The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Aubrey James Francis Buxton

    Related profiles found in government register
  • Mr Aubrey James Francis Buxton
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 1 IIF 2

    • Hill House, Brinkley Road, Carlton, Newmarket, Suffolk, CB8 9JY, United Kingdom

      IIF 3
  • Aubrey James Francis Buxton
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Raveningham Estate Office, Raveningham Hall, Norwich, NR14 6NS, United Kingdom

      IIF 8 IIF 9
  • Mr Aubrey James Francis Buxton
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 10

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 11

    • Hill House, Carlton, Newmarket, CB8 9JY, England

      IIF 12

    • Estate Office, Beccles Road, Raveningham, Norwich, Norfolk, NR14 6NS

      IIF 13

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 14
  • Aubrey James Francis Buxton
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, The Airport, Cambridge, CB5 8RY

      IIF 15

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 16 IIF 17

    • Salisbury House, Station Road, Cambridge, Suffolk, CB1 2LA, United Kingdom

      IIF 18
  • Buxton, Aubrey James Francis
    British chartered surveyor born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raveningham Estate Office, Raveningham Hall, Norwich, NR14 6NS, United Kingdom

      IIF 19 IIF 20
  • Buxton, Aubrey James Francis
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 21

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 22 IIF 23
  • Aubrey James Francis Buxton
    British born in March 1956

    Resident in Cambridgeshire

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 24
  • Buxton, Aubrey James Francis
    British chartered surveyor born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England

      IIF 25

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 26 IIF 27

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 28 IIF 29

    • 1 Whitbreads Business Centre, Whitbreads Farm Lane, Chatham Green, Chelmsford, Essex, CM3 3FE, England

      IIF 30

    • Church Farm Carlton Green Road, Carlton, Newmarket, Suffolk, CB8 9LD

      IIF 31 IIF 32 IIF 33

    • Hill House, Carlton, Newmarket, CB8 9JY, England

      IIF 37

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 38 IIF 39
  • Buxton, Aubrey James Francis
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 40
  • Buxton, Aubrey James Francis
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Buxton, Aubrey James Francis
    British executive chairman of pigeon investment management born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm, Carlton Green Road, Carlton, Newmarket, Suffolk, CB8 9LD, England

      IIF 87
  • Buxton, Aubrey James Francis
    British farmer born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 88
  • Buxton, Aubrey James Francis
    British none born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Linden Square, 146 Kings Road, Bury St Edmunds, Suffolk, IP33 3DJ, England

      IIF 89

    • St Nicholas Court, Church Lane, Dersingham, Kings Lynn, Norfolk, PE31 6GZ, England

      IIF 90
  • Buxton, Aubrey James Francis
    British property consultant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Brinkley Road, Carlton, Newmarket, Suffolk, CB8 9JY, United Kingdom

      IIF 91
  • Buxton, James Aubrey Francis
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm, Carlton, Newmarket, CB8 9LD

      IIF 92
  • Buxton, Aubrey James Francis
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sailsbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 93

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 94

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 95
  • Buxton, Aubrey James Francis
    born in March 1956

    Registered addresses and corresponding companies

    • Church Farm, Carlton, Cambridgeshire

      IIF 96
child relation
Offspring entities and appointments
Active 62
  • 1
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    2014-02-04 ~ dissolved
    IIF 47 - director → ME
  • 2
    146 Kings Road, Bury St. Edmunds, England
    Dissolved corporate (4 parents)
    Officer
    2024-07-12 ~ dissolved
    IIF 42 - director → ME
  • 3
    BURY ST EDMUNDS POWER LIMITED - 2020-08-28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -7,458,872 GBP2024-03-31
    Officer
    2022-10-19 ~ now
    IIF 82 - director → ME
  • 4
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    47,653 GBP2024-03-31
    Officer
    2024-07-12 ~ now
    IIF 61 - director → ME
  • 5
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    26,551 GBP2024-03-31
    Officer
    2024-07-12 ~ now
    IIF 62 - director → ME
  • 6
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -2,385 GBP2021-11-04 ~ 2023-03-31
    Officer
    2024-07-12 ~ now
    IIF 64 - director → ME
  • 7
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,146 GBP2021-02-04 ~ 2022-03-31
    Officer
    2024-07-12 ~ now
    IIF 77 - director → ME
  • 8
    Estate Office Beccles Road, Raveningham, Norwich, Norfolk
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    4 GBP2024-03-31
    Officer
    2015-05-12 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 9
    Hill House, Brinkley Road, Carlton, Newmarket, Suffolk, England
    Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 85 - director → ME
  • 10
    MARFLEET POWER LIMITED - 2023-01-27
    NORWICH POWER LIMITED - 2022-09-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-07-12 ~ now
    IIF 78 - director → ME
  • 11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,060 GBP2024-03-31
    Officer
    2024-07-12 ~ now
    IIF 69 - director → ME
  • 12
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,278 GBP2024-03-31
    Officer
    2024-07-12 ~ now
    IIF 72 - director → ME
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-12 ~ now
    IIF 70 - director → ME
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 66 - director → ME
  • 15
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-12 ~ now
    IIF 80 - director → ME
  • 16
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (5 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 54 - director → ME
  • 17
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2011-07-25 ~ now
    IIF 88 - director → ME
  • 18
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -175,846 GBP2023-12-31
    Officer
    2017-11-13 ~ now
    IIF 79 - director → ME
  • 19
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -90,514 GBP2023-12-31
    Officer
    2017-08-09 ~ now
    IIF 68 - director → ME
  • 20
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 56 - director → ME
  • 21
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-13 ~ now
    IIF 65 - director → ME
  • 22
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 73 - director → ME
  • 23
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 86 - director → ME
  • 24
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    403,362 GBP2022-03-31
    Officer
    2020-11-25 ~ now
    IIF 83 - director → ME
  • 25
    PIGEON (EAST TILBURY) LIMITED - 2024-02-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-24 ~ now
    IIF 23 - director → ME
  • 26
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,401 GBP2023-12-31
    Officer
    2020-05-04 ~ now
    IIF 60 - director → ME
  • 27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 71 - director → ME
  • 28
    PIGEON (LEISTON) LIMITED - 2016-06-11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 53 - director → ME
  • 29
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-19 ~ now
    IIF 58 - director → ME
  • 30
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 29 - director → ME
  • 31
    Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (21 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 94 - llp-designated-member → ME
  • 32
    Salisbury House Salisbury Villas, Station Road, Cambridge, Cambridgeshire
    Corporate (2 parents)
    Officer
    2013-06-27 ~ now
    IIF 43 - director → ME
  • 33
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 67 - director → ME
  • 34
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 35
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2022-07-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 36
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 41 - director → ME
  • 37
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2011-06-20 ~ now
    IIF 39 - director → ME
  • 38
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 55 - director → ME
  • 39
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,977 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 95 - llp-designated-member → ME
  • 40
    Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 93 - llp-designated-member → ME
  • 41
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,697 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 52 - director → ME
  • 42
    Salisbury House, Station Road, Cambridge
    Corporate (1 parent, 1 offspring)
    Officer
    2012-09-26 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 43
    PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
    TAYVIN 449 LIMITED - 2011-07-06
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-07-25 ~ now
    IIF 40 - director → ME
  • 44
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-09 ~ now
    IIF 28 - director → ME
  • 45
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2016-09-13 ~ now
    IIF 49 - director → ME
  • 46
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-19 ~ now
    IIF 81 - director → ME
  • 47
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-28 ~ now
    IIF 74 - director → ME
  • 48
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-05-20 ~ now
    IIF 57 - director → ME
  • 49
    PIGEON LAND LIMITED - 2024-04-12
    PIGEON (PROMOTIONS) LTD - 2012-03-16
    Salisbury House, Station Road, Cambridge
    Corporate (6 parents)
    Officer
    2011-08-09 ~ now
    IIF 38 - director → ME
  • 50
    PIGEON LAND 2 LIMITED - 2024-04-12
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2015-02-05 ~ now
    IIF 48 - director → ME
  • 51
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-01 ~ now
    IIF 63 - director → ME
  • 52
    FRIARS 680 LIMITED - 2015-02-05
    PIGEON BURNHAM LIMITED - 2012-09-26
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2015-02-26 ~ now
    IIF 46 - director → ME
  • 53
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 50 - director → ME
  • 54
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    Salisbury House, Station Road, Cambridge
    Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    989,733 GBP2019-04-01 ~ 2020-03-31
    Officer
    2011-01-01 ~ now
    IIF 89 - director → ME
  • 55
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    775,585 GBP2022-03-31
    Officer
    2021-08-05 ~ now
    IIF 26 - director → ME
  • 56
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,015,927 GBP2021-07-26 ~ 2022-03-31
    Officer
    2021-07-26 ~ now
    IIF 27 - director → ME
  • 57
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 90 - director → ME
  • 58
    MEGA TRADERS LIMITED - 1985-08-23
    Hill House, Carlton, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    84,180 GBP2024-03-31
    Officer
    1992-02-14 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 59
    Raveningham Estate Office, Raveningham Hall, Norwich, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Raveningham Estate Office, Raveningham Hall, Norwich, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-12 ~ now
    IIF 76 - director → ME
  • 62
    Hill House Brinkley Road, Carlton, Newmarket, Suffolk, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,096,512 GBP2023-07-31
    Officer
    2010-12-10 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    Martyrs Memorial & Church Of England (cpas), Sovereign Court One (unit 3) Sir William Lyons Road, University Of Warwick Science Park, Coventry
    Corporate (7 parents)
    Officer
    1998-09-21 ~ 2000-12-12
    IIF 32 - director → ME
  • 2
    Bidwells, Trumpington Road, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2000-03-22 ~ 2010-01-01
    IIF 35 - director → ME
  • 3
    BIDWELLS DRAKE & PARTNERS LLP - 2003-08-18
    Bidwell House, Trumpington Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2003-07-28 ~ 2003-09-12
    IIF 92 - llp-designated-member → ME
  • 4
    BIDWELLS & KING LIMITED - 2010-03-11
    25 Farringdon Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-08 ~ 2011-01-01
    IIF 34 - director → ME
  • 5
    Bidwell House, Trumpington Road, Cambridge, Cambridgeshire
    Corporate (57 parents, 6 offsprings)
    Officer
    2009-03-31 ~ 2010-12-31
    IIF 96 - llp-designated-member → ME
  • 6
    Bidwells, Trumpington Road, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2000-03-22 ~ 2010-01-01
    IIF 36 - director → ME
  • 7
    Bidwell House, Bidwell House, Trumpington Rd, Cambridge
    Corporate (9 parents, 1 offspring)
    Officer
    1996-08-12 ~ 2011-03-31
    IIF 31 - director → ME
  • 8
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -111,953 GBP2024-03-31
    Officer
    2024-07-12 ~ 2024-11-13
    IIF 75 - director → ME
  • 9
    MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2023-01-03 ~ 2025-01-30
    IIF 25 - director → ME
  • 10
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (10 parents, 10 offsprings)
    Officer
    2014-04-01 ~ 2024-06-28
    IIF 45 - director → ME
    Person with significant control
    2019-07-27 ~ 2022-08-31
    IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    PARTS-TRANS LIMITED - 1987-11-30
    COOLTRANS LIMITED - 1984-02-29
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (7 parents)
    Officer
    2011-05-01 ~ 2025-01-30
    IIF 44 - director → ME
  • 12
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -90,514 GBP2023-12-31
    Person with significant control
    2017-08-09 ~ 2018-04-26
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-18 ~ 2025-01-10
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    PIGEON (EAST TILBURY) LIMITED - 2024-02-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-10-24 ~ 2024-03-19
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,401 GBP2023-12-31
    Person with significant control
    2020-05-04 ~ 2021-03-05
    IIF 18 - Ownership of shares – 75% or more → OE
  • 16
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-06-07 ~ 2021-07-30
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    PIGEON (LEISTON) LIMITED - 2016-06-11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-14 ~ 2016-05-11
    IIF 21 - director → ME
  • 18
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-05-19 ~ 2020-03-17
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-16 ~ 2023-12-21
    IIF 22 - director → ME
  • 20
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ 2019-08-29
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-06-01 ~ 2018-07-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    775,585 GBP2022-03-31
    Person with significant control
    2021-08-05 ~ 2021-08-05
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,015,927 GBP2021-07-26 ~ 2022-03-31
    Person with significant control
    2021-07-26 ~ 2024-03-07
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    CHEERGOOD LIMITED - 1997-08-22
    Southfield Road, Woodbastwick, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    738,274 GBP2024-03-31
    Officer
    1997-08-04 ~ 2003-02-01
    IIF 33 - director → ME
  • 25
    STRUTT AND PARKER(FARMS),LIMITED - 2020-03-31
    Unit 1 Old Park Farm Ford End, Chelmsford, Essex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2019-08-29
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.