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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 25
  • 1
    Wilson, Ann
    Accountant
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 2
    Lindon, Paul Vere
    Chartered Surveyor born in October 1962
    Individual (28 offsprings)
    Officer
    2013-05-01 ~ 2024-06-24
    OF - Director → CIF 0
    Mr Paul Vere Lindon
    Born in October 1962
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Right to appoint or remove directors 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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Cayzer, Charles William, The Hon
    Born in April 1957
    Individual (78 offsprings)
    Officer
    1993-04-26 ~ now
    OF - Director → CIF 0
    The Honourable Charles William Cayzer
    Born in April 1957
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Russell, Robin, Lord
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    1996-10-31 ~ 2003-05-16
    OF - Director → CIF 0
  • 5
    Mr James Fitzroy Dean
    Born in August 1954
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
    Hyde, David Brian Timothy
    Individual (7 offsprings)
    Officer
    1999-05-21 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 7
    Hadfield, Brian Harold
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    2005-11-22 ~ 2008-07-12
    OF - Director → CIF 0
  • 8
    Russell, Henry Robin Ian, Duke Of Bedford
    Stately Home Owner born in January 1940
    Individual (11 offsprings)
    Officer
    1996-10-31 ~ 2003-06-13
    OF - Director → CIF 0
  • 9
    Hart, Andrew
    Individual (18 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Webster, Christopher Rudgard
    Manager born in July 1957
    Individual (12 offsprings)
    Officer
    1993-04-26 ~ 1996-09-05
    OF - Director → CIF 0
  • 11
    Shurrock, Kevin Leslie
    Individual (21 offsprings)
    Officer
    1999-05-21 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 12
    Herman, Paul Michael
    Individual (1 offspring)
    Officer
    (before 1992-09-25) ~ 1993-04-26
    OF - Secretary → CIF 0
  • 13
    Worrell, Julian Anthony
    Individual (9 offsprings)
    Officer
    1994-12-13 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 14
    Smith, Edmund Dominic Shurmur
    Born in August 1984
    Individual (25 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Mr Edmond Conolly Mahony
    Born in September 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 16
    Hambro, Rupert Nicholas
    Company Director born in June 1943
    Individual (55 offsprings)
    Officer
    2003-05-16 ~ 2011-05-20
    OF - Director → CIF 0
  • 17
    How, Timothy Francis
    Company Chairman born in December 1950
    Individual (31 offsprings)
    Officer
    2011-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Potter, Michael Skelton
    Chief Executive Officer born in December 1956
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2011-10-31
    OF - Director → CIF 0
  • 19
    Fox, David Hamilton
    Chartered Accountant born in December 1945
    Individual (29 offsprings)
    Officer
    1993-04-26 ~ 2013-05-01
    OF - Director → CIF 0
  • 20
    Critcher, Paul Douglas
    Individual (13 offsprings)
    Officer
    2002-10-04 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 21
    Wright, John Christopher
    Chartered Accountant born in January 1935
    Individual (4 offsprings)
    Officer
    (before 1992-09-25) ~ 1993-04-26
    OF - Director → CIF 0
    Wright, John Christopher
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1993-04-26 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 22
    Russell, Louise Rona, Duchess Of Bedford
    Born in September 1962
    Individual (32 offsprings)
    Officer
    2003-05-16 ~ now
    OF - Director → CIF 0
    Russell Fifteenth Duke Of Bedford, Andrew Ian Henry, The 15th Duke Of Bedford
    Born in March 1962
    Individual (32 offsprings)
    Officer
    (before 1992-09-25) ~ now
    OF - Director → CIF 0
    The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford
    Born in March 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 23
    Taylor, Andrew Thomas
    Individual (46 offsprings)
    Officer
    2023-12-12 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 24
    BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD
    15966189 15966834... (more)
    The Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
    15966834 15966189... (more)
    The Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WOBURN ENTERPRISES LIMITED

Period: 1997-01-03 ~ now
Company number: 00966094
Registered names
WOBURN ENTERPRISES LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • WOBURN ENTERPRISES LIMITED
    Info
    WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
    WOBURN SAFARI PARK LIMITED - 1997-01-03
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1997-01-03
    Registered number 00966094
    The Bedford Office, Woburn, Milton Keynes, Bedfordshire MK17 9PQ
    PRIVATE LIMITED COMPANY incorporated on 1969-11-12 (56 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • WOBURN ENTERPRISES LIMITED
    S
    Registered number 00966094
    Bedford Estate Office, Woburn, Milton Keynes, United Kingdom, MK17 9PQ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOBURN GOLF CLUB LIMITED
    - now 01263106
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (32 parents)
    Person with significant control
    2025-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.