logo
explain how to read the page

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 8
  • 1
    Macpherson, Claire Louise
    Head Of Legal And Compliance born in February 1973
    Individual (22 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
    Macpherson, Claire Louise
    Individual (22 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Crawford, Mark Stephen
    Director born in May 1967
    Individual (21 offsprings)
    Officer
    2012-05-18 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Stroud, Derren Mark
    Chief Financial Officer born in November 1970
    Individual (28 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Harrow, Stephen Giles
    Individual (26 offsprings)
    Officer
    2012-05-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 5
    Cartmell, Philip
    Director born in May 1951
    Individual (20 offsprings)
    Officer
    2016-02-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 6
    Carter, Jonathan Philip
    Finance Director born in November 1965
    Individual (22 offsprings)
    Officer
    2013-07-22 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Webb, Michael John
    Accountant born in February 1958
    Individual (22 offsprings)
    Officer
    2012-04-18 ~ 2012-05-18
    OF - Director → CIF 0
    Webb, Michael John
    Individual (22 offsprings)
    Officer
    2013-02-28 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 8
    TP GROUP LIMITED - now 03152034 09464848
    TP GROUP PLC
    - 2023-03-16 03152034 09464848
    CORAC GROUP PLC - 2015-06-02
    A2/1064, Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (41 parents, 13 offsprings)
    Person with significant control
    2016-06-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WELLMAN DEFENCE LIMITED

Period: 2012-05-03 ~ 2021-07-06
Company number: 08035560
Registered names
WELLMAN DEFENCE LIMITED - Dissolved 00953609
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • WELLMAN DEFENCE LIMITED
    Info
    ATMOSPHERE CONTROL LIMITED - 2012-05-03
    Registered number 08035560
    A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire GU14 0LX
    PRIVATE LIMITED COMPANY incorporated on 2012-04-18 and dissolved on 2021-07-06 (9 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.