The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mornington, Arthur Gerald

    Related profiles found in government register
  • Mornington, Arthur Gerald
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 1

    • Oakley Capital, 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 3, Park Road, Teddington, TW11 0AP, England

      IIF 6
  • Mornington, Arthur Gerald
    British executive born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1J 7NT

      IIF 7

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 8
  • Mornington, Arthur Gerald
    British finance born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Stratfield Saye, Hants, RG7 2DA, England

      IIF 9
  • Mornington, Arthur Gerald
    British investment executive born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Place 2, 5 Semple Street, Edinburgh, Midlothian, EH3 8BL, Scotland

      IIF 10
  • Mornington, Arthur Gerald
    British investment manager born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th, Floor Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 14 IIF 15
  • Mornington, Arthur Gerald
    British investment professional born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 16

    • C/o Oakley Capital, 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 17
  • Mornington, Arthur
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mornington, Arthur Gerald
    born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 24

    • Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 25 IIF 26
  • Mornington, Arthur Gerald, Lord
    British executive born in January 1978

    Resident in Uk

    Registered addresses and corresponding companies
  • Mornington, Arthur Gerald, Lord
    British investment executive born in January 1978

    Resident in Uk

    Registered addresses and corresponding companies
  • Mornington, Arthur Gerald, Lord
    British investment principal born in January 1978

    Resident in Uk

    Registered addresses and corresponding companies

    • 28 Northumberland Place, London, W2 5BS

      IIF 35
  • Mornington, Arthur Gerald, Lord
    British none born in January 1978

    Resident in Uk

    Registered addresses and corresponding companies
  • Mornington, Arthur Gerald, Lord
    British executive

    Registered addresses and corresponding companies
  • Mornington, Arthur Gerald, Earl
    born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 43
  • Mornington, Arthur
    British executive

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1J 7NT

      IIF 44
  • Earl Arthur Gerald Mornington
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 45
  • Mornington, Arthur

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1J 7NT

      IIF 46
child relation
Offspring entities and appointments
Active 15
  • 1
    TSL EDUCATION SPV 5 LIMITED - 2013-07-19
    ALNERY NO. 2909 LIMITED - 2010-05-18
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 14 - director → ME
  • 2
    OAKLEY ARABIAN TOPCO LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 18 - director → ME
  • 3
    C/o David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 15 - director → ME
  • 4
    ZAK HOLDCO LIMITED - 2021-11-15
    3 Park Road, Teddington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 6 - director → ME
  • 5
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (6 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 7 - director → ME
  • 6
    Ifc 6, The Esplanade, St Helier, Je2 3bz, Jersey
    Corporate (8 parents)
    Officer
    2022-06-08 ~ now
    IIF 23 - director → ME
  • 7
    3 Cadogan Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-02 ~ now
    IIF 1 - director → ME
  • 8
    THUNDER UK TOPCO LIMITED - 2021-10-07
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-29 ~ now
    IIF 19 - director → ME
  • 9
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 3 - director → ME
  • 10
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 2 - director → ME
  • 11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 5 - director → ME
  • 12
    Hammersmith Studios 55a Yeldham Road, London
    Dissolved corporate (5 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 35 - director → ME
  • 13
    3 Cadogan Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-15 ~ now
    IIF 16 - director → ME
  • 14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 4 - director → ME
  • 15
    3 Cadogan Gate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    OAKLEY ARABIAN BIDCO LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2025-01-02
    IIF 22 - director → ME
  • 2
    OAKLEY ARABIAN MIDCO 1 LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2025-01-02
    IIF 20 - director → ME
  • 3
    OAKLEY ARABIAN MIDCO 2 LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2025-01-02
    IIF 21 - director → ME
  • 4
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (35 parents, 3 offsprings)
    Officer
    2006-10-09 ~ 2017-02-03
    IIF 24 - llp-member → ME
  • 5
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents, 33 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    IIF 25 - llp-member → ME
  • 6
    MM&S (5457) LIMITED - 2009-06-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2012-08-02
    IIF 31 - director → ME
  • 7
    MM&S (5470) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 33 - director → ME
  • 8
    MM&S (5471) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 30 - director → ME
  • 9
    MM&S (5472) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 32 - director → ME
  • 10
    MM&S (5473) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 34 - director → ME
  • 11
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-02-24
    IIF 12 - director → ME
  • 12
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-02-24
    IIF 13 - director → ME
  • 13
    CHARTERHOUSE (DELTA) SPV 3 LIMITED - 2010-08-27
    ALNERY NO. 2887 LIMITED - 2010-02-24
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-02-24 ~ 2010-03-22
    IIF 37 - director → ME
  • 14
    CHARTERHOUSE (DELTA) SPV 1 LIMITED - 2010-09-23
    ALNERY NO. 2902 LIMITED - 2010-02-24
    Denby Hall Way, Denby, Ripley, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2015-03-25
    IIF 38 - director → ME
  • 15
    CHARTERHOUSE (DELTA) SPV 2 LIMITED - 2010-08-27
    ALNERY NO. 2903 LIMITED - 2010-02-24
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2010-03-22
    IIF 36 - director → ME
  • 16
    TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
    DE FACTO 1356 LIMITED - 2006-05-12
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,229,098 GBP2021-04-30
    Officer
    2006-05-18 ~ 2006-06-12
    IIF 46 - secretary → ME
  • 17
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-06-15
    IIF 10 - director → ME
  • 18
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-04 ~ 2022-02-02
    IIF 17 - director → ME
  • 19
    11 Laura Place, Bath, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,639 GBP2023-12-31
    Officer
    2008-12-23 ~ 2023-06-26
    IIF 9 - director → ME
  • 20
    DE FACTO 1357 LIMITED - 2006-05-09
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    -8,483,117 GBP2021-04-30
    Officer
    2006-05-18 ~ 2006-06-12
    IIF 44 - secretary → ME
  • 21
    TSL EDUCATION GROUP LIMITED - 2014-10-07
    CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
    ALNERY NO. 2686 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2013-08-05
    IIF 8 - director → ME
    2007-05-10 ~ 2007-07-04
    IIF 42 - secretary → ME
  • 22
    CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
    ALNERY NO. 2687 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 29 - director → ME
    2007-05-10 ~ 2007-07-04
    IIF 41 - secretary → ME
  • 23
    CHARTERHOUSE (WATCH) SPV 3 LIMITED - 2007-07-11
    ALNERY NO. 2688 LIMITED - 2007-05-10
    26 Red Lion Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 27 - director → ME
    2007-05-10 ~ 2007-07-04
    IIF 39 - secretary → ME
  • 24
    CHARTERHOUSE (WATCH) SPV 4 LIMITED - 2007-07-11
    ALNERY NO. 2690 LIMITED - 2007-05-10
    26 Red Lion Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 28 - director → ME
    2007-05-10 ~ 2007-07-04
    IIF 40 - secretary → ME
  • 25
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (18 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2017-07-18
    IIF 26 - llp-member → ME
  • 26
    CROWN HOLDCO LIMITED - 2014-02-24
    29th Floor 40 Bank Street, London
    Corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-02-24
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.