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
Wellesley, Arthur Charles Valerian, The Duke Of Wellington
- British born in August 1945
Wellesley, Arthur Charles Valerian, The Duke Of Wellington
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in August 1945
Wellesley, Arthur Charles Valerian, The Duke Of Wellington
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman dunhill holdings born in August 1945
Wellesley, Arthur Charles Valerian, The Duke Of Wellington
Resident in United Kingdom
Registered addresses and corresponding companiesApsley House, Piccadilly, London, W1V 9FA
IIF 8
- British company chairman born in August 1945
Wellesley, Arthur Charles Valerian, The Duke Of Wellington
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1945
Wellesley, Arthur Charles Valerian, The Duke Of Wellington
Resident in United Kingdom
Registered addresses and corresponding companiesApsley House, Piccadilly, London, W1V 9FA
IIF 12
- British deputy chairman vendome born in August 1945
Wellesley, Arthur Charles Valerian, The Duke Of Wellington
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1945
Wellesley, Arthur Charles Valerian, The Duke Of Wellington
Resident in United Kingdom
Registered addresses and corresponding companiesApsley House, Piccadilly, London, W1V 9FA
IIF 15
- British company chairman born in August 1945
Wellesey, Arthur Charles Valerian, The Duke Of Wellington
Resident in United Kingdom
Registered addresses and corresponding companies15, Hill Street, London, W1J 5QT
IIF 16
- British born in August 1945
His Grace Arthur Charles Valerian Wellesley, Duke Of Wellington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1945
Lord Athur Charles Valerian Wellesley, Duke Of Wellington
Resident in England
Registered addresses and corresponding companiesApsley House, Piccadilly, London, W1J 7NT, England
IIF 21
- British born in August 1945
Wellesley, Duke Of Wellington, Arthur Charles Valerian, His Grace
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Stratfield Saye, Reading, RG7 2BT, United Kingdom
IIF 22
Related profiles found in government register
Offspring entities and appointments
19
- 1AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - nowAXA FRAMLINGTON GROUP LIMITED - 2022-05-05
FRAMLINGTON GROUP LIMITED
- 2006-01-16 0123716722 Bishopsgate, London, United KingdomActive Corporate (67 parents, 2 offsprings)Officer1994-10-17 ~ 2005-10-31IIF 6 - Director → ME - 2AXA UK PLC - now
SUN LIFE AND PROVINCIAL HOLDINGS PLC
- 2000-09-29 02937724UAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16ROCKLEIGH LIMITED - 1994-11-15TRUSHELFCO (NO. 2025) LIMITED - 1994-09-2720 Gracechurch Street, London, United KingdomActive Corporate (87 parents, 15 offsprings)Officer1996-04-30 ~ 2000-09-19IIF 11 - Director → ME - 3
COLMONELL DEVELOPMENT COMPANY LIMITED
- 2015-07-09 SC507518Bardrochat House, Pinwherry, Girvan, Ayrshire, ScotlandActive Corporate (3 parents)Officer2015-06-03 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 4
DUNHILL HOLDINGS LIMITED
- 2004-09-07 0160379415 Hill Street, LondonDissolved Corporate (17 parents)Officer(before 1991-08-01) ~ 2015-07-23IIF 5 - Director → ME - 5FRIENDS LIFE ASSURANCE SOCIETY LIMITED - nowSUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C PLC
- 2011-03-11 00776273Aviva, Wellington Row, York, United KingdomActive Corporate (77 parents)Officer(before 1992-05-23) ~ 1995-08-31IIF 8 - Director → ME - 6HCM HOLDINGS LIMITED - now
FRAMLINGTON HOLDINGS LIMITED
- 2005-12-05 02314914TYPEVALUE LIMITED - 1989-02-22C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (29 parents)Officer1994-10-07 ~ 2005-10-31IIF 7 - Director → ME - 7LIBERTY INTERNATIONAL HOLDINGS LIMITED - nowLIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23GARSAN LIMITED - 1981-12-3110 Fleet Place, LondonIn Administration Corporate (49 parents, 14 offsprings)Officer(before 1992-05-07) ~ 1993-05-07IIF 12 - Director → ME
- 8RE-FORM HERITAGE - nowRE-FORM HERITAGE LTD - 2019-12-17
UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST
- 2019-12-09 03290459Middleport Pottery, Port Street, Stoke-on-trent, EnglandActive Corporate (48 parents)Officer1996-12-05 ~ 2001-07-26IIF 10 - Director → ME - 9
VENDOME LUXURY GROUP LIMITED
- 2000-05-10 02841548VENDOME LUXURY GROUP PLC
- 1993-10-21 0284154815 Hill Street, LondonActive Corporate (29 parents, 13 offsprings)Officer1993-07-29 ~ nowIIF 1 - Director → ME - 10RIT PLC - 1988-06-02KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-3027 St James's Place, LondonActive Corporate (48 parents, 14 offsprings)Officer2010-07-22 ~ 2020-05-26IIF 16 - Director → ME
- 11RYESEKKS P.L.C. - now
ROTHMANS INTERNATIONAL P L C
- 1993-10-25 000776037 More London, Riverside, LondonLiquidation Corporate (26 parents)Officer(before 1992-08-10) ~ 1993-10-23IIF 3 - Director → ME - 125 Old Broad Street, LondonDissolved Corporate (23 parents)Officer1995-11-29 ~ 1996-12-11IIF 14 - Director → ME
- 13
ST COLMON PRESERVATION TRUST COMPANY LIMITED
- 2023-04-21 SC753004Bardrochat, Colmonell, Girvan, South Ayrshire, United KingdomActive Corporate (4 parents)Person with significant control2022-12-13 ~ nowIIF 17 - Has significant influence or control → OE - 14
STOUTWELL LIMITED
01395578Estate Office, Stratfield Saye, ReadingActive Corporate (10 parents)Officer(before 1991-07-20) ~ 2015-07-09IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-25IIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 15The Estate Office, Stratfield Saye, Reading, BerkshireActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
- 16The Estate Office, Stratfield Saye, ReadingActive Corporate (14 parents)Officer(before 1991-11-14) ~ 2015-07-09IIF 4 - Director → ME
- 17SUN LIFE CORPORATION LIMITED - now
SUN LIFE CORPORATION PLC
- 2013-04-24 01989351ALNERY NO. 452 PLC - 1986-12-015 Old Broad Street, LondonDissolved Corporate (46 parents)Officer(before 1992-04-11) ~ 1995-08-31IIF 13 - Director → ME - 18THE TC FOUNDATION - nowTHE TEXTILE CONSERVATION FOUNDATION - 2025-10-21
THE TEXTILE CONSERVATION CENTRE FOUNDATION
- 2012-05-29 01208092TEXTILE CONSERVATION CENTRE(THE) - 1999-07-06TEXTILE CONSERVATION CENTRE LIMITED - 1982-12-07The Trust Partnership, 6 Trull Farm Buildings, Trull, Tetbury, GloucestershireActive Corporate (44 parents)Officer2000-05-26 ~ 2011-02-09IIF 9 - Director → ME - 19
WELLINGTON CONSERVATION ENTERPRISES LIMITED
- 2000-01-27 01143430The Estate Office, Stratfield Saye, ReadingActive Corporate (17 parents, 2 offsprings)Officer(before 1991-12-11) ~ 2020-12-01IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 20 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
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