addressAlhambra House, 9 St Michael's Road, Croydon CR0 2ZD
    PRIVATE LIMITED COMPANY incorporated on 1991-02-18 (34 years 10 months). 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
    icon of addressAlhambra 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
Active 1
  • G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09
    GRPMS LIMITED - 2012-04-02
    UMECO DISTRIBUTION LIMITED - 2013-07-30
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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