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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Pearson, Lindsay Ronald
    Born in February 1974
    Individual (13 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Weston, George Garfield
    Born in March 1964
    Individual (39 offsprings)
    Officer
    1993-08-10 ~ now
    OF - Director → CIF 0
    Mr George Garfield Weston
    Born in March 1964
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Dooley, Jennifer
    Individual (40 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Weston, George Grainger
    Director born in November 1923
    Individual (4 offsprings)
    Officer
    (before 1991-10-05) ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Grayson, Richard Charles
    Individual (53 offsprings)
    Officer
    2005-03-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 6
    Hattrell, Martin Edward Michael
    Born in August 1961
    Individual (32 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Weston, Willard Gordon Galen
    Director born in October 1940
    Individual (22 offsprings)
    Officer
    (before 1991-10-05) ~ 2020-01-31
    OF - Director → CIF 0
    Galen Weston
    Born in October 1940
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Djanogly, Harry Arieh Simon, Sir
    Born in August 1938
    Individual (16 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Weston, Garfield Howard
    Company Director born in April 1927
    Individual (28 offsprings)
    Officer
    (before 1991-10-05) ~ 2000-10-18
    OF - Director → CIF 0
  • 10
    Ridley, Giles
    Consultant And Solicitor born in August 1946
    Individual (6 offsprings)
    Officer
    2001-11-08 ~ 2005-07-31
    OF - Director → CIF 0
    Ridley, Giles
    Solicitor
    Individual (6 offsprings)
    Officer
    2001-11-08 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 11
    Kate Hobhouse
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Weston, Graham
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 13
    Mason, Charles Daniel Edward
    Born in October 1966
    Individual (49 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 14
    Sophia Mary Weston
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    Eliza Mitchell
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Weston, Alannah, Dr
    None Supplied born in January 1972
    Individual (2 offsprings)
    Officer
    2020-05-15 ~ 2023-12-12
    OF - Director → CIF 0
    Alannah Weston
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2018-12-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    Ms Melissa Baron Murdoch
    Born in February 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    Camilla Dalglish
    Born in September 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    Bailey, Harold William
    Company Director born in November 1935
    Individual (21 offsprings)
    Officer
    (before 1991-10-05) ~ 2001-11-08
    OF - Director → CIF 0
    Bailey, Harold William
    Director born in November 1935
    Individual (21 offsprings)
    1978-11-30 ~ 2005-01-21
    OF - Director → CIF 0
    Bailey, Harold William
    Individual (21 offsprings)
    Officer
    (before 1991-10-05) ~ 2001-11-08
    OF - Secretary → CIF 0
  • 20
    Hobhouse, Anna Catrina
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2000-10-18 ~ now
    OF - Director → CIF 0
  • 21
    Mrs Jana Ruth Khayat
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    Weston, Guy Howard
    Born in July 1960
    Individual (57 offsprings)
    Officer
    1993-08-10 ~ now
    OF - Director → CIF 0
    Mr Guy Howard Weston
    Born in July 1960
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    Weston, Garth John
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 24
    Hancock, Stephen Clarence
    Solicitor born in November 1955
    Individual (44 offsprings)
    Officer
    2009-03-01 ~ 2018-02-11
    OF - Director → CIF 0
  • 25
    Geday, Amanda
    Individual (38 offsprings)
    Officer
    2012-01-31 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 26
    Geordie Dalglish
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2018-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    Adamo, Emma Susan
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WITTINGTON INVESTMENTS LIMITED

Period: 1941-03-22 ~ now
Company number: 00366054 08336015
Registered name
WITTINGTON INVESTMENTS LIMITED - now 08336015
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WITTINGTON INVESTMENTS LIMITED
    Info
    Registered number 00366054
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1941-03-22 (85 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • WITTINGTON INVESTMENTS LIMITED
    S
    Registered number missing
    Weston Centre Bowater House, 68 Knightsbridge, London, SW1X 7LR
    CIF 1
  • WITTINGTON INVESTMENTS LIMITED
    S
    Registered number missing
    10, Grosvenor Street, London, England, W1K 4QY
    Limited
    CIF 2
  • WITTINGTON INVESTMENTS LIMITED
    S
    Registered number 00366054
    10 Grosvenor Street, Grosvenor Street, London, England, W1K 4QY
    Private Limited Company in Uk Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 52
  • 1
    2 HYDE PARK STREET MANAGEMENT LIMITED
    02077522
    Rmg House, Essex Road, Hoddesdon, Herts
    Active Corporate (14 parents)
    Officer
    1995-05-04 ~ 2002-03-26
    CIF 1 - Director → ME
  • 2
    AMBROSE RETAIL LIMITED
    08626796
    196 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BRIGHTON GRAND HOTEL OPERATIONS LIMITED
    08935930
    245 Broad Street, Birmingham, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 4
    CLINTON FARMS LIMITED
    00700827
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    DAVIDSON HOLDINGS LIMITED
    - now 04970157
    PINCO 2046 LIMITED - 2004-01-14
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2019-07-30 ~ 2025-09-26
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    F. & M. LIMITED
    - now 00505837
    SEBA PROPERTIES LIMITED - 1989-03-09
    181 Piccadilly, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 7
    FATTAL PROPCO (BRIGHTON GRAND) LIMITED - now
    WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED
    - 2023-07-10 08935578
    245 Broad Street, Birmingham, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-15
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 8
    FORTNUM & MASON (EXPORT) LIMITED
    - now 00860697
    VIT-O-LIN PHARMACEUTICALS LIMITED - 1981-12-31
    181 Piccadilly, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
  • 9
    FORTNUM & MASON PUBLIC LIMITED COMPANY
    00084909
    181 Piccadilly, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 10
    FORTNUM AND MASON (LONDON) LIMITED
    - now 00914771 00883443
    FORTNUM LIMITED - 2007-09-06
    ANGLIA CANNERS (WETHERBY) LIMITED - 1989-02-06
    181 Piccadilly, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 11
    FORTNUM AND MASON HOSPITALITY LIMITED
    - now 00883443
    FORTNUM & MASON (LONDON) LIMITED - 2007-09-06
    FINE FARE MANUFACTURING LIMITED - 1980-12-31
    181 Piccadilly, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 12
    FORTNUMS LIMITED
    - now 00774799 00914771
    HOWARD STREET PROPERTIES LIMITED - 1989-02-07
    181 Piccadilly, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 13
    GEORGE WESTON LIMITED
    02929634
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    HEAL & SON LIMITED
    00926722
    196 Tottenham Court Road, London
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    HEAL'S FINANCE LIMITED
    - now 00390566
    JOHN BOWLES AND COMPANY LIMITED - 2002-09-30
    HEAL'S LIMITED - 1997-03-17
    JOHN BOWLES AND COMPANY LIMITED - 1997-02-13
    HEALS CONTRACTS LIMITED - 1992-03-05
    Heals Building C/o Heal's Plc, 196 Tottenham Court Road, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
  • 16
    HEAL'S HOLDINGS LIMITED
    - now 06276127
    PRECIS (2715) LIMITED - 2007-10-18
    196 Tottenham Court Road, London
    Active Corporate (15 parents)
    Person with significant control
    2023-09-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    HEAL'S GROUP LIMITED - 1997-03-17
    HEAL'S (1990) LIMITED - 1997-02-04
    TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
    The Heal's Building, 196 Tottenham Court Road, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    HOWARD INVESTMENTS LIMITED
    - now 03729125
    PRECIS (1727) LIMITED - 1999-04-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 19
    RICHMOND HILL HOTEL (OPERATIONS) LIMITED
    07091174
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 20
    THE ADVENTURE EXPERIENCE LIMITED
    07162576
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    WILH (INVESTMENTS) LIMITED
    - now 04224010
    WILH (INVESTMENTS) PLC - 2010-04-14
    BRONZEPLANET PUBLIC LIMITED COMPANY - 2001-07-23
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    WITTINGTON INVESTMENT (SAND AIRE) LIMITED
    - now 04615376
    PRECIS (2306) LIMITED - 2002-12-18
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 23
    WITTINGTON INVESTMENTS (AHREN) LIMITED
    - now 05540673
    WITTINGTON INVESTMENTS (BVII) LIMITED
    - 2018-11-07 05540673 07803751... (more)
    WITTINGTON INVESTMENTS (LGV5) LIMITED - 2012-02-21
    PRECIS (2553) LIMITED - 2005-10-13
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 24
    WITTINGTON INVESTMENTS (APOLLO) LIMITED
    08637983
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 25
    WITTINGTON INVESTMENTS (BESTPORT) LIMITED
    - now 05724605
    PRECIS (2597) LIMITED - 2006-04-13
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 26
    WITTINGTON INVESTMENTS (BPA III) LIMITED
    - now 08966312 05583806... (more)
    WITTINGTON INVESTMENTS (BPA II) LIMITED - 2016-02-10
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 27
    WITTINGTON INVESTMENTS (BSP VIII) LIMITED
    - now 05583806 08966312... (more)
    WITTINGTON INVESTMENTS (PPE IV) LIMITED
    - 2020-01-07 05583806 08111797... (more)
    PRECIS (2558) LIMITED - 2005-10-25
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 28
    WITTINGTON INVESTMENTS (BSP) LIMITED
    10122727 04236083
    Weston Centre 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-13 ~ 2016-04-24
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 29
    WITTINGTON INVESTMENTS (BSPF) LIMITED
    - now 04236083 10122727
    WITTINGTON INVESTMENTS (PPE 111) LIMITED - 2012-02-21
    WIL LIMITED - 2006-06-09
    PRECIS (2052) LIMITED - 2001-07-20
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 30
    WITTINGTON INVESTMENTS (BVIII) LIMITED
    07803751 05540673... (more)
    Weston Centre 10 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 31
    WITTINGTON INVESTMENTS (CAREPLACES) LIMITED
    - now 07670714
    WITTINGTON INVESTMENTS (BRIDGES HEALTHCARE) LIMITED - 2012-02-21
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 32
    WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED
    07721700
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 33
    WITTINGTON INVESTMENTS (DUNEDIN III) LIMITED
    08307734
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 34
    WITTINGTON INVESTMENTS (DUNEDIN) LIMITED
    - now 05875249
    PRECIS (2616) LIMITED - 2006-08-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 35
    WITTINGTON INVESTMENTS (FAPI II) LIMITED
    09567022 07188687... (more)
    Weston Centre 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 36
    WITTINGTON INVESTMENTS (FAPI) LIMITED
    07188687 09149004... (more)
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 37
    WITTINGTON INVESTMENTS (FIPL) LIMITED
    - now 09149004 05094395... (more)
    WITTINGTON INVESTMENT (FIPL) LIMITED - 2014-08-15
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 38
    WITTINGTON INVESTMENTS (GRAPHITE) LIMITED
    08643607
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 39
    WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED
    - now 06632271
    WITTINGTON INVESTMENTS (STRIPE 16) LIMITED - 2009-07-22
    PRECIS (2756) LIMITED - 2008-09-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 40
    WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED
    - now 05972501
    PRECIS (2655) LIMITED - 2006-12-20
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 41
    WITTINGTON INVESTMENTS (OCP) LIMITED
    - now 06432285 05094395... (more)
    PRECIS (2740) LIMITED - 2008-02-14
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 42
    WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED
    09973685
    10 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 43
    WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
    06827789
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 44
    WITTINGTON INVESTMENTS (REOF) LTD
    08113231
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 45
    WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED
    - now 05467083
    PRECIS (2530) LIMITED - 2005-07-22
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 46
    WITTINGTON INVESTMENTS (VO1) LIMITED
    - now 06576342
    PRECIS (2755) LIMITED - 2008-09-30
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 47
    WITTINGTON INVESTMENTS (WHEB) LIMITED
    - now 06576301
    PRECIS (2752) LIMITED - 2008-07-15
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 48
    WITTINGTON INVESTMENTS (WPX) LIMITED
    - now 06363087
    PRECIS (2726) LIMITED - 2007-11-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 49
    WITTINGTON INVESTMENTS FINANCE LIMITED
    08935474
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 50
    WITTINGTON INVESTMENTS PEF (EURO) LTD
    - now 08336015
    WITTINGTON INVESTMENTS (17) LIMITED
    - 2022-05-31 08336015 00366054
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 51
    WITTINGTON INVESTMENTS PEF (GBP) LTD
    - now 08111797
    WITTINGTON INVESTMENTS (PPE) LIMITED
    - 2022-05-31 08111797 05583806... (more)
    WITTINGTON INVESTMENTS (PPE V) LIMITED
    - 2016-10-20 08111797 05583806... (more)
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 52
    WITTINGTON INVESTMENTS PEF (USD) LTD
    - now 05094395
    WITTINGTON INVESTMENTS (CIP) LIMITED
    - 2022-05-31 05094395 09149004... (more)
    WITTINGTON INVESTMENTS (COLLER) LIMITED
    - 2019-03-26 05094395
    WITTINGTON INVESTMENTS (LGV4) LIMITED - 2012-06-15
    PRECIS (2424) LIMITED - 2004-05-28
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - 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.