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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 35
  • 1
    Gaskell, Ralph Neil
    Born in September 1948
    Individual (62 offsprings)
    Officer
    2007-03-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2002-11-26 ~ 2003-01-13
    OF - Nominee Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2002-11-26 ~ 2003-01-13
    OF - Nominee Director → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2022-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Pitrat, Nicolas Robert Louis
    Born in November 1976
    Individual (38 offsprings)
    Officer
    2013-01-18 ~ 2014-07-15
    OF - Director → CIF 0
  • 6
    Justiss, David Russell
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Gros, Francisco
    Born in April 1942
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2010-05-20
    OF - Director → CIF 0
  • 8
    Mullen, David
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 9
    Hamilton, John Andrew
    Individual (2 offsprings)
    Officer
    2011-08-24 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 10
    Steven Sherry
    Individual (2 offsprings)
    Insolvency
    2022-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Perillo, Marcio Andreetto
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2013-01-18 ~ 2015-02-25
    OF - Director → CIF 0
  • 12
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Sloan, Alasdair Murray Campbell
    Born in March 1967
    Individual (28 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 14
    Turk, Andrew Mark
    Born in August 1959
    Individual (30 offsprings)
    Officer
    2003-03-19 ~ 2007-12-31
    OF - Director → CIF 0
    Turk, Andrew Mark
    Individual (30 offsprings)
    Officer
    2003-07-01 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 15
    Tobin, Daniel John
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2011-08-24 ~ 2012-03-28
    OF - Director → CIF 0
  • 16
    Matucci, Alberto
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2017-10-04
    OF - Director → CIF 0
  • 17
    Chapman, Gordon Robin
    Born in April 1950
    Individual (16 offsprings)
    Officer
    2003-01-13 ~ 2010-09-01
    OF - Director → CIF 0
  • 18
    Romani, Federico
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2014-07-15 ~ 2019-01-10
    OF - Director → CIF 0
  • 19
    Braithwaite, Christopher James
    Born in September 1956
    Individual (13 offsprings)
    Officer
    2004-08-27 ~ 2010-09-03
    OF - Director → CIF 0
  • 20
    Hearne, Graham James, Sir
    Born in November 1937
    Individual (37 offsprings)
    Officer
    2003-07-18 ~ 2011-02-04
    OF - Director → CIF 0
  • 21
    Davey, Stephen William
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2003-03-08 ~ 2004-05-11
    OF - Director → CIF 0
    Davey, Stephen William
    Individual (3 offsprings)
    Officer
    2003-03-08 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 22
    Gill, Christopher John
    Born in June 1962
    Individual (124 offsprings)
    Officer
    2008-01-07 ~ 2011-07-03
    OF - Director → CIF 0
  • 23
    Bellamy, Michael
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2011-02-04 ~ 2013-01-18
    OF - Director → CIF 0
  • 24
    Gumienny, Marek Stefan
    Born in March 1959
    Individual (71 offsprings)
    Officer
    2003-03-08 ~ 2007-03-19
    OF - Director → CIF 0
  • 25
    Kennedy, John William
    Born in February 1950
    Individual (34 offsprings)
    Officer
    2003-03-08 ~ 2011-02-04
    OF - Director → CIF 0
  • 26
    Heppenstall, Bruce Michael Amos
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2013-01-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 27
    Stoesser, Nils Ian
    Born in July 1974
    Individual (48 offsprings)
    Officer
    2003-01-13 ~ 2008-04-08
    OF - Director → CIF 0
  • 28
    Murray, Patrick M
    Born in November 1942
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2011-02-04
    OF - Director → CIF 0
  • 29
    Machado, Luiz Rodolfo Landim
    Born in March 1957
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2011-02-04
    OF - Director → CIF 0
  • 30
    Araujo, Luis Antonio Gomes
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2009-03-10 ~ 2011-11-17
    OF - Director → CIF 0
  • 31
    Lamb, Robin Graham Belhaven
    Individual (32 offsprings)
    Officer
    2007-07-10 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 32
    Macdonald, Alasdair
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2009-09-21 ~ 2013-04-24
    OF - Director → CIF 0
  • 33
    Margetts, Robert John, Sir
    Born in November 1946
    Individual (22 offsprings)
    Officer
    2010-05-12 ~ 2011-02-04
    OF - Director → CIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-11-26 ~ 2003-03-08
    OF - Nominee Secretary → CIF 0
  • 35
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-11
Dissolved on 2024-02-09
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-11 during the appointment or period of control
    Dissolved on 2024-02-09 during the appointment or period of control
    FLOATVALE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Dissolved Corporate (24 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.