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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 7
  • 1
    Stream, Tatjana Shanthi
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Lucking, Graham Stuart
    Consultant born in March 1951
    Individual (34 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Peter Charles
    Director born in February 1963
    Individual (21 offsprings)
    Officer
    2007-11-21 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Donnelly, Angela
    Individual (6 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilcox, Robert
    Individual (11 offsprings)
    Officer
    2012-03-26 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 6
    Hedges, Timothy Simon Guy
    Chartered Accountant born in May 1958
    Individual (17 offsprings)
    Officer
    2012-10-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 7
    Shannon, George
    Accountant born in April 1963
    Individual (53 offsprings)
    Officer
    2007-11-21 ~ 2012-03-26
    OF - Director → CIF 0
    Shannon, George
    Individual (53 offsprings)
    Officer
    2007-11-21 ~ 2012-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLMAN THERMAL SYSTEMS LTD

Period: 2010-10-20 ~ 2020-02-28
Company number: 06433472
Registered names
WELLMAN THERMAL SYSTEMS LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WELLMAN THERMAL SYSTEMS LTD
    Info
    WELLMAN GRAHAM LTD. - 2010-10-20
    WELLMAN HUNT GRAHAM LIMITED - 2010-10-20
    Registered number 06433472
    4th Floor Allan House, 10 John Princes Street, London W1G 0AH
    PRIVATE LIMITED COMPANY incorporated on 2007-11-21 and dissolved on 2020-02-28 (12 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.