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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 26
  • 1
    Brown, Alexander Johnston
    Individual (54 offsprings)
    Officer
    1994-09-30 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 2
    Bradley, Caroline Jane
    Born in February 1963
    Individual (41 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
    Bradley, Caroline Jane
    Individual (41 offsprings)
    Officer
    2000-10-12 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 3
    Cattermull, Paul Gurney
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1999-09-16 ~ 2000-05-19
    OF - Director → CIF 0
  • 4
    Barlow, Peter Farrant
    Born in December 1945
    Individual (6 offsprings)
    Officer
    1994-09-30 ~ 2000-05-19
    OF - Director → CIF 0
  • 5
    Plowman, Jeffrey Alan
    Born in February 1949
    Individual (17 offsprings)
    Officer
    1994-09-30 ~ 2001-05-08
    OF - Director → CIF 0
  • 6
    Dowd, Kenneth Leslie
    Born in March 1944
    Individual (10 offsprings)
    Officer
    2001-01-29 ~ 2002-12-18
    OF - Director → CIF 0
  • 7
    Richard Dixon Fleming
    Individual (267 offsprings)
    Insolvency
    2008-07-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mark Granville Firmin
    Individual (397 offsprings)
    Insolvency
    2008-07-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Care, Timothy James
    Born in August 1961
    Individual (356 offsprings)
    Officer
    1994-09-07 ~ 1994-09-30
    OF - Nominee Director → CIF 0
  • 10
    Sherlock, Nigel
    Born in January 1940
    Individual (30 offsprings)
    Officer
    1996-09-06 ~ 1998-02-19
    OF - Director → CIF 0
  • 11
    White, John Richard Cottam
    Born in March 1954
    Individual (18 offsprings)
    Officer
    2000-05-19 ~ 2000-10-12
    OF - Director → CIF 0
    White, John Richard Cottam
    Individual (18 offsprings)
    Officer
    2000-05-19 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 12
    Gibson, John Joseph
    Born in February 1961
    Individual (63 offsprings)
    Officer
    2000-02-16 ~ 2000-05-19
    OF - Director → CIF 0
  • 13
    Houghton, Harry William Bond
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1994-09-30 ~ 1998-11-30
    OF - Director → CIF 0
  • 14
    Shapland, Alex John
    Born in May 1960
    Individual (5 offsprings)
    Officer
    1999-04-22 ~ 2000-05-19
    OF - Director → CIF 0
  • 15
    Dawson, John William
    Individual (44 offsprings)
    Officer
    1996-09-06 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 16
    Goodfellow, John Graham
    Born in January 1947
    Individual (65 offsprings)
    Officer
    1996-09-06 ~ 2000-05-19
    OF - Director → CIF 0
  • 17
    Steel, Roger James
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1997-02-20 ~ 2000-05-19
    OF - Director → CIF 0
  • 18
    Masrani, Bharat Bhagwanzi
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2000-05-19 ~ 2002-12-18
    OF - Director → CIF 0
  • 19
    Wardle, John Wilkinson
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1994-09-30 ~ 1996-09-06
    OF - Director → CIF 0
  • 20
    Duvar, Jeffrey David Hunter
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2000-05-19 ~ 2000-10-12
    OF - Director → CIF 0
  • 21
    Rawlings, John Barrington
    Born in February 1947
    Individual (12 offsprings)
    Officer
    1996-09-06 ~ 2000-05-19
    OF - Director → CIF 0
  • 22
    Robinson, Richard Hewitt
    Born in September 1939
    Individual (14 offsprings)
    Officer
    1996-09-06 ~ 1998-04-15
    OF - Director → CIF 0
  • 23
    Lader, Jeffrey
    Individual (23 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Ireland, Philip Anthony
    Born in November 1952
    Individual (36 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
  • 25
    Houghton, Paul Benjamin Reynolds
    Born in February 1952
    Individual (16 offsprings)
    Officer
    1994-09-30 ~ 1996-09-06
    OF - Director → CIF 0
  • 26
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 392 offsprings)
    Officer
    1994-09-07 ~ 1994-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLINGTON STREET NOMINEES LIMITED

Period: 1994-11-15 ~ 2011-12-26
Company number: 02965924
Registered names
WELLINGTON STREET NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-17
Dissolved on 2011-12-26
Standard Industrial Classification
6523 - Other Financial Intermediation

  • WELLINGTON STREET NOMINEES LIMITED
    Info
    CLAYTON NOMINEES LIMITED - 1994-11-15
    Registered number 02965924
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds LS1 4DW
    PRIVATE LIMITED COMPANY incorporated on 1994-09-07 and dissolved on 2011-12-26 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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