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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lord Arthur Gerald Mornington
- British born in January 1978
Lord Arthur Gerald Mornington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Earl Arthur Gerald Mornington
Resident in England
Registered addresses and corresponding companies3 Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 3
- British born in January 1978
Wellesley, Arthur Gerald, Earl Of Mornington
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in January 1978
Lord Arthur Gerald Wellelsey, Earl Of Mornington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Lord Arthur Gerald Wellesley, Earl Of Mornington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Mornington, Arthur Gerald, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom
IIF 15 IIF 16The Old Rectory, Stratfield Saye, Hants, RG7 2DA, England
IIF 17Aeris, 3200 Century Way, Leeds, LS15 8ZA, England
IIF 183, Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)30, Portland Place, London, W1B 1LZ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)60, Sloane Avenue, London, SW3 3DD, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)3, Park Road, Teddington, TW11 0AP, England
IIF 32
- British executive born in January 1978
Mornington, Arthur Gerald, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British investment executive born in January 1978
Mornington, Arthur Gerald, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesExchange Place 2, 5 Semple Street, Edinburgh, Midlothian, EH3 8BL, Scotland
IIF 35
- British investment manager born in January 1978
Mornington, Arthur Gerald, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in January 1978
Mornington, Arthur Gerald, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Oakley Capital, 3, Cadogan Gate, London, SW1X 0AS, England
IIF 41
- British born in January 1978
Earl Of Mornington Arthur Gerald Wellesley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Mornington, Arthur
Resident in United Kingdom
Registered addresses and corresponding companies3, Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 44
- born in January 1978
Mornington, Arthur Gerald, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Lord Arthur Gerald Wellesley, Earl Of Mornington
Resident in England
Registered addresses and corresponding companiesEstate Office, Stratfield Saye, Reading, Berkshire, RG7 2BT
IIF 48
- British born in January 1978
Mornington, Arthur Gerald, Lord
Resident in Uk
Registered addresses and corresponding companiesExchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland
IIF 49 IIF 50 IIF 51 (more)(less)Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom
IIF 5328 Northumberland Place, London, W2 5BS
IIF 54 IIF 55 IIF 56 (more)(less)Warwick Court, Paternoster Square, London, EC4M 7DX
IIF 58 IIF 59 IIF 60
- British born in January 1978
Wellesley, The Earl Of Mornington Arthur Gerald
Resident in United Kingdom
Registered addresses and corresponding companiesStratfield Saye House, Stratfield Saye Park, Reading, RG7 2BZ
IIF 61
- British born in January 1978
Mornington, Arthur
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Wellesley Earl Of Mornington, Arthur Gerald, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Wellelsey, Earl Of Mornington, Arthur Gerald, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Wellesley, Earl Of Mornington, Arthur Gerald, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1978
Mornington, Arthur Gerald, Earl
Resident in England
Registered addresses and corresponding companies3 Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 74
- British Registered addresses and corresponding companies
Mornington, Arthur Gerald, Lord
28 Northumberland Place, London, W2 5BS
IIF 75 IIF 76 IIF 77 (more)(less)
- British born in January 1978
The Earl Of Mornington, The Earl Of Mornington Arthur Gerald
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Stratfield Saye, Reading, RG7 2BT
IIF 79
- British Registered addresses and corresponding companies
Mornington, Arthur
Related profiles found in government register
Offspring entities and appointments
65
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-18 during the appointment or period of control
Dissolved on 2015-05-06 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2010-05-17 ~ dissolvedIIF 39 - Director → ME - 2
AMADA INVESTMENTS LIMITED
16574906The Estate Office, Stratfield Saye, Hampshire, United KingdomActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3ASSURED BIDCO LIMITED - now
OAKLEY ARABIAN BIDCO LIMITED
- 2025-01-22 15987306Aeris, 3200 Century Way, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-09-30 ~ 2025-01-02IIF 22 - Director → ME - 4
- 5
- 6
OAKLEY ARABIAN TOPCO LIMITED
- 2025-01-22 15984174Aeris, 3200 Century Way, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-09-27 ~ nowIIF 18 - Director → ME - 7CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-276th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (94 parents, 7 offsprings)Officer2006-10-09 ~ 2017-02-03IIF 45 - LLP Member → ME
- 86th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (28 parents, 41 offsprings)Officer2014-10-30 ~ 2016-03-22IIF 46 - LLP Member → ME
- 9
CHARTERHOUSE INUIT LIMITED
08578293Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-20 during the appointment or period of control
Dissolved on 2014-12-10 during the appointment or period of controlC/o David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2013-06-20 ~ dissolvedIIF 40 - Director → ME - 10Level 3, 6 St Andrew Square, EdinburghActive Corporate (22 parents, 1 offspring)Officer2009-06-01 ~ 2012-08-02IIF 50 - Director → ME
- 11Level 3, 6 St Andrew Square, EdinburghActive Corporate (17 parents, 1 offspring)Officer2009-06-10 ~ 2012-08-02IIF 52 - Director → ME
- 12Level 3, 6 St Andrew Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2009-06-10 ~ 2012-08-02IIF 49 - Director → ME
- 13Level 3, 6 St Andrew Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2009-06-10 ~ 2012-08-02IIF 51 - Director → ME
- 14Level 3, 6 St Andrew Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2009-06-10 ~ 2012-08-02IIF 53 - Director → ME
- 15
- 16
- 17DEB BIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2020-03-24One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer2010-02-24 ~ 2010-03-22IIF 59 - Director → ME - 18Denby Hall Way, Denby, Ripley, DerbyshireActive Corporate (19 parents, 1 offspring)Officer2010-02-24 ~ 2015-03-25IIF 60 - Director → ME
- 19DEB MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2020-03-24One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer2010-02-24 ~ 2010-03-22IIF 58 - Director → ME - 20
- 21GROUP GTI LTD - now
TARGET (GTI) HOLDINGS LIMITED
- 2009-04-09 05769006DE FACTO 1356 LIMITED - 2006-05-12First Floor 240 Blackfriars Road, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2006-05-18 ~ 2006-06-12IIF 80 - Secretary → ME - 22Level 3, 6 St Andrew Square, EdinburghActive Corporate (18 parents, 1 offspring)Officer2013-12-11 ~ 2015-06-15IIF 35 - Director → ME
- 23
JEMMA KIDD MAKE-UP LIMITED
05340072Insolvency (Case 1) In administration
Administration started on 2012-09-21 during the appointment or period of control
Administration ended on 2013-09-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-13 during the appointment or period of control
Dissolved on 2020-01-25 during the appointment or period of control1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (12 parents)Officer2005-01-24 ~ dissolvedIIF 33 - Director → ME - 24
MAPLE BIDCO LIMITED
10754743C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, EnglandActive Corporate (12 parents, 2 offsprings)Officer2017-05-04 ~ 2022-02-02IIF 41 - Director → ME - 25
MAPLE TOPCO JERSEY LIMITED
FC039543Ifc 6, The Esplanade, St Helier, Je2 3bz, JerseyActive Corporate (9 parents)Officer2022-06-08 ~ nowIIF 65 - Director → ME - 26
OAKLEY CP HOLDINGS LTD
1104510260 Sloane Avenue, London, United KingdomActive Corporate (5 parents)Officer2017-11-02 ~ nowIIF 31 - Director → ME - 27
- 28THUNDER UK HOLDCO LIMITED - 2021-10-071 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (9 parents, 2 offsprings)Officer2026-03-26 ~ nowIIF 64 - Director → ME
- 29
- 30
- 31
OAKLEY EKOHOLD LIMITED
11876732C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 28 - Director → ME - 32
OAKLEY EKOMID LIMITED
11877296C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents)Officer2019-03-12 ~ nowIIF 27 - Director → ME - 33
OAKLEY EKOTOP LIMITED
11876125C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 30 - Director → ME - 34HUNTSPEED ASSOCIATES LIMITED - 1997-07-09Estate Office, Stratfield Saye, Reading, BerkshireActive Corporate (15 parents)Officer2015-07-10 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OE
- 35
SKYE WELLESLEY FOUNDATION
0677930211 Laura Place, Bath, United KingdomDissolved Corporate (5 parents)Officer2008-12-23 ~ 2023-06-26IIF 17 - Director → ME - 36
SOAR UK BIDCO LIMITED
1650210430 Portland Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-06 ~ nowIIF 24 - Director → ME - 37
- 38
- 39
SOAR UK TOPCO LIMITED
1651105630 Portland Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-06-11 ~ nowIIF 25 - Director → ME - 40STRATFIELD SAYE ESTATES MANAGEMENT COMPANY LIMITED - 1998-09-02The Estate Office, Stratfield Saye, ReadingActive Corporate (14 parents)Officer2000-01-22 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 41DE FACTO 1357 LIMITED - 2006-05-09First Floor 240 Blackfriars Road, London, EnglandActive Corporate (14 parents)Officer2006-05-18 ~ 2006-06-12IIF 81 - Secretary → ME
- 42TES GLOBAL HOLDINGS LIMITED - now
TSL EDUCATION GROUP LIMITED
- 2014-10-07 061410773rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (16 parents, 2 offsprings)Officer2007-05-10 ~ 2013-08-05IIF 34 - Director → ME2007-05-10 ~ 2007-07-04IIF 78 - Secretary → ME - 43
THE JODIE KIDD FOUNDATION
06648270Hammersmith Studios 55a Yeldham Road, LondonDissolved Corporate (6 parents)Officer2008-07-16 ~ dissolvedIIF 55 - Director → ME - 443rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (13 parents, 4 offsprings)Officer2007-05-10 ~ 2008-03-17IIF 57 - Director → ME2007-05-10 ~ 2007-07-04IIF 77 - Secretary → ME
- 4526 Red Lion Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2007-05-10 ~ 2008-03-17IIF 54 - Director → ME2007-05-10 ~ 2007-07-04IIF 75 - Secretary → ME
- 4626 Red Lion Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2007-05-10 ~ 2008-03-17IIF 56 - Director → ME2007-05-10 ~ 2007-07-04IIF 76 - Secretary → ME
- 47
TUTOR HOLDINGS LIMITED
1077030360 Sloane Avenue, London, United KingdomActive Corporate (5 parents)Officer2017-05-15 ~ nowIIF 29 - Director → ME - 48
TYPHON BIDCO LIMITED
16257147Thames Tower, Station Road, Reading, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-02-17 ~ nowIIF 20 - Director → ME - 49
WATLING STREET CAPITAL PARTNERS LLP
OC3696546th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2011-11-09 ~ 2017-07-18IIF 47 - LLP Member → ME - 50
WELLESLEY NURSERY LIMITED
16786615The Estate Office, The Estate Office, Stratfield Saye, Hampshire, United KingdomActive Corporate (3 parents)Officer2025-10-15 ~ nowIIF 69 - Director → ME - 51The Estate Office, Stratfield Saye, Hampshire, United KingdomActive Corporate (14 parents)Officer2018-05-25 ~ nowIIF 8 - Director → ME
- 52
WELLINGTON CONSERVATION ENTERPRISES LIMITED
- 2000-01-27 01143430The Estate Office, Stratfield Saye, ReadingActive Corporate (19 parents, 2 offsprings)Officer2000-01-22 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 53
- 54
- 55
WELLINGTON ESTATES BARN LIMITED
11520104The Estate Office, Stratfield Saye, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-08-16 ~ nowIIF 6 - Director → MEPerson with significant control2018-08-16 ~ nowIIF 43 - Right to appoint or remove directors → OE - 56The Estate Office, Stratfield Saye, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-12-12 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 57The Estate Office, Stratfield Saye, Hampshire, United KingdomActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 68 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 58The Estates Office, Stratfield Saye, Hampshire, EnglandActive Corporate (3 parents)Officer2025-10-16 ~ nowIIF 70 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 59The Estate Office, Stratfield Saye, Reading, Hampshire, United KingdomActive Corporate (4 parents)Officer2021-02-01 ~ nowIIF 71 - Director → ME
- 60
- 61
WELLINGTON FARM SHOP LIMITED
10745205The Estate Office, Stratfield Saye, Reading, United KingdomActive Corporate (6 parents)Officer2017-04-27 ~ nowIIF 72 - Director → MEPerson with significant control2021-09-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 62
WELLINGTON RIDING LIMITED
09686646The Estate Office, Stratfield Saye, Reading, United KingdomActive Corporate (4 parents)Officer2015-07-15 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OE - 63
WELLINGTON WELLBEING LIMITED
12121509The Estate Office, Stratfield Saye, Reading, United KingdomActive Corporate (4 parents)Officer2019-07-25 ~ nowIIF 73 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 13 - Right to appoint or remove directors → OE - 64Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-14
Dissolved on 2025-06-20CROWN HOLDCO LIMITED
- 2014-02-24 0887478729th Floor 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2014-02-04 ~ 2014-02-24IIF 36 - Director → ME - 65
WHG INVEST LLP
OC4477253 Cadogan Gate, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-12 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control2023-06-12 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.