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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 14
  • 1
    Turk, Andrew Mark
    Company Director born in August 1959
    Individual (25 offsprings)
    Officer
    2004-02-23 ~ 2007-12-18
    OF - Director → CIF 0
    Turk, Andrew Mark
    Company Director
    Individual (25 offsprings)
    Officer
    2004-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 2
    Braithwaite, Christopher James
    Director born in September 1956
    Individual (12 offsprings)
    Officer
    2008-05-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Gill, Christopher John
    Director born in June 1962
    Individual (124 offsprings)
    Officer
    2008-05-29 ~ 2011-07-03
    OF - Director → CIF 0
  • 4
    Macdonald, Alasdair
    Director born in January 1965
    Individual (39 offsprings)
    Officer
    2011-03-25 ~ 2013-04-24
    OF - Director → CIF 0
  • 5
    Perillo, Marcio Andreetto
    Company Director born in November 1975
    Individual (4 offsprings)
    Officer
    2013-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Heppenstall, Bruce Michael Amos
    Company Director born in May 1970
    Individual (20 offsprings)
    Officer
    2013-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Pitrat, Nicolas Robert Louis
    Company Director born in November 1976
    Individual (38 offsprings)
    Officer
    2013-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Mullen, David
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 9
    Chapman, Gordon Robin
    Engineer born in April 1950
    Individual (16 offsprings)
    Officer
    2004-02-23 ~ 2010-09-01
    OF - Director → CIF 0
  • 10
    Kennedy, John William
    Executive Vice President born in February 1950
    Individual (34 offsprings)
    Officer
    2004-02-23 ~ 2011-02-04
    OF - Director → CIF 0
  • 11
    Lamb, Robin Graham Belhaven
    Lawyer born in September 1955
    Individual (32 offsprings)
    Officer
    2010-09-01 ~ 2011-08-06
    OF - Director → CIF 0
    Lamb, Robin Graham Belhaven
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2011-08-06
    OF - Secretary → CIF 0
  • 12
    Tobin, Daniel John
    Company Director born in October 1974
    Individual (11 offsprings)
    Officer
    2011-08-24 ~ 2012-03-28
    OF - Director → CIF 0
  • 13
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 360 offsprings)
    Officer
    2003-11-07 ~ 2004-02-23
    OF - Nominee Secretary → CIF 0
  • 14
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 480 offsprings)
    Officer
    2003-11-07 ~ 2004-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELLSTREAM (TRUSTEE) LIMITED

Period: 2004-03-01 ~ 2014-04-11
Company number: SC258934
Registered names
WELLSTREAM (TRUSTEE) LIMITED - Dissolved
HEATHERN LIMITED - 2004-03-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WELLSTREAM (TRUSTEE) LIMITED
    Info
    HEATHERN LIMITED - 2004-03-01
    Registered number SC258934
    Union Plaza (6th) Floor, 1 Union Wynd, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 and dissolved on 2014-04-11 (10 years 5 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.