The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 16
  • 1
    Cole, Jane Margaret
    Chairman Media Agency born in June 1963
    Individual (3 offsprings)
    Officer
    2013-04-17 ~ now
    OF - Director → CIF 0
  • 2
    West, Ian Christopher
    Company Director born in May 1964
    Individual (12 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Jeremy Robert Arthur
    Company Director born in September 1970
    Individual (58 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
    Mr Jeremy Richardson
    Born in September 1970
    Individual (58 offsprings)
    Person with significant control
    2024-04-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    George, Martin Peter
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Mr Richard Philip Taylor
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Duchess Of Richmond And Gordon, Janet Elizabeth, Countess Of March & Kinrara
    Psychotherapist born in December 1961
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Waterworth, Adam James Philip
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Barlow, Ian Edward
    Company Director born in September 1951
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Settrington, Charles Henry, Earl Of March And Kinrara
    Company Director born in December 1994
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Palka, Katharine Anne
    Individual (17 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Secretary → CIF 0
  • 11
    O'rourke, Terence David
    Architect/Town Planner born in November 1942
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Mcneill, Lloyd
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Sargent, Adrian Paul
    Company Director born in March 1976
    Individual (12 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 14
    Gordon Lennox, Charles Henry, His Grace The 11th Duke Of Richmond And Gordon
    Company Director born in January 1955
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    His Grace The 11th Duke Of Richmond And Gordon Charles Henry Gordon-lennox
    Born in January 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Janet Elizabeth Gordon Lennox
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Gordon Lennox, William Rupert Charles, Lord
    Company Director born in November 1996
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Houghton, Anthony John
    Director/General Manager born in November 1943
    Individual
    Officer
    1996-03-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 2
    Sutton, Richard Charles Blyth
    Director born in August 1963
    Individual
    Officer
    2004-08-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Mr Andrew John Taylor
    Born in March 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Procter, John Rawsthorne
    Individual
    Officer
    ~ 1995-01-06
    OF - Secretary → CIF 0
  • 5
    Draffan, Nigel Gordon Helm
    Chartered Surveyor born in September 1950
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 6
    Goldsmith, Carole Anne
    Hr Director born in October 1966
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2013-09-17
    OF - Director → CIF 0
  • 7
    Knight, Robert John
    Chartered Accountant born in October 1951
    Individual
    Officer
    1997-01-01 ~ 2007-05-01
    OF - Director → CIF 0
    Knight, Robert John
    Individual
    Officer
    1995-05-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 8
    Jones, Peter Ivan
    Company Director born in December 1942
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Axtell, Samantha Louise
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2009-12-18
    OF - Director → CIF 0
  • 10
    Fabricius, Roderick Norwood
    Director & Clerk Of The Course born in April 1951
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 2010-12-31
    OF - Director → CIF 0
    Fabricius, Roderick Norwood
    Company Director born in April 1951
    Individual (4 offsprings)
    2013-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Bullock, Edward Albert
    Golf Consultant born in September 1950
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Fennah, Lynne
    Chartered Accountant born in July 1963
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-05-16
    OF - Director → CIF 0
    Fennah, Lynne
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 13
    Scott-barrett, Hugh Yelverton
    Chief Executive Of Property Company born in September 1958
    Individual (2 offsprings)
    Officer
    2011-03-24 ~ 2017-06-29
    OF - Director → CIF 0
  • 14
    Bidwell, James Richard Philip
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    2011-01-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Greaves, Tracey
    Sales & Marketing born in August 1966
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    Gordon Lennox, Charles Henry, His Grace The Duke Of Richmond And Gordon
    Chartered Accountant born in September 1929
    Individual (17 offsprings)
    Officer
    ~ 2017-09-01
    OF - Director → CIF 0
    Gordon-lennox, Charles Henry, The Right Hon Duke Of Richmond And Gordon
    Individual (17 offsprings)
    Officer
    1995-01-06 ~ 1995-05-01
    OF - Secretary → CIF 0
    Duke Of Richmond Charles Henry Gordon Lennox
    Born in September 1929
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 17
    Williamson, Alexander Patrick
    Chartered Accountant born in March 1974
    Individual (31 offsprings)
    Officer
    2008-07-14 ~ 2017-06-07
    OF - Director → CIF 0
  • 18
    Prudence, Earl John
    Accountant born in October 1925
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Sullivan, Christopher Paul
    Business Consultant born in May 1957
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2020-12-19
    OF - Director → CIF 0
  • 20
    Woodgate, Christopher Edward James
    Accountant born in July 1977
    Individual
    Officer
    2012-10-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 21
    Cheesmur, Lynn
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 22
    Grahame, Andrew Charles
    Venues Managing Director born in April 1962
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2012-08-02
    OF - Director → CIF 0
  • 23
    Haythornthwaite, Rick
    Director born in December 1956
    Individual
    Officer
    2021-01-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 24
    Allison, Brian George, Professor
    Consultant born in April 1933
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GOODWOOD ESTATE COMPANY LIMITED(THE)

Standard Industrial Classification
01500 - Mixed Farming
70100 - Activities Of Head Offices

Related profiles found in government register
  • GOODWOOD ESTATE COMPANY LIMITED(THE)
    Info
    Registered number 00553452
    Goodwood House, Goodwood, Chichester PO18 0PX
    Private Limited Company incorporated on 1955-08-18 (69 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • GOODWOOD ESTATE COMPANY LIMITED
    S
    Registered number 553452
    Goodwood House, Goodwood, Chichester, England, PO18 0PX
    Private Limited Company in Companies House, Cardiff, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    Goodwood House, Goodwood, Chichester, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    VINTAGE AT LIMITED - 2011-08-16
    Goodwood House, Goodwood, Chichester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    Goodwood House, Goodwood, Chichester, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    Goodwood House, Goodwood, Chichester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    BLAKEDEW 648 LIMITED - 2007-01-26
    Goodwood House, Goodwood, Chichester, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 6
    Goodwood House, Goodwood, Chichester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    GOODWOOD AERODROME AND MOTOR CIRCUIT LIMITED - 1997-08-14
    GOODWOOD TERRENA LIMITED - 1993-02-26
    Goodwood House, Goodwood, Chichester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 8
    Goodwood House, Goodwood, Chichester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 9
    Goodwood House, Goodwood, Chichester, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 10
    Goodwood House, Goodwood, Chichester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 11
    THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
    GOODWOOD PARK HOTEL LIMITED - 2007-01-30
    J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31
    UNILEIN (CATERERS) LIMITED - 1978-12-31
    Goodwood House, Goodwood, Chichester, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.