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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

Mornington, Arthur Gerald, Lord

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

    Resident in Uk

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

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mornington, Arthur
    British

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Wellesley Earl Of Mornington, Arthur Gerald, Lord
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wellelsey, Earl Of Mornington, Arthur Gerald, Lord
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wellesley, Earl Of Mornington, Arthur Gerald, Lord
    British born in January 1978

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl Of Mornington Arthur Gerald Wellesley
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lord Arthur Gerald Wellesley, Earl Of Mornington
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Lord Arthur Gerald Wellelsey, Earl Of Mornington
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lord Arthur Gerald Wellesley, Earl Of Mornington
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wellesley, The Earl Of Mornington Arthur Gerald
    British born in January 1978

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 65
  • 1
    AIRBORNE SPV 5 LIMITED
    - now 07215607
    TSL EDUCATION SPV 5 LIMITED
    - 2013-07-19 07215607 06141051... (more)
    ALNERY NO. 2909 LIMITED
    - 2010-05-18 07215607 07186871... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 45 - Director → ME
  • 2
    AMADA INVESTMENTS LIMITED
    16574906
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASSURED BIDCO LIMITED - now
    OAKLEY ARABIAN BIDCO LIMITED
    - 2025-01-22 15987306
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2025-01-02
    IIF 28 - Director → ME
  • 4
    ASSURED MIDCO 1 LIMITED - now
    OAKLEY ARABIAN MIDCO 1 LIMITED
    - 2025-01-22 15986213 15986804
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2025-01-02
    IIF 25 - Director → ME
  • 5
    ASSURED MIDCO 2 LIMITED - now
    OAKLEY ARABIAN MIDCO 2 LIMITED
    - 2025-01-22 15986804 15986213
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2025-01-02
    IIF 27 - Director → ME
  • 6
    ASSURED TOPCO LIMITED
    - now 15984174 15987306... (more)
    OAKLEY ARABIAN TOPCO LIMITED
    - 2025-01-22 15984174
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 24 - Director → ME
  • 7
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 03230358... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    Active Corporate (94 parents, 7 offsprings)
    Officer
    2006-10-09 ~ 2017-02-03
    IIF 17 - LLP Member → ME
  • 8
    CHARTERHOUSE GP LLP
    OC394686 09162344... (more)
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    IIF 18 - LLP Member → ME
  • 9
    CHARTERHOUSE INUIT LIMITED
    08578293
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 46 - Director → ME
  • 10
    CHARTERHOUSE NADIA 1 LIMITED
    - now SC356383 SC358126... (more)
    MM&S (5457) LIMITED
    - 2009-06-02 SC356383 SC356382... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2012-08-02
    IIF 2 - Director → ME
  • 11
    CHARTERHOUSE NADIA 2 LIMITED
    - now SC358124 SC358125... (more)
    MM&S (5470) LIMITED
    - 2009-06-10 SC358124 06651770... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 4 - Director → ME
  • 12
    CHARTERHOUSE NADIA 3 LIMITED
    - now SC358125 SC358126... (more)
    MM&S (5471) LIMITED
    - 2009-06-10 SC358125 SC342441... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 1 - Director → ME
  • 13
    CHARTERHOUSE NADIA 4 LIMITED
    - now SC358126 SC358125... (more)
    MM&S (5472) LIMITED
    - 2009-06-10 SC358126 06849002... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 3 - Director → ME
  • 14
    CHARTERHOUSE NADIA 5 LIMITED
    - now SC360558 SC358126... (more)
    MM&S (5473) LIMITED
    - 2009-06-10 SC360558 SC353566... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 5 - Director → ME
  • 15
    CROWN BIDCO 123 LIMITED
    08875672 08875128
    Dissolved Corporate (5 parents)
    Officer
    2014-02-04 ~ 2014-02-24
    IIF 43 - Director → ME
  • 16
    CROWN MIDCO 123 LIMITED
    08875128 08875672
    Dissolved Corporate (5 parents)
    Officer
    2014-02-04 ~ 2014-02-24
    IIF 44 - Director → ME
  • 17
    DEB BIDCO LIMITED - now
    CHARTERHOUSE (DELTA) SPV 3 LIMITED
    - 2010-08-27 07097426 07162365... (more)
    ALNERY NO. 2887 LIMITED
    - 2010-02-24 07097426 07084259... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2010-03-22
    IIF 11 - Director → ME
  • 18
    DEB GROUP HOLDINGS LIMITED
    - now 07162365
    CHARTERHOUSE (DELTA) SPV 1 LIMITED
    - 2010-09-23 07162365 07097426... (more)
    ALNERY NO. 2902 LIMITED
    - 2010-02-24 07162365 07186871... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2015-03-25
    IIF 12 - Director → ME
  • 19
    DEB MIDCO LIMITED - now
    CHARTERHOUSE (DELTA) SPV 2 LIMITED
    - 2010-08-27 07162350 07162365... (more)
    ALNERY NO. 2903 LIMITED
    - 2010-02-24 07162350 07186871... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2010-03-22
    IIF 10 - Director → ME
  • 20
    DEXTERS HOLDCO LIMITED
    - now 13193259
    ZAK HOLDCO LIMITED
    - 2021-11-15 13193259
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 38 - Director → ME
  • 21
    GROUP GTI LTD - now
    TARGET (GTI) HOLDINGS LIMITED
    - 2009-04-09 05769006
    DE FACTO 1356 LIMITED - 2006-05-12
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-05-18 ~ 2006-06-12
    IIF 48 - Secretary → ME
  • 22
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-06-15
    IIF 41 - Director → ME
  • 23
    JEMMA KIDD MAKE-UP LIMITED
    05340072
    Dissolved Corporate (12 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 39 - Director → ME
  • 24
    MAPLE BIDCO LIMITED
    10754743
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-05-04 ~ 2022-02-02
    IIF 47 - Director → ME
  • 25
    MAPLE TOPCO JERSEY LIMITED
    FC039543
    Active Corporate (9 parents)
    Officer
    2022-06-08 ~ now
    IIF 53 - Director → ME
  • 26
    OAKLEY CP HOLDINGS LTD
    11045102
    Active Corporate (5 parents)
    Officer
    2017-11-02 ~ now
    IIF 37 - Director → ME
  • 27
    OAKLEY EARLY YEARS BIDCO LIMITED
    - now 13420812 13418598
    THUNDER UK BIDCO LIMITED - 2021-10-07
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-26 ~ now
    IIF 51 - Director → ME
  • 28
    OAKLEY EARLY YEARS HOLDCO LIMITED
    - now 13418429
    THUNDER UK HOLDCO LIMITED - 2021-10-07
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-03-26 ~ now
    IIF 52 - Director → ME
  • 29
    OAKLEY EARLY YEARS MIDCO LIMITED
    - now 13418598 13420812
    THUNDER UK MIDCO LIMITED - 2021-10-07
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-26 ~ now
    IIF 50 - Director → ME
  • 30
    OAKLEY EARLY YEARS TOPCO LIMITED
    - now 13418328
    THUNDER UK TOPCO LIMITED
    - 2021-10-07 13418328
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-29 ~ now
    IIF 54 - Director → ME
  • 31
    OAKLEY EKOHOLD LIMITED
    11876732
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 34 - Director → ME
  • 32
    OAKLEY EKOMID LIMITED
    11877296
    Active Corporate (6 parents)
    Officer
    2019-03-12 ~ now
    IIF 33 - Director → ME
  • 33
    OAKLEY EKOTOP LIMITED
    11876125
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 36 - Director → ME
  • 34
    PARK CORNER LIMITED
    - now 03338725
    HUNTSPEED ASSOCIATES LIMITED - 1997-07-09
    Active Corporate (15 parents)
    Officer
    2015-07-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
  • 35
    SKYE WELLESLEY FOUNDATION
    06779302
    Dissolved Corporate (5 parents)
    Officer
    2008-12-23 ~ 2023-06-26
    IIF 23 - Director → ME
  • 36
    SOAR UK BIDCO LIMITED
    16502104
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    IIF 30 - Director → ME
  • 37
    SOAR UK MIDCO 1 LIMITED
    16517325 16517889
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 32 - Director → ME
  • 38
    SOAR UK MIDCO 2 LIMITED
    16517889 16517325
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 29 - Director → ME
  • 39
    SOAR UK TOPCO LIMITED
    16511056
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 31 - Director → ME
  • 40
    STRATFIELD SAYE LIMITED
    - now 01054102
    STRATFIELD SAYE ESTATES MANAGEMENT COMPANY LIMITED - 1998-09-02
    Active Corporate (14 parents)
    Officer
    2000-01-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    TARGET (GTI) ACQUISITIONS LIMITED
    - now 05769063
    DE FACTO 1357 LIMITED - 2006-05-09
    Active Corporate (14 parents)
    Officer
    2006-05-18 ~ 2006-06-12
    IIF 49 - Secretary → ME
  • 42
    TES GLOBAL HOLDINGS LIMITED - now
    TSL EDUCATION GROUP LIMITED
    - 2014-10-07 06141077
    CHARTERHOUSE (WATCH) SPV 1 LIMITED
    - 2007-07-11 06141077 06141051... (more)
    ALNERY NO. 2686 LIMITED
    - 2007-05-10 06141077 06141051... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2013-08-05
    IIF 40 - Director → ME
    2007-05-10 ~ 2007-07-04
    IIF 16 - Secretary → ME
  • 43
    THE JODIE KIDD FOUNDATION
    06648270
    Dissolved Corporate (6 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 7 - Director → ME
  • 44
    TSL EDUCATION SPV 2 LIMITED
    - now 06141051 06209968... (more)
    CHARTERHOUSE (WATCH) SPV 2 LIMITED
    - 2007-07-11 06141051 06209968... (more)
    ALNERY NO. 2687 LIMITED
    - 2007-05-10 06141051 07717091... (more)
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 9 - Director → ME
    2007-05-10 ~ 2007-07-04
    IIF 15 - Secretary → ME
  • 45
    TSL EDUCATION SPV 3 LIMITED
    - now 06140295 06209968... (more)
    CHARTERHOUSE (WATCH) SPV 3 LIMITED
    - 2007-07-11 06140295 06209968... (more)
    ALNERY NO. 2688 LIMITED
    - 2007-05-10 06140295 06032181... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 6 - Director → ME
    2007-05-10 ~ 2007-07-04
    IIF 13 - Secretary → ME
  • 46
    TSL EDUCATION SPV 4 LIMITED
    - now 06209968 06141051... (more)
    CHARTERHOUSE (WATCH) SPV 4 LIMITED
    - 2007-07-11 06209968 06141051... (more)
    ALNERY NO. 2690 LIMITED
    - 2007-05-10 06209968 06209963... (more)
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 8 - Director → ME
    2007-05-10 ~ 2007-07-04
    IIF 14 - Secretary → ME
  • 47
    TUTOR HOLDINGS LIMITED
    10770303
    Active Corporate (5 parents)
    Officer
    2017-05-15 ~ now
    IIF 35 - Director → ME
  • 48
    TYPHON BIDCO LIMITED
    16257147
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 26 - Director → ME
  • 49
    WATLING STREET CAPITAL PARTNERS LLP
    OC369654
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2017-07-18
    IIF 19 - LLP Member → ME
  • 50
    WELLESLEY NURSERY LIMITED
    16786615
    Active Corporate (3 parents)
    Officer
    2025-10-15 ~ now
    IIF 59 - Director → ME
  • 51
    WELLESLEY PREP SCHOOL LIMITED
    - now 11384192 11542245
    WELLINGTON ESTATES EDUCATION LIMITED
    - 2023-08-29 11384192 11542245... (more)
    Active Corporate (14 parents)
    Officer
    2018-05-25 ~ now
    IIF 70 - Director → ME
  • 52
    WELLINGTON COUNTRY PARK LIMITED
    - now 01143430
    WELLINGTON CONSERVATION ENTERPRISES LIMITED
    - 2000-01-27 01143430
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2000-01-22 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 53
    WELLINGTON EDUCATION PROPERTY 2 LIMITED
    13174189 11384232
    Active Corporate (4 parents)
    Officer
    2021-02-02 ~ now
    IIF 67 - Director → ME
  • 54
    WELLINGTON EDUCATION PROPERTY LIMITED
    11384232 13174189
    Active Corporate (4 parents)
    Officer
    2018-05-26 ~ now
    IIF 69 - Director → ME
  • 55
    WELLINGTON ESTATES BARN LIMITED
    11520104
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 72 - Right to appoint or remove directors → OE
  • 56
    WELLINGTON ESTATES DEVELOPMENTS 2 LIMITED
    16906087 16790529
    Active Corporate (6 parents)
    Officer
    2025-12-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 57
    WELLINGTON ESTATES DEVELOPMENTS HOLDINGS LIMITED
    16815218 11380836
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 58
    WELLINGTON ESTATES DEVELOPMENTS LIMITED
    16790529 16906087
    Active Corporate (3 parents)
    Officer
    2025-10-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 59
    WELLINGTON ESTATES EDUCATION LIMITED
    - now 11542245 11384192... (more)
    WELLESLEY PREP SCHOOL LIMITED
    - 2023-08-29 11542245 11384192
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 61 - Director → ME
  • 60
    WELLINGTON ESTATES HOLDINGS LIMITED
    11380836 16815218
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2018-05-24 ~ now
    IIF 66 - Director → ME
  • 61
    WELLINGTON FARM SHOP LIMITED
    10745205
    Active Corporate (6 parents)
    Officer
    2017-04-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 62
    WELLINGTON RIDING LIMITED
    09686646
    Active Corporate (4 parents)
    Officer
    2015-07-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 63
    WELLINGTON WELLBEING LIMITED
    12121509
    Active Corporate (4 parents)
    Officer
    2019-07-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 78 - Right to appoint or remove directors → OE
  • 64
    WHEEL BIDCO LIMITED
    - now 08874787
    CROWN HOLDCO LIMITED
    - 2014-02-24 08874787
    Dissolved Corporate (10 parents)
    Officer
    2014-02-04 ~ 2014-02-24
    IIF 42 - Director → ME
  • 65
    WHG INVEST LLP
    OC447725
    Dissolved Corporate (2 parents)
    Officer
    2023-06-12 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - 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.