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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wellesley, Arthur Charles Valerian, The Duke Of Wellington

    Related profiles found in government register
  • Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Hill Street, London, W1J 5QT

      IIF 1
  • Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    British chairman born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Hill Street, London, W1J 5QT

      IIF 2

    • Apsley House, Piccadilly, London, W1V 9FA

      IIF 3 IIF 4
  • Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    British chairman dunhill holdings born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1V 9FA

      IIF 5
  • Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    British chairman dunhill holdings plc born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1V 9FA

      IIF 6
  • Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    British company chairman born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1V 9FA

      IIF 10
  • Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    British deputy chairman vendome born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    British director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1V 9FA

      IIF 13 IIF 14

    • The Estate Office, Stratfield Saye, Reading, RG7 2BT

      IIF 15
  • Wellesey, Arthur Charles Valerian, The Duke Of Wellington
    British company chairman born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Hill Street, London, W1J 5QT

      IIF 16
  • His Grace Arthur Charles Valerian Wellesley, Duke Of Wellington
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardrochat, Colmonell, Girvan, South Ayrshire, KA26 0SG, United Kingdom

      IIF 17

    • Estate Office, Stratfield Saye, Reading, RG7 2BT

      IIF 18

    • The Estate Office, Stratfield Saye, Reading, Berkshire, RG7 2BT

      IIF 19

    • The Estate Office, Stratfield Saye, Reading, RG7 2BT

      IIF 20
  • Lord Athur Charles Valerian Wellesley, Duke Of Wellington
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1J 7NT, England

      IIF 21
  • Wellesley, Duke Of Wellington, Arthur Charles Valerian, His Grace
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Stratfield Saye, Reading, RG7 2BT, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 19
  • 1
    AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
    AXA FRAMLINGTON GROUP LIMITED - 2022-05-05
    FRAMLINGTON GROUP LIMITED
    - 2006-01-16 01237167
    22 Bishopsgate, London, United Kingdom
    Active Corporate (67 parents, 2 offsprings)
    Officer
    1994-10-17 ~ 2005-10-31
    IIF 3 - Director → ME
  • 2
    AXA UK PLC - now
    SUN LIFE AND PROVINCIAL HOLDINGS PLC
    - 2000-09-29 02937724
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    1996-04-30 ~ 2000-09-19
    IIF 9 - Director → ME
  • 3
    BARDROCHAT ESTATE MANAGEMENT COMPANY LIMITED
    - now SC507518
    COLMONELL DEVELOPMENT COMPANY LIMITED
    - 2015-07-09 SC507518
    Bardrochat House, Pinwherry, Girvan, Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2015-06-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 4
    DUNHILL LIMITED
    - now 01603794
    DUNHILL HOLDINGS LIMITED
    - 2004-09-07 01603794
    15 Hill Street, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 2015-07-23
    IIF 2 - Director → ME
  • 5
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C
    - 2011-03-11 00776273
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    ~ 1995-08-31
    IIF 5 - Director → ME
  • 6
    HCM HOLDINGS LIMITED - now
    FRAMLINGTON HOLDINGS LIMITED
    - 2005-12-05 02314914
    TYPEVALUE LIMITED - 1989-02-22
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    1994-10-07 ~ 2005-10-31
    IIF 4 - Director → ME
  • 7
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - now
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    TRANSATLANTIC HOLDINGS PLC
    - 1996-05-01 01503621
    TRANSATLANTIC INSURANCE HOLDINGS PLC
    - 1987-06-23 01503621
    GARSAN LIMITED
    - 1981-12-31 01503621
    10 Fleet Place, London
    In Administration Corporate (49 parents, 14 offsprings)
    Officer
    ~ 1993-05-07
    IIF 10 - Director → ME
  • 8
    RE-FORM HERITAGE - now
    RE-FORM HERITAGE LTD - 2019-12-17
    UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST
    - 2019-12-09 03290459
    Middleport Pottery, Port Street, Stoke-on-trent, England
    Active Corporate (48 parents)
    Officer
    1996-12-05 ~ 2001-07-26
    IIF 8 - Director → ME
  • 9
    RICHEMONT HOLDINGS (UK) LIMITED
    - now 02841548
    VENDOME LUXURY GROUP LIMITED
    - 2000-05-10 02841548
    VENDOME LUXURY GROUP PLC
    - 1993-10-21 02841548
    15 Hill Street, London
    Active Corporate (29 parents, 13 offsprings)
    Officer
    1993-07-29 ~ now
    IIF 1 - Director → ME
  • 10
    RIT CAPITAL PARTNERS PLC
    - now 02129188
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27 St James's Place, London
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2010-07-22 ~ 2020-05-26
    IIF 16 - Director → ME
  • 11
    RYESEKKS P.L.C.
    00077603
    7 More London, Riverside, London
    Liquidation Corporate (26 parents)
    Officer
    ~ 1993-10-23
    IIF 6 - Director → ME
  • 12
    SL LONDON LIMITED
    - now 03087782
    TRUSHELFCO (NO. 2118) LIMITED
    - 1995-11-30 03087782
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-11-29 ~ 1996-12-11
    IIF 12 - Director → ME
  • 13
    ST COLMON PRESERVATION TRUST COMPANY
    - now SC753004
    ST COLMON PRESERVATION TRUST COMPANY LIMITED
    - 2023-04-21 SC753004
    Bardrochat, Colmonell, Girvan, South Ayrshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-13 ~ now
    IIF 17 - Has significant influence or control → OE
  • 14
    STOUTWELL LIMITED
    01395578
    Estate Office, Stratfield Saye, Reading
    Active Corporate (10 parents)
    Officer
    ~ 2015-07-09
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-25
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    STRATFIELD SAYE ESTATES MANAGEMENT COMPANY LIMITED
    03625576
    The Estate Office, Stratfield Saye, Reading, Berkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 16
    STRATFIELD SAYE LIMITED
    - now 01054102
    STRATFIELD SAYE ESTATES MANAGEMENT COMPANY LIMITED
    - 1998-09-02 01054102
    The Estate Office, Stratfield Saye, Reading
    Active Corporate (14 parents)
    Officer
    ~ 2015-07-09
    IIF 15 - Director → ME
  • 17
    SUN LIFE CORPORATION LIMITED - now
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    ALNERY NO. 452 PLC
    - 1986-12-01 01989351
    5 Old Broad Street, London
    Dissolved Corporate (46 parents)
    Officer
    ~ 1995-08-31
    IIF 11 - Director → ME
  • 18
    THE TEXTILE CONSERVATION FOUNDATION - now
    THE TEXTILE CONSERVATION CENTRE FOUNDATION
    - 2012-05-29 01208092
    TEXTILE CONSERVATION CENTRE(THE) - 1999-07-06
    TEXTILE CONSERVATION CENTRE LIMITED - 1982-12-07
    The Trust Partnership, 6 Trull Farm Buildings, Trull, Tetbury, Gloucestershire
    Active Corporate (44 parents)
    Officer
    2000-05-26 ~ 2011-02-09
    IIF 7 - Director → ME
  • 19
    WELLINGTON COUNTRY PARK LIMITED
    - now 01143430
    WELLINGTON CONSERVATION ENTERPRISES LIMITED
    - 2000-01-27 01143430
    The Estate Office, Stratfield Saye, Reading
    Active Corporate (17 parents, 2 offsprings)
    Officer
    ~ 2020-12-01
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.