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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
Active 2
  • 1
    Sloan, Alasdair Murray Campbell
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    ROCKGRANGE LIMITED - 2003-03-12
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    icon of address3rd Floor, 1 Ashley Road, Altrincham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Justiss, David Russell
    Company Director born in December 1976
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2003-01-13
    OF - Nominee Director → CIF 0
  • 3
    Tobin, Daniel John
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-24 ~ 2012-03-28
    OF - Director → CIF 0
  • 4
    Heppenstall, Bruce Michael Amos
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 5
    Stoesser, Nils Ian
    Investment Manager born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2003-03-11
    OF - Director → CIF 0
  • 6
    Gill, Christopher John
    Director born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2011-07-03
    OF - Director → CIF 0
  • 7
    Macdonald, Alasdair
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2013-04-24
    OF - Director → CIF 0
  • 8
    Matucci, Alberto
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2017-10-04
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2003-01-13
    OF - Nominee Director → CIF 0
  • 10
    Perillo, Marcio Andreetto
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Davey, Stephen William
    Consultant born in August 1947
    Individual
    Officer
    icon of calendar 2003-03-08 ~ 2004-05-11
    OF - Director → CIF 0
    Davey, Stephen William
    Consultant
    Individual
    Officer
    icon of calendar 2003-03-08 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 12
    Pitrat, Nicolas Robert Louis
    Company Director born in November 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2014-07-15
    OF - Director → CIF 0
  • 13
    Turk, Andrew Mark
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2007-12-18
    OF - Director → CIF 0
    Turk, Andrew Mark
    Director
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 14
    Mullen, David
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 15
    Romani, Federico
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-15 ~ 2019-01-10
    OF - Director → CIF 0
  • 16
    Chapman, Gordon Robin
    Engineer born in April 1950
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2010-09-01
    OF - Director → CIF 0
  • 17
    Kennedy, John William
    Executive Vice President born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-08 ~ 2011-02-04
    OF - Director → CIF 0
  • 18
    Braithwaite, Christopher James
    Cheif Operating Officer And Di born in September 1956
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2010-09-03
    OF - Director → CIF 0
  • 19
    Lamb, Robin Graham Belhaven
    Lawyer born in September 1955
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-08-06
    OF - Director → CIF 0
    Lamb, Robin Graham Belhaven
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2011-08-06
    OF - Secretary → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-11-26 ~ 2003-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLSTREAM FINANCE LIMITED

Previous name
FLOATVALE LIMITED - 2003-03-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WELLSTREAM FINANCE LIMITED
    Info
    FLOATVALE LIMITED - 2003-03-12
    Registered number 04601173
    icon of addressWellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne NE6 3PF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 and dissolved on 2024-02-09 (21 years 2 months). The company status is Dissolved.
    CIF 0
  • WELLSTREAM FINANCE LIMITED
    S
    Registered number 04601173
    icon of addressWellstream House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PF
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BLOSSOMGRANGE LIMITED - 2003-03-12
    icon of addressWellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-09 ~ 2022-01-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.