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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 33
  • 1
    Hearne, Graham James, Sir
    Company Director born in November 1937
    Individual (32 offsprings)
    Officer
    2003-07-18 ~ 2011-02-04
    OF - Director → CIF 0
  • 2
    Justiss, David Russell
    Business Executive born in December 1976
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Heppenstall, Bruce Michael Amos
    Company Director born in May 1970
    Individual (20 offsprings)
    Officer
    2013-01-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 4
    Turk, Andrew Mark
    Company Director born in August 1959
    Individual (22 offsprings)
    Officer
    2003-03-19 ~ 2007-12-31
    OF - Director → CIF 0
    Turk, Andrew Mark
    Director
    Individual (22 offsprings)
    Officer
    2003-07-01 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 5
    Sloan, Alasdair Murray Campbell
    Chartered Accountant born in March 1967
    Individual (26 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Gaskell, Ralph Neil
    Accountant born in September 1948
    Individual (48 offsprings)
    Officer
    2007-03-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 7
    Pitrat, Nicolas Robert Louis
    Company Director born in November 1976
    Individual (38 offsprings)
    Officer
    2013-01-18 ~ 2014-07-15
    OF - Director → CIF 0
  • 8
    Romani, Federico
    Company Director born in January 1975
    Individual (5 offsprings)
    Officer
    2014-07-15 ~ 2019-01-10
    OF - Director → CIF 0
  • 9
    Mullen, David
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 10
    Layton, Matthew Robert
    Born in March 1961
    Individual (682 offsprings)
    Officer
    2002-11-26 ~ 2003-01-13
    OF - Nominee Director → CIF 0
  • 11
    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
  • 12
    Araujo, Luis Antonio Gomes
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2009-03-10 ~ 2011-11-17
    OF - Director → CIF 0
  • 13
    Margetts, Robert John, Sir
    Director born in November 1946
    Individual (22 offsprings)
    Officer
    2010-05-12 ~ 2011-02-04
    OF - Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    2002-11-26 ~ 2003-01-13
    OF - Nominee Director → CIF 0
  • 15
    Machado, Luiz Rodolfo Landim
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2011-02-04
    OF - Director → CIF 0
  • 16
    Stoesser, Nils Ian
    Investment Manager born in July 1974
    Individual (47 offsprings)
    Officer
    2003-01-13 ~ 2008-04-08
    OF - Director → CIF 0
  • 17
    Matucci, Alberto
    Wellstream Ceo born in March 1962
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2017-10-04
    OF - Director → CIF 0
  • 18
    Gill, Christopher John
    Director born in June 1962
    Individual (119 offsprings)
    Officer
    2008-01-07 ~ 2011-07-03
    OF - Director → CIF 0
  • 19
    Bellamy, Michael
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2011-02-04 ~ 2013-01-18
    OF - Director → CIF 0
  • 20
    Macdonald, Alasdair
    Director born in January 1965
    Individual (39 offsprings)
    Officer
    2009-09-21 ~ 2013-04-24
    OF - Director → CIF 0
  • 21
    Murray, Patrick M
    Director born in November 1942
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2011-02-04
    OF - Director → CIF 0
  • 22
    Tobin, Daniel John
    Company Director born in October 1974
    Individual (11 offsprings)
    Officer
    2011-08-24 ~ 2012-03-28
    OF - Director → CIF 0
  • 23
    Kennedy, John William
    Executive Vice President born in March 1950
    Individual (31 offsprings)
    Officer
    2003-03-08 ~ 2011-02-04
    OF - Director → CIF 0
  • 24
    Lamb, Robin Graham Belhaven
    Company Secretary
    Individual (10 offsprings)
    Officer
    2007-07-10 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 25
    Chapman, Gordon Robin
    Engineer born in April 1950
    Individual (15 offsprings)
    Officer
    2003-01-13 ~ 2010-09-01
    OF - Director → CIF 0
  • 26
    Gros, Francisco
    Manager born in April 1942
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2010-05-20
    OF - Director → CIF 0
  • 27
    Perillo, Marcio Andreetto
    Company Director born in November 1975
    Individual (4 offsprings)
    Officer
    2013-01-18 ~ 2015-02-25
    OF - Director → CIF 0
  • 28
    Gumienny, Marek Stefan
    Managing Director born in March 1959
    Individual (70 offsprings)
    Officer
    2003-03-08 ~ 2007-03-19
    OF - Director → CIF 0
  • 29
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Secretary → CIF 0
  • 30
    Hamilton, John Andrew
    Individual (2 offsprings)
    Officer
    2011-08-24 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    VETCO GRAY HOLDING
    - now 05983370
    VETCO GRAY HOLDING LIMITED
    - 2011-11-29
    CLIPPERBRIDGE LIMITED - 2006-12-04
    The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    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 HOLDINGS LIMITED

Period: 2011-10-13 ~ 2024-02-09
Company number: 04601199
Registered names
WELLSTREAM HOLDINGS LIMITED - Dissolved
ROCKGRANGE LIMITED - 2003-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WELLSTREAM HOLDINGS LIMITED
    Info
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    WELLSTREAM HOLDINGS LIMITED - 2011-10-13
    ROCKGRANGE LIMITED - 2011-10-13
    Registered number 04601199
    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 HOLDINGS LIMITED
    S
    Registered number 04601199
    3rd 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
    Wellstream 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 2
  • 1
    WELLSTREAM FINANCE LIMITED
    - now 04601173
    FLOATVALE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    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
    2022-01-10 ~ 2024-12-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.