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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
    Hughes, Terence Peter
    Fund Manager born in May 1964
    Individual (12 offsprings)
    Officer
    2012-01-10 ~ 2013-10-25
    OF - Director → CIF 0
  • 2
    Lloyd, Samuel George Alan
    Director born in March 1960
    Individual (924 offsprings)
    Officer
    2011-11-30 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Christopher Herron
    Individual (954 offsprings)
    Insolvency
    2024-01-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Nicola Jayne Fisher
    Individual (1 offspring)
    Insolvency
    2024-01-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Colman, Hannah Wenche
    Chief Executive Officer born in May 1979
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ 2023-07-10
    OF - Director → CIF 0
  • 6
    Pajarola, Sandra
    Investment Manager born in October 1963
    Individual (3 offsprings)
    Officer
    2012-01-10 ~ 2013-04-17
    OF - Director → CIF 0
  • 7
    Lawley, Andrew Robin
    Director born in February 1970
    Individual (27 offsprings)
    Officer
    2020-06-08 ~ 2023-07-18
    OF - Director → CIF 0
  • 8
    Newcombe, Richard James
    Director born in December 1968
    Individual (15 offsprings)
    Officer
    2020-11-30 ~ 2023-07-07
    OF - Director → CIF 0
  • 9
    Zanotto, Nicolo
    Investment Associate born in August 1982
    Individual (18 offsprings)
    Officer
    2011-12-21 ~ 2013-03-25
    OF - Director → CIF 0
  • 10
    Benazech, Victor Francois Robert
    Investment Professional born in April 1984
    Individual (11 offsprings)
    Officer
    2020-06-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Reed, Mark Lindsay
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 12
    Moretti, Mauro
    Investment Banker born in July 1981
    Individual (37 offsprings)
    Officer
    2013-10-29 ~ 2023-07-12
    OF - Director → CIF 0
  • 13
    Hockings, Timothy John
    Company Director born in May 1962
    Individual (31 offsprings)
    Officer
    2020-06-08 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Roach, Meghan
    Consultant born in October 1982
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2020-05-25
    OF - Director → CIF 0
  • 15
    Zappaterra, Fabrizio Dorian
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2011-12-21 ~ 2020-06-08
    OF - Director → CIF 0
  • 16
    Henzler, Fredrik
    Managing Director born in June 1971
    Individual (3 offsprings)
    Officer
    2013-04-17 ~ 2017-06-14
    OF - Director → CIF 0
  • 17
    Marshall, Giles William
    Director born in July 1984
    Individual (41 offsprings)
    Officer
    2021-01-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 18
    Hertach, Alain, Mr.
    Investment Professional born in November 1980
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ 2020-06-08
    OF - Director → CIF 0
  • 19
    Haarmann, Oliver
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    2011-12-08 ~ 2021-01-01
    OF - Director → CIF 0
  • 20
    De Boer, Leks Etsko Loek
    Born in May 1979
    Individual (41 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 21
    C/o Searchlight Capital Partners, Lp, 745 5th Avenue 27th Floor, New York, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 22
    WELLINGTON B LIMITED
    07865038 07865199
    Lex House, C/o Hunter Boot Ltd, Connaught Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2020-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WELLINGTON A LIMITED

Period: 2011-11-30 ~ now
Company number: 07865199 07865038
Registered name
WELLINGTON A LIMITED - now 07865038
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WELLINGTON A LIMITED
    Info
    Registered number 07865199
    Satago Cottage, 360a Brighton Road, Croydon CR2 6AL
    PRIVATE LIMITED COMPANY incorporated on 2011-11-30 (14 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-11-30
    CIF 0
  • WELLINGTON A LIMITED
    S
    Registered number 07865199
    C/o Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HBL REALISATIONS LIMITED
    - now SC327869
    Insolvency (Case 1) In administration
    Administration ended on 2025-06-02 during the appointment or period of control
    HUNTER BOOT LIMITED
    - 2023-06-14 SC327869
    RYEWAY LIMITED - 2007-10-04
    C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (32 parents)
    Person with significant control
    2020-06-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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