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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
    Paget, Cedric Victor
    Accountant born in June 1938
    Individual (7 offsprings)
    Officer
    2005-03-31 ~ 2014-07-23
    OF - Director → CIF 0
  • 2
    Barrett, Antony Dennis
    Retired born in March 1932
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Dickinson, Nigel John Philip
    Retired Ditrector 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
  • 4
    Rees Obe, John, Captain
    Born in September 1953
    Individual (1 offspring)
    Officer
    2024-07-17 ~ 2025-11-12
    OF - Director → CIF 0
  • 5
    Burton, Louisa Jane
    Born in May 1988
    Individual (14 offsprings)
    Officer
    2023-07-09 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Stacey, Michael Lawrence, Rear Admiral
    Marine Polution Consultant born in July 1924
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Menzies, Angus, Commodore
    Chief Executive
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 10
    Cope, Jonathan Richard
    Accountant
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 11
    Mehrotra, Ravi Kumar
    Company Chairman born in May 1943
    Individual (2 offsprings)
    Officer
    2011-01-25 ~ 2020-07-22
    OF - Director → CIF 0
  • 12
    Speed, Anthony John, Captain
    Master Mariner born in June 1938
    Individual (4 offsprings)
    Officer
    2008-08-04 ~ 2019-10-17
    OF - Director → CIF 0
  • 13
    Sparkes, Fiona Jane
    Individual (1 offspring)
    Officer
    2023-01-27 ~ 2026-01-22
    OF - Secretary → CIF 0
  • 14
    Ali, Munsur
    Born in May 1978
    Individual (20 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 15
    Rutherford, Nicholas William Calderwood
    Retired born in December 1925
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2006-12-13
    OF - Director → CIF 0
  • 16
    Chapman, Leslie Arthur, Commander
    Managing Director born in June 1956
    Individual (11 offsprings)
    Officer
    2019-10-23 ~ 2020-07-22
    OF - Director → CIF 0
  • 17
    Shawyer, Eric Francis
    Retired born in July 1932
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2020-07-22
    OF - Director → CIF 0
  • 18
    Purvis, Neville, Vice Admiral Sir
    Retired born in May 1936
    Individual (7 offsprings)
    Officer
    2009-10-31 ~ 2012-07-23
    OF - Director → CIF 0
  • 19
    Lincoln, Margarette
    Museum Curator born in January 1953
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ 2022-01-19
    OF - Director → CIF 0
  • 20
    Bennett, Richard Holmes
    Company Director born in April 1949
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 21
    Taylor, Stephen, Captain
    Marketing Director born in January 1942
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2020-07-22
    OF - Director → CIF 0
  • 22
    Hogben, David
    Retired born in February 1947
    Individual (3 offsprings)
    Officer
    2012-02-13 ~ 2024-04-26
    OF - Director → CIF 0
  • 23
    Mullee, Anthony William
    Retired born in October 1953
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ 2023-04-12
    OF - Director → CIF 0
  • 24
    Dowden, Nicholas Drew
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 25
    Bateman, Michael William
    Chief Executive born in June 1989
    Individual (33 offsprings)
    Officer
    2023-07-09 ~ 2024-10-24
    OF - Director → CIF 0
  • 26
    Miskin, George William Semark, Captain
    Retired Stockbroker born in January 1928
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2009-12-30
    OF - Director → CIF 0
  • 27
    Moseley, Jennifer Mary
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Sail, John Miles Rosslyn, Captain
    Company Director born in August 1948
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 29
    Payne, Jack
    Certified Chartered Accountant born in October 1942
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 30
    Tweddle, Dominic, Professor
    Retired born in March 1954
    Individual (21 offsprings)
    Officer
    2024-01-17 ~ 2025-07-09
    OF - Director → CIF 0
  • 31
    Loughton, Timothy Paul
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 32
    Jewell, Terence Cleiton, Captain
    Retired born in July 1934
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2010-05-01
    OF - Director → CIF 0
  • 33
    Robertson, Struan
    Head Of Legal Services born in February 1954
    Individual (1 offspring)
    Officer
    2012-11-28 ~ 2023-04-05
    OF - Director → CIF 0
  • 34
    Chapman, Alastair Balfour
    Chartered Surveyor born in February 1948
    Individual (6 offsprings)
    Officer
    2013-02-05 ~ 2024-06-30
    OF - Director → CIF 0
  • 35
    Robarts, Michael Alexander, Captain
    Sea Captain born in July 1976
    Individual (2 offsprings)
    Officer
    2020-07-22 ~ 2021-05-21
    OF - Director → CIF 0
  • 36
    Thomson, Sheena Rosemary
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 37
    Brocklebank, Guy Philip, Captain
    Company Director born in August 1954
    Individual (9 offsprings)
    Officer
    2012-07-23 ~ 2020-07-22
    OF - Director → CIF 0
  • 38
    Bradley, Charles Stuart
    Retired born in January 1936
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2008-01-26
    OF - Director → CIF 0
  • 39
    Hill, Robert Seamus
    Company Director born in March 1951
    Individual (14 offsprings)
    Officer
    2011-10-26 ~ 2012-07-24
    OF - Director → CIF 0
  • 40
    Gray, John Michael
    Co Director born in April 1937
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2019-10-23
    OF - Director → CIF 0
  • 41
    Craig, Rodney William Wilson, Cdr Rn
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 42
    Reed, Martin, Captain
    Historian born in August 1943
    Individual (2 offsprings)
    Officer
    2020-07-22 ~ 2022-11-15
    OF - Director → CIF 0
  • 43
    Pepper, Graham Maurice, Captain
    Maritime Consultant born in July 1946
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2008-08-04
    OF - Director → CIF 0
    Pepper, Graham Maurice, Captain
    Marine Consultant
    Individual (2 offsprings)
    Officer
    2008-08-19 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 44
    Todd, Ann Victoria
    Teacher born in January 1950
    Individual (1 offspring)
    Officer
    2020-07-22 ~ 2024-04-08
    OF - Director → CIF 0
  • 45
    Summers, Steven Paul
    Company Director born in January 1997
    Individual (7 offsprings)
    Officer
    2020-07-22 ~ 2022-01-18
    OF - Director → CIF 0
  • 46
    Murray, Richard Thomas Congreve
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2023-07-09 ~ now
    OF - Director → CIF 0
  • 47
    Smylie, Cecil Roland, Captain
    Managing Director born in August 1934
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2019-02-07
    OF - Director → CIF 0
  • 48
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-01-26 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 49
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 281 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    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
Standard Industrial Classification
85590 - Other Education N.e.c.
91020 - Museums Activities

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.