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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

Mr James Fitzroy Dean

    Related profiles found in government register
  • Mr James Fitzroy Dean
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ, United Kingdom

      IIF 1

    • 29a, Montague Street, London, WC1B 5BL

      IIF 2

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 3

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 4
  • Dean, James Fitzroy
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Bath Street, Glasgow, G2 4TP

      IIF 5

    • Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ, United Kingdom

      IIF 6

    • Unit 1.01 And 1.02 Alchemy Building, Lincoln Science & Innovation Park, Poplar Avenue, Lincoln, LN6 7GZ, England

      IIF 7
  • Mr James Fitzroy Dean
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ

      IIF 8

    • 15, Newland, Lincoln, LN1 1XG

      IIF 9

    • Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, England

      IIF 10

    • Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, United Kingdom

      IIF 11

    • The Estate Office, Bracebridge Heath, Lincoln, LN4 2HU, England

      IIF 12

    • 29a, Montague Street, London, WC1B 5BL

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 17

    • Bedford Estate Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 18

    • Bedford Office, Woburn, Milton Keynes, MK17 9PQ, United Kingdom

      IIF 19

    • The Bedford Office, Woburn, Milton Keynes, Bedfordshire , MK17 9PQ

      IIF 20

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 21
  • James Fitzroy Dean
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 22

    • Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HX, England

      IIF 23

    • Mere Road, Mere Road, Branston, Lincoln, LN4 1NJ, England

      IIF 24
  • Dean, James Fitzroy
    born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heyshott Meadows, Heyshott, Midhurst, West Sussex, GU29 0DA, United Kingdom

      IIF 25
  • Dean, James Fitzroy
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Dean, James Fitzroy
    British chartered surveyor born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB

      IIF 55

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England

      IIF 56
  • Dean, James Fitzroy
    born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 22, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 57

    • 22, Walker Street, Edinburgh, EH3 7HR, United Kingdom

      IIF 58

    • East Mere House, East Mere, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2JB

      IIF 59 IIF 60 IIF 61

    • Estate Office, East Mere, Bracebridge Heath, Lincoln, , LN4 2HU,

      IIF 62 IIF 63 IIF 64

    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 65 IIF 66

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 67
child relation
Offspring entities and appointments 58
  • 1
    B-HIVE INNOVATIONS LIMITED
    10695004
    Unit 1.01 And 1.02 Alchemy Building Lincoln Science & Innovation Park, Poplar Avenue, Lincoln, England
    Active Corporate (11 parents)
    Officer
    2017-03-28 ~ 2023-01-09
    IIF 7 - Director → ME
    Person with significant control
    2017-03-28 ~ 2017-07-28
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BARLOWS EASTBOURNE LIMITED - now
    WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
    BARLOWS (EASTBOURNE) LIMITED
    - 2002-05-21 03532755
    GROSVENOR HILL (SHEFFIELD) LIMITED
    - 1999-12-08 03532755
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    1998-03-17 ~ 1999-12-16
    IIF 31 - Director → ME
  • 3
    BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
    15969500 15971459... (more)
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 52 - Director → ME
  • 4
    BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD
    15971459 15969500... (more)
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 53 - Director → ME
  • 5
    BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
    15966834 15966189... (more)
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2024-09-30 ~ 2024-09-30
    IIF 56 - Director → ME
  • 6
    BEDFORD ESTATES BLOOMSBURY LIMITED
    10250020
    29a Montague Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ 2016-06-25
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    BEDFORD ESTATES LONDON ESTATES LLP
    OC383002 OC385699... (more)
    29a Montague Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 8
    BEDFORD ESTATES LONDON LLP
    - now OC385699 OC383002... (more)
    SETTLEMENT LONDON ESTATE LLP
    - 2013-07-11 OC385699 08584507... (more)
    29a Montague Street, London
    Active Corporate (12 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove members → OE
  • 9
    BEDFORD ESTATES NOMINEES LIMITED
    - now 03743508
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    BEDFORD ESTATES SETTLEMENT LONDON LIMITED
    - now 08584507 OC385699... (more)
    BEDFORD LONDON ESTATES LIMITED - 2013-07-08
    29a Montague Street, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    BELVISTA LIMITED
    02813610
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (10 parents)
    Officer
    1993-05-18 ~ 1998-10-09
    IIF 33 - Director → ME
  • 12
    BRANSTON HOLDINGS LIMITED
    05866320
    Mere Road, Branston, Lincoln, Lincolnshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-07-04 ~ now
    IIF 36 - Director → ME
  • 13
    BRANSTON LIMITED
    - now 02889789 01435255
    BRANSTON POTATOES LIMITED
    - 2003-11-03 02889789 07224357... (more)
    BRANSTON PACKERS LIMITED - 1994-04-18
    Mere Road, Branston, Lincoln, Lincolnshire
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2001-07-30 ~ 2006-07-26
    IIF 28 - Director → ME
  • 14
    CF TRUSTEES LIMITED
    11418665
    Waynflete House, 139 Eastgate, Louth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 51 - Director → ME
  • 15
    CHELSEA WHARF MANAGEMENT COMPANY LIMITED
    05618249
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    CIRCUIT CENTRE BROOKLANDS LIMITED
    - now 02975884
    ICEREST LIMITED - 1995-06-01
    Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey
    Active Corporate (13 parents)
    Officer
    2001-03-01 ~ 2003-11-28
    IIF 35 - Director → ME
  • 17
    CLS HOLDINGS PLC
    - now 02714781
    HADMARN LIMITED - 1992-06-19
    16 Tinworth Street, London, England
    Active Corporate (40 parents, 83 offsprings)
    Officer
    1999-04-09 ~ 2008-12-31
    IIF 41 - Director → ME
  • 18
    COSALT PUBLIC LIMITED COMPANY
    00019628
    Insolvency (Case 1) In administration
    Administration started on 2013-02-15
    Administration ended on 2015-02-12
    7 Savoy Court, London
    Dissolved Corporate (29 parents)
    Officer
    2002-07-01 ~ 2007-03-26
    IIF 34 - Director → ME
  • 19
    DANIEL THWAITES PUBLIC LIMITED COMPANY
    00051702
    Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-01-27 ~ 2010-09-23
    IIF 40 - Director → ME
  • 20
    DEAN FARMING LIMITED
    - now 02873490
    AUBOURN FARMING LIMITED
    - 2025-12-18 02873490 00934015
    AUBOURN PRODUCE LIMITED - 2015-10-04
    ENTERABLE TRADING LIMITED - 1994-01-14
    The Estate Office East Mere, Bracebridge Heath, Lincoln, England
    Active Corporate (8 parents)
    Officer
    2019-10-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-10-01 ~ 2019-10-01
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 21
    DEAN TRUSTEES LIMITED
    16630631
    Estate Office East Mere, Bracebridge Heath, Lincoln, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-08-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ERICHT FISHING LTD
    SC472534
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-08-25 during the appointment or period of control
    Petition date on 2016-08-25 during the appointment or period of control
    Conclusion of winding up on 2020-01-29 during the appointment or period of control
    Dissolved on 2020-08-26 during the appointment or period of control
    168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 5 - Director → ME
  • 23
    GROSVENOR HILL PROPERTIES LIMITED
    - now 03243904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2010-05-10
    ACROSSWRITE LIMITED
    - 1996-10-18 03243904
    20 Grosvenor Hill, Berkeley Square, London
    Dissolved Corporate (16 parents)
    Officer
    1996-09-27 ~ 2008-04-15
    IIF 38 - Director → ME
  • 24
    GROSVENOR HILL VENTURES LIMITED
    - now 02899912
    TALKMUCH PROJECTS LIMITED
    - 1994-03-11 02899912
    33 Margaret Street, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1994-03-04 ~ 2008-07-04
    IIF 42 - Director → ME
  • 25
    HARVESTEYE LIMITED
    12305542
    Unit 0.02 Boole Technology Centre Lincoln Science & Innovation Park, Beevor Street, Lincoln, England
    Active Corporate (7 parents)
    Officer
    2019-11-08 ~ 2023-01-09
    IIF 49 - Director → ME
    Person with significant control
    2019-11-08 ~ 2019-12-13
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    HERACLES FUND I SPECIAL PARTNER LLP
    OC349229 OC349221
    71 Queen Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 27
    HERACLES GENERAL PARTNER (1) LLP
    OC341182
    48 Charles Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 59 - LLP Member → ME
  • 28
    HERACLES LLP
    - now OC339815 06403296
    HERACLES FUND MANAGEMENT LLP
    - 2008-09-10 OC339815 06403296
    71 Queen Victoria Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 61 - LLP Member → ME
  • 29
    HERACLES SPECIAL LIMITED PARTNER (1) LLP
    OC345227
    48 Charles Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 60 - LLP Member → ME
  • 30
    HOLDINGHAM ESTATES LIMITED
    05995793
    Wright Vigar Ltd, 15 Newland, Lincoln
    Dissolved Corporate (6 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 26 - Director → ME
  • 31
    HOLDINGHAM FARMS LLP
    OC324840
    Wrightvigar Limited, 15 Newland, Lincoln
    Active Corporate (7 parents)
    Officer
    2006-12-14 ~ 2021-02-23
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-23
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    LONDON & LINCOLN PROPERTIES LIMITED
    03723979
    The Estate Office, Bracebridge Heath, Lincoln, England
    Active Corporate (11 parents)
    Officer
    1999-03-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-09
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 33
    LONDON ESTATE NOMINEES LIMITED
    08465278
    29a Montague Street, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC
    - 2013-01-25 07124797 05769448
    1 Curzon Street, London, England
    Active Corporate (26 parents, 109 offsprings)
    Officer
    2010-07-29 ~ 2023-09-29
    IIF 50 - Director → ME
  • 35
    NETHERHAMPTON BUSINESS CENTRE MANAGEMENT LIMITED
    02571172
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (11 parents)
    Officer
    2000-07-05 ~ 2014-05-02
    IIF 54 - Director → ME
  • 36
    PATRICK DEAN LIMITED
    00505434
    Estate Office East Mere, Bracebridge Heath, Lincoln, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-07-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    PEARLCROWN LIMITED
    01723615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31 during the appointment or period of control
    Dissolved on 2018-02-21 during the appointment or period of control
    C/o Kingsbridge Corporate Solutions Resolution House, City Office Park, Crusader Road, Lincoln
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-04-23) ~ dissolved
    IIF 32 - Director → ME
  • 38
    R & A FARMS
    - now 02748881
    WOBURN FARMING COMPANY - 1999-11-18
    Bedford Office, Woburn, Milton Keynes, Bucks
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 39
    R & A FARMS INVESTMENTS LIMITED
    14176337 14578979
    Bedford Office, Woburn, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-06-16 ~ 2024-09-30
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    RANKEILOUR COMMERCIAL 2 LLP
    OC428492 OC434203... (more)
    Heyshott Meadows, Heyshott, Midhurst, West Sussex
    Active Corporate (22 parents)
    Officer
    2019-11-07 ~ now
    IIF 58 - LLP Designated Member → ME
  • 41
    RANKEILOUR COMMERCIAL 4 LLP
    OC434603 OC434203... (more)
    Heyshott Meadows, Heyshott, Midhurst, West Sussex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-04-19 ~ now
    IIF 57 - LLP Designated Member → ME
  • 42
    RANKEILOUR COMMERCIAL 5 LLP
    OC452595 OC434203... (more)
    Heyshott Meadows, Heyshott, Midhurst, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-07-12 ~ now
    IIF 25 - LLP Designated Member → ME
  • 43
    ROOT EXTRACTS LIMITED
    13849918
    Kirks Yard Mere Road, Branston, Lincoln, England
    Active Corporate (10 parents)
    Officer
    2022-01-14 ~ 2023-01-09
    IIF 6 - Director → ME
  • 44
    SAVILLS (DORMANT 1) LIMITED
    - now 02202644 03315175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2010-05-10
    SAVILLS FINANCIAL SERVICES LIMITED
    - 2000-12-21 02202644 04013646... (more)
    SIDEMORE LIMITED
    - 1988-01-05 02202644
    20 Grosvenor Hill, Berkeley Square London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-09-14) ~ 2008-04-15
    IIF 27 - Director → ME
  • 45
    SAVILLS (OVERSEAS HOLDINGS) LIMITED
    - now 02316653
    RECORDTOTAL LIMITED - 1989-05-08
    33 Margaret Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1994-07-19 ~ 1999-04-30
    IIF 43 - Director → ME
  • 46
    SAVILLS COMMERCIAL LIMITED - now
    FPDSAVILLS COMMERCIAL LIMITED - 2004-12-29
    FPDSAVILLS COMMERCIAL LIMITED - 2004-12-23
    SAVILLS COMMERCIAL LIMITED
    - 1998-01-01 02605125
    LETTERMOVE LIMITED - 1991-07-31
    33 Margaret Street, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1991-08-01 ~ 1995-12-31
    IIF 37 - Director → ME
  • 47
    SAVILLS FINANCE HOLDINGS PLC
    - now 02794955
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    33 Margaret Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1993-07-29 ~ 2008-07-04
    IIF 29 - Director → ME
  • 48
    SAVILLS FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-11
    Dissolved on 2025-10-22
    SAVILLS FINANCIAL SERVICES PLC
    - 2012-03-19 04013646 02202644
    NETMORTGAGE GROUP PLC
    - 2000-12-21 04013646
    VENTUREFUTURE PUBLIC LIMITED COMPANY
    - 2000-08-17 04013646
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2000-06-13 ~ 2008-07-04
    IIF 55 - Director → ME
  • 49
    SAVILLS INVESTOR SYNDICATE GP LIMITED
    - now 04807924
    SAVILLS INVESTOR SYNDICATE NO. 1 LTD. - 2004-06-01
    CLEARHYPE LIMITED - 2003-06-30
    20 Grosvenor Hill, Berkeley Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 45 - Director → ME
  • 50
    SAVILLS PLC
    - now 02122174
    AKMED
    - 1987-05-13 02122174
    33 Margaret Street, London, United Kingdom
    Active Corporate (62 parents, 58 offsprings)
    Officer
    (before 1991-07-26) ~ 1999-04-30
    IIF 30 - Director → ME
  • 51
    THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
    OC305402
    62 Wilson Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 64 - LLP Member → ME
  • 52
    THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
    OC303544
    62 Wilson Street, London
    Dissolved Corporate (40 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 63 - LLP Member → ME
  • 53
    WEST CENTRAL INVESTMENTS LIMITED
    00722088
    29a Montague Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    WILLOWMERE LTD
    16666072
    Estate Office East Mere, Bracebridge Heath, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2025-09-11 ~ now
    IIF 46 - Director → ME
  • 55
    WOBURN ENTERPRISES LIMITED
    - now 00966094
    WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
    WOBURN SAFARI PARK LIMITED - 1996-11-01
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
    The Bedford Office, Woburn, Milton Keynes, Bedfordshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 56
    WOBURN ESTATE COMPANY LIMITED
    - now 01608381
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 57
    WOBURN GOLF CLUB LIMITED
    - now 01263106
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 58
    WOBURN RP LIMITED
    08593709
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.