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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 26
  • 1
    Wolfson Of Sunningdale, David, Lord
    Company Director born in November 1935
    Individual (25 offsprings)
    Officer
    1999-09-09 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Shurrock, Kevin Leslie
    Individual (21 offsprings)
    Officer
    1999-09-09 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 3
    Taylor, Andrew Thomas
    Individual (46 offsprings)
    Officer
    2023-12-12 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 4
    Russell Fifteenth Duke Of Bedford, Andrew Ian Henry, The 15th Duke Of Bedford
    Born in March 1962
    Individual (32 offsprings)
    Officer
    1999-09-09 ~ now
    OF - Director → CIF 0
    The Fifteenth Duke Of Bedford
    Born in March 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Duchess Of Bedford Henrietta Bedford
    Born in March 1940
    Individual (32 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or 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
  • 5
    Elmer, Simon Richard
    Born in May 1964
    Individual (46 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Mr James Fitzroy Dean
    Born in August 1954
    Individual (53 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
  • 7
    Smith, Edmund Dominic Shurmur
    Born in August 1984
    Individual (25 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Fox, David Hamilton
    Chartered Accountant born in December 1945
    Individual (29 offsprings)
    Officer
    1999-09-09 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Russell, James Edward Herbrand, Lord
    Born in February 1975
    Individual (9 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Russell, Henry Robin Ian, Duke Of Bedford
    Landowner born in January 1940
    Individual (11 offsprings)
    Officer
    1999-09-09 ~ 2003-06-13
    OF - Director → CIF 0
  • 11
    Wallace, John Benjamin Agnew
    Stockbroker born in May 1958
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2003-01-09
    OF - Director → CIF 0
  • 12
    Mr Robert Bernard Waley-cohen
    Born in November 1948
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 13
    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 - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Hart, Andrew
    Individual (18 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Mahony, Edmond Conolly
    Born in September 1960
    Individual (22 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Mr Edmond Conolly Mahony
    Born in September 1960
    Individual (22 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
  • 16
    Sieff, David Daniel, The Honourable Sir
    Company Director born in March 1939
    Individual (23 offsprings)
    Officer
    1999-09-09 ~ 2010-03-01
    OF - Director → CIF 0
  • 17
    Cayzer, Charles William, The Hon
    Born in April 1957
    Individual (71 offsprings)
    Officer
    1999-09-09 ~ now
    OF - Director → CIF 0
    The Honourable Charles William Cayzer
    Born in April 1957
    Individual (71 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
  • 18
    De Rivaz, Mark Chevalley
    Management Surveyor born in March 1952
    Individual (9 offsprings)
    Officer
    2011-12-16 ~ 2016-04-08
    OF - Director → CIF 0
    De Rivaz, Mark Chevalley
    Individual (9 offsprings)
    Officer
    1999-09-09 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 19
    BOODLE HATFIELD NOMINEES LIMITED
    - now 03955460
    MELLOW MARSH LIMITED - 2000-03-31
    89 New Bond Street, London
    Active Corporate (14 parents, 65 offsprings)
    Officer
    2007-10-23 ~ 2007-11-16
    OF - Director → CIF 0
  • 20
    BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
    15969500 15971459... (more)
    The Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1999-03-30 ~ 1999-09-09
    OF - Nominee Director → CIF 0
  • 22
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1999-03-30 ~ 1999-09-09
    OF - Nominee Director → CIF 0
    1999-03-30 ~ 1999-09-09
    OF - Nominee Secretary → CIF 0
  • 23
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    89 New Bond Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    2007-10-23 ~ 2007-11-16
    OF - Director → CIF 0
    2007-10-23 ~ 2007-10-23
    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 - Has significant influence or controlCIF 0
  • 25
    BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD
    15971459 15969500... (more)
    The Bedford Office, Park Street, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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 - Has significant influence or controlCIF 0
parent relation
Company in focus

BEDFORD ESTATES NOMINEES LIMITED

Period: 1999-04-28 ~ now
Company number: 03743508
Registered names
BEDFORD ESTATES NOMINEES LIMITED - now
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
4 GBP2025-03-31
4 GBP2024-03-31
Total Assets Less Current Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BEDFORD ESTATES NOMINEES LIMITED
    Info
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    Registered number 03743508
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire MK17 9PQ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-30 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • BEDFORD ESTATES NOMINEES LIMITED
    S
    Registered number 03743508
    The Bedford Office, Woburn Abbey, Woburn Street, Milton Keynes, Buckinghamshire, United Kingdom, MK17 9PQ
    UNITED KINGDOM
    CIF 1
  • BEDFORD ESTATES NOMINEES LIMITED
    S
    Registered number 03743508
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, United Kingdom, MK17 9PQ
    UNITED KINGDOM
    CIF 2
  • BEDFORD ESTATES NOMINEES LIMITED
    S
    Registered number 03743508
    The Bedford Office, Park Street, Woburn, Milton Keynes, England, MK17 9PG
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEDFORD ESTATES LONDON ESTATES LLP
    OC383002 OC385699... (more)
    29a Montague Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2013-07-05
    CIF 1 - LLP Designated Member → ME
  • 2
    BEDFORD ESTATES LONDON LLP - now
    SETTLEMENT LONDON ESTATE LLP
    - 2013-07-11 OC385699 OC383002... (more)
    29a Montague Street, London
    Active Corporate (12 parents)
    Officer
    2013-06-07 ~ 2013-07-05
    CIF 2 - LLP Designated Member → ME
  • 3
    CHELSEA WHARF MANAGEMENT COMPANY LIMITED
    05618249
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (19 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.