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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 13
  • 1
    Williams, Robin Wyn
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Unsworth, Peter Dylan
    Born in July 1958
    Individual (49 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Venables, Simon Peter
    Born in December 1978
    Individual (35 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Jacovou, Jacovos George
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2021-07-30 ~ 2025-10-17
    OF - Director → CIF 0
  • 5
    Hebron, Nigel Patrick
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    2022-06-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Faithfull, Simon Nicholas
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2021-07-31 ~ 2023-06-06
    OF - Director → CIF 0
  • 7
    Mcmullen, John
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Tichbon, Peter Anthony
    Ceo born in October 1965
    Individual (19 offsprings)
    Officer
    2023-06-13 ~ 2024-12-16
    OF - Director → CIF 0
  • 9
    Reynolds, Chris Jepson
    Born in March 1992
    Individual (3 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Falcon, Thomas William
    Director born in July 1969
    Individual (31 offsprings)
    Officer
    2021-05-20 ~ 2023-08-11
    OF - Director → CIF 0
    Mr Thomas William Falcon
    Born in July 1969
    Individual (31 offsprings)
    Person with significant control
    2021-05-20 ~ 2021-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Dornan, Tim
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 12
    Terry, Kenneth John
    Born in May 1964
    Individual (70 offsprings)
    Officer
    2021-07-30 ~ 2023-08-11
    OF - Director → CIF 0
  • 13
    ELYSIAN CAPITAL III LP
    LP021071 LP016522... (more)
    1, Southampton Street, London, England
    Active Corporate (7 offsprings)
    Person with significant control
    2021-07-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WELLBEING TOPCO LIMITED

Period: 2021-05-20 ~ now
Company number: 13412347
Registered name
WELLBEING TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WELLBEING TOPCO LIMITED
    Info
    Registered number 13412347
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham LL13 9XS
    PRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • WELLBEING TOPCO LIMITED
    S
    Registered number 13412347
    Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9XS
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELLBEING MIDCO LIMITED
    13415620 13419100
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-05-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.