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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

Bucknall, James Jeffrey Corfield, Sir

    Related profiles found in government register
  • Bucknall, James Jeffrey Corfield, Sir
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England

      IIF 1
  • Bucknall, James Jeffrey Corfield, Sir
    British ceo born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 78, Pall Mall, London, SW1Y 5ES, England

      IIF 2
  • Bucknall, James Jeffrey Corfield, Sir
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 78, Pall Mall, London, SW1Y 5ES, England

      IIF 3 IIF 4

    • Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 5

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England

      IIF 6
  • Bucknall, James Jeffrey Corfield, Sir
    British hm forces born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat D 38 Pendennis Road, Streatham, London, SW16 2SW

      IIF 7
  • Bucknall, James Jeffrey Corfield
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Ranston, Blandford Forum, Dorset, DT11 8PU, England

      IIF 8

    • 259, Edleston Road, Crewe, CW2 7EA, United Kingdom

      IIF 9

    • Gresham's School, Cromer Road, Holt, Norfolk, NR25 6EA

      IIF 10

    • 78, Pall Mall, London, SW1Y 5ES, England

      IIF 11 IIF 12 IIF 13

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 14

    • C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

      IIF 15

    • C/o Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD

      IIF 16

    • C/o Winckworth Sherwood Llp, Arbor, 255 Blackfriars Road, London, SE1 9AX, United Kingdom

      IIF 17

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB

      IIF 18

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 19

    • Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 20

    • Minerva House, 5 Montague Close, London, SE1 9BB

      IIF 21

    • Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 22 IIF 23

    • Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom

      IIF 24

    • C/c Weybourne Limited, Tetbury Hill, Malmesbury, SN16 9JW, England

      IIF 25

    • Dyson, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

      IIF 26

    • Weybourne Limited, Tetbury Hill, Malmesbury, SN16 9JW

      IIF 27

    • C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

      IIF 28

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England

      IIF 29 IIF 30 IIF 31
  • Bucknall, James Jeffrey Corfield, Sir
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 33
  • Mr James Jeffrey Corfield Bucknall
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Ranston, Blandford Forum, DT11 8PU, England

      IIF 34
  • Sir James Jeffrey Corfield Bucknall
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    BACTON INVESTMENTS LIMITED
    - now 06456722
    INGLEBY (1765) LIMITED - 2013-05-10
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (8 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 3 - Director → ME
  • 2
    BEESWAX FARMING LIMITED
    08100598
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-03-06 ~ dissolved
    IIF 13 - Director → ME
  • 3
    BLOOMING (JERSEY) LIMITED
    - now FC027519
    BLOOMING HOLDINGS LIMITED - 2007-09-20
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-05 ~ 2025-02-17
    IIF 27 - Director → ME
  • 4
    CAPNIL FARMS LIMITED
    07031048
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 14 - Director → ME
  • 5
    CASTLEBROW LIMITED
    03489135
    C/o Mazars, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (9 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 22 - Director → ME
  • 6
    DEIRDRE DYSON CARPETS LTD
    12124563
    C/c Weybourne Limited, Tetbury Hill, Malmesbury, England
    Active Corporate (6 parents)
    Officer
    2019-07-26 ~ 2025-02-17
    IIF 25 - Director → ME
  • 7
    DODINGTON COMMERCIAL PROPERTIES LIMITED
    - now 08101516
    BEESWAX FARMING (SPICE) LIMITED
    - 2016-10-31 08101516
    Tetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (12 parents)
    Officer
    2014-03-06 ~ 2025-02-17
    IIF 32 - Director → ME
  • 8
    DYSON FARMING LIMITED
    - now 06970038
    BEESWAX DYSON FARMING LIMITED
    - 2021-03-22 06970038 11914159
    BEESWAX FARMING (RAINBOW) LIMITED
    - 2016-08-12 06970038
    NOCTON DAIRIES LIMITED - 2012-07-10
    The Estate Office Cyclone Way, Nocton, Lincoln, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2025-02-17
    IIF 17 - Director → ME
  • 9
    DYSON TECHNICAL TRAINING LIMITED
    10701273
    Dyson, Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (25 parents)
    Officer
    2018-05-15 ~ 2025-02-17
    IIF 26 - Director → ME
  • 10
    ELLEN AGRO LIMITED
    16214030
    259 Edleston Road, Crewe, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-08 ~ now
    IIF 9 - Director → ME
  • 11
    EQUINOX CORPORATE TRUSTEE LIMITED
    11877872
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (12 parents)
    Officer
    2019-03-12 ~ 2025-02-17
    IIF 30 - Director → ME
  • 12
    EVERLEY PARTNERS LLP
    OC456712
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    FIBRE RIVER LTD
    12196375
    The Estate Office, Ranston, Blandford Forum, Dorset, England
    Active Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,392,654 GBP2022-10-01 ~ 2023-12-31
    Officer
    2026-01-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GIANTPACE LIMITED
    02055780
    38 Pendennis Road, Streatham, London
    Active Corporate (10 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    ~ 1997-06-02
    IIF 7 - Director → ME
  • 15
    GRESHAM'S SCHOOL
    05196298
    Gresham's School, Cromer Road, Holt, Norfolk
    Active Corporate (76 parents, 1 offspring)
    Officer
    2025-09-03 ~ now
    IIF 10 - Director → ME
  • 16
    HOLKHAM COMPANY LIMITED
    08445088
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 4 - Director → ME
  • 17
    HOLKHAM INVESTMENTS LIMITED
    08445102
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 2 - Director → ME
  • 18
    LCH PROPERTIES LIMITED
    - now 02076404
    BENRANGE LIMITED - 1986-12-22
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-02 ~ dissolved
    IIF 20 - Director → ME
  • 19
    NEW BEESWAX DYSON FARMING LIMITED
    11914159 06970038
    The Estate Office, Cyclone Way, Nocton, Lincoln, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 18 - Director → ME
  • 20
    THE LCH GROUP LIMITED
    - now 00299128
    THE LCH GROUP PLC - 2016-03-02
    LONDON COAT HANGER COMPANY LIMITED(THE) - 1982-03-15
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-02 ~ dissolved
    IIF 23 - Director → ME
  • 21
    WEYBOURNE ATLANTIC INVESTMENTS
    08298848
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 21 - Director → ME
  • 22
    WEYBOURNE CORPORATE TRUSTEE LIMITED
    11899721
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2025-02-17
    IIF 29 - Director → ME
  • 23
    WEYBOURNE FINANCE LIMITED
    - now 08445120
    BACTON FINANCE LIMITED
    - 2017-01-13 08445120
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (9 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 12 - Director → ME
  • 24
    WEYBOURNE GROUP LIMITED
    - now 08445070
    HOLKHAM GROUP LIMITED
    - 2017-01-13 08445070
    HOLKHAM ONE LIMITED - 2013-07-11
    10 Fleet Place, London
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    2014-03-06 ~ 2019-05-08
    IIF 11 - Director → ME
  • 25
    WEYBOURNE INVESTMENT SERVICES LIMITED
    10261228 08298797
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (9 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 5 - Director → ME
  • 26
    WEYBOURNE INVESTMENTS
    08298797 10261228
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (9 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 15 - Director → ME
  • 27
    WEYBOURNE INVESTMENTS HOLDINGS
    08298779
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2014-03-25 ~ dissolved
    IIF 16 - Director → ME
  • 28
    WEYBOURNE INVESTMENTS NOMINEES LIMITED
    11822933
    C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 24 - Director → ME
  • 29
    WEYBOURNE LIMITED
    10260912
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2016-07-04 ~ 2025-02-17
    IIF 6 - Director → ME
  • 30
    WEYBOURNE MANAGEMENT LIMITED
    08445136
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-03-06 ~ 2025-02-17
    IIF 31 - Director → ME
  • 31
    WEYBOURNE NOMINEES LIMITED
    10895743
    C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 19 - Director → ME
  • 32
    WEYBOURNE PROPERTIES LIMITED
    - now 09762531
    HOLKHAM PROPERTIES LIMITED
    - 2017-01-13 09762531 12227029
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (10 parents)
    Officer
    2015-09-04 ~ 2025-02-17
    IIF 1 - Director → ME
  • 33
    WEYBOURNE PROPERTY INVESTMENTS
    - now 09580190
    WEYBOURNE NEWCO
    - 2015-05-28 09580190
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 28 - Director → ME

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