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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
    Romani, Federico
    Company Director born in January 1975
    Individual (5 offsprings)
    Officer
    2014-07-15 ~ 2019-01-10
    OF - Director → CIF 0
  • 2
    Davey, Stephen William
    Consultant born in August 1947
    Individual (3 offsprings)
    Officer
    2003-03-08 ~ 2004-05-11
    OF - Director → CIF 0
    Davey, Stephen William
    Consultant
    Individual (3 offsprings)
    Officer
    2003-03-08 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Chapman, Gordon Robin
    Engineer born in April 1950
    Individual (15 offsprings)
    Officer
    2003-01-08 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Sloan, Alasdair Murray Campbell
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    2019-01-10 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Braithwaite, Christopher James
    Cheif Operating Officer And Di born in September 1956
    Individual (10 offsprings)
    Officer
    2004-08-27 ~ 2010-09-03
    OF - Director → CIF 0
  • 6
    Heppenstall, Bruce Michael Amos
    Company Director born in May 1970
    Individual (20 offsprings)
    Officer
    2013-01-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 7
    Araujo, Luis Antonio Gomes
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2011-08-24 ~ 2011-11-21
    OF - Director → CIF 0
  • 8
    Justiss, David Russell
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Macdonald, Alasdair
    Director born in January 1965
    Individual (39 offsprings)
    Officer
    2011-03-25 ~ 2013-04-24
    OF - Director → CIF 0
  • 10
    Pitrat, Nicolas Robert Louis
    Company Director born in November 1976
    Individual (38 offsprings)
    Officer
    2013-01-18 ~ 2014-07-15
    OF - Director → CIF 0
  • 11
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Matucci, Alberto
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2017-10-04
    OF - Director → CIF 0
  • 13
    Baldini, Valentina
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Mullen, David
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 15
    Gill, Christopher John
    Director born in June 1962
    Individual (119 offsprings)
    Officer
    2008-05-29 ~ 2011-07-03
    OF - Director → CIF 0
  • 16
    Turk, Andrew Mark
    Company Director born in August 1959
    Individual (22 offsprings)
    Officer
    2003-07-01 ~ 2007-12-18
    OF - Director → CIF 0
    Turk, Andrew Mark
    Director
    Individual (22 offsprings)
    Officer
    2003-07-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 17
    Stoesser, Nils Ian
    Investment Manager born in July 1974
    Individual (47 offsprings)
    Officer
    2003-01-08 ~ 2003-03-11
    OF - Director → CIF 0
  • 18
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2002-11-05 ~ 2003-01-08
    OF - Nominee Director → CIF 0
  • 19
    Kennedy, John William
    Executive Vice President born in February 1950
    Individual (31 offsprings)
    Officer
    2003-03-08 ~ 2011-02-04
    OF - Director → CIF 0
  • 20
    Perillo, Marcio Andreetto
    Company Director born in November 1975
    Individual (4 offsprings)
    Officer
    2013-01-18 ~ 2014-10-08
    OF - Director → CIF 0
  • 21
    Tobin, Daniel John
    Company Director born in October 1974
    Individual (11 offsprings)
    Officer
    2011-08-24 ~ 2012-03-28
    OF - Director → CIF 0
  • 22
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2002-11-05 ~ 2003-01-08
    OF - Nominee Director → CIF 0
  • 23
    Lamb, Robin Graham Belhaven
    Lawyer born in September 1955
    Individual (10 offsprings)
    Officer
    2010-09-01 ~ 2011-08-06
    OF - Director → CIF 0
    Lamb, Robin Graham Belhaven
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2011-08-06
    OF - Secretary → CIF 0
  • 24
    Bellamy, Michael
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2011-06-07 ~ 2013-01-18
    OF - Director → CIF 0
  • 25
    WELLSTREAM FINANCE LIMITED
    - now 04601173
    FLOATVALE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-07-09 ~ 2022-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2002-11-05 ~ 2003-03-08
    OF - Nominee Secretary → CIF 0
  • 27
    WELLSTREAM HOLDINGS LIMITED
    - now 04601199
    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 (33 parents, 2 offsprings)
    Person with significant control
    2022-01-10 ~ 2024-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    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
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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.