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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 5
  • 1
    Hodson, Christopher John
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Liepina, Eliza
    Born in January 1991
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Farrow, Stephen Edwin Joseph
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Newport, Alexander Michael Orlando, Viscount
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Bradford Estates Office, Weston-under-lizard, Shifnal, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Barrett, Andrew Martin
    Surveyor born in September 1967
    Individual
    Officer
    2023-07-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Boothby, Brooke Charles, Sir
    Farmer born in April 1949
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2018-12-03
    OF - Director → CIF 0
    Sir Brooke Charles Boothby
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 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
  • 3
    Boyne, Gustavus Michael Stucley, The Right Honourable Viscount
    Csu Landowner born in May 1965
    Individual (4 offsprings)
    Officer
    2000-11-07 ~ 2018-12-03
    OF - Director → CIF 0
    The Right Honourable Viscount Gustavus Michael Stucley Boyne
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 4
    Kenyon-slaney, William Simon Rodolph
    Farmer born in January 1932
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2000-11-07
    OF - Director → CIF 0
  • 5
    Hooker, Gillian Ann
    Individual
    Officer
    2003-03-31 ~ 2013-03-29
    OF - Secretary → CIF 0
  • 6
    Bridgeman, Peter Orlando Ronald
    Land Owner born in May 1933
    Individual
    Officer
    2000-03-02 ~ 2000-11-07
    OF - Director → CIF 0
  • 7
    Bradford, Richard Thomas Orlando, Right Honourable 7th Earl Of
    Landowner born in October 1947
    Individual (6 offsprings)
    Officer
    2000-03-02 ~ 2007-11-26
    OF - Director → CIF 0
    Lord Richard Thomas Orlando Bradford
    Born in October 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Wynne-finch, David Heneage
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2018-12-03 ~ 2023-03-09
    OF - Director → CIF 0
    Mr David Heneage Wynne-finch
    Born in April 1970
    Individual (30 offsprings)
    Person with significant control
    2018-12-03 ~ 2022-03-28
    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
  • 9
    Whelton, Carla Renee
    Individual
    Officer
    2013-04-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 10
    Brindley, Adrian Charles Grosvenor
    Individual
    Officer
    2021-01-29 ~ 2022-11-26
    OF - Secretary → CIF 0
  • 11
    Vater-hutchison, Kelly Marie
    Individual
    Officer
    2019-05-01 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 12
    Clerk, Piers Edward John
    Land Agent
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 13
    Mr Michael Ross Murray
    Born in May 1963
    Individual (12 offsprings)
    Person with significant control
    2018-12-03 ~ 2022-03-28
    PE - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 14
    Mr James Julius Christopher Birch
    Born in February 1962
    Individual (11 offsprings)
    Person with significant control
    2018-12-03 ~ 2022-03-28
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 15
    Montgomery, William Howard Clive
    Fine Art/Property Consult born in January 1940
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2021-04-30
    OF - Director → CIF 0
    Mr William Howard Clive Montgomery
    Born in January 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Paul, Robert James
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ 2022-07-12
    OF - Director → CIF 0
  • 17
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-16 ~ 2000-03-02
    PE - Nominee Director → CIF 0
  • 18
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-16 ~ 2000-03-02
    PE - Nominee Director → CIF 0
    1999-12-16 ~ 2000-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRADFORD RURAL ESTATES LIMITED

Previous name
TYROLESE (463) LIMITED - 2000-02-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BRADFORD RURAL ESTATES LIMITED
    Info
    TYROLESE (463) LIMITED - 2000-02-23
    Registered number 03895629
    Bradford Estates Office, Weston-under-lizard, Shifnal, Shropshire TF11 8JU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • BRADFORD RURAL ESTATES LIMITED
    S
    Registered number 03895629
    Bradford Estate Office, Weston-under-lizard, Shifnal, Shropshire, United Kingdom, TF11 8JU
    Corporate in Companies House, England And Wales
    CIF 1
  • BRADFORD RURAL ESTATES LIMITED
    S
    Registered number 03895629
    Bradford Estates Office, Weston-under-lizard, Shifnal, England, TF11 8JU
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Bradford Estates Office, Weston-under-lizard, Shifnal, Shropshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Bradford Estates Office, Weston-under-lizard, Shifnal, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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