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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 28
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2002-11-05 ~ 2003-01-08
    OF - Nominee Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2002-11-05 ~ 2003-01-08
    OF - Nominee Director → CIF 0
  • 3
    Pitrat, Nicolas Robert Louis
    Born in November 1976
    Individual (38 offsprings)
    Officer
    2013-01-18 ~ 2014-07-15
    OF - Director → CIF 0
  • 4
    Justiss, David Russell
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Mullen, David
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 6
    Perillo, Marcio Andreetto
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2013-01-18 ~ 2014-10-08
    OF - Director → CIF 0
  • 7
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Sloan, Alasdair Murray Campbell
    Born in March 1967
    Individual (28 offsprings)
    Officer
    2019-01-10 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Turk, Andrew Mark
    Born in August 1959
    Individual (30 offsprings)
    Officer
    2003-07-01 ~ 2007-12-18
    OF - Director → CIF 0
    Turk, Andrew Mark
    Individual (30 offsprings)
    Officer
    2003-07-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 10
    Tobin, Daniel John
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2011-08-24 ~ 2012-03-28
    OF - Director → CIF 0
  • 11
    Matucci, Alberto
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2017-10-04
    OF - Director → CIF 0
  • 12
    Chapman, Gordon Robin
    Born in April 1950
    Individual (16 offsprings)
    Officer
    2003-01-08 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Romani, Federico
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2014-07-15 ~ 2019-01-10
    OF - Director → CIF 0
  • 14
    Braithwaite, Christopher James
    Born in September 1956
    Individual (13 offsprings)
    Officer
    2004-08-27 ~ 2010-09-03
    OF - Director → CIF 0
  • 15
    Davey, Stephen William
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2003-03-08 ~ 2004-05-11
    OF - Director → CIF 0
    Davey, Stephen William
    Individual (3 offsprings)
    Officer
    2003-03-08 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 16
    Gill, Christopher John
    Born in June 1962
    Individual (124 offsprings)
    Officer
    2008-05-29 ~ 2011-07-03
    OF - Director → CIF 0
  • 17
    Bellamy, Michael
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2011-06-07 ~ 2013-01-18
    OF - Director → CIF 0
  • 18
    Kennedy, John William
    Born in February 1950
    Individual (34 offsprings)
    Officer
    2003-03-08 ~ 2011-02-04
    OF - Director → CIF 0
  • 19
    Heppenstall, Bruce Michael Amos
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2013-01-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 20
    Stoesser, Nils Ian
    Born in July 1974
    Individual (48 offsprings)
    Officer
    2003-01-08 ~ 2003-03-11
    OF - Director → CIF 0
  • 21
    Araujo, Luis Antonio Gomes
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2011-08-24 ~ 2011-11-21
    OF - Director → CIF 0
  • 22
    Lamb, Robin Graham Belhaven
    Born in September 1955
    Individual (32 offsprings)
    Officer
    2010-09-01 ~ 2011-08-06
    OF - Director → CIF 0
    Lamb, Robin Graham Belhaven
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2011-08-06
    OF - Secretary → CIF 0
  • 23
    Macdonald, Alasdair
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2011-03-25 ~ 2013-04-24
    OF - Director → CIF 0
  • 24
    Baldini, Valentina
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-11-05 ~ 2003-03-08
    OF - Nominee Secretary → CIF 0
  • 26
    WELLSTREAM HOLDINGS LIMITED
    - now 04601199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-11 during the appointment or period of control
    Dissolved on 2024-02-09 during the appointment or period of control
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    WELLSTREAM HOLDINGS LIMITED
    - 2007-04-05
    ROCKGRANGE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2022-01-10 ~ 2024-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    VETCO GRAY HOLDING
    - now 05983370
    VETCO GRAY HOLDING LIMITED
    - 2011-11-29
    CLIPPERBRIDGE LIMITED - 2006-12-04
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2022-01-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    WELLSTREAM FINANCE LIMITED
    - now 04601173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-11
    Dissolved on 2024-02-09
    FLOATVALE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2018-07-09 ~ 2022-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WELLSTREAM INTERNATIONAL LIMITED

Period: 2003-03-12 ~ now
Company number: 04582101
Registered names
WELLSTREAM INTERNATIONAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WELLSTREAM INTERNATIONAL LIMITED
    Info
    BLOSSOMGRANGE LIMITED - 2003-03-12
    Registered number 04582101
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne NE6 3PF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-05 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • WELLSTERAM INTERNATIONAL LIMITED
    S
    Registered number 04582101
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne And Wear, England, NE6 3PF
    Private Compoany Limited By Shares in The Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAPS TECHNOLOGY LIMITED
    06044064
    Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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