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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wellman, Gillian Margaret

child relation
Offspring entities and appointments 29
  • 1
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2000-09-29 ~ 2003-06-30
    IIF 22 - Secretary → ME
  • 2
    ARIANTY NO. 1 PLC - now
    ARIANTY NO 1 PLC
    - 2004-04-22 03946857
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    Active Corporate (29 parents)
    Officer
    2000-09-29 ~ 2003-06-30
    IIF 16 - Secretary → ME
  • 3
    ARIANTY SERVICES LIMITED
    - now 04054601
    ARIANTY LEASING LIMITED
    - 2000-10-11 04054601
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    Dissolved Corporate (25 parents)
    Officer
    2000-09-29 ~ 2003-06-30
    IIF 14 - Secretary → ME
  • 4
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED
    - now 02171236
    FIRST ACTIVE IFA LIMITED
    - 2001-02-16 02171236
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED
    - 1998-09-04 02171236
    THE MORTGAGE CORPORATION DIRECT LIMITED
    - 1997-09-12 02171236
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    Active Corporate (40 parents)
    Officer
    1996-08-06 ~ 2003-06-29
    IIF 23 - Secretary → ME
  • 5
    EPSOM TRUSTEES LIMITED
    - now 03831402
    FIRST ACTIVE UK TRUSTEES LIMITED
    - 2002-10-25 03831402
    Dissolved Corporate (11 parents)
    Officer
    1999-08-20 ~ 2003-06-30
    IIF 31 - Director → ME
    1999-08-20 ~ 2003-06-30
    IIF 13 - Secretary → ME
  • 6
    FIRST ACTIVE BANK LIMITED
    03546605
    Dissolved Corporate (17 parents)
    Officer
    1998-12-17 ~ 2000-11-06
    IIF 26 - Secretary → ME
  • 7
    FIRST ACTIVE COMMERCIAL LIMITED
    - now 03525975
    FIRST ACTIVE LIMITED - 1998-11-05
    Dissolved Corporate (24 parents)
    Officer
    1998-12-17 ~ 2000-11-06
    IIF 27 - Secretary → ME
  • 8
    FIRST ACTIVE HOLDINGS UK LIMITED
    - now 02992260
    FNBS HOLDINGS UK LIMITED
    - 1998-09-04 02992260
    ELBRYWAY LIMITED - 1994-12-22
    Dissolved Corporate (29 parents)
    Officer
    1996-12-16 ~ 2000-11-06
    IIF 5 - Secretary → ME
  • 9
    FIRST FLEXIBLE (NO. 7) PLC - now
    FIRST FLEXIBLE NO. 7 PLC
    - 2007-01-11 04579544 04579581... (more)
    Dissolved Corporate (25 parents)
    Officer
    2002-11-01 ~ 2003-06-30
    IIF 3 - Secretary → ME
  • 10
    FIRST FLEXIBLE NO. 6 PLC
    04579581 04579544... (more)
    Dissolved Corporate (24 parents)
    Officer
    2002-11-01 ~ 2003-06-30
    IIF 25 - Secretary → ME
  • 11
    FIRST FLEXIBLE NO.1 LIMITED - now
    FIRST FLEXIBLE NO.1 PLC
    - 2011-05-27 03806931 03952926... (more)
    NEW MARKET NO. 1 PLC
    - 1999-09-15 03806931
    Dissolved Corporate (19 parents)
    Officer
    1999-07-09 ~ 1999-10-14
    IIF 32 - Director → ME
    1999-07-09 ~ 2003-06-30
    IIF 28 - Secretary → ME
  • 12
    FIRST FLEXIBLE NO.2 LIMITED - now
    FIRST FLEXIBLE NO.2 PLC
    - 2011-05-27 03952926 03806931... (more)
    Dissolved Corporate (16 parents)
    Officer
    2000-03-16 ~ 2000-03-20
    IIF 34 - Director → ME
    2000-03-16 ~ 2003-06-30
    IIF 21 - Secretary → ME
  • 13
    FIRST FLEXIBLE NO.3 LIMITED - now
    FIRST FLEXIBLE NO.3 PLC
    - 2011-05-27 04037179 03806931... (more)
    Dissolved Corporate (14 parents)
    Officer
    2000-07-20 ~ 2003-06-30
    IIF 17 - Secretary → ME
  • 14
    FIRST FLEXIBLE NO.4 PLC
    04176542 03806931... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-03-09 ~ 2003-06-30
    IIF 11 - Secretary → ME
  • 15
    FIRST FLEXIBLE NO.5 PLC
    04236601 03806931... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-06-18 ~ 2003-06-30
    IIF 18 - Secretary → ME
  • 16
    HOME FUNDING LIMITED
    - now 05497754 05381787
    3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
    Active Corporate (13 parents)
    Officer
    2006-03-22 ~ 2013-01-31
    IIF 4 - Secretary → ME
  • 17
    LEIGH GREEN LIMITED
    - now 05381787
    HOME FUNDING LIMITED
    - 2005-10-04 05381787 05497754
    HOME FUNDING MANAGEMENT LIMITED
    - 2005-08-25 05381787
    3430TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-07-28 05381787 05327111... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-07-20 ~ 2013-01-31
    IIF 24 - Secretary → ME
  • 18
    LOANZONE LIMITED - now
    FNBS LIMITED
    - 2002-02-26 03425319
    Dissolved Corporate (17 parents)
    Officer
    1999-01-15 ~ 2000-11-06
    IIF 10 - Secretary → ME
  • 19
    MORTGAGE FUNDING CORPORATION NO.6 LIMITED - now
    MORTGAGE FUNDING CORPORATION NO.6 PLC
    - 2011-05-26 02079671 01921487... (more)
    MORTGAGE FUNDING CORPORATION NO.5 PLC - 1995-11-23
    THANEMARSH LIMITED - 1989-02-23
    Dissolved Corporate (18 parents)
    Officer
    1996-02-02 ~ 2003-06-30
    IIF 1 - Secretary → ME
  • 20
    MORTGAGE FUNDING CORPORATION PLC
    - now 01921487 02079671... (more)
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    Dissolved Corporate (26 parents)
    Officer
    1996-02-02 ~ 2003-06-30
    IIF 20 - Secretary → ME
  • 21
    MORTGAGE TRUST LIMITED - now
    BRITANNIC MONEY PLC
    - 2003-09-26 02048895
    FIRST ACTIVE FINANCIAL PLC
    - 2001-02-16 02048895
    MORTGAGE TRUST LIMITED
    - 1998-09-04 02048895 03940202
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1994-02-01 ~ 2003-06-30
    IIF 2 - Secretary → ME
  • 22
    MORTGAGE TRUST SERVICES PLC - now
    BRITANNICMONEY.COM PLC
    - 2003-09-26 03940202
    FIRSTACTIVE.COM PLC
    - 2001-02-16 03940202
    Active Corporate (22 parents)
    Officer
    2000-03-01 ~ 2003-06-30
    IIF 33 - Director → ME
    2000-03-01 ~ 2003-06-30
    IIF 29 - Secretary → ME
  • 23
    ORMONDE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    04086166
    Active Corporate (27 parents)
    Officer
    2011-01-11 ~ 2012-09-24
    IIF 35 - Director → ME
    2002-01-22 ~ 2005-12-31
    IIF 30 - Director → ME
    2002-01-22 ~ 2004-12-31
    IIF 12 - Secretary → ME
  • 24
    SEAHORSE LIMITED
    FC019687
    Converted / Closed Corporate (19 parents)
    Officer
    1996-11-29 ~ 2004-06-24
    IIF 9 - Secretary → ME
  • 25
    SPECIAL PURPOSE SOLUTIONS LIMITED
    - now 04572038
    2197TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-07-21 04572038 04502487... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-11-11 ~ 2013-01-31
    IIF 15 - Secretary → ME
  • 26
    THE MORTGAGE CORPORATION
    - now 01759546
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    Dissolved Corporate (31 parents)
    Officer
    1996-08-06 ~ 2004-06-24
    IIF 7 - Secretary → ME
  • 27
    TMC TATTENHAM NO. 2 LIMITED - now
    TMC TATTENHAM NO. 2 PLC
    - 2011-05-26 03701693 03517213... (more)
    Dissolved Corporate (15 parents)
    Officer
    1999-01-21 ~ 2004-06-24
    IIF 19 - Secretary → ME
  • 28
    TMC TATTENHAM NO.1 LIMITED - now
    TMC TATTENHAM NO.1 PLC
    - 2011-05-26 03517213 03701693... (more)
    ACTIONPROFIT PUBLIC LIMITED COMPANY
    - 1998-06-08 03517213
    Dissolved Corporate (21 parents)
    Officer
    1998-05-29 ~ 2004-06-24
    IIF 8 - Secretary → ME
  • 29
    ZOPHONUS LIMITED
    FC019688
    Converted / Closed Corporate (19 parents)
    Officer
    1996-11-29 ~ 2004-06-24
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.