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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 22
  • 1
    Justiss, David Russell
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Heppenstall, Bruce Michael Amos
    Company Director born in May 1970
    Individual (20 offsprings)
    Officer
    2013-01-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 3
    Turk, Andrew Mark
    Company Director born in August 1959
    Individual (22 offsprings)
    Officer
    2003-03-19 ~ 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
  • 4
    Sloan, Alasdair Murray Campbell
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Pitrat, Nicolas Robert Louis
    Company Director born in November 1976
    Individual (38 offsprings)
    Officer
    2013-01-18 ~ 2014-07-15
    OF - Director → CIF 0
  • 6
    Romani, Federico
    Company Director born in January 1975
    Individual (5 offsprings)
    Officer
    2014-07-15 ~ 2019-01-10
    OF - Director → CIF 0
  • 7
    Mullen, David
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 8
    Layton, Matthew Robert
    Born in March 1961
    Individual (682 offsprings)
    Officer
    2002-11-26 ~ 2003-01-13
    OF - Nominee Director → CIF 0
  • 9
    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
  • 10
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    2002-11-26 ~ 2003-01-13
    OF - Nominee Director → CIF 0
  • 11
    Stoesser, Nils Ian
    Investment Manager born in July 1974
    Individual (47 offsprings)
    Officer
    2003-01-13 ~ 2003-03-11
    OF - Director → CIF 0
  • 12
    Matucci, Alberto
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2017-10-04
    OF - Director → CIF 0
  • 13
    Gill, Christopher John
    Director born in June 1962
    Individual (119 offsprings)
    Officer
    2008-05-29 ~ 2011-07-03
    OF - Director → CIF 0
  • 14
    Macdonald, Alasdair
    Director born in January 1965
    Individual (39 offsprings)
    Officer
    2011-03-25 ~ 2013-04-24
    OF - Director → CIF 0
  • 15
    Tobin, Daniel John
    Company Director born in October 1974
    Individual (11 offsprings)
    Officer
    2011-08-24 ~ 2012-03-28
    OF - Director → CIF 0
  • 16
    Kennedy, John William
    Executive Vice President born in March 1950
    Individual (31 offsprings)
    Officer
    2003-03-08 ~ 2011-02-04
    OF - Director → CIF 0
  • 17
    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
  • 18
    Chapman, Gordon Robin
    Engineer born in April 1950
    Individual (15 offsprings)
    Officer
    2003-01-13 ~ 2010-09-01
    OF - Director → CIF 0
  • 19
    Perillo, Marcio Andreetto
    Company Director born in November 1975
    Individual (4 offsprings)
    Officer
    2013-01-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    WELLSTREAM HOLDINGS LIMITED
    - now 04601199
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    WELLSTREAM HOLDINGS LIMITED
    - 2007-04-05
    ROCKGRANGE LIMITED - 2003-03-12
    3rd Floor, 1 Ashley Road, Altrincham, England
    Dissolved Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2002-11-26 ~ 2003-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLSTREAM FINANCE LIMITED

Period: 2003-03-12 ~ 2024-02-09
Company number: 04601173
Registered names
WELLSTREAM FINANCE LIMITED - Dissolved
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
    Wellstream 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
    Wellstream 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 1
  • 1
    WELLSTREAM INTERNATIONAL LIMITED
    - now 04582101
    BLOSSOMGRANGE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.