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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
Active 6
  • 1
    Cayzer, Charles William, The Hon
    Born in April 1957
    Individual (16 offsprings)
    Officer
    1993-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Edmund Dominic Shurmur
    Born in August 1984
    Individual (22 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Andrew
    Individual (17 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Russell Fifteenth Duke Of Bedford, Andrew Ian Henry, The 15th Duke Of Bedford
    Born in March 1962
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Russell, Louise Rona, Duchess Of Bedford
    Born in September 1962
    Individual (24 offsprings)
    Officer
    2003-05-16 ~ now
    OF - Director → CIF 0
    The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford
    Born in March 1962
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    The Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    The Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Taylor, Andrew Thomas
    Individual (9 offsprings)
    Officer
    2023-12-12 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 2
    Wright, John Christopher
    Chartered Accountant born in January 1935
    Individual
    Officer
    ~ 1993-04-26
    OF - Director → CIF 0
    Wright, John Christopher
    Chartered Accountant
    Individual
    Officer
    1993-04-26 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 3
    Critcher, Paul Douglas
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 4
    Potter, Michael Skelton
    Chief Executive Officer born in December 1956
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    The Honourable Charles William Cayzer
    Born in April 1957
    Individual (16 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 trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Herman, Paul Michael
    Individual
    Officer
    ~ 1993-04-26
    OF - Secretary → CIF 0
  • 7
    Hambro, Rupert Nicholas
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    2003-05-16 ~ 2011-05-20
    OF - Director → CIF 0
  • 8
    Wilson, Ann
    Accountant
    Individual
    Officer
    2008-04-18 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 9
    Fox, David Hamilton
    Chartered Accountant born in December 1945
    Individual (15 offsprings)
    Officer
    1993-04-26 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Webster, Christopher Rudgard
    Manager born in July 1957
    Individual (5 offsprings)
    Officer
    1993-04-26 ~ 1996-09-05
    OF - Director → CIF 0
  • 11
    Mr James Fitzroy Dean
    Born in August 1954
    Individual (20 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 trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    How, Timothy Francis
    Company Chairman born in December 1950
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Hyde, David Brian Timothy
    Individual
    Officer
    1999-05-21 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 14
    Worrell, Julian Anthony
    Individual (3 offsprings)
    Officer
    1994-12-13 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 15
    Russell, Henry Robin Ian, Duke Of Bedford
    Stately Home Owner born in January 1940
    Individual
    Officer
    1996-10-31 ~ 2003-06-13
    OF - Director → CIF 0
  • 16
    Mr Edmond Conolly Mahony
    Born in September 1960
    Individual (9 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 trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 17
    Russell, Robin, Lord
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 2003-05-16
    OF - Director → CIF 0
  • 18
    Hadfield, Brian Harold
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2008-07-12
    OF - Director → CIF 0
  • 19
    Lindon, Paul Vere
    Chartered Surveyor born in October 1962
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2024-06-24
    OF - Director → CIF 0
    Mr Paul Vere Lindon
    Born in October 1962
    Individual (5 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 trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 20
    Shurrock, Kevin Leslie
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 2023-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WOBURN ENTERPRISES LIMITED

Previous names
WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
WOBURN SAFARI PARK LIMITED - 1996-11-01
WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
  • 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.