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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 3
  • 1
    Dunlop, Lorraine Amanda
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sloan, Alasdair Murray Campbell
    Chartered Accountant born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    CLIPPERBRIDGE LIMITED - 2006-12-04
    icon of addressThe Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Justiss, David Russell
    Business Executive born in December 1976
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Bellamy, Michael
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2013-01-18
    OF - Director → CIF 0
  • 3
    Hearne, Graham James, Sir
    Company Director born in November 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Margetts, Robert John, Sir
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2011-02-04
    OF - Director → CIF 0
  • 5
    Murray, Patrick M
    Director born in November 1942
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2011-02-04
    OF - Director → CIF 0
  • 6
    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
  • 7
    Machado, Luiz Rodolfo Landim
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2011-02-04
    OF - Director → CIF 0
  • 8
    Hamilton, John Andrew
    Individual
    Officer
    icon of calendar 2011-08-24 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Stoesser, Nils Ian
    Investment Manager born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2008-04-08
    OF - Director → CIF 0
  • 12
    Gill, Christopher John
    Director born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2011-07-03
    OF - Director → CIF 0
  • 13
    Macdonald, Alasdair
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2013-04-24
    OF - Director → CIF 0
  • 14
    Matucci, Alberto
    Wellstream Ceo born in February 1962
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2017-10-04
    OF - Director → CIF 0
  • 15
    Araujo, Luis Antonio Gomes
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2011-11-17
    OF - Director → CIF 0
  • 16
    Gros, Francisco
    Manager born in April 1942
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2010-05-20
    OF - Director → CIF 0
  • 17
    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
  • 18
    Perillo, Marcio Andreetto
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-18 ~ 2015-02-25
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Turk, Andrew Mark
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2007-12-31
    OF - Director → CIF 0
    Turk, Andrew Mark
    Director
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 22
    Mullen, David
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 23
    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
  • 24
    Chapman, Gordon Robin
    Engineer born in April 1950
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2010-09-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Gaskell, Ralph Neil
    Accountant born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 27
    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
  • 28
    Gumienny, Marek Stefan
    Managing Director born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-08 ~ 2007-03-19
    OF - Director → CIF 0
  • 29
    Lamb, Robin Graham Belhaven
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 30
    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 HOLDINGS LIMITED

Previous names
WELLSTREAM HOLDINGS LIMITED - 2007-04-05
ROCKGRANGE LIMITED - 2003-03-12
WELLSTREAM HOLDINGS PLC - 2011-10-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WELLSTREAM HOLDINGS LIMITED
    Info
    WELLSTREAM HOLDINGS LIMITED - 2007-04-05
    ROCKGRANGE LIMITED - 2007-04-05
    WELLSTREAM HOLDINGS PLC - 2007-04-05
    Registered number 04601199
    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 HOLDINGS LIMITED
    S
    Registered number 04601199
    icon of address3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • WELLSTREAM HOLDINGS LIMITED
    S
    Registered number 04601199
    icon of addressWellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom, NE6 3PF
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FLOATVALE LIMITED - 2003-03-12
    icon of addressWellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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 2022-01-10 ~ 2024-12-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.