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
Active 5
  • 1
    Sweeney, Dale
    Finance Director born in July 1988
    Individual (7 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Domke, Christopher
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Bernert, Christian
    Director born in October 1969
    Individual (24 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ now
    OF - Secretary → CIF 0
  • 5
    MM&S (5172) LIMITED - 2007-04-23
    1, George Square, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Hilliard, Simone
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2007-07-27 ~ 2011-11-25
    OF - Director → CIF 0
    Hilliard, Simone
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 2
    Hilliard, Ronald Paul
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Kilmister, Greg
    Director born in February 1956
    Individual (16 offsprings)
    Officer
    2013-11-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 4
    Bartette, Pascal
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Clark, Richard Phillip Harley
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    2011-11-25 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Nasr, Kamilah
    Director born in July 1986
    Individual
    Officer
    2020-08-11 ~ 2022-02-18
    OF - Director → CIF 0
  • 7
    Evans, Lindsey
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Burris Ii, Wesley Jay
    Company Director born in October 1958
    Individual
    Officer
    2017-06-09 ~ 2020-08-11
    OF - Director → CIF 0
  • 9
    Ashton, Gareth
    Individual
    Officer
    2011-11-25 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 10
    Louden, Fraser
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 11
    Mcgurk, Shaun
    Director born in March 1975
    Individual
    Officer
    2019-06-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 12
    19 Glasgow Road, Paisley, Renfrewshire
    Corporate
    Officer
    2003-11-11 ~ 2004-03-26
    PE - Nominee Director → CIF 0
  • 13
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2011-11-25 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 14
    ACS COMPANY SECRETARIES LIMITED
    19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-11-11 ~ 2004-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLTOOLS LIMITED

Previous name
LOMOND VENTURES (112) LIMITED - 2004-04-14
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools

  • WELLTOOLS LIMITED
    Info
    LOMOND VENTURES (112) LIMITED - 2004-04-14
    Registered number SC259046
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2003-11-11 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.