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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duchess Of Bedford Henrietta Bedford

    Related profiles found in government register
  • Duchess Of Bedford Henrietta Bedford
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • Duchess Of Bedford Louise Rona Russell
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Ian Henry Bedford
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland

      IIF 11
  • The Dowager Duchess Of Bedford
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Bedford, Duchess Of, Henrietta
    British property owner born in March 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Bedford, Henrietta, Duchess
    British property owner born in March 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • 15th Duke Of Bedford
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Her Grace Henrietta Duchess Of Bedford
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Bedford, Andrew Ian Henry, The Duke Of Bedford
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Woburn Abbey, Woburn, Bedfordshire, MK17 9WA

      IIF 17
  • Bedford, Andrew Ian Henry, The Duke Of Bedford
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 101, High Street, Newmarket, CB8 8JL, England

      IIF 18

    • Woburn Abbey, Woburn, Bedfordshire, MK17 9WA

      IIF 19
  • Duchess Of Bedford, Henrietta
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnwell House, Barnwell Business Park, Cambridge, Cambridgeshire, CB5 8UU, United Kingdom

      IIF 20
  • The 15th Duke Of Bedford Andrew Ian Henry Russell
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • The Fifteenth Duke Of Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26

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

      IIF 27
  • The Duchess Of Bedford
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • The Duke Of Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • 15th Duke Of Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Bedford, Andrew Ian Henry
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland

      IIF 31
  • The 15th Duke Of Bedford Andrew Ian Henry Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Tavistock, Andrew Ian Henry, The Duke Of Bedford
    British company director born in March 1962

    Registered addresses and corresponding companies

    • Woburn Abbey, Woburn, Bedfordshire, MK17 9WA

      IIF 33
  • Russell, Andrew, The 15th Duke Of Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Russell, Louise Rona, Duchess Of Bedford
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • The Dowager Duchess Of Bedford, Henrietta Joan
    born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bedford House, 15 George Street, Woburn, , MK17 9PX,

      IIF 37
  • The Most Noble Henrietta Joan The Dowager Duchess Of Bedford
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies
  • The 15th Duke Of Bedford Andrew Ian Henry Russell
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46
  • Russell, Henrietta Joan, The Dowager Duchess Of Bedford
    British born in March 1940

    Registered addresses and corresponding companies

    • Woburn Abbey, Woburn, Bedfordshire, MK43 0TP

      IIF 47
  • The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Russell, Henrietta Joan, The Dowager Duchess Of Bedford
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Russell Fifteenth Duke Of Bedford, Andrew Ian Henry, The 15th Duke Of Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

    • Woburn Abbey, Woburn, Bedfiordshire, MK17 9WA

      IIF 60

    • Woburn Abbey, Woburn, Buckinghamshire, MK17 9WA

      IIF 61 IIF 62
  • Russell Fifteenth Duke Of Bedford, Andrew Ian Henry, The 15th Duke Of Bedford
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4f, Topland Country Business Park, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5RW, United Kingdom

      IIF 63

    • Woburn Abbey, Woburn, Buckinghamshire, MK17 9WA

      IIF 64
  • Russell The Fifteenth Duke Of Bedford, Andrew Ian Henry, The Fifteenth Duke Of Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66
child relation
Offspring entities and appointments
Active 24
  • 1
    BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
    15969500 15966189, 15966834, 15971459
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-09-30 ~ now
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more → 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 → OE
    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 → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD
    15971459 15966189, 15966834, 15969500
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-09-30 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    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 → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
    15966834 15966189, 15969500, 15971459
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-09-30 ~ now
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD
    15966189 15966834, 15969500, 15971459
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-09-30 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    BEDFORD ESTATES BLOOMSBURY LIMITED
    10250020
    29a Montague Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2024-09-30 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    BEDFORD ESTATES LONDON ESTATES LLP
    OC383002 OC385699, 08584507
    29a Montague Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 43 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2024-09-30 ~ now
    IIF 4 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    BEDFORD ESTATES LONDON LLP
    - now OC385699 OC383002, 08584507
    SETTLEMENT LONDON ESTATE LLP - 2013-07-11 OC383002, 08584507
    29a Montague Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 8
    BEDFORD ESTATES NOMINEES LIMITED
    - now 03743508
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1999-09-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    2024-09-30 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    BEDFORD ESTATES SETTLEMENT LONDON LIMITED
    - now 08584507 OC383002, OC385699
    BEDFORD LONDON ESTATES LIMITED
    - 2013-07-08 08584507 OC383002, OC385699
    29a Montague Street, London
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,370 GBP2016-04-05
    Officer
    2013-07-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    BLOOMSBURY STUD LIMITED
    00881672
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    -66 GBP2024-12-31
    Officer
    ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    CHELSEA WHARF MANAGEMENT COMPANY LIMITED
    05618249
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2006-02-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 12
    FOREGIN LLP
    SO304865
    C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
    Active Corporate (2 parents)
    Officer
    2014-04-04 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 13
    FREEHOLD PROPERTIES (INVESTMENTS) LLP
    OC305176
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    17,791,391 GBP2024-04-05
    Officer
    2003-09-29 ~ now
    IIF 37 - LLP Member → ME
  • 14
    GALLOPS VIEW MANAGEMENT COMPANY LIMITED
    08241708
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2020-10-01 ~ now
    IIF 20 - Director → ME
  • 15
    LONDON ESTATE NOMINEES LIMITED
    08465278
    29a Montague Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    146,064 GBP2018-04-05
    Officer
    2013-07-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 16
    R & A FARMS
    - now 02748881
    WOBURN FARMING COMPANY
    - 1999-11-18 02748881
    Bedford Office, Woburn, Milton Keynes, Bucks
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1992-09-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    R & A FARMS INVESTMENTS LIMITED
    14176337 14578979
    Bedford Office, Woburn, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 66 - Director → ME
  • 18
    R & A FARMS PROPERTY INVESTMENTS LIMITED
    14578979 14176337
    Bedford Office, Woburn, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2023-01-09 ~ now
    IIF 65 - Director → ME
  • 19
    THE TAVISTOCK TRUST FOR APHASIA
    06988361
    Bedford House 15 George Street, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2010-03-03 ~ now
    IIF 60 - Director → ME
  • 20
    WEST CENTRAL INVESTMENTS LIMITED
    00722088
    29a Montague Street, London
    Active Corporate (5 parents)
    Officer
    2014-09-26 ~ now
    IIF 54 - Director → ME
  • 21
    WOBURN 1986
    09355815
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2016-12-31
    Officer
    2014-12-15 ~ now
    IIF 58 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control → OE
  • 22
    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 (6 parents)
    Officer
    2003-05-16 ~ now
    IIF 35 - Director → ME
    ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    WOBURN ESTATE COMPANY LIMITED
    - now 01608381
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    1999-09-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 24
    WOBURN GOLF CLUB LIMITED
    - now 01263106
    WOBURN GOLF AND COUNTRY CLUB LIMITED
    - 2005-05-17 01263106
    Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-07-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
Ceased 17
  • 1
    BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
    15969500 15966189, 15966834, 15971459
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-09-20 ~ 2024-09-30
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD
    15971459 15966189, 15966834, 15969500
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-09-23 ~ 2024-09-30
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 3
    BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
    15966834 15966189, 15969500, 15971459
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-09-19 ~ 2024-09-30
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD
    15966189 15966834, 15969500, 15971459
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-09-19 ~ 2024-09-30
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    BEDFORD ESTATES BLOOMSBURY LIMITED
    10250020
    29a Montague Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2016-10-31
    IIF 13 - Director → ME
  • 6
    BEDFORD ESTATES LONDON LLP
    - now OC385699 OC383002, 08584507
    SETTLEMENT LONDON ESTATE LLP - 2013-07-11 OC383002, 08584507
    29a Montague Street, London
    Active Corporate (3 parents)
    Person with significant control
    2024-09-30 ~ 2025-01-30
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 3 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    COUNTRYSIDE LEARNING
    - now 01997554
    THE COUNTRYSIDE FOUNDATION FOR EDUCATION
    - 2011-06-08 01997554
    COUNTRYSIDE FOUNDATION(THE) - 1997-05-20
    1st Floor, Block C, Manchester Road, Burnley, England
    Active Corporate (13 parents)
    Officer
    2002-04-10 ~ 2011-09-30
    IIF 63 - Director → ME
  • 8
    EDINMORE ESTATES LIMITED - now
    FOXLAND LIMITED
    - 2000-04-04 02670599
    ALNERY NO. 1167 LIMITED
    - 1992-04-14 02670599 01437197, 01437199, 01438185... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    1992-03-27 ~ 1993-06-24
    IIF 64 - Director → ME
  • 9
    JOCKEY CLUB ESTATES LIMITED
    - now 00944773
    NEWMARKET ESTATES AND PROPERTY COMPANY LIMITED - 1987-01-05
    Jockey Club Office, 101 High Street, Newmarket, Suffolk
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    IIF 18 - Director → ME
  • 10
    LONDON ESTATE NOMINEES LIMITED
    08465278
    29a Montague Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    146,064 GBP2018-04-05
    Officer
    2013-09-30 ~ 2016-10-01
    IIF 14 - Director → ME
  • 11
    NEWMARKET RACECOURSES LIMITED - now
    NEWMARKET RACECOURSES TRUST - 2010-07-29
    NEWMARKET RACECOURSES
    - 2010-07-29 00867204
    Westfield House, The Links, Newmarket, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    -2,391,304 GBP2024-12-31
    Officer
    1996-03-06 ~ 2004-11-17
    IIF 19 - Director → ME
  • 12
    PLANTATION STUD LIMITED
    01959020
    Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor, 25 Shaftesbury Avenue, London
    Liquidation Corporate (3 parents)
    Officer
    2001-05-05 ~ 2005-11-30
    IIF 33 - Director → ME
  • 13
    R & A FARMS INVESTMENTS LIMITED
    14176337 14578979
    Bedford Office, Woburn, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-16 ~ 2024-09-30
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 14
    TATTERSALLS LIMITED
    00791113
    Terrace House, Newmarket, Suffolk
    Active Corporate (8 parents, 3 offsprings)
    Officer
    ~ 2025-12-31
    IIF 61 - Director → ME
  • 15
    THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
    - now 01844281
    NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE)
    - 1990-06-18 01844281
    The National Hospital, Queen Square, London
    Active Corporate (13 parents)
    Officer
    ~ 1993-01-14
    IIF 47 - Director → ME
  • 16
    THE RACING CENTRE LTD.
    - now 05283686
    THE NEW ASTLEY CLUB
    - 2014-05-19 05283686
    The Racing Centre, Fred Archer Way, Newmarket, Suffolk
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-07-25 ~ 2016-06-22
    IIF 17 - Director → ME
  • 17
    WEST CENTRAL INVESTMENTS LIMITED
    00722088
    29a Montague Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 25 - Has significant influence or control over the trustees of a trust → OE

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