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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 21
  • 1
    Kahan, Barbara
    Born in June 1931
    Individual (51085 offsprings)
    Officer
    2012-03-08 ~ 2012-03-26
    OF - Director → CIF 0
  • 2
    Whittaker, Paul Andrew
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2015-11-04 ~ 2017-12-21
    OF - Director → CIF 0
  • 3
    Fane, Emma Frances
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2012-03-26 ~ 2012-12-14
    OF - Director → CIF 0
  • 4
    Sher, Gary Lewis
    Born in August 1981
    Individual (14 offsprings)
    Officer
    2015-07-07 ~ 2016-07-04
    OF - Director → CIF 0
  • 5
    The Earl Of Cowley, Garret Graham, Rt Hon
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Trachtenberg, Larry Steven
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2013-05-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 7
    Stephanie Sutton
    Individual (11 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Cragg, Paul Anselm
    Born in July 1949
    Individual (18 offsprings)
    Officer
    2014-04-08 ~ 2016-03-29
    OF - Director → CIF 0
  • 9
    Naldini, Lorenzo
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2014-03-05 ~ 2015-10-21
    OF - Director → CIF 0
  • 10
    Mckenzie, Ian Charles Sholto
    Cfo born in May 1965
    Individual (24 offsprings)
    Officer
    2018-03-27 ~ 2019-10-03
    OF - Director → CIF 0
  • 11
    Fane, Anthony Julian
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2012-03-26 ~ 2015-10-21
    OF - Director → CIF 0
  • 12
    Pilbrow, Nicholas David
    Director born in September 1943
    Individual (85 offsprings)
    Officer
    2013-05-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 13
    Emson, Colin Jack
    Born in July 1941
    Individual (133 offsprings)
    Officer
    2013-05-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 14
    Copson, Paul John
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2015-03-31 ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Mcauliffe, Nicholas Paul
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2016-01-27 ~ 2016-06-10
    OF - Director → CIF 0
  • 16
    Bell, Stephen John
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2016-02-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Turnbull, Andrew Joseph John
    Born in September 1981
    Individual (27 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Jack Plunkett
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Damian Webb
    Individual (22 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Wilson, James Mailor
    Company Director born in February 1969
    Individual (21 offsprings)
    Officer
    2018-06-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 21
    WELLESLEY GROUP LIMITED
    - now 09811856 08478238
    Insolvency (Case 1) In administration
    Administration started on 2025-03-10 during the appointment or period of control
    Administration ended on 2026-03-09 during the appointment or period of control
    WELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED - 2015-11-12
    483, Green Lanes, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WELLESLEY & CO LIMITED

Period: 2012-12-13 ~ now
Company number: 07981279
Registered names
WELLESLEY & CO LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-04-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WELLESLEY & CO LIMITED
    Info
    GROVEPARK VENTURES LIMITED - 2012-12-13
    Registered number 07981279
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2012-03-08 (14 years 4 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.