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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 12
  • 1
    Lindon, Paul Vere
    Born in October 1962
    Individual (28 offsprings)
    Officer
    2015-12-01 ~ 2024-09-30
    OF - LLP Member → CIF 0
    Mr Paul Vere Lindon
    Born in October 1962
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    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 - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to surplus assets - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove members with 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 ~ 2025-01-30
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 0
    PE - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Waley-cohen, Robert Bernard
    Born in November 1948
    Individual (41 offsprings)
    Officer
    2013-07-05 ~ 2015-12-01
    OF - LLP Designated Member → 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
    2019-07-15 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 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 - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 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 - 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
    PE - Right to appoint or remove membersCIF 0
  • 8
    BEDFORD ESTATES SETTLEMENT LONDON LIMITED
    - now 08584507 OC385699... (more)
    BEDFORD LONDON ESTATES LIMITED - 2013-07-08 08584507 OC383002... (more)
    29a, Montague Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2025-01-30
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-01-30
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 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, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2013-06-07 ~ 2013-07-05
    OF - LLP Designated Member → CIF 0
  • 10
    BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
    15966834 15966189... (more)
    The Bedford Office, The Bedford Estates, Woburn, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2024-09-30 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 11
    BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD
    15966189 15966834... (more)
    The Bedford Office, The Bedford Estates, Woburn, United Kingdom
    Active Corporate (7 parents, 9 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 membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    BEDFORD ESTATES NOMINEES LIMITED
    - now 03743508
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2013-06-07 ~ 2013-07-05
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BEDFORD ESTATES LONDON LLP

Period: 2013-07-11 ~ now
Company number: OC385699
Registered names
BEDFORD ESTATES LONDON LLP - now OC383002... (more)
Standard Industrial Classification
None Supplied - None Supplied

  • BEDFORD ESTATES LONDON LLP
    Info
    SETTLEMENT LONDON ESTATE LLP - 2013-07-11
    Registered number OC385699
    29a Montague Street, London WC1B 5BL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-06-07 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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