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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 49
  • 1
    Bateman, Michael William
    Chief Executive born in June 1989
    Individual (41 offsprings)
    Officer
    2023-07-09 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Shawyer, Eric Francis
    Born in July 1932
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2020-07-22
    OF - Director → CIF 0
  • 3
    Barrett, Antony Dennis
    Born in March 1932
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Smylie, Cecil Roland, Captain
    Born in August 1934
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2019-02-07
    OF - Director → CIF 0
  • 5
    Brocklebank, Guy Philip, Captain
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2012-07-23 ~ 2020-07-22
    OF - Director → CIF 0
  • 6
    Bradley, Charles Stuart
    Born in January 1936
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2008-01-26
    OF - Director → CIF 0
  • 7
    Pepper, Graham Maurice, Captain
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2008-08-04
    OF - Director → CIF 0
    Pepper, Graham Maurice, Captain
    Individual (2 offsprings)
    Officer
    2008-08-19 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 8
    Dowden, Nicholas Drew
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Reed, Martin, Captain
    Born in August 1943
    Individual (2 offsprings)
    Officer
    2020-07-22 ~ 2022-11-15
    OF - Director → CIF 0
  • 10
    Taylor, Stephen, Captain
    Born in January 1942
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2020-07-22
    OF - Director → CIF 0
  • 11
    Tweddle, Dominic, Professor
    Retired born in March 1954
    Individual (26 offsprings)
    Officer
    2024-01-17 ~ 2025-07-09
    OF - Director → CIF 0
  • 12
    Gray, John Michael
    Born in April 1937
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2019-10-23
    OF - Director → CIF 0
  • 13
    Pudduck Obe Rcnc, Rodney Keith
    Consultant Naval Architect born in December 1943
    Individual (1 offspring)
    Officer
    2023-07-09 ~ 2024-10-28
    OF - Director → CIF 0
  • 14
    Stacey, Michael Lawrence, Rear Admiral
    Born in July 1924
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Robertson, Struan
    Born in February 1954
    Individual (1 offspring)
    Officer
    2012-11-28 ~ 2023-04-05
    OF - Director → CIF 0
  • 16
    Mehrotra, Ravi Kumar
    Born in May 1943
    Individual (3 offsprings)
    Officer
    2011-01-25 ~ 2020-07-22
    OF - Director → CIF 0
  • 17
    Rutherford, Nicholas William Calderwood
    Born in December 1925
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2006-12-13
    OF - Director → CIF 0
  • 18
    Bennett, Richard Holmes
    Born in April 1949
    Individual (13 offsprings)
    Officer
    2014-04-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 19
    Sail, John Miles Rosslyn, Captain
    Born in August 1948
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 20
    Jewell, Terence Cleiton, Captain
    Born in July 1934
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2010-05-01
    OF - Director → CIF 0
  • 21
    Sparkes, Fiona Jane
    Individual (1 offspring)
    Officer
    2023-01-27 ~ 2026-01-22
    OF - Secretary → CIF 0
  • 22
    Ali, Munsur
    Born in May 1978
    Individual (22 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 23
    Payne, Jack
    Born in October 1942
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 24
    Lambert, Andrew David, Professor
    Professor Of Naval History born in December 1956
    Individual (4 offsprings)
    Officer
    2025-02-06 ~ 2025-07-07
    OF - Director → CIF 0
  • 25
    Todd, Ann Victoria
    Teacher born in January 1950
    Individual (1 offspring)
    Officer
    2020-07-22 ~ 2024-04-08
    OF - Director → CIF 0
  • 26
    Chapman, Alastair Balfour
    Chartered Surveyor born in February 1948
    Individual (6 offsprings)
    Officer
    2013-02-05 ~ 2024-06-30
    OF - Director → CIF 0
  • 27
    Cope, Jonathan Richard
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 28
    Mullee, Anthony William
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ 2023-04-12
    OF - Director → CIF 0
  • 29
    Moseley, Jennifer Mary
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Hill, Robert Seamus
    Born in March 1951
    Individual (16 offsprings)
    Officer
    2011-10-26 ~ 2012-07-24
    OF - Director → CIF 0
  • 31
    Loughton, Timothy Paul
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2025-02-06 ~ 2026-07-02
    OF - Director → CIF 0
  • 32
    Lincoln, Margarette
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ 2022-01-19
    OF - Director → CIF 0
  • 33
    Speed, Anthony John, Captain
    Born in June 1938
    Individual (4 offsprings)
    Officer
    2008-08-04 ~ 2019-10-17
    OF - Director → CIF 0
  • 34
    Robarts, Michael Alexander, Captain
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2020-07-22 ~ 2021-05-21
    OF - Director → CIF 0
  • 35
    Thomson, Sheena Rosemary
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 36
    Chapman, Leslie Arthur, Commander
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2019-10-23 ~ 2020-07-22
    OF - Director → CIF 0
  • 37
    Dickinson, Nigel John Philip
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2016-01-20 ~ 2022-12-31
    OF - Director → CIF 0
    Dickinson, Nigel John Philip
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 38
    Purvis, Neville, Vice Admiral Sir
    Born in May 1936
    Individual (7 offsprings)
    Officer
    2009-10-31 ~ 2012-07-23
    OF - Director → CIF 0
  • 39
    Murray, Richard Thomas Congreve
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2023-07-09 ~ now
    OF - Director → CIF 0
  • 40
    Menzies, Angus, Commodore
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 41
    Rees Obe, John, Captain
    Born in September 1953
    Individual (1 offspring)
    Officer
    2024-07-17 ~ 2025-11-12
    OF - Director → CIF 0
  • 42
    Paget, Cedric Victor
    Born in June 1938
    Individual (7 offsprings)
    Officer
    2005-03-31 ~ 2014-07-23
    OF - Director → CIF 0
  • 43
    Burton, Louisa Jane
    Born in May 1988
    Individual (14 offsprings)
    Officer
    2023-07-09 ~ 2026-07-03
    OF - Director → CIF 0
  • 44
    Summers, Steven Paul
    Born in January 1997
    Individual (7 offsprings)
    Officer
    2020-07-22 ~ 2022-01-18
    OF - Director → CIF 0
  • 45
    Miskin, George William Semark, Captain
    Born in January 1928
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2009-12-30
    OF - Director → CIF 0
  • 46
    Hogben, David
    Retired born in February 1947
    Individual (3 offsprings)
    Officer
    2012-02-13 ~ 2024-04-26
    OF - Director → CIF 0
  • 47
    Craig, Rodney William Wilson, Cdr Rn
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 48
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 541 offsprings)
    Officer
    2005-01-26 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 49
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 336 offsprings)
    Officer
    2005-01-26 ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE WELLINGTON TRUST

Period: 2005-01-26 ~ now
Company number: 05343257
Registered name
THE WELLINGTON TRUST - now
Recent Standard Industrial Classification
91020 - Museums Activities
85590 - Other Education N.e.c.

Related profiles found in government register
  • THE WELLINGTON TRUST
    Info
    Registered number 05343257
    Hqs Wellington Temple Stairs, Victoria Embankment, London WC2R 2PN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-01-26 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • THE WELLINGTON TRUST
    S
    Registered number 05343257
    Hms Wellington, Temple Stairs, Victoria Embankment, London, United Kingdom, WC2R 2PN
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HMS WELLINGTON ENTERPRISES LTD
    16662693
    Hms Wellington Temple Stairs, Victoria Embankment, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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