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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 11
  • 1
    Russell Fifteenth Duke Of Bedford, Andrew Ian Henry, The 15th Duke Of Bedford
    Born in March 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ now
    OF - Director → CIF 0
    Her Grace Henrietta Duchess Of Bedford
    Born in March 1940
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    The 15th Duke Of Bedford Andrew Ian Henry Russell
    Born in March 1962
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or 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
    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
  • 2
    Russell, James Edward Herbrand, Lord
    Born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Edmund Dominic Shurmur
    Born in August 1984
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Andrew
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Mahony, Edmond Conolly
    Born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Cayzer, Charles William, The Hon
    Born in April 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Elmer, Simon Richard
    Born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressThe Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    icon of addressThe Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    icon of addressThe Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    icon of addressThe Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    De Rivaz, Mark Chevalley
    Management Surveyor born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2016-04-08
    OF - Director → CIF 0
    De Rivaz, Mark Chevalley
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 2
    Hyde, David Brian Timothy
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 3
    Taylor, Andrew Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 4
    Shurrock, Kevin Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 5
    Sieff, David Daniel, The Honourable Sir
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Russell, Henry Robin Ian, Duke Of Bedford
    Landowner born in January 1940
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2003-06-13
    OF - Director → CIF 0
  • 7
    Mr James Fitzroy Dean
    Born in August 1954
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Wright, John Christopher
    Individual
    Officer
    icon of calendar ~ 1994-12-13
    OF - Secretary → CIF 0
  • 9
    Wallace, John Benjamin Agnew
    Stockbroker born in May 1958
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2003-01-09
    OF - Director → CIF 0
  • 10
    Mr Edmond Conolly Mahony
    Born in September 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Phillips, Nicholas Harold
    Land Owner born in August 1947
    Individual
    Officer
    icon of calendar ~ 1991-03-01
    OF - Director → CIF 0
  • 12
    Worrell, Julian Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 13
    Lindon, Paul Vere
    Chartered Surveyor born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Mr Robert Bernard Waley-cohen
    Born in November 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-05
    PE - Has significant influence or controlCIF 0
  • 15
    The Honourable Charles William Cayzer
    Born in April 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Fox, David Hamilton
    Chartered Accountant born in December 1945
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2013-05-01
    OF - Director → CIF 0
  • 17
    Mr Alastair Cockerham Roberts
    Born in November 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-07-05 ~ 2024-09-30
    PE - Has significant influence or controlCIF 0
  • 18
    Wolfson Of Sunningdale, David, Lord
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 2013-06-17
    OF - Director → CIF 0
  • 19
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    BURNDEN LIMITED - 1995-10-20
    icon of address89 New Bond Street, London
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-23 ~ 2007-11-16
    PE - Director → CIF 0
    2007-10-23 ~ 2007-10-23
    PE - Secretary → CIF 0
  • 20
    MELLOW MARSH LIMITED - 2000-03-31
    icon of address89 New Bond Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-23 ~ 2007-11-16
    PE - Director → CIF 0
parent relation
Company in focus

WOBURN ESTATE COMPANY LIMITED

Previous name
KINCHBOND LIMITED - 1982-05-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-04-05
2 GBP2022-04-05
Total Assets Less Current Liabilities
2 GBP2023-04-05
2 GBP2022-04-05
Net Assets/Liabilities
2 GBP2023-04-05
2 GBP2022-04-05
Equity
2 GBP2023-04-05
2 GBP2022-04-05
Average Number of Employees
02022-04-06 ~ 2023-04-05
02021-04-06 ~ 2022-04-05

Related profiles found in government register
  • WOBURN ESTATE COMPANY LIMITED
    Info
    KINCHBOND LIMITED - 1982-05-07
    Registered number 01608381
    icon of addressThe Bedford Office, Woburn, Milton Keynes MK17 9PQ
    PRIVATE LIMITED COMPANY incorporated on 1982-01-18 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • WOBURN ESTATE COMPANY LIMITED
    S
    Registered number 01608381
    icon of addressThe Bedford Office, Woburn Abbey, Woburn Street, Milton Keynes, Buckinghamshire, United Kingdom, MK17 9PQ
    UNITED KINGDOM
    CIF 1
  • WOBURN ESTATE COMPANY LIMITED
    S
    Registered number 01608381
    icon of addressThe Bedford Office, Woburn, Milton Keynes, Buckinghamshire, United Kingdom, MK17 9PQ
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address29a Montague Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2013-07-05
    CIF 1 - LLP Designated Member → ME
  • 2
    SETTLEMENT LONDON ESTATE LLP - 2013-07-11
    icon of address29a Montague Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-07 ~ 2013-07-05
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.