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

Pelham, Charles John, Earl Of Yarborough

    Related profiles found in government register
  • Pelham, Charles John, Earl Of Yarborough
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, DN41 8PN, United Kingdom

      IIF 1

    • Brocklesby Park, Harbrough, Lincolnshire, DN41 8FB

      IIF 2

    • C/o Saffery Champness, Unex House, Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom

      IIF 3 IIF 4
  • Pelham, Charles John, Earl Of Yarborough
    British land owner born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brocklesby Hall, Brocklesby Park, Harbrough, Lincolnshire, DN41 8FB

      IIF 5
  • Pelham, Charles John, Earl Of Yarborough
    British landowner born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, England

      IIF 6

    • Brocklesby Park, Harbrough, Lincolnshire, DN41 8FB

      IIF 7 IIF 8 IIF 9

    • Suite C Unex House, Bourges Boulevard, Peterborough, Cambridgeshire, PE1 1NG, England

      IIF 10
  • Rt Hon Charles John Earl Of Yarborough
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Worsley, Charles John, The Earl Of Yarborough
    British farming born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brocklesby Park, Habrough, Lincolnshire

      IIF 14
  • Worsley, Charles John, The Earl Of Yarborough
    British land owner born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brocklesby Park, Habrough, Lincolnshire

      IIF 15
  • Worsley, Charles John, The Earl Of Yarborough
    British landowner born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles John Yarborough
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Munro Terrace, Riley Street, London, SW10 0DL, England

      IIF 18 IIF 19

    • Suite C, Unex House, Bourges Boulevard, Peterborough, PE1 1NG, England

      IIF 20

    • 4th Floor Allan House, 10 John Princes Street, London, W1g 0ah, W1G 0AH

      IIF 21
  • Pelham, Charles John, Rt Hon
    British director / land owner born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 22
  • Lord Charles John Earl Of Yarborough
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Brocklesby Park, Grimsby, DN41 8PN, England

      IIF 23 IIF 24
  • Pelham, Charles John
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Brocklesby Park, Grimsby, DN41 8PN, England

      IIF 25
  • Pelham, Charles John
    British land owner born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brocklesby Hall, Brocklesby Park, Grimsby, DN41 8FB, England

      IIF 26
  • Pelham, Charles John
    British landowner born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Estate Office, Brocklesby Park, Brocklesby, Ne Lincolnshire, DN41 8PN, United Kingdom

      IIF 27

    • Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, England

      IIF 28

    • The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom

      IIF 29
  • The Right Honourable Charles John Earl Of Yarborough
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom

      IIF 30
  • Mr Charles John Pelham
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brocklesby Estate Office, Brocklesby Park, Grimsby, DN41 8FB, England

      IIF 31

    • Estate Office, Brocklesby Park, Brocklesby, Grimsby, Ne Lincolnshire, DN41 8PN, United Kingdom

      IIF 32

    • Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, England

      IIF 33

    • The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom

      IIF 34
  • Rt Hon Charles John Pelham
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 35
  • Pelham, Charles
    British landowner born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Brocklesby Park, Grimsby, Lincolnshire, DN41 8PN, England

      IIF 36
  • Lord Charles John Yarborough
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Brocklesby Park, Grimsby, DN41 8PN, England

      IIF 37
  • Yarborough, Charles John, Lord
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 38
  • Yarborough, Charles John, Lord
    British landowner born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, DN41 8PN, United Kingdom

      IIF 39

    • Brocklesby Hall, Brocklesby Park, Harbrough, Lincolnshire, DN41 8FB

      IIF 40 IIF 41
  • Rt Hon Earl Of Yarborough
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Munro Terrace, Riley Street, London, Greater London, SW10 0DL, United Kingdom

      IIF 42
  • Charles Pelham
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Brocklesby Park, Grimsby, Lincolnshire, DN41 8PN, England

      IIF 43
  • Pelham, Charles John
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Brocklesby Park, Grimsby, DN41 8PN, England

      IIF 44
  • Pelham, Charles John
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, DN41 8PN, United Kingdom

      IIF 45
  • Pelham, Charles John
    British landowner born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, DN41 8PN, United Kingdom

      IIF 46
  • Earl Of Yarborough, Charles John, Rt Hon
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Brocklesby Park, Grimsby, DN41 8PN, England

      IIF 47
  • Earl Of Yarborough, Charles John, Rt Hon
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Earl Of Yarborough Charles John Pelham
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brocklesby Estate Office, Brocklesby Park, Grimsby, DN41 8FB, England

      IIF 52

    • Brocklesby Hall, Brocklesby Park, Grimsby, DN41 8FB, England

      IIF 53 IIF 54

    • The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN

      IIF 55
  • Mr Charles John Pelham
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, DN41 8PN, United Kingdom

      IIF 56
  • Earl Of Yarborough, Charles John, Rt Hon
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    Estate Office, Brocklesby Park, Grimsby, Lincolnshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,112,053 GBP2024-03-31
    Officer
    2018-11-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,386 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 25 - Director → ME
  • 4
    Estate Office Estate Office, Brocklesby Park, Brocklesby, Ne Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -541,932 GBP2024-03-31
    Officer
    2019-09-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,228,627 GBP2024-03-31
    Officer
    2012-10-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,959,392 GBP2024-03-31
    Officer
    2011-07-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 7
    Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-09-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 8
    KINDWORD LIMITED - 2002-03-19
    4th Floor Allan House 10 John Princes Street, London, W1g 0ah
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -204,872 GBP2017-12-31
    Officer
    2002-02-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 9
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,789,267 GBP2023-12-31
    Officer
    2002-07-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FCB 1124 LIMITED - 1995-06-14
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,109,274 GBP2023-12-31
    Officer
    1995-06-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 11
    SHIELDCAST LIMITED - 2005-10-14
    Suite C, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,979,389 GBP2017-12-31
    Officer
    2005-09-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 12 - Has significant influence or control → OE
  • 14
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    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
  • 15
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (310 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-01-27 ~ now
    IIF 57 - LLP Member → ME
  • 16
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -144,061 GBP2023-10-31
    Officer
    2019-07-01 ~ now
    IIF 38 - Director → ME
  • 17
    HILLGATE (349) LIMITED - 2002-12-11
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-12-06 ~ now
    IIF 40 - Director → ME
  • 18
    FORESTGLEN ASPECTS LIMITED - 2006-09-08
    Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -209,670 GBP2023-12-31
    Officer
    2010-04-15 ~ now
    IIF 39 - Director → ME
  • 19
    RAYHILL SYSTEMS LIMITED - 2005-08-31
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,887,811 GBP2023-12-31
    Officer
    2005-08-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-11-07 ~ now
    IIF 45 - Director → ME
  • 21
    Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-10-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (1 parent)
    Officer
    2015-08-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 23
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-04-05
    Officer
    1999-06-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 24
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-02-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 25
    Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    712,187 GBP2024-03-31
    Officer
    2012-12-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 26
    The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -237,884 GBP2024-03-31
    Officer
    2019-10-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 27
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2021-02-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 28
    ARCTICDALE LIMITED - 1997-01-24
    Lion House, Red Lion Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-05 ~ dissolved
    IIF 16 - Director → ME
  • 29
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (119 parents)
    Officer
    2004-01-22 ~ now
    IIF 61 - LLP Member → ME
  • 30
    The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    124,191 GBP2016-03-31
    Officer
    2013-11-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 31
    Estate Office, Brocklesby Park, Grimsby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-01-23 ~ dissolved
    IIF 44 - Director → ME
Ceased 8
  • 1
    Flat 3, 34 Museum Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    55 GBP2023-11-30
    Officer
    1993-11-15 ~ 2002-07-18
    IIF 15 - Director → ME
  • 2
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-16 ~ 2009-04-24
    IIF 62 - LLP Member → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-02-13 ~ 2011-04-06
    IIF 60 - LLP Member → ME
  • 4
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-09 ~ 2010-04-06
    IIF 58 - LLP Member → ME
  • 5
    INSIDE TRACK FILMS 1 LLP - 2003-07-07
    INSIDE TRACK FILMS 2 LLP - 2003-05-08
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (219 parents)
    Profit/Loss (Company account)
    99,172 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-01-27 ~ 2004-02-26
    IIF 59 - LLP Member → ME
  • 6
    Lincolnshire Showground, Grange-de-lings, Lincoln
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-01-07 ~ 2005-01-13
    IIF 14 - Director → ME
  • 7
    The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -237,884 GBP2024-03-31
    Person with significant control
    2019-10-02 ~ 2019-10-07
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    University Of Lincoln, Brayford Pool, Lincoln
    Dissolved Corporate (4 parents)
    Officer
    2005-11-01 ~ 2015-07-10
    IIF 5 - Director → ME
    1997-03-27 ~ 2000-04-10
    IIF 8 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.