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
The 15th Duke Of Bedford Andrew Ian Henry Russell
Born in March 1962Individual (25 offsprings)Person with significant control
2024-09-30 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Duchess Of Bedford Louise Rona Russell
Born in September 1962Individual (25 offsprings)Person with significant control 2024-09-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Dean, James Fitzroy
Born in August 1954Individual (20 offsprings)Officer 2024-09-30 ~ nowOF - Director → CIF 0 - 3
Smith, Edmund Dominic Shurmur
Born in August 1984Individual (22 offsprings)Officer 2024-09-20 ~ nowOF - Director → CIF 0 - 4
Hart, Andrew
Individual (17 offsprings)Officer 2025-09-12 ~ nowOF - Secretary → CIF 0 - 5
Cayzer, Charles William, The Honourable
Born in April 1957Individual (16 offsprings)Officer 2024-09-30 ~ nowOF - Director → CIF 0The Honourable Charles William Cayzer
Born in April 1957Individual (16 offsprings)Person with significant control 2024-09-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Roberts, Alastair Cockerham
Born in November 1974Individual (12 offsprings)Officer 2024-09-30 ~ nowOF - Director → CIF 0
Ceased
2
- 1
The Most Noble Henrietta Joan The Dowager Duchess Of Bedford
Born in March 1940Individual (25 offsprings)Person with significant control 2024-09-20 ~ 2024-09-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Taylor, Andrew Thomas
Individual (10 offsprings)Officer 2024-09-30 ~ 2025-09-12OF - Secretary → CIF 0
Company in focus
BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
- Registered number 15969500
BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
Info
The Bedford Office, Woburn, Milton Keynes MK17 9PQPRIVATE LIMITED COMPANY incorporated on 2024-09-20 (1 year 3 months). The company status is Active.CIF 0 BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
SRegistered number 15969500CIF 1The Bedford Office, The Bedford Estates, Woburn, Choose County, United Kingdom, MK17 9PQBEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
SRegistered number 15969500The Bedford Office, Park Street, Woburn, Milton Keynes, England, MK17 9PGLimited Company in England & Wales, United KingdomCIF 2Limited Company in United KingdomCIF 3
Offspring entities and appointments
Active
6
- 129a Montague Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2024-09-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 229a Montague Street, LondonActive Corporate (4 parents)Person with significant control 2024-09-30 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove members → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-09-30 ~ nowCIF 1 - LLP Member → ME
- 3GLOWTEN PROPERTIES LIMITED - 1999-04-28The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (11 parents, 1 offspring)Equity (Company account)4 GBP2024-03-31Person with significant control 2024-09-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 4The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (7 parents)Person with significant control 2024-09-30 ~ nowCIF 5 - Has significant influence or control → OE
- 529a Montague Street, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)146,064 GBP2018-04-05Person with significant control 2024-09-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 6KINCHBOND LIMITED - 1982-05-07The Bedford Office, Woburn, Milton KeynesActive Corporate (11 parents)Equity (Company account)2 GBP2023-04-05Person with significant control 2024-09-30 ~ nowCIF 3 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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