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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
Active 3
  • 1
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Roger
    Born in May 1971
    Individual (37 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    SOLAPLAN PLC - 1997-10-29
    73, Cornhill, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    2004-09-21 ~ 2022-10-06
    OF - Director → CIF 0
  • 2
    Mcintosh, William Alan
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    1997-10-29 ~ 2004-08-31
    OF - Director → CIF 0
    Mcintosh, William Alan
    Director
    Individual (9 offsprings)
    Officer
    1997-10-29 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 3
    Benjamin, Anne
    Individual (7 offsprings)
    Officer
    2004-09-21 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 4
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (13 offsprings)
    Officer
    2018-09-28 ~ 2024-10-14
    OF - Director → CIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1997-07-22 ~ 1997-10-29
    OF - Nominee Director → CIF 0
  • 6
    Teichman, Thomas Alfred
    Director Investment Banking born in November 1947
    Individual (14 offsprings)
    Officer
    1997-11-03 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Myers, Roger
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    1997-12-20 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1997-07-22 ~ 1997-10-29
    OF - Nominee Director → CIF 0
  • 9
    Gutstein, Jonathan William
    Finance born in October 1965
    Individual
    Officer
    1997-11-04 ~ 1998-01-15
    OF - Director → CIF 0
  • 10
    Rochat, Christian Pierre
    Finance born in June 1960
    Individual (13 offsprings)
    Officer
    1997-11-04 ~ 1998-03-05
    OF - Director → CIF 0
  • 11
    Makadia, Arvind Kacharalal
    Individual (14 offsprings)
    Officer
    2003-10-15 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 12
    Hosier, Simon
    Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2004-09-21
    OF - Director → CIF 0
  • 13
    Baker, David Leon
    Chartered Surveyor born in May 1950
    Individual
    Officer
    2004-09-21 ~ 2004-10-13
    OF - Director → CIF 0
  • 14
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    2004-08-31 ~ 2004-09-21
    OF - Director → CIF 0
  • 15
    Samad, Joshua Avi
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2014-05-02
    OF - Director → CIF 0
  • 16
    Carrafiell, John Anthony
    Banker born in March 1965
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 2003-11-19
    OF - Director → CIF 0
  • 17
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (24 offsprings)
    Officer
    1997-11-20 ~ 2004-08-31
    OF - Director → CIF 0
  • 18
    Baldock, Brian Ford
    Director born in June 1934
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    2009-02-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 20
    Osmond, Hugh
    Director born in March 1962
    Individual (19 offsprings)
    Officer
    1997-10-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    E.L. SERVICES LIMITED
    2 Motcomb Street, London
    Active Corporate (5 parents, 180 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-31 ~ 2004-09-21
    PE - Secretary → CIF 0
  • 22
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1997-07-22 ~ 1997-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLINGTON PUB COMPANY LIMITED

Previous names
WELLINGTON PUB COMPANY PLC - 2024-11-07
WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
Standard Industrial Classification
56302 - Public Houses And Bars

  • WELLINGTON PUB COMPANY LIMITED
    Info
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 2024-11-07
    GROVEBASE PROPERTIES LIMITED - 2024-11-07
    TRUSHELFCO (NO.2281) LIMITED - 2024-11-07
    Registered number 03406623
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.