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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 5
  • 1
    Jackson, Adam David
    Head Of Operations born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Southward, Benjamin James
    Accountant born in April 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressSixth Floor, 150, Cheapside, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Duncan, Diane
    Accountant born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 2
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2006-01-06
    OF - Director → CIF 0
  • 3
    Lineham, Timothy Mark Vaughan
    Chartered Surveyor born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2006-01-06
    OF - Director → CIF 0
  • 4
    De Blaby, Richard Armand
    Ceo born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Dipple, James Anthony
    Managing Director born in July 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    Burrowes, David William
    Taxation Manager born in January 1965
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Milne, Christine
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2015-10-23
    OF - Director → CIF 0
  • 11
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 12
    Randall, Nicholas John
    Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 13
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 14
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 15
    Adams, Elizabeth Ann
    Chartered Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2006-01-06
    OF - Director → CIF 0
  • 16
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-23 ~ 2005-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLINGTON PLACE NOMINEE 2 LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • WELLINGTON PLACE NOMINEE 2 LIMITED
    Info
    Registered number 05489025
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 and dissolved on 2023-12-26 (18 years 6 months). The company status is Dissolved.
    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.