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
2
- 1
Turnbull, Andrew Joseph John
Born in September 1981Individual (26 offsprings)Officer
2014-04-08 ~ nowOF - Director → CIF 0 - 2
The Earl Of Cowley, Garret Graham, Rt Hon
Born in March 1965Individual (13 offsprings)Officer 2013-05-01 ~ nowOF - Director → CIF 0Rt Hon Garret Graham The Earl Of Cowley
Born in March 1965Individual (13 offsprings)Person with significant control 2018-08-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
19
- 1
Daniels, John Eric
Business Executive born in August 1951Individual (2 offsprings)Officer 2015-03-31 ~ 2016-05-31OF - Director → CIF 0 - 2
Godfrey, David Warren
Company Director born in September 1950Individual (1 offspring)Officer 2015-07-28 ~ 2018-09-01OF - Director → CIF 0 - 3
Whittaker, Paul Andrew
Director born in December 1969Individual (1 offspring)Officer 2017-06-12 ~ 2017-12-21OF - Director → CIF 0 - 4
Stott, Peter
Director born in September 1945IndividualOfficer 2016-03-11 ~ 2018-09-01OF - Director → CIF 0 - 5
Mckenzie, Ian Charles Sholto
Group Chief Financial Officer born in May 1965Individual (15 offsprings)Officer 2018-04-24 ~ 2019-11-30OF - Director → CIF 0 - 6
Copson, Paul John
Finance Director born in November 1967IndividualOfficer 2015-03-31 ~ 2015-05-29OF - Director → CIF 0 - 7
Mr Casey Paul Jonkmans
Born in March 1978Individual (1 offspring)Person with significant control 2018-05-04 ~ 2018-08-30PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 8
Mr Stuart David Divall
Born in January 1969IndividualPerson with significant control 2016-04-06 ~ 2018-05-04PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 9
Wilson, James Mailor
Company Director born in March 1969Individual (3 offsprings)Officer 2018-07-03 ~ 2021-12-31OF - Director → CIF 0 - 10
Trachtenberg, Larry Steven
Director born in March 1953Individual (12 offsprings)Officer 2013-04-08 ~ 2013-11-11OF - Director → CIF 0 - 11
Emson, Colin Jack
Director born in July 1941Individual (69 offsprings)Officer 2013-05-01 ~ 2014-03-05OF - Director → CIF 0 - 12
Mr Gregory William Brown
Born in January 1974Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-05-04PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 13
Cragg, Paul Anselm
Director born in July 1949Individual (1 offspring)Officer 2014-04-08 ~ 2016-03-29OF - Director → CIF 0 - 14
Fane, Anthony Julian
Director born in December 1955Individual (5 offsprings)Officer 2013-05-01 ~ 2018-01-12OF - Director → CIF 0Mr Anthony Fane
Born in December 1955Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2018-08-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 15
Winlow, Mark
Company Director born in April 1962Individual (9 offsprings)Officer 2018-07-03 ~ 2022-12-31OF - Director → CIF 0 - 16
Mr Rhona Mary Humphreys
Born in August 1967Individual (6 offsprings)Person with significant control 2018-05-04 ~ 2018-08-30PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 17
Mr Nigel Charles Richard Bolt
Born in June 1964IndividualPerson with significant control 2016-04-06 ~ 2018-05-04PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 18
Naldini, Lorenzo
Director born in October 1962Individual (6 offsprings)Officer 2014-03-05 ~ 2019-09-02OF - Director → CIF 0 - 19
Hatchard, Michael
Director born in November 1955IndividualOfficer 2015-11-18 ~ 2018-02-28OF - Director → CIF 0
Company in focus
WELLESLEY GROUP INVESTORS LIMITED
Previous names
WELLESLEY GROUP (UK) LIMITED - 2015-11-12
FINANCIAL GROUP (UK) LIMITED - 2013-12-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
WELLESLEY GROUP INVESTORS LIMITED
InfoWELLESLEY GROUP (UK) LIMITED - 2015-11-12FINANCIAL GROUP (UK) LIMITED - 2015-11-12Registered number 08478238
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4ABPRIVATE LIMITED COMPANY incorporated on 2013-04-08 (12 years 8 months). The company status is In Administration.The last date of confirmation statement was made at 2024-08-05CIF 0WELLESLEY GROUP INVESTORS LIMITED
SRegistered number 08478238483, Green Lanes, London, England, N13 4BSLimited in Register Of Companies, England And WalesCIF 1WELLESLEY GROUP INVESTORS LIMITED
SRegistered number 08478238483, Green Lanes, London, United Kingdom, N13 4BSCompany Limited By Share in Uk Companies, United KingdomCIF 2WELLESLEY GROUP INVESTORS LIMITED
SRegistered number 084782386th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QXLimited in 08478238, England And WalesCIF 3
Offspring entities and appointments
Active
4
- 1483 Green Lanes, London, United KingdomActive Corporate (3 parents)Equity (Company account)475,174 GBP2024-12-31Person with significant control 2020-05-20 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
WELLESLEY GROUP LIMITED
- nowWELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED - 2015-11-12C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonIn Administration Corporate (2 parents, 14 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3STERLING LEASE FINANCE LIMITED - 2013-09-276th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4WELLESLEY VEHICLE FINANCE LIMITED - 2014-10-156th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.