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
Individuals in focus
Duchess Of Bedford Henrietta Bedford
- British born in March 1940
Duchess Of Bedford Henrietta Bedford
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Duchess Of Bedford Louise Rona Russell
Resident in England
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in March 1940
Dowager Duchess Of Bedford Henrietta Joan Russell
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Andrew Ian Henry Bedford
Resident in England
Registered addresses and corresponding companiesC/o Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland
IIF 13
- British born in March 1940
The Dowager Duchess Of Bedford Henrietta Joan Russell
Resident in England
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 14
- British born in March 1940
Bedford, Duchess Of, Henrietta
Resident in England
Registered addresses and corresponding companies29a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 15
- British born in March 1940
Bedford, Henrietta, Duchess
Resident in England
Registered addresses and corresponding companies29a, Montague Street, London, WC1B 5BL, England
IIF 16
- British born in March 1962
15th Duke Of Bedford
Resident in England
Registered addresses and corresponding companiesBedford Office, Woburn, Milton Keynes, MK17 9PQ, United Kingdom
IIF 17
- British born in March 1962
Bedford, Andrew Ian Henry, The Duke Of Bedford
Resident in England
Registered addresses and corresponding companies - British born in March 1940
Duchess Of Bedford, Henrietta
Resident in United Kingdom
Registered addresses and corresponding companiesBarnwell House, Barnwell Business Park, Cambridge, Cambridgeshire, CB5 8UU, United Kingdom
IIF 21
- British born in March 1962
The 15th Duke Of Bedford Andrew Ian Henry Russell
Resident in England
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in March 1962
The Fifteenth Duke Of Bedford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
The Duchess Of Bedford
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 29
- British born in March 1962
The Duke Of Bedford
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 30
- born in March 1962
Bedford, Andrew Ian Henry
Resident in England
Registered addresses and corresponding companiesC/o Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland
IIF 31
- British born in March 1962
The 15th Duke Of Bedford Andrew Ian Henry Bedford
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
IIF 32
- British born in March 1962Registered addresses and corresponding companies
Tavistock, Andrew Ian Henry, The Duke Of Bedford
Woburn Abbey, Woburn, Bedfordshire, MK17 9WA
IIF 33
- British born in March 1962
Russell, Andrew, The 15th Duke Of Bedford
Resident in United Kingdom
Registered addresses and corresponding companies29a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 34
- British born in September 1962
Russell, Louise Rona, Duchess Of Bedford
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1940
The Dowager Duchess Of Bedford, Henrietta Joan
Resident in United Kingdom
Registered addresses and corresponding companiesBedford House, 15 George Street, Woburn, , MK17 9PX,
IIF 37
- British born in March 1940
The Most Noble Henrietta Joan The Dowager Duchess Of Bedford
Resident in England
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in March 1962
The 15th Duke Of Bedford Andrew Ian Henry Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1940Registered addresses and corresponding companies
Russell, Henrietta Joan, The Dowager Duchess Of Bedford
Woburn Abbey, Woburn, Bedfordshire, MK43 0TP
IIF 47
- British born in March 1962
The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford
Resident in England
Registered addresses and corresponding companies29a, Montague Street, London, WC1B 5BL
IIF 48
- British born in March 1940
Russell, Henrietta Joan, The Dowager Duchess Of Bedford
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 49
- British born in March 1962
The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Russell Fifteenth Duke Of Bedford, Andrew Ian Henry, The 15th Duke Of Bedford
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
IIF 52Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ
IIF 53Unit 4f, Topland Country Business Park, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5RW, United Kingdom
IIF 5429a, Montague Street, London, WC1B 5BL
IIF 55 IIF 5629a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 57The Bedford Office, Woburn, Milton Keynes, Bedfordshire , MK17 9PQ
IIF 58The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
IIF 59The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 60 IIF 61Woburn Abbey, Woburn, Milton Keynes, Buckinghamshire, MK17 9WA, United Kingdom
IIF 62Woburn Abbey, Woburn, Bedfiordshire, MK17 9WA
IIF 63Woburn Abbey, Woburn, Buckinghamshire, MK17 9WA
IIF 64 IIF 65
- British born in March 1962
Russell The Fifteenth Duke Of Bedford, Andrew Ian Henry, The Fifteenth Duke Of Bedford
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 6 offsprings)Person with significant control2024-09-20 ~ 2024-09-30IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE2024-09-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 6 offsprings)Person with significant control2024-09-30 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2024-09-23 ~ 2024-09-30IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 3The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (8 parents, 9 offsprings)Person with significant control2024-09-30 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-09-19 ~ 2024-09-30IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE2024-09-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 9 offsprings)Person with significant control2024-09-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE2024-09-19 ~ 2024-09-30IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE2024-09-30 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 5
BEDFORD ESTATES BLOOMSBURY LIMITED
1025002029a Montague Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-07-22 ~ nowIIF 34 - Director → ME2016-10-01 ~ 2016-10-31IIF 15 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-06-24 ~ nowIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE - 629a Montague Street, LondonActive Corporate (12 parents, 1 offspring)Person with significant control2024-09-30 ~ nowIIF 4 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 43 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
- 7SETTLEMENT LONDON ESTATE LLP - 2013-07-1129a Montague Street, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove members with control over the trustees of a trust → OE2024-09-30 ~ 2025-01-30IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
- 8GLOWTEN PROPERTIES LIMITED - 1999-04-28The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (26 parents, 3 offsprings)Officer1999-09-09 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control over the trustees of a trust → OE2024-09-30 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 929a Montague Street, LondonActive Corporate (16 parents, 1 offspring)Officer2013-07-05 ~ nowIIF 57 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 10
BLOOMSBURY STUD LIMITED
00881672The Bedford Office, Woburn, Milton KeynesActive Corporate (6 parents)Officer(before 1991-04-16) ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 11
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
05618249The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (19 parents)Officer2006-02-14 ~ nowIIF 52 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ nowIIF 32 - Has significant influence or control over the trustees of a trust → OE - 12
- 13EDINMORE ESTATES LIMITED - now
FOXLAND LIMITED
- 2000-04-04 02670599Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (17 parents)Officer1992-03-27 ~ 1993-06-24IIF 64 - Director → ME - 14
FOREGIN LLP
SO304865C/o Saffery Torridon House, Beechwood Park, Inverness, ScotlandDissolved Corporate (2 parents)Officer2014-04-04 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 15
FREEHOLD PROPERTIES (INVESTMENTS) LLP
OC305176101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (19 parents)Officer2003-09-29 ~ nowIIF 37 - LLP Member → ME - 16
GALLOPS VIEW MANAGEMENT COMPANY LIMITED
08241708The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (11 parents)Officer2020-10-01 ~ nowIIF 21 - Director → ME - 17NEWMARKET ESTATES AND PROPERTY COMPANY LIMITED - 1987-01-05Jockey Club Office, 101 High Street, Newmarket, SuffolkActive Corporate (38 parents, 2 offsprings)Officer2014-01-01 ~ 2022-12-31IIF 18 - Director → ME
- 18
LONDON ESTATE NOMINEES LIMITED
0846527829a Montague Street, LondonActive Corporate (18 parents, 1 offspring)Officer2013-07-17 ~ nowIIF 55 - Director → ME2013-09-30 ~ 2016-10-01IIF 16 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ nowIIF 27 - Has significant influence or control over the trustees of a trust → OE - 19NEWMARKET RACECOURSES LIMITED - now
NEWMARKET RACECOURSES TRUST
- 2010-07-29 00867204NEWMARKET RACECOURSES - 2010-07-29Westfield House, The Links, Newmarket, SuffolkActive Corporate (32 parents)Officer1996-03-06 ~ 2004-11-17IIF 20 - Director → ME - 20
PLANTATION STUD LIMITED
01959020Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor, 25 Shaftesbury Avenue, LondonLiquidation Corporate (9 parents)Officer2001-05-05 ~ 2005-11-30IIF 33 - Director → ME - 21
WOBURN FARMING COMPANY
- 1999-11-18 02748881Bedford Office, Woburn, Milton Keynes, BucksActive Corporate (18 parents, 2 offsprings)Officer1992-09-24 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 22Bedford Office, Woburn, Milton Keynes, United KingdomActive Corporate (10 parents)Officer2022-06-16 ~ nowIIF 67 - Director → MEPerson with significant control2022-06-16 ~ 2024-09-30IIF 17 - Has significant influence or control over the trustees of a trust → OE
- 23
- 24
TATTERSALLS LIMITED
00791113Terrace House, Newmarket, SuffolkActive Corporate (21 parents, 3 offsprings)Officer(before 1993-01-24) ~ 2025-12-31IIF 65 - Director → ME - 25
NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE)
- 1990-06-18 018442813rd Floor, Ormond House 3rd Floor, Ormond House, Boswell Street, London, EnglandActive Corporate (71 parents)Officer(before 1992-10-19) ~ 1993-01-14IIF 47 - Director → ME - 26
- 27
THE TAVISTOCK TRUST FOR APHASIA
06988361Bedford House 15 George Street, Woburn, Milton Keynes, BuckinghamshireActive Corporate (15 parents)Officer2010-03-03 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 28
WEST CENTRAL INVESTMENTS LIMITED
0072208829a Montague Street, LondonActive Corporate (21 parents)Officer2014-09-26 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 26 - Has significant influence or control over the trustees of a trust → OE - 29
WOBURN 1986
09355815The Bedford Office, Woburn, Milton KeynesActive Corporate (8 parents)Officer2014-12-15 ~ nowIIF 36 - Director → MEIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control → OEIIF 29 - Has significant influence or control → OE - 30
WOBURN ESTATE (HOLDINGS) LIMITED
- 1997-01-03 00966094WOBURN SAFARI PARK LIMITED
- 1996-11-01 00966094WOBURN WILD ANIMAL KINGDOM LIMITED
- 1993-10-15 00966094The Bedford Office, Woburn, Milton Keynes, BedfordshireActive Corporate (25 parents, 1 offspring)Officer(before 1992-09-25) ~ nowIIF 58 - Director → ME2003-05-16 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 31KINCHBOND LIMITED - 1982-05-07The Bedford Office, Woburn, Milton KeynesActive Corporate (29 parents, 2 offsprings)Officer1999-09-23 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 32
WOBURN GOLF AND COUNTRY CLUB LIMITED
- 2005-05-17 01263106Bedford Estate Office, Woburn, Milton KeynesActive Corporate (32 parents)Officer1995-07-17 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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