logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charles Pelham

    Related profiles found in government register
  • 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 1
  • Mr Charles John Pelham
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Estate Office, Brocklesby Park, Brocklesby, Grimsby, Ne Lincolnshire, DN41 8PN, United Kingdom

      IIF 2
    • Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, England

      IIF 3
    • The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom

      IIF 4
  • 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 5
  • Pelham, Charles John
    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 6
  • Pelham, Charles
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Estate Office, Brocklesby Park, Grimsby, Lincolnshire, DN41 8PN, England

      IIF 7
  • 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 8 IIF 9
    • Suite C, Unex House, Bourges Boulevard, Peterborough, PE1 1NG, England

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

      IIF 11
  • 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 12
  • Pelham, Charles John, Rt Hon
    British 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 13
    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 14
    • Brocklesby Hall, Brocklesby Park, Grimsby, DN41 8FB, England

      IIF 15
    • Estate Office, Brocklesby Park, Grimsby, DN41 8PN, England

      IIF 16
    • Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, DN41 8PN, United Kingdom

      IIF 17 IIF 18
    • Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, England

      IIF 19
  • Yarborough, Charles John, Lord
    British 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 20
    • Brocklesby Hall, Brocklesby Park, Harbrough, Lincolnshire, DN41 8FB

      IIF 21 IIF 22
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 23
  • 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 24
    • Brocklesby Hall, Brocklesby Park, Grimsby, DN41 8FB, England

      IIF 25 IIF 26
    • The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN

      IIF 27
  • 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 28
  • Rt Hon Charles John Earl Of Yarborough
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 34
  • Pelham, Charles John, Earl Of Yarborough
    British 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 35
    • Brocklesby Park, Harbrough, Lincolnshire, DN41 8FB

      IIF 36
    • C/o Saffery Champness, Unex House, Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom

      IIF 37 IIF 38
    • Suite C Unex House, Bourges Boulevard, Peterborough, Cambridgeshire, PE1 1NG, England

      IIF 39
  • Pelham, Charles John, Earl Of Yarborough
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Brocklesby Park, Harbrough, Lincolnshire, DN41 8FB

      IIF 40
  • 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 41
  • 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 42
    • Brocklesby Park, Harbrough, Lincolnshire, DN41 8FB

      IIF 43 IIF 44
  • Rt Hon Charles John Pelham Earl Of Yarborough
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Brocklesby Estate Office, Brocklesby Park, Grimsby, DN41 8FB, England

      IIF 45
  • Earl Of Yarborough, Charles John, Rt Hon
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 51
  • Worsley, Charles John, The Earl Of Yarborough
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Brocklesby Park, Habrough, Lincolnshire

      IIF 52
  • 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 53
  • 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 54
  • Worsley, Charles John, The Earl Of Yarborough
    British landowner born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Brocklesby Park, Habrough, Lincolnshire

      IIF 55
  • Earl Of Yarborough, Charles John, Rt Hon
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 62
child relation
Offspring entities and appointments 38
  • 1
    34 MUSEUM STREET (MANAGEMENT) LIMITED
    02871928
    Flat 3, 34 Museum Street, London, England
    Active Corporate (15 parents)
    Officer
    1993-11-15 ~ 2002-07-18
    IIF 54 - Director → ME
  • 2
    ALBEMARLE CROYDON LLP
    OC327678 OC416794
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (38 parents)
    Officer
    2007-07-16 ~ 2009-04-24
    IIF 61 - LLP Member → ME
  • 3
    ANDERSON CAPITAL INVESTMENTS LIMITED
    14921928
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    ANDERSON CAPITAL LIMITED
    11670595
    Estate Office, Brocklesby Park, Grimsby, Lincolnshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-11-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    ANDERSON CAPITAL REAL ESTATE LIMITED
    14724002
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (4 parents)
    Officer
    2023-03-13 ~ now
    IIF 16 - Director → ME
  • 6
    BROCKLESBY ACTIVITIES LIMITED
    12226892
    Estate Office Estate Office, Brocklesby Park, Brocklesby, Ne Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 7
    BROCKLESBY CONTRACTING LIMITED
    08266657
    Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-10-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 8
    BROCKLESBY ENERGY COMPANY LIMITED
    07708124
    Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-07-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 9
    BROCKLESBY ESTATE LIMITED
    12226358
    Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 10
    CYZ (DALLINGTON) LIMITED
    - now 04364155
    KINDWORD LIMITED
    - 2002-03-19 04364155
    4th Floor Allan House 10 John Princes Street, London, W1g 0ah
    Dissolved Corporate (7 parents)
    Officer
    2002-02-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 11
    CYZ (GREENWICH) LIMITED
    04446781
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-07-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    CYZ LIMITED
    - now 03021328
    FCB 1124 LIMITED
    - 1995-06-14 03021328 03039816... (more)
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (6 parents)
    Officer
    1995-06-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control OE
  • 13
    CYZD RENTALS LIMITED
    - now 05470777
    SHIELDCAST LIMITED
    - 2005-10-14 05470777
    Suite C, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (5 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    HIGHFIELD BATTERY LIMITED
    15814116
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 15
    HIGHFIELD GRIDCO LIMITED
    15818020
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 32 - Has significant influence or control OE
  • 16
    HIGHFIELD SOLAR LIMITED
    15814821
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 17
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-02-13 ~ 2011-04-06
    IIF 59 - LLP Member → ME
  • 18
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-09 ~ 2010-04-06
    IIF 57 - LLP Member → ME
  • 19
    INSIDE TRACK 1 LLP
    - now OC304434 OC305070... (more)
    INSIDE TRACK FILMS 1 LLP - 2003-07-07
    INSIDE TRACK FILMS 2 LLP - 2003-05-08
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (277 parents)
    Officer
    2004-01-27 ~ 2004-02-26
    IIF 58 - LLP Member → ME
  • 20
    INSIDE TRACK 2 LLP
    - now OC304622 OC305070... (more)
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (340 parents)
    Officer
    2004-01-27 ~ now
    IIF 56 - LLP Member → ME
  • 21
    JON HALA LIMITED
    11998176
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-01 ~ now
    IIF 23 - Director → ME
  • 22
    LINCOLNSHIRE AGRICULTURAL SOCIETY
    01845726 02964980... (more)
    Lincolnshire Showground, Grange-de-lings, Lincoln
    Active Corporate (147 parents, 3 offsprings)
    Officer
    1993-01-07 ~ 2005-01-13
    IIF 53 - Director → ME
  • 23
    MUMFORD'S MILL MANAGEMENT LIMITED
    - now 04607033
    HILLGATE (349) LIMITED
    - 2002-12-11 04607033 04566680... (more)
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (6 parents)
    Officer
    2002-12-06 ~ now
    IIF 21 - Director → ME
  • 24
    MUMFORD'S MILL PROPERTIES LIMITED
    - now 05518273
    FORESTGLEN ASPECTS LIMITED - 2006-09-08
    Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-04-15 ~ now
    IIF 20 - Director → ME
  • 25
    MUMFORD'S MILL RENTALS LIMITED
    - now 05387882
    RAYHILL SYSTEMS LIMITED
    - 2005-08-31 05387882
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (5 parents)
    Officer
    2005-08-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    PELHAM BARNETBY LIMITED
    12303805
    Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-07 ~ now
    IIF 18 - Director → ME
  • 27
    PELHAM INVESTMENT GROUP LTD
    11581119
    Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2018-10-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    PELHAM NOMINEE INVESTMENT COMPANY
    09727784
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (1 parent)
    Officer
    2015-08-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 29
    PELHAM NOMINEES LIMITED
    03789630
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (4 parents)
    Officer
    1999-06-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 30
    PELHAM PHILADELPHIA LIMITED
    12459684
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (3 parents)
    Officer
    2020-02-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 31
    PELHAM REAL ESTATE LIMITED
    08321405
    Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, England
    Active Corporate (2 parents)
    Officer
    2012-12-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control OE
    IIF 51 - Has significant influence or control over the trustees of a trust OE
    IIF 51 - Has significant influence or control as a member of a firm OE
  • 32
    PELHAM WEELSBY LIMITED
    12240379
    The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-10-02 ~ 2019-10-07
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    2019-10-07 ~ now
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 33
    SANTON SOLAR LIMITED
    13210520
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (1 parent)
    Officer
    2021-02-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 34
    ST JOHN PROPERTIES LIMITED
    - now 03290198
    ARCTICDALE LIMITED - 1997-01-24
    Lion House, Red Lion Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-10-05 ~ dissolved
    IIF 55 - Director → ME
  • 35
    THE FILM DEVELOPMENT PARTNERSHIP II LLP
    OC304608 OC306992... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (120 parents)
    Officer
    2004-01-22 ~ now
    IIF 60 - LLP Member → ME
  • 36
    THE LINCOLNSHIRE FOUNDATION
    03116507
    University Of Lincoln, Brayford Pool, Lincoln
    Dissolved Corporate (36 parents)
    Officer
    1997-03-27 ~ 2000-04-10
    IIF 43 - Director → ME
    2005-11-01 ~ 2015-07-10
    IIF 41 - Director → ME
  • 37
    THE NEW INN 2013 LIMITED
    08783050
    The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control OE
  • 38
    WBQ LIMITED
    12421458
    Estate Office, Brocklesby Park, Grimsby, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 28 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.