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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

Earl Arthur Gerald Mornington

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 1
  • 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

    • icon of address Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 5 IIF 6 IIF 7

    • icon of address Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom

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

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 28 Northumberland Place, London, W2 5BS

      IIF 10
  • Mornington, Arthur Gerald, Lord
    British none born in January 1978

    Resident in Uk

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 14
  • Mornington, Arthur Gerald, Lord
    British executive

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 19

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

      IIF 20 IIF 21
  • Mornington, Arthur Gerald
    British director born in January 1978

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apsley House, Piccadilly, London, W1J 7NT

      IIF 28

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 29
  • Mornington, Arthur Gerald
    British finance born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Mornington, Arthur Gerald
    British investment executive born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Mornington, Arthur Gerald
    British investment manager born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35 IIF 36
  • Mornington, Arthur Gerald
    British investment professional born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 37

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

      IIF 38
  • Mornington, Arthur
    British executive

    Registered addresses and corresponding companies

    • icon of address Apsley House, Piccadilly, London, W1J 7NT

      IIF 39
  • Mornington, Arthur
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mornington, Arthur

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    IIF 35 - Director → ME
  • 2
    OAKLEY ARABIAN TOPCO LIMITED - 2025-01-22
    icon of address 11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 40 - Director → ME
  • 3
    icon of address C/o David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    IIF 36 - Director → ME
  • 4
    ZAK HOLDCO LIMITED - 2021-11-15
    icon of address 3 Park Road, Teddington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 27 - Director → ME
  • 5
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-01-24 ~ dissolved
    IIF 28 - Director → ME
  • 6
    icon of address Ifc 6, The Esplanade, St Helier, Je2 3bz, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 45 - Director → ME
  • 7
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 22 - Director → ME
  • 8
    THUNDER UK TOPCO LIMITED - 2021-10-07
    icon of address 1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 41 - Director → ME
  • 9
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 24 - Director → ME
  • 10
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 23 - Director → ME
  • 11
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 26 - Director → ME
  • 12
    icon of address Hammersmith Studios 55a Yeldham Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    IIF 10 - Director → ME
  • 13
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-15 ~ now
    IIF 37 - Director → ME
  • 14
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 25 - Director → ME
  • 15
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    OAKLEY ARABIAN BIDCO LIMITED - 2025-01-22
    icon of address 11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ 2025-01-02
    IIF 44 - Director → ME
  • 2
    OAKLEY ARABIAN MIDCO 1 LIMITED - 2025-01-22
    icon of address 11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ 2025-01-02
    IIF 42 - Director → ME
  • 3
    OAKLEY ARABIAN MIDCO 2 LIMITED - 2025-01-22
    icon of address 11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ 2025-01-02
    IIF 43 - Director → ME
  • 4
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2017-02-03
    IIF 19 - LLP Member → ME
  • 5
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    IIF 20 - LLP Member → ME
  • 6
    MM&S (5457) LIMITED - 2009-06-02
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2012-08-02
    IIF 6 - Director → ME
  • 7
    MM&S (5470) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 8 - Director → ME
  • 8
    MM&S (5471) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 5 - Director → ME
  • 9
    MM&S (5472) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 7 - Director → ME
  • 10
    MM&S (5473) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 9 - Director → ME
  • 11
    icon of address 7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2014-02-24
    IIF 33 - Director → ME
  • 12
    icon of address 7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2014-02-24
    IIF 34 - Director → ME
  • 13
    CHARTERHOUSE (DELTA) SPV 3 LIMITED - 2010-08-27
    ALNERY NO. 2887 LIMITED - 2010-02-24
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-24 ~ 2010-03-22
    IIF 12 - Director → ME
  • 14
    CHARTERHOUSE (DELTA) SPV 1 LIMITED - 2010-09-23
    ALNERY NO. 2902 LIMITED - 2010-02-24
    icon of address Denby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ 2015-03-25
    IIF 13 - Director → ME
  • 15
    CHARTERHOUSE (DELTA) SPV 2 LIMITED - 2010-08-27
    ALNERY NO. 2903 LIMITED - 2010-02-24
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ 2010-03-22
    IIF 11 - Director → ME
  • 16
    TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
    DE FACTO 1356 LIMITED - 2006-05-12
    icon of address The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,021,024 GBP2023-04-30
    Officer
    icon of calendar 2006-05-18 ~ 2006-06-12
    IIF 46 - Secretary → ME
  • 17
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-11 ~ 2015-06-15
    IIF 31 - Director → ME
  • 18
    icon of address C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2022-02-02
    IIF 38 - Director → ME
  • 19
    icon of address 11 Laura Place, Bath, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,639 GBP2023-12-31
    Officer
    icon of calendar 2008-12-23 ~ 2023-06-26
    IIF 30 - Director → ME
  • 20
    DE FACTO 1357 LIMITED - 2006-05-09
    icon of address The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,483,117 GBP2021-04-30
    Officer
    icon of calendar 2006-05-18 ~ 2006-06-12
    IIF 39 - 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
    icon of address 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2013-08-05
    IIF 29 - Director → ME
    icon of calendar 2007-05-10 ~ 2007-07-04
    IIF 18 - Secretary → ME
  • 22
    CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
    ALNERY NO. 2687 LIMITED - 2007-05-10
    icon of address 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2008-03-17
    IIF 4 - Director → ME
    icon of calendar 2007-05-10 ~ 2007-07-04
    IIF 17 - Secretary → ME
  • 23
    CHARTERHOUSE (WATCH) SPV 3 LIMITED - 2007-07-11
    ALNERY NO. 2688 LIMITED - 2007-05-10
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2008-03-17
    IIF 2 - Director → ME
    icon of calendar 2007-05-10 ~ 2007-07-04
    IIF 15 - Secretary → ME
  • 24
    CHARTERHOUSE (WATCH) SPV 4 LIMITED - 2007-07-11
    ALNERY NO. 2690 LIMITED - 2007-05-10
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2008-03-17
    IIF 3 - Director → ME
    icon of calendar 2007-05-10 ~ 2007-07-04
    IIF 16 - Secretary → ME
  • 25
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2017-07-18
    IIF 21 - LLP Member → ME
  • 26
    CROWN HOLDCO LIMITED - 2014-02-24
    icon of address 29th Floor 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2014-02-24
    IIF 32 - Director → ME

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