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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 56
  • 1
    Freiheit, Aisling
    Born in September 1966
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lodge Jr, George Cabot
    Born in February 1958
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-04-03
    OF - Director → CIF 0
    2008-02-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Duffy, Henry Edward
    Born in March 1976
    Individual (1 offspring)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Parke Linden
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2014-01-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Brook-walters, Natasha Louise
    . born in November 1974
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Hynes, Jean Marie
    Born in January 1969
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-06-16
    OF - Director → CIF 0
  • 7
    Boudens, Michael John
    Born in May 1959
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Flaherty, Mark Anthony
    Born in April 1959
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Parsons, John Peter
    Born in February 1964
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Gilchrist, Ted Alexander
    Born in April 1974
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Lukitsh, Nancy Therese
    Born in June 1956
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Gooch, John Herrick
    Born in June 1940
    Individual (3 offsprings)
    Officer
    2001-11-16 ~ 2003-01-01
    OF - Director → CIF 0
  • 13
    Blake, Kevin John
    Born in August 1957
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Mandel, Mark David
    Born in July 1967
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Tynan, Mary Ann
    Born in October 1945
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2003-01-01
    OF - Director → CIF 0
    Tynan, Mary Ann
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 16
    Nordin, Diane Carol
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 17
    Klar, Stephen
    Born in April 1966
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-06-30
    OF - Director → CIF 0
    2013-01-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 18
    Haselwandter, Stefan Kurt
    Business Executive born in December 1976
    Individual (1 offspring)
    Officer
    2018-05-17 ~ 2024-06-30
    OF - Director → CIF 0
  • 19
    O'reilly, Shanna Storter
    Business Executive born in September 1978
    Individual (1 offspring)
    Officer
    2021-01-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    Perelmuter, Phillip H
    Born in March 1961
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Brannen, John Vincent
    Born in June 1952
    Individual (1 offspring)
    Officer
    2005-03-09 ~ 2006-04-03
    OF - Director → CIF 0
  • 22
    Cushing, David Charles
    Born in February 1962
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 23
    Valentino, John Francis
    Born in February 1974
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Stellini, Luke Barnaby
    Born in June 1975
    Individual (1 offspring)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 25
    Enderlein, Carl Dirk
    Born in June 1973
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Parker, Jawan Shamel
    Born in January 1976
    Individual (1 offspring)
    Officer
    2021-01-22 ~ 2026-06-30
    OF - Director → CIF 0
  • 27
    Steinborn, Edward Joseph
    Born in October 1962
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 28
    Baldini, Edward Bolles
    Born in June 1962
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2015-12-10
    OF - Director → CIF 0
  • 29
    Butler, John Edward
    Born in August 1972
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Helfer, Jr, Ray Eugene
    Born in May 1960
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 31
    Saldana, Andres Esteban
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 32
    Towfighi, Ali Reza
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    Ballauff, Susanne
    Business Development Manager born in August 1966
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 34
    Berg, Jennifer Nettesheim
    Born in January 1975
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 35
    O'brien, Mark Edmund
    Born in December 1979
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 36
    Mcfarland, Duncan Mathieu
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ 2004-06-01
    OF - Director → CIF 0
  • 37
    Kramer, Amy Beth
    Born in February 1978
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2023-09-30
    OF - Director → CIF 0
  • 38
    Traquina, Perry Marques
    Born in April 1956
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 39
    Hannigan, William Joseph
    Born in August 1962
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 40
    Shannon, Mary Molly Kehoe
    Born in September 1966
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 41
    Braverman, Paul
    Born in January 1949
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2006-04-03
    OF - Director → CIF 0
  • 42
    Tobin, Brigid Margaret
    Born in November 1974
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 43
    Pryshlak, Mary Lizbeth
    Born in July 1971
    Individual (1 offspring)
    Officer
    2016-07-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 44
    Greville, Nicholas Peter
    Born in October 1944
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 45
    Jordy, Mark Douglas
    Born in November 1959
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 46
    Courtines, Yolanda Cristina
    Born in December 1969
    Individual (1 offspring)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 47
    Maguire, Brian Timothy
    Finance Executive born in October 1971
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 48
    Marrs, Lucinda Maria
    Born in June 1962
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 49
    Sanders, Hugo William Monrad
    Born in April 1982
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 50
    Grove, Christina Kelly
    Individual (2 offsprings)
    Officer
    2007-12-05 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 51
    Clarke, Cynthia Mary
    Born in September 1958
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 52
    Keady, Lorraine Alma
    Born in September 1947
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 53
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2001-11-01 ~ 2001-11-16
    OF - Nominee Director → CIF 0
  • 54
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2001-09-07 ~ 2001-11-01
    OF - Director → CIF 0
  • 55
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2001-11-01 ~ 2001-11-16
    OF - Director → CIF 0
    2001-11-01 ~ now
    OF - Secretary → CIF 0
  • 56
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2001-09-07 ~ 2001-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLINGTON MANAGEMENT INTERNATIONAL LIMITED

Period: 2001-11-01 ~ now
Company number: 04283513
Registered names
WELLINGTON MANAGEMENT INTERNATIONAL LIMITED - now
CYBERCOURT LIMITED - 2001-11-01
Recent Standard Industrial Classification
66300 - Fund Management Activities
70221 - Financial Management

  • WELLINGTON MANAGEMENT INTERNATIONAL LIMITED
    Info
    CYBERCOURT LIMITED - 2001-11-01
    Registered number 04283513
    Cardinal Place, 80 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2001-09-07 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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