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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 11
  • 1
    Shannon, Mary Kehoe
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Jawan Shamel
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Henry Edward
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Mark Edmund
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Courtines, Yolanda Cristina
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Stellini, Luke Barnaby
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Freiheit, Aisling
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Valentino, John Francis
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Sanders, Hugo William Monrad
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Tobin, Brigid Margaret
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2001-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Helfer, Jr, Ray Eugene
    . born in May 1960
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Marrs, Lucinda Maria
    Born in June 1962
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Brannen, John Vincent
    Human Resource Director born in June 1952
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2006-04-03
    OF - Director → CIF 0
  • 4
    Jordy, Mark Douglas
    Managing Director born in November 1959
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Flaherty, Mark Anthony
    Director Global Trading born in April 1959
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Grove, Christina Kelly
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 7
    Traquina, Perry Marques
    President And Partner born in April 1956
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    O'reilly, Shanna Storter
    Business Executive born in September 1978
    Individual
    Officer
    icon of calendar 2021-01-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Towfighi, Ali Reza
    Director Of Special Projects born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Keady, Lorraine Alma
    Senior Vice President born in September 1947
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 11
    Cushing, David Charles
    Born in February 1962
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 12
    Pryshlak, Mary Lizbeth
    Born in July 1971
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Nordin, Diane Carol
    Director Of Fixed Income born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 14
    Perelmuter, Phillip H
    Director Of Investment Research born in March 1961
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Gooch, John Herrick
    Partner born in June 1940
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2003-01-01
    OF - Director → CIF 0
  • 16
    Klar, Stephen
    Born in April 1966
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-06-30
    OF - Director → CIF 0
    icon of calendar 2013-01-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 17
    Butler, John Edward
    Investment Portfolio Manager born in August 1972
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Lodge Jr, George Cabot
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-04-03
    OF - Director → CIF 0
    icon of calendar 2008-02-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Greville, Nicholas Peter
    Partner born in October 1944
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Kramer, Amy Beth
    Senior Executive, Fund Business born in February 1978
    Individual
    Officer
    icon of calendar 2019-01-21 ~ 2023-09-30
    OF - Director → CIF 0
  • 21
    Brook-walters, Natasha Louise
    . born in November 1974
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Mandel, Mark David
    Director Of Golbal Industry Re born in July 1967
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 23
    Baldini, Edward Bolles
    Born in June 1962
    Individual
    Officer
    icon of calendar 2012-07-11 ~ 2015-12-10
    OF - Director → CIF 0
  • 24
    Berg, Jennifer Nettesheim
    Born in January 1975
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Hynes, Jean Marie
    Born in January 1969
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2016-06-16
    OF - Director → CIF 0
  • 26
    Steinborn, Edward Joseph
    C F O born in October 1962
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Blake, Kevin John
    Director Of Investment Operati born in August 1957
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Boudens, Michael John
    Born in May 1959
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 29
    Hannigan, William Joseph
    Born in August 1962
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Lukitsh, Nancy Therese
    Director Of Marketing born in June 1956
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Bradley, Parke Linden
    Born in June 1956
    Individual
    Officer
    icon of calendar 2014-01-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    Saldana, Andres Esteban
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 33
    Mcfarland, Duncan Mathieu
    Partner born in November 1943
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2004-06-01
    OF - Director → CIF 0
  • 34
    Enderlein, Carl Dirk
    Born in June 1973
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 35
    Gilchrist, Ted Alexander
    Born in April 1974
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Parsons, John Peter
    Investment Portfolio Manager born in February 1964
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 37
    Braverman, Paul
    Partner born in January 1949
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2006-04-03
    OF - Director → CIF 0
  • 38
    Clarke, Cynthia Mary
    General Counsel born in September 1958
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 39
    Tynan, Mary Ann
    Partner born in October 1945
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2003-01-01
    OF - Director → CIF 0
    Tynan, Mary Ann
    Partner
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 40
    Ballauff, Susanne
    Business Development Manager born in August 1966
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 41
    Haselwandter, Stefan Kurt
    Business Executive born in December 1976
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2024-06-30
    OF - Director → CIF 0
  • 42
    Maguire, Brian Timothy
    Finance Executive born in October 1971
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 43
    icon of address280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-09-07 ~ 2001-11-01
    PE - Director → CIF 0
  • 44
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-11-01 ~ 2001-11-16
    PE - Director → CIF 0
  • 45
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-09-07 ~ 2001-11-01
    PE - Nominee Secretary → CIF 0
  • 46
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-11-01 ~ 2001-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELLINGTON MANAGEMENT INTERNATIONAL LIMITED

Previous name
CYBERCOURT LIMITED - 2001-11-01
Standard Industrial Classification
66300 - Fund Management Activities
70221 - Financial Management

  • WELLINGTON MANAGEMENT INTERNATIONAL LIMITED
    Info
    CYBERCOURT LIMITED - 2001-11-01
    Registered number 04283513
    icon of addressCardinal Place, 80 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2001-09-07 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.