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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

    Related profiles found in government register
  • Wellman, Gillian Margaret
    British

    Registered addresses and corresponding companies
  • Wellman, Gillian Margaret
    British company secretary

    Registered addresses and corresponding companies
  • Wellman, Gillian Margaret

    Registered addresses and corresponding companies
  • Wellman, Gillian Margaret
    British co secretary born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE

      IIF 28
  • Wellman, Gillian Margaret
    British company secretary born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wellman, Gillian Margaret
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

      IIF 32
  • Wellman, Gillian Margaret
    British office manager born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE

      IIF 33
child relation
Offspring entities and appointments 27
  • 1
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    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
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents)
    Officer
    2000-09-29 ~ 2003-06-30
    IIF 20 - 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
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2000-09-29 ~ 2003-06-30
    IIF 19 - 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
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (40 parents)
    Officer
    1996-08-06 ~ 2003-06-29
    IIF 14 - Secretary → ME
  • 5
    EPSOM TRUSTEES LIMITED
    - now 03831402
    FIRST ACTIVE UK TRUSTEES LIMITED
    - 2002-10-25 03831402
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1999-08-20 ~ 2003-06-30
    IIF 29 - Director → ME
    1999-08-20 ~ 2003-06-30
    IIF 18 - Secretary → ME
  • 6
    FIRST ACTIVE COMMERCIAL LIMITED
    - now 03525975
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1998-12-17 ~ 2000-11-06
    IIF 17 - Secretary → ME
  • 7
    FIRST ACTIVE HOLDINGS UK LIMITED
    - now 02992260
    FNBS HOLDINGS UK LIMITED
    - 1998-09-04 02992260
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1996-12-16 ~ 2000-11-06
    IIF 3 - Secretary → ME
  • 8
    FIRST FLEXIBLE (NO. 7) PLC - now
    FIRST FLEXIBLE NO. 7 PLC
    - 2007-01-11 04579544
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-11-01 ~ 2003-06-30
    IIF 2 - Secretary → ME
  • 9
    FIRST FLEXIBLE NO. 6 PLC
    04579581
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2002-11-01 ~ 2003-06-30
    IIF 16 - Secretary → ME
  • 10
    FIRST FLEXIBLE NO.1 LIMITED - now
    FIRST FLEXIBLE NO.1 PLC
    - 2011-05-27 03806931
    NEW MARKET NO. 1 PLC
    - 1999-09-15 03806931
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-07-09 ~ 1999-10-14
    IIF 30 - Director → ME
    1999-07-09 ~ 2003-06-30
    IIF 23 - Secretary → ME
  • 11
    FIRST FLEXIBLE NO.2 LIMITED - now
    FIRST FLEXIBLE NO.2 PLC
    - 2011-05-27 03952926
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-03-16 ~ 2000-03-20
    IIF 31 - Director → ME
    2000-03-16 ~ 2003-06-30
    IIF 21 - Secretary → ME
  • 12
    FIRST FLEXIBLE NO.3 LIMITED - now
    FIRST FLEXIBLE NO.3 PLC
    - 2011-05-27 04037179
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-07-20 ~ 2003-06-30
    IIF 10 - Secretary → ME
  • 13
    FIRST FLEXIBLE NO.4 PLC
    04176542
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-03-09 ~ 2003-06-30
    IIF 8 - Secretary → ME
  • 14
    FIRST FLEXIBLE NO.5 PLC
    04236601
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-06-18 ~ 2003-06-30
    IIF 11 - Secretary → ME
  • 15
    HOME FUNDING LIMITED
    - now 05497754
    3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
    Maynards Appledore Road, Leigh Green, Tenterden, Kent
    Active Corporate (13 parents)
    Officer
    2006-03-22 ~ 2013-01-31
    IIF 25 - Secretary → ME
  • 16
    LEIGH GREEN LIMITED
    - now 05381787
    HOME FUNDING LIMITED
    - 2005-10-04 05381787
    HOME FUNDING MANAGEMENT LIMITED
    - 2005-08-25 05381787
    3430TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-07-28 05381787
    Maynards Appeldore Road, Leigh Green, Tenterden, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-07-20 ~ 2013-01-31
    IIF 15 - Secretary → ME
  • 17
    MORTGAGE FUNDING CORPORATION NO.6 LIMITED - now
    MORTGAGE FUNDING CORPORATION NO.6 PLC
    - 2011-05-26 02079671
    MORTGAGE FUNDING CORPORATION NO.5 PLC - 1995-11-23
    THANEMARSH LIMITED - 1989-02-23
    St Catherine's Court, Herbert, Road, Solihull, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1996-02-02 ~ 2003-06-30
    IIF 1 - Secretary → ME
  • 18
    MORTGAGE FUNDING CORPORATION PLC
    - now 01921487
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1996-02-02 ~ 2003-06-30
    IIF 13 - Secretary → ME
  • 19
    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
    51 Homer Road, Solihull, West Midlands
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1994-02-01 ~ 2003-06-30
    IIF 24 - Secretary → ME
  • 20
    MORTGAGE TRUST SERVICES PLC - now
    BRITANNICMONEY.COM PLC
    - 2003-09-26 03940202
    FIRSTACTIVE.COM PLC
    - 2001-02-16 03940202
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2000-03-01 ~ 2003-06-30
    IIF 28 - Director → ME
    2000-03-01 ~ 2003-06-30
    IIF 27 - Secretary → ME
  • 21
    ORMONDE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    04086166
    338 Hook Road, Chessington, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-01-22 ~ 2005-12-31
    IIF 33 - Director → ME
    2011-01-11 ~ 2012-09-24
    IIF 32 - Director → ME
    2002-01-22 ~ 2004-12-31
    IIF 26 - Secretary → ME
  • 22
    SEAHORSE LIMITED
    FC019687
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    1996-11-29 ~ 2004-06-24
    IIF 7 - Secretary → ME
  • 23
    SPECIAL PURPOSE SOLUTIONS LIMITED
    - now 04572038
    2197TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-07-21 04572038
    Maynards, Appledore Road Leigh Green, Tenterden, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-11-11 ~ 2013-01-31
    IIF 9 - Secretary → ME
  • 24
    THE MORTGAGE CORPORATION
    - now 01759546
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    1996-08-06 ~ 2004-06-24
    IIF 5 - Secretary → ME
  • 25
    TMC TATTENHAM NO. 2 LIMITED - now
    TMC TATTENHAM NO. 2 PLC
    - 2011-05-26 03701693
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-01-21 ~ 2004-06-24
    IIF 12 - Secretary → ME
  • 26
    TMC TATTENHAM NO.1 LIMITED - now
    TMC TATTENHAM NO.1 PLC
    - 2011-05-26 03517213
    ACTIONPROFIT PUBLIC LIMITED COMPANY
    - 1998-06-08 03517213
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-05-29 ~ 2004-06-24
    IIF 6 - Secretary → ME
  • 27
    ZOPHONUS LIMITED
    FC019688
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    1996-11-29 ~ 2004-06-24
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.