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

Mornington, Arthur

    Related profiles found in government register
  • Mornington, Arthur
    British executive

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1J 7NT

      IIF 1
  • Mornington, Arthur

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1J 7NT

      IIF 2
  • Mornington, Arthur Gerald, Lord
    British executive

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

    Resident in Uk

    Registered addresses and corresponding companies

    • 28 Northumberland Place, London, W2 5BS

      IIF 21
  • Mornington, Arthur Gerald, Lord
    British none born in January 1978

    Resident in Uk

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 25

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

      IIF 26 IIF 27
  • Mornington, Arthur Gerald, Earl
    born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 28
  • 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

    • Apsley House, Piccadilly, London, W1J 7NT

      IIF 35

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 36
  • Mornington, Arthur Gerald
    British finance born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Mornington, Arthur Gerald
    British investment executive born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Mornington, Arthur Gerald
    British investment manager born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42 IIF 43
  • Mornington, Arthur Gerald
    British investment professional born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 44

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

      IIF 45
  • Earl Arthur Gerald Mornington
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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