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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
    Mr David Alexander Gilmour
    Born in February 1982
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Turnbull, Andrew Joseph John
    Born in September 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew James Le Poidevin
    Born in February 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mr Anthony Julian Fane
    Born in December 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Lorenzo Naldini
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Grumbridge, Malcolm Christopher
    Solicitor born in August 1952
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2014-04-08
    OF - Director → CIF 0
    Grumbridge, Malcolm
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 2
    Petersen, Dagmar
    Lawyer born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2020-04-14
    OF - Director → CIF 0
  • 3
    Copson, Paul John
    Finance Director born in November 1967
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Turnbull, Andrew Joseph John, Mr.
    Director born in September 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2016-06-23
    OF - Director → CIF 0
  • 5
    Mr Casey Paul Jonkemans
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-04 ~ 2020-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Mr Stuart David Divall
    Born in January 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-04
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Bell, Stephen John
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Wellesley, Garret Graham
    Director born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2016-06-23
    OF - Director → CIF 0
  • 9
    Mr Gregory William Brown
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Cragg, Paul Anselm
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2016-03-29
    OF - Director → CIF 0
  • 11
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2017-05-25
    OF - Director → CIF 0
  • 12
    Fane, Anthony Julian
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2015-10-21
    OF - Director → CIF 0
  • 13
    Mr Rhona Mary Humphreys
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-05-04 ~ 2019-10-27
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 14
    Mr Nigel Charles Bolt
    Born in June 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 15
    Naldini, Lorenzo
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2015-10-21
    OF - Director → CIF 0
parent relation
Company in focus

WELLESLEY SECURITY TRUSTEES LIMITED

Previous name
LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • WELLESLEY SECURITY TRUSTEES LIMITED
    Info
    LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
    Registered number 08738060
    icon of address483 Green Lanes, London N13 4BS
    PRIVATE LIMITED COMPANY incorporated on 2013-10-18 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.