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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 18
  • 1
    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 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    The Honourable Charles William Cayzer
    Born in April 1957
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    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 - Has significant influence or 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 – 75% or more → CIF 0
  • 3
    Worrell, Julian Anthony
    Individual (9 offsprings)
    Officer
    1994-12-13 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 4
    Smith, Edmund Dominic Shurmur
    Born in August 1984
    Individual (25 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Russell Fifteenth Duke Of Bedford, Andrew Ian Henry, The 15th Duke Of Bedford
    Born in March 1962
    Individual (32 offsprings)
    Officer
    1992-09-24 ~ now
    OF - Director → CIF 0
    The 15th Duke Of Bedford Andrew Ian Henry Russell
    Born in March 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors 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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Wright, John Christopher
    Individual (4 offsprings)
    Officer
    1992-09-24 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 7
    Shurrock, Kevin Leslie
    Individual (21 offsprings)
    Officer
    1999-05-21 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 8
    Hyde, David Brian Timothy
    Individual (7 offsprings)
    Officer
    1999-05-21 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 9
    Fox, David Hamilton
    Chartered Accountant born in December 1945
    Individual (29 offsprings)
    Officer
    1992-09-24 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Critcher, Paul Douglas
    Individual (12 offsprings)
    Officer
    2002-10-04 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 11
    Taylor, Andrew Thomas
    Individual (46 offsprings)
    Officer
    2023-12-12 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 12
    Hart, Andrew
    Individual (17 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Mr Edmond Conolly Mahony
    Born in September 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    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
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Mr James Fitzroy Dean
    Born in August 1954
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Has significant influence or 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 voting rights - 75% or more 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
  • 15
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    1992-09-21 ~ 1992-09-22
    OF - Nominee Director → CIF 0
  • 16
    BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
    15966834 15969500, 15966189, 15971459
    The Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    1992-09-21 ~ 1992-09-22
    OF - Nominee Secretary → CIF 0
  • 18
    BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD
    15966189 15969500, 15966834, 15971459
    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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

R & A FARMS

Previous name
WOBURN FARMING COMPANY - 1999-11-18
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Related profiles found in government register
  • R & A FARMS
    Info
    WOBURN FARMING COMPANY - 1999-11-18
    Registered number 02748881
    Bedford Office, Woburn, Milton Keynes, Bucks MK17 9PQ
    PRIVATE UNLIMITED COMPANY incorporated on 1992-09-21 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • R & A FARMS
    S
    Registered number 02748881
    Bedford Office, Woburn, Milton Keynes, Buckinghamshire, England, MK17 9PQ
    Private Unlimited Company in Register Of Companies, England
    CIF 1
  • R & A FARMS
    S
    Registered number 02748881
    Bedford Office, Woburn, Milton Keynes, United Kingdom, MK17 9PQ
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    R & A FARMS INVESTMENTS LIMITED
    14176337 14578979
    Bedford Office, Woburn, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-06-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    R & A FARMS PROPERTY INVESTMENTS LIMITED
    14578979 14176337
    Bedford Office, Woburn, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2023-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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