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
Earl Of Mornington Arthur Gerald Wellesley
- British born in January 1978
Earl Of Mornington Arthur Gerald Wellesley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Wellesley, The Earl Of Mornington Arthur Gerald
Resident in United Kingdom
Registered addresses and corresponding companiesStratfield Saye House, Stratfield Saye Park, Reading, RG7 2BZ
IIF 3
- British born in January 1978
Lord Arthur Gerald Mornington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Mornington, Arthur Gerald, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom
IIF 6 IIF 7The Old Rectory, Stratfield Saye, Hants, RG7 2DA, England
IIF 83, Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 9 IIF 10 IIF 11 (more)30, Portland Place, London, W1B 1LZ, United Kingdom
IIF 1360, Sloane Avenue, London, SW3 3DD, United Kingdom
IIF 14 IIF 153, Park Road, Teddington, TW11 0AP, England
IIF 16
- British executive born in January 1978
Mornington, Arthur Gerald, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British investment executive born in January 1978
Mornington, Arthur Gerald, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesExchange Place 2, 5 Semple Street, Edinburgh, Midlothian, EH3 8BL, Scotland
IIF 19
- British investment manager born in January 1978
Mornington, Arthur Gerald, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in January 1978
Mornington, Arthur Gerald, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Oakley Capital, 3, Cadogan Gate, London, SW1X 0AS, England
IIF 25
- British born in January 1978
Mornington, Arthur
Resident in United Kingdom
Registered addresses and corresponding companies3, Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 26
- born in January 1978
Mornington, Arthur Gerald, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Wellesley Earl Of Mornington, Arthur Gerald, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Earl Arthur Gerald Mornington
Resident in England
Registered addresses and corresponding companies3 Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 32
- British born in January 1978
Wellelsey, Earl Of Mornington, Arthur Gerald, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Wellesley, Earl Of Mornington, Arthur Gerald, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Lord Arthur Gerald Wellesley, Earl Of Mornington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Wellesley, Arthur Gerald, Earl Of Mornington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Lord Arthur Gerald Wellelsey, Earl Of Mornington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Mornington, Arthur Gerald
Resident in England
Registered addresses and corresponding companies - British born in January 1978
The Earl Of Mornington, The Earl Of Mornington Arthur Gerald
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Stratfield Saye, Reading, RG7 2BT
IIF 57
- British executive born in January 1978
Mornington, Arthur Gerald, Lord
Resident in Uk
Registered addresses and corresponding companies - British investment executive born in January 1978
Mornington, Arthur Gerald, Lord
Resident in Uk
Registered addresses and corresponding companies - British investment principal born in January 1978
Mornington, Arthur Gerald, Lord
Resident in Uk
Registered addresses and corresponding companies28 Northumberland Place, London, W2 5BS
IIF 66
- British none born in January 1978
Mornington, Arthur Gerald, Lord
Resident in Uk
Registered addresses and corresponding companies - born in January 1978
Mornington, Arthur Gerald, Earl
Resident in England
Registered addresses and corresponding companies3 Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 70
- British born in January 1978
Mornington, Arthur
Resident in England
Registered addresses and corresponding companies - British executiveRegistered addresses and corresponding companies
Mornington, Arthur Gerald, Lord
- British born in January 1978
Lord Arthur Gerald Wellesley, Earl Of Mornington
Resident in England
Registered addresses and corresponding companiesEstate Office, Stratfield Saye, Reading, Berkshire, RG7 2BT
IIF 79
- British executiveRegistered addresses and corresponding companies
Mornington, Arthur
Apsley House, Piccadilly, London, W1J 7NT
IIF 80
- Registered addresses and corresponding companies
Mornington, Arthur
Apsley House, Piccadilly, London, W1J 7NT
IIF 81
Related profiles found in government register
Offspring entities and appointments
65
- 126-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2010-05-17 ~ dissolvedIIF 23 - Director → ME
- 2
AMADA INVESTMENTS LIMITED
16574906The Estate Office, Stratfield Saye, Hampshire, United KingdomActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3ASSURED BIDCO LIMITED - now
OAKLEY ARABIAN BIDCO LIMITED
- 2025-01-22 1598730611a Harewood Yard Harewood House Estate, Harewood, Leeds, England, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-09-30 ~ 2025-01-02IIF 53 - Director → ME - 4ASSURED MIDCO 1 LIMITED - now11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-09-30 ~ 2025-01-02IIF 51 - Director → ME
- 5ASSURED MIDCO 2 LIMITED - now11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-09-30 ~ 2025-01-02IIF 52 - Director → ME
- 6
OAKLEY ARABIAN TOPCO LIMITED
- 2025-01-22 1598417411a Harewood Yard Harewood House Estate, Harewood, Leeds, England, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-09-27 ~ nowIIF 50 - Director → ME - 7CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-276th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (94 parents, 6 offsprings)Officer2006-10-09 ~ 2017-02-03IIF 27 - LLP Member → ME
- 86th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (28 parents, 41 offsprings)Officer2014-10-30 ~ 2016-03-22IIF 28 - LLP Member → ME
- 9
CHARTERHOUSE INUIT LIMITED
08578293C/o David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2013-06-20 ~ dissolvedIIF 24 - Director → ME - 10Level 3, 6 St Andrew Square, EdinburghActive Corporate (22 parents, 1 offspring)Officer2009-06-01 ~ 2012-08-02IIF 62 - Director → ME
- 11Level 3, 6 St Andrew Square, EdinburghActive Corporate (17 parents, 1 offspring)Officer2009-06-10 ~ 2012-08-02IIF 64 - Director → ME
- 12Level 3, 6 St Andrew Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2009-06-10 ~ 2012-08-02IIF 61 - Director → ME
- 13Level 3, 6 St Andrew Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2009-06-10 ~ 2012-08-02IIF 63 - Director → ME
- 14Level 3, 6 St Andrew Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2009-06-10 ~ 2012-08-02IIF 65 - Director → ME
- 157th Floor Warwick Court, Paternoster Square, LondonDissolved Corporate (5 parents)Officer2014-02-04 ~ 2014-02-24IIF 21 - Director → ME
- 167th Floor Warwick Court, Paternoster Square, LondonDissolved Corporate (5 parents)Officer2014-02-04 ~ 2014-02-24IIF 22 - Director → ME
- 17DEB BIDCO LIMITED - nowOne Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2010-02-24 ~ 2010-03-22IIF 68 - Director → ME
- 18Denby Hall Way, Denby, Ripley, DerbyshireActive Corporate (19 parents, 1 offspring)Officer2010-02-24 ~ 2015-03-25IIF 69 - Director → ME
- 19DEB MIDCO LIMITED - nowOne Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2010-02-24 ~ 2010-03-22IIF 67 - Director → ME
- 20
ZAK HOLDCO LIMITED
- 2021-11-15 131932593 Park Road, Teddington, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-04-16 ~ nowIIF 16 - Director → ME - 21GROUP GTI LTD - now
TARGET (GTI) HOLDINGS LIMITED
- 2009-04-09 05769006DE FACTO 1356 LIMITED - 2006-05-12The Fountain Building Howbery Park, Benson Lane, Wallingford, OxfordshireActive Corporate (23 parents, 5 offsprings)Officer2006-05-18 ~ 2006-06-12IIF 81 - Secretary → ME - 22Level 3, 6 St Andrew Square, EdinburghActive Corporate (18 parents, 1 offspring)Officer2013-12-11 ~ 2015-06-15IIF 19 - Director → ME
- 23
JEMMA KIDD MAKE-UP LIMITED
053400721 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (10 parents)Officer2005-01-24 ~ dissolvedIIF 17 - Director → ME - 24
MAPLE BIDCO LIMITED
10754743C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, EnglandActive Corporate (12 parents, 2 offsprings)Officer2017-05-04 ~ 2022-02-02IIF 25 - Director → ME - 25
MAPLE TOPCO JERSEY LIMITED
FC039543Ifc 6, The Esplanade, St Helier, Je2 3bz, JerseyActive Corporate (9 parents)Officer2022-06-08 ~ nowIIF 74 - Director → ME - 26
OAKLEY CP HOLDINGS LTD
1104510260 Sloane Avenue, London, United KingdomActive Corporate (5 parents)Officer2017-11-02 ~ nowIIF 15 - Director → ME - 27THUNDER UK BIDCO LIMITED - 2021-10-071 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (9 parents, 1 offspring)Officer2026-03-26 ~ nowIIF 72 - Director → ME
- 28THUNDER UK HOLDCO LIMITED - 2021-10-071 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (9 parents, 2 offsprings)Officer2026-03-26 ~ nowIIF 73 - Director → ME
- 29THUNDER UK MIDCO LIMITED - 2021-10-071 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (9 parents, 1 offspring)Officer2026-03-26 ~ nowIIF 71 - Director → ME
- 30
THUNDER UK TOPCO LIMITED
- 2021-10-07 134183281 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-06-29 ~ nowIIF 26 - Director → ME - 31
OAKLEY EKOHOLD LIMITED
11876732C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 10 - Director → ME - 32
OAKLEY EKOMID LIMITED
11877296C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents)Officer2019-03-12 ~ nowIIF 9 - Director → ME - 33
OAKLEY EKOTOP LIMITED
11876125C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 12 - Director → ME - 34HUNTSPEED ASSOCIATES LIMITED - 1997-07-09Estate Office, Stratfield Saye, Reading, BerkshireActive Corporate (15 parents)Officer2015-07-10 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Right to appoint or remove directors → OE
- 35
SKYE WELLESLEY FOUNDATION
0677930211 Laura Place, Bath, United KingdomDissolved Corporate (5 parents)Officer2008-12-23 ~ 2023-06-26IIF 8 - Director → ME - 36
SOAR UK BIDCO LIMITED
1650210430 Portland Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-06 ~ nowIIF 13 - Director → ME - 3730 Portland Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-13 ~ nowIIF 56 - Director → ME
- 3830 Portland Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-13 ~ nowIIF 54 - Director → ME
- 39
SOAR UK TOPCO LIMITED
1651105630 Portland Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-06-11 ~ nowIIF 55 - Director → ME - 40STRATFIELD SAYE ESTATES MANAGEMENT COMPANY LIMITED - 1998-09-02The Estate Office, Stratfield Saye, ReadingActive Corporate (14 parents)Officer2000-01-22 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 41DE FACTO 1357 LIMITED - 2006-05-09The Fountain Building Howbery Park, Benson Lane, Wallingford, OxfordshireActive Corporate (14 parents)Officer2006-05-18 ~ 2006-06-12IIF 80 - Secretary → ME
- 42TES GLOBAL HOLDINGS LIMITED - now
TSL EDUCATION GROUP LIMITED
- 2014-10-07 061410773rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (16 parents, 2 offsprings)Officer2007-05-10 ~ 2013-08-05IIF 18 - Director → ME2007-05-10 ~ 2007-07-04IIF 78 - Secretary → ME - 43
THE JODIE KIDD FOUNDATION
06648270Hammersmith Studios 55a Yeldham Road, LondonDissolved Corporate (6 parents)Officer2008-07-16 ~ dissolvedIIF 66 - Director → ME - 443rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (13 parents, 4 offsprings)Officer2007-05-10 ~ 2008-03-17IIF 60 - Director → ME2007-05-10 ~ 2007-07-04IIF 77 - Secretary → ME
- 4526 Red Lion Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2007-05-10 ~ 2008-03-17IIF 58 - Director → ME2007-05-10 ~ 2007-07-04IIF 75 - Secretary → ME
- 4626 Red Lion Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2007-05-10 ~ 2008-03-17IIF 59 - Director → ME2007-05-10 ~ 2007-07-04IIF 76 - Secretary → ME
- 47
TUTOR HOLDINGS LIMITED
1077030360 Sloane Avenue, London, United KingdomActive Corporate (5 parents)Officer2017-05-15 ~ nowIIF 14 - Director → ME - 48
TYPHON BIDCO LIMITED
16257147Thames Tower, Station Road, Reading, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-02-17 ~ nowIIF 11 - Director → ME - 49
WATLING STREET CAPITAL PARTNERS LLP
OC3696546th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2011-11-09 ~ 2017-07-18IIF 29 - LLP Member → ME - 50
WELLESLEY NURSERY LIMITED
16786615The Estate Office, The Estate Office, Stratfield Saye, Hampshire, United KingdomActive Corporate (3 parents)Officer2025-10-15 ~ nowIIF 34 - Director → ME - 51The Estate Office, Stratfield Saye, Hampshire, United KingdomActive Corporate (14 parents)Officer2018-05-25 ~ nowIIF 47 - Director → ME
- 52
WELLINGTON CONSERVATION ENTERPRISES LIMITED
- 2000-01-27 01143430The Estate Office, Stratfield Saye, ReadingActive Corporate (17 parents, 2 offsprings)Officer2000-01-22 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 53The Estate Office, Stratfield Saye, Hampshire, United KingdomActive Corporate (4 parents)Officer2021-02-02 ~ nowIIF 44 - Director → ME
- 54The Estate Office, Stratfield Saye, Hampshire, United KingdomActive Corporate (4 parents)Officer2018-05-26 ~ nowIIF 46 - Director → ME
- 55
WELLINGTON ESTATES BARN LIMITED
11520104The Estate Office, Stratfield Saye, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-08-16 ~ nowIIF 45 - Director → MEPerson with significant control2018-08-16 ~ nowIIF 2 - Right to appoint or remove directors → OE - 56The Estate Office, Stratfield Saye, Hampshire, United KingdomActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 57The Estate Office, Stratfield Saye, Hampshire, United KingdomActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 33 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 58The Estates Office, Stratfield Saye, Hampshire, EnglandActive Corporate (3 parents)Officer2025-10-16 ~ nowIIF 35 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 59The Estate Office, Stratfield Saye, Reading, Hampshire, United KingdomActive Corporate (4 parents)Officer2021-02-01 ~ nowIIF 36 - Director → ME
- 60The Estate Office, Stratfield Saye, Hampshire, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2018-05-24 ~ nowIIF 43 - Director → ME
- 61
WELLINGTON FARM SHOP LIMITED
10745205The Estate Office, Stratfield Saye, Reading, United KingdomActive Corporate (6 parents)Officer2017-04-27 ~ nowIIF 37 - Director → MEPerson with significant control2021-09-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 62
WELLINGTON RIDING LIMITED
09686646The Estate Office, Stratfield Saye, Reading, United KingdomActive Corporate (4 parents)Officer2015-07-15 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Has significant influence or control → OE - 63
WELLINGTON WELLBEING LIMITED
12121509The Estate Office, Stratfield Saye, Reading, United KingdomActive Corporate (4 parents)Officer2019-07-25 ~ nowIIF 38 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 41 - Right to appoint or remove directors → OE - 64
CROWN HOLDCO LIMITED
- 2014-02-24 0887478729th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2014-02-04 ~ 2014-02-24IIF 20 - Director → ME - 65
WHG INVEST LLP
OC4477253 Cadogan Gate, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-12 ~ dissolvedIIF 70 - LLP Designated Member → MEPerson with significant control2023-06-12 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.