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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 22
  • 1
    Milne, Christine
    Born in February 1972
    Individual (25 offsprings)
    Officer
    2015-01-30 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Darroch, Christopher Raymond Andrew
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2011-04-18 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Dewhirst, Andrew David
    Born in January 1960
    Individual (134 offsprings)
    Officer
    2005-06-16 ~ 2006-01-06
    OF - Director → CIF 0
  • 4
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2023-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Turner, Alex James
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2006-06-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 6
    Randall, Nicholas John
    Born in September 1959
    Individual (30 offsprings)
    Officer
    2016-04-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 7
    De Blaby, Richard Armand
    Born in January 1960
    Individual (224 offsprings)
    Officer
    2008-05-14 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Dipple, James Anthony
    Born in July 1956
    Individual (62 offsprings)
    Officer
    2010-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Grose, David Leonard
    Born in November 1976
    Individual (156 offsprings)
    Officer
    2015-10-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (51 offsprings)
    Officer
    2010-06-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 11
    Bugden, Keith Michael
    Born in December 1958
    Individual (13 offsprings)
    Officer
    2005-06-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 12
    Bird, Emily Clare
    Born in November 1981
    Individual (51 offsprings)
    Officer
    2023-11-17 ~ 2025-05-22
    OF - Director → CIF 0
  • 13
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2018-02-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Clifford, Paul James
    Born in June 1980
    Individual (26 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 15
    Turnbull, Timothy William John
    Born in April 1970
    Individual (83 offsprings)
    Officer
    2006-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Barlow, Andrew
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2010-04-29 ~ 2011-11-09
    OF - Director → CIF 0
  • 17
    Page, Rachel
    Born in December 1966
    Individual (52 offsprings)
    Officer
    2008-05-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Evans, Alasdair David
    Born in September 1961
    Individual (149 offsprings)
    Officer
    2005-06-16 ~ 2010-09-20
    OF - Director → CIF 0
  • 19
    Bradford, Douglas Philip
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2005-06-16 ~ 2006-06-01
    OF - Director → CIF 0
  • 20
    BRITEL FUND NOMINEES LIMITED
    01705288
    One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-06-16 ~ 2005-06-16
    OF - Nominee Secretary → CIF 0
  • 22
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 230 offsprings)
    Officer
    2005-06-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLINGTON PLACE GENERAL PARTNER LIMITED

Period: 2005-06-16 ~ 2025-10-23
Company number: 05483274
Registered name
WELLINGTON PLACE GENERAL PARTNER LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • WELLINGTON PLACE GENERAL PARTNER LIMITED
    Info
    Registered number 05483274
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-16 and dissolved on 2025-10-23 (20 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-16
    CIF 0
  • WELLINGTON PLACE GENERAL PARTNER LIMITED
    S
    Registered number 05483274
    Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WELLINGTON PLACE NOMINEE 1 LIMITED
    05489017 05489025
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WELLINGTON PLACE NOMINEE 2 LIMITED
    05489025 05489017
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.