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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 3
  • 1
    Ghinn, Sarah
    Director born in August 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressShewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WELLCOME FOUNDATION LIMITED(THE)
    icon of address980, Great West Road, Brentford, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Knight, Dawn Elizabeth
    Assistant Company Secretary born in December 1961
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1995-04-28
    OF - Director → CIF 0
    Knight, Dawn Elizabeth
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 2
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 3
    Cowden, Stephen John
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 1997-09-29
    OF - Director → CIF 0
  • 4
    Grist, Ashley Alexander
    Finance Controller born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 5
    Bolton, Jonathan Mark
    Administrator born in July 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 1997-09-29
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (44 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 6
    Davies, Derek
    Financial Controller born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 7
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1994-02-21
    OF - Nominee Director → CIF 0
  • 8
    Sadler, John Michael
    Director born in March 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2021-12-17
    OF - Director → CIF 0
  • 10
    Gledhill, Gisela Maria Aloisia
    Company Secretary born in July 1944
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Hyde, Jonathan Laurence Patrick
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 1995-10-13
    OF - Director → CIF 0
  • 12
    Christian, Christopher Lindsay
    Company Secretary born in June 1950
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1997-09-29
    OF - Director → CIF 0
  • 13
    Watt, Philip Graham
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 14
    Day, Lorraine Anne
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 15
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1994-02-21
    OF - Nominee Director → CIF 0
  • 16
    Court, Justin Southworth
    Chartered Accountant born in May 1949
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Burns, Alan George
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 18
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1993-11-19 ~ 1994-02-21
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressShewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    1997-09-29 ~ 2021-12-17
    PE - Director → CIF 0
  • 20
    icon of address980, Great West Road, Brentford, Middlesex, England
    Active Corporate (5 parents, 72 offsprings)
    Officer
    1997-09-29 ~ 2021-12-17
    PE - Director → CIF 0
parent relation
Company in focus

WELLCOME CONSUMER PRODUCTS LIMITED

Previous name
TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
Standard Industrial Classification
74990 - Non-trading Company

  • WELLCOME CONSUMER PRODUCTS LIMITED
    Info
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
    Registered number 02873615
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1993-11-19 and dissolved on 2023-05-16 (29 years 5 months). The company status is Dissolved.
    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.