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
    Phelps, Jane Louise Shirley
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2005-10-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Smythe, Nigel Francis
    Hotelier born in January 1956
    Individual (1 offspring)
    Officer
    1995-01-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Phelps, Roland Frank
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ dissolved
    OF - director → CIF 0
    Phelps, Roland
    Individual (2 offsprings)
    Officer
    2008-05-26 ~ dissolved
    OF - secretary → CIF 0
    Mr Roland Frank Phelps
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Kinder, John Russell
    Chartered Accountant born in November 1937
    Individual (13 offsprings)
    Officer
    1994-10-17 ~ 1996-05-30
    OF - director → CIF 0
    Kinder, John Russell
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1994-10-17 ~ 1996-03-19
    OF - secretary → CIF 0
  • 2
    Cormack, Gary Arthur Robert
    Format Controller born in November 1957
    Individual (2 offsprings)
    Officer
    1995-01-18 ~ 2004-03-30
    OF - director → CIF 0
  • 3
    Roberts, Mai Parry
    Individual
    Officer
    1996-05-16 ~ 2008-05-25
    OF - secretary → CIF 0
  • 4
    Robson, Clayton Hugo Wynne
    Company Director born in February 1932
    Individual
    Officer
    1995-01-18 ~ 2004-12-01
    OF - director → CIF 0
  • 5
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1994-05-27 ~ 1994-10-17
    OF - nominee-secretary → CIF 0
  • 6
    Phelps, Roland Frank
    Chartered Mining Engineer
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 1996-05-16
    OF - secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-05-27 ~ 1994-10-17
    PE - nominee-director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1994-05-27 ~ 1994-10-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

WELSH GOLD PLC

Previous name
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.