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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    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 trust → CIF 0
  • 2
    Cayzer, Charles William, The Honourable
    Born in April 1957
    Individual (71 offsprings)
    Officer
    2013-07-05 ~ 2024-09-30
    OF - LLP Designated Member → 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 - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Duchess Of Bedford Henrietta Bedford
    Born in March 1940
    Individual (32 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → 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 members with control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - 75% or more 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
  • 4
    Waley-cohen, Robert Bernard
    Born in November 1948
    Individual (41 offsprings)
    Officer
    2013-07-05 ~ 2019-07-15
    OF - LLP Designated Member → CIF 0
    Mr Robert Bernard Waley-cohen
    Born in November 1948
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Roberts, Alastair Cockerham
    Born in November 1974
    Individual (21 offsprings)
    Officer
    2019-07-15 ~ 2024-09-30
    OF - LLP Designated Member → CIF 0
    Mr Alastair Cockerham Roberts
    Born in November 1974
    Individual (21 offsprings)
    Person with significant control
    2019-07-05 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 6
    Mahony, Edmond Conolly
    Born in September 1960
    Individual (22 offsprings)
    Officer
    2013-07-05 ~ 2024-09-30
    OF - LLP Designated Member → CIF 0
    Mr Edmond Conolly Mahony
    Born in September 1960
    Individual (22 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
  • 7
    Dean, James Fitzroy
    Born in August 1954
    Individual (53 offsprings)
    Officer
    2013-07-05 ~ 2024-09-30
    OF - LLP Designated Member → CIF 0
    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
  • 8
    BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
    15969500 15971459... (more)
    The Bedford Office, The Bedford Estates, Woburn, Choose County, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2024-09-30 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    WOBURN ESTATE COMPANY LIMITED
    - now 01608381
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn Abbey, Woburn Street, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2013-03-01 ~ 2013-07-05
    OF - LLP Designated Member → CIF 0
  • 10
    BEDFORD ESTATES NOMINEES LIMITED
    - now 03743508
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn Abbey, Woburn Street, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2013-03-01 ~ 2013-07-05
    OF - LLP Designated Member → CIF 0
  • 11
    BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD
    15971459 15969500... (more)
    The Bedford Office, The Bedford Estates, Woburn, Choose County, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2024-09-30 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 12
    LONDON ESTATES NOMINEES LIMITED
    LONDON ESTATE NOMINEES LIMITED 08465278
    29a, Montague Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-07-05 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BEDFORD ESTATES LONDON ESTATES LLP

Period: 2013-03-01 ~ now
Company number: OC383002
Registered name
BEDFORD ESTATES LONDON ESTATES LLP - now OC385699... (more)
Related profiles found in government register
  • BEDFORD ESTATES LONDON ESTATES LLP
    Info
    Registered number OC383002
    29a Montague Street, London WC1B 5BL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-03-01 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BEDFORD ESTATES LONDON ESTATES LLP
    S
    Registered number Oc383002
    29a, Montague Street, London, England, WC1B 5BL
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEDFORD ESTATES BLOOMSBURY LIMITED
    10250020
    29a Montague Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ 2024-06-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.