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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 6
  • 1
    Browne, Leslie
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2016-02-09 ~ 2024-04-10
    OF - Director → CIF 0
    Mr Leslie Browne
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    2020-12-02 ~ 2024-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Petersen, Rasmus Lystbaek
    Project Manager born in June 1978
    Individual (3 offsprings)
    Officer
    2016-02-09 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Airnes, Jamie
    Chief Operations Officer born in April 1974
    Individual (20 offsprings)
    Officer
    2019-07-12 ~ 2024-04-10
    OF - Director → CIF 0
    Jamie Airnes
    Born in April 1974
    Individual (20 offsprings)
    Person with significant control
    2020-12-02 ~ 2024-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dafforn, Michael James
    Born in August 1977
    Individual (18 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 5
    ELEMENTAL SQUARED LIMITED
    14025263
    Flat 88 Ensign House, Juniper Drive, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Toldbodgade 2. St. Th., Copenhagen, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WELL INTEGRITY VERIFICATION LIMITED

Period: 2021-02-19 ~ now
Company number: 09995533
Registered names
WELL INTEGRITY VERIFICATION LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • WELL INTEGRITY VERIFICATION LIMITED
    Info
    WELLPERFORM LTD - 2021-02-19
    Registered number 09995533
    Ross House, The Square, Stow On The Wold, Gloucestershire GL54 1AF
    PRIVATE LIMITED COMPANY incorporated on 2016-02-09 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • WELL INTEGRITY VERIFICATION LIMITED
    S
    Registered number 09995533
    Ross House, The Square, Stow On The Wold, Cheltenham, England, GL54 1AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WELL INTEGRITY VERIFICATION LIMITED
    S
    Registered number 09995533
    Ross House, The Square, Stow On The Wold, Gloucestershire, England, GL54 1AF
    Limited Company in Registrar Of Companies, England
    CIF 2
  • WELLPERFORM LTD
    S
    Registered number 09995533
    Ross House, The Square, Stow On The Wold, Gloucestershire, England, GL54 1AF
    Limited Company in Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CDRI LIMITED
    SC809906
    29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-05-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CHRIS DYKES INTERNATIONAL LTD.
    SC240239
    35 Huntly Street, Aberdeen, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WELLPERFORM WELL MANAGEMENT LTD
    10009359
    Ross House, The Square, Stow On The Wold, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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