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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Shepherd, Paul Welton, Dr
    Chairman & Managing Director born in November 1944
    Individual (34 offsprings)
    Officer
    1993-02-26 ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Mckillop, Gillian Melville Dewar
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Mitchell, Norman Cadogan
    Refigeration & Air Conditionin born in February 1944
    Individual (11 offsprings)
    Officer
    1993-02-26 ~ 2002-10-15
    OF - Director → CIF 0
  • 4
    Horton, Martyn John
    Engineer born in May 1959
    Individual (20 offsprings)
    Officer
    2002-10-15 ~ 2009-01-05
    OF - Director → CIF 0
  • 5
    Miller, Henry Albert
    Chartered Engineer born in July 1925
    Individual (4 offsprings)
    Officer
    1993-02-26 ~ 1993-11-03
    OF - Director → CIF 0
  • 6
    Kirton, Richard Bruce
    Chief Executive born in September 1956
    Individual (33 offsprings)
    Officer
    2000-04-25 ~ 2020-02-29
    OF - Director → CIF 0
    Kirton, Richard Bruce
    General Manager
    Individual (33 offsprings)
    Officer
    1999-10-12 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 7
    Woodland, Robert John
    General Manager/Company Secretary born in October 1938
    Individual (10 offsprings)
    Officer
    1993-02-25 ~ 1993-02-26
    OF - Director → CIF 0
    Woodland, Robert John
    Individual (10 offsprings)
    Officer
    1993-02-25 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 8
    Brown, Kevin Thomas
    Born in May 1958
    Individual (526 offsprings)
    Officer
    1993-01-22 ~ 1993-02-25
    OF - Nominee Director → CIF 0
  • 9
    Miller, Anthony John
    Company Director born in July 1949
    Individual (13 offsprings)
    Officer
    2002-10-15 ~ 2022-11-03
    OF - Director → CIF 0
  • 10
    Lea, Barry Gordon
    Born in June 1951
    Individual (24 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 11
    Baker, Helen
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 12
    Cogan, Kirsty
    Marketing Director born in November 1981
    Individual (7 offsprings)
    Officer
    2018-06-14 ~ 2023-09-21
    OF - Director → CIF 0
  • 13
    Barraclough, Raymond John
    Accountant born in August 1948
    Individual (21 offsprings)
    Officer
    1993-02-25 ~ 1993-02-26
    OF - Director → CIF 0
  • 14
    Poppleton, Edgar
    Engineer born in May 1934
    Individual (7 offsprings)
    Officer
    1993-02-26 ~ 2004-07-29
    OF - Director → CIF 0
  • 15
    Robinson, Geoffrey
    Company Director born in March 1946
    Individual (8 offsprings)
    Officer
    2008-11-05 ~ 2018-07-26
    OF - Director → CIF 0
  • 16
    Hopkinson, Timothy
    Managing Director born in December 1962
    Individual (15 offsprings)
    Officer
    2018-02-07 ~ 2021-08-10
    OF - Director → CIF 0
  • 17
    Brunt, Trevor Ernest
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 18
    Moore, Debbie
    Individual (215 offsprings)
    Officer
    1993-01-22 ~ 1993-02-25
    OF - Nominee Secretary → CIF 0
  • 19
    Summerfield, David
    Engineer born in May 1934
    Individual (35 offsprings)
    Officer
    1993-02-26 ~ 2008-11-06
    OF - Director → CIF 0
  • 20
    Bettridge, Reginald
    Chief Executive born in January 1949
    Individual (9 offsprings)
    Officer
    1997-09-17 ~ 1999-05-28
    OF - Director → CIF 0
  • 21
    Mclaughlin, Paul Joseph
    Chief Executive born in December 1969
    Individual (11 offsprings)
    Officer
    2015-08-28 ~ 2017-11-22
    OF - Director → CIF 0
  • 22
    Mccloskey, Michael Vincent
    Company Director born in June 1949
    Individual (11 offsprings)
    Officer
    1994-02-15 ~ 2016-03-04
    OF - Director → CIF 0
  • 23
    Hardy, Skye Anne
    Born in October 1984
    Individual (32 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
    Hardy, Skye Anne
    Individual (32 offsprings)
    Officer
    2020-02-29 ~ now
    OF - Secretary → CIF 0
  • 24
    Scoley, Robin Cartwright
    Retired born in July 1939
    Individual (5 offsprings)
    Officer
    1994-09-20 ~ 2010-11-04
    OF - Director → CIF 0
  • 25
    Read, Richard John
    Retired born in September 1950
    Individual (11 offsprings)
    Officer
    2010-02-03 ~ 2017-05-10
    OF - Director → CIF 0
  • 26
    Lewis, Peter Gerrard
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
  • 27
    H.V.C.A. LIMITED - 2012-04-18
    PIPER ENTERPRISES LIMITED - 2006-12-12
    HVCA ENTERPRISES LIMITED - 1998-09-18
    H AND V WELFARE LIMITED - 1993-03-05
    Old Mansion House, Eamont Bridge, Penrith, Cumbria, United Kingdom
    Active Corporate (34 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WELPLAN LIMITED

Period: 1999-02-18 ~ now
Company number: 02782737 03712647
Registered names
WELPLAN LIMITED - now 03712647
LODEWELL LIMITED - 1993-03-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WELPLAN LIMITED
    Info
    H & V WELFARE LIMITED - 1999-02-18
    LODEWELL LIMITED - 1999-02-18
    Registered number 02782737
    Old Mansion House, Eamont Bridge, Penrith CA10 2BX
    PRIVATE LIMITED COMPANY incorporated on 1993-01-22 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • WELPLAN LIMITED
    S
    Registered number 1
    Old Mansion, House, Eamont Bridge, Penrith, Cumbria, United Kingdom, CA10 2BX
    CIF 1 CIF 2
  • WELPLAN LIMITED
    S
    Registered number 2782737
    Old Mansion, House, Eamont Bridge, Penrith, Cumbria, England, CA10 2BX
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BESA PUBLICATIONS LIMITED
    - now 03034318 09796325
    B&ES PUBLICATIONS LTD
    - 2015-12-17 03034318 09796325
    HVCA PUBLICATIONS LIMITED
    - 2012-05-30 03034318
    SENNA PROPERTY SERVICES LIMITED
    - 2011-11-16 03034318 05951124
    Old Mansion House, Eamont Bridge, Penrith, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-12-17 ~ 2022-07-29
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    ECI HOLIDAY PAY INVESTMENTS LIMITED
    06696973
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (6 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    ECI HOLIDAY PAY LIMITED
    06696549
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (6 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    H & V WELFARE LIMITED
    - now 03740006 02782737
    FALCONQUEST LIMITED - 1999-04-19
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    INSULATION ENVIRONMENTAL TRAINING TRUST LIMITED
    02670451
    Tica House 34 Allington Way, Yarm Road Business Park, Darlington, County Durham
    Active Corporate (34 parents)
    Person with significant control
    2019-10-07 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    REFCOM LIMITED
    - now 03712647
    WELPLAN SERVICES LIMITED - 2006-06-19
    Old Mansion House Eamont Bridge, Penrith, Cumbria
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    WELPLAN HOLIDAY PAY LIMITED
    06613801
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    WELPLAN INVESTMENTS LIMITED
    06612244
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (5 parents)
    Officer
    2008-06-05 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    WELPLAN PENSIONS TRUSTEE COMPANY LIMITED
    - now 02977071
    H&V PENSIONS TRUSTEE COMPANY LIMITED - 2010-11-11
    H & V FINANCIAL SERVICES LTD. - 2007-11-28
    OPENFUND LIMITED - 1994-11-07
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.