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 3
  • 1
    Turnbull, Andrew Joseph John
    Director born in September 1981
    Individual (26 offsprings)
    Officer
    2013-05-01 ~ now
    OF - director → CIF 0
  • 2
    The Earl Of Cowley, Garret Graham, Rt Hon
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2012-12-14 ~ now
    OF - director → CIF 0
  • 3
    WELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED - 2015-11-12
    483, Green Lanes, London, United Kingdom
    Corporate (2 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Mcauliffe, Nicholas Paul
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2016-06-10
    OF - director → CIF 0
  • 2
    Pilbrow, Nicholas David
    Director born in September 1943
    Individual (24 offsprings)
    Officer
    2013-05-01 ~ 2014-03-05
    OF - director → CIF 0
  • 3
    Fane, Emma Frances
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2012-12-14
    OF - director → CIF 0
  • 4
    Cragg, Paul Anselm
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2016-03-29
    OF - director → CIF 0
  • 5
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2012-03-08 ~ 2012-03-26
    OF - director → CIF 0
  • 6
    Wilson, James Mailor
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2021-03-04
    OF - director → CIF 0
  • 7
    Sher, Gary Lewis
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2016-07-04
    OF - director → CIF 0
  • 8
    Bell, Stephen John
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2016-02-17 ~ 2018-01-31
    OF - director → CIF 0
  • 9
    Mckenzie, Ian Charles Sholto
    Cfo born in May 1965
    Individual (8 offsprings)
    Officer
    2018-03-27 ~ 2019-10-03
    OF - director → CIF 0
  • 10
    Copson, Paul John
    Finance Director born in November 1967
    Individual
    Officer
    2015-03-31 ~ 2015-05-29
    OF - director → CIF 0
  • 11
    Trachtenberg, Larry Steven
    Director born in February 1953
    Individual (11 offsprings)
    Officer
    2013-05-01 ~ 2013-11-11
    OF - director → CIF 0
  • 12
    Whittaker, Paul Andrew
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2017-12-21
    OF - director → CIF 0
  • 13
    Emson, Colin Jack
    Director born in July 1941
    Individual (69 offsprings)
    Officer
    2013-05-01 ~ 2014-03-05
    OF - director → CIF 0
  • 14
    Naldini, Lorenzo
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2014-03-05 ~ 2015-10-21
    OF - director → CIF 0
  • 15
    Fane, Anthony Julian
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2012-03-26 ~ 2015-10-21
    OF - director → CIF 0
parent relation
Company in focus

WELLESLEY & CO LIMITED

Previous name
GROVEPARK VENTURES LIMITED - 2012-12-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WELLESLEY & CO LIMITED
    Info
    GROVEPARK VENTURES LIMITED - 2012-12-13
    Registered number 07981279
    483 Green Lanes, London N13 4BS
    Private Limited Company incorporated on 2012-03-08 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.