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 12
  • 1
    Phillip Rodney Sykes
    Individual (552 offsprings)
    Insolvency
    2020-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Smythe, Nigel Francis
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1995-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Phelps, Jane Louise Shirley
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Robson, Clayton Hugo Wynne
    Born in February 1932
    Individual (10 offsprings)
    Officer
    1995-01-18 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Harrington, Michael
    Individual (255 offsprings)
    Officer
    1994-05-27 ~ 1994-10-17
    OF - Nominee Secretary → CIF 0
  • 6
    Phelps, Roland Frank
    Born in December 1953
    Individual (8 offsprings)
    Officer
    1994-10-17 ~ now
    OF - Director → CIF 0
    Phelps, Roland
    Individual (8 offsprings)
    Officer
    2008-05-26 ~ now
    OF - Secretary → CIF 0
    Phelps, Roland Frank
    Individual (8 offsprings)
    Officer
    1996-03-18 ~ 1996-05-16
    OF - Secretary → CIF 0
    Mr Roland Frank Phelps
    Born in December 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Cormack, Gary Arthur Robert
    Born in November 1957
    Individual (11 offsprings)
    Officer
    1995-01-18 ~ 2004-03-30
    OF - Director → CIF 0
  • 8
    Kinder, John Russell
    Born in November 1937
    Individual (38 offsprings)
    Officer
    1994-10-17 ~ 1996-05-30
    OF - Director → CIF 0
    Kinder, John Russell
    Individual (38 offsprings)
    Officer
    1994-10-17 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 9
    Roberts, Mai Parry
    Individual (4 offsprings)
    Officer
    1996-05-16 ~ 2008-05-25
    OF - Secretary → CIF 0
  • 10
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2020-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-05-27 ~ 1994-10-17
    OF - Nominee Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-05-27 ~ 1994-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELSH GOLD PLC

Period: 1994-10-26 ~ 2022-03-03
Company number: 02933551
Registered names
WELSH GOLD PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Due to be dissolved on 2022-03-03
LEANSTONE PLC - 1994-10-26
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • WELSH GOLD PLC
    Info
    LEANSTONE PLC - 1994-10-26
    Registered number 02933551
    25 Farringdon Street, London EC4A 4AB
    PUBLIC LIMITED COMPANY incorporated on 1994-05-27 and dissolved on 2022-03-03 (27 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.