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
Bruce, James Henry Morys, The Honourable
- British born in December 1948
Bruce, James Henry Morys, The Honourable
Resident in United Kingdom
Registered addresses and corresponding companies10, Duke Of York Square, London, SW3 4LY, England
IIF 110, Duke Of York Square, London, SW3 4LY, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Palliser Road, West Kensington, London, W14 9EQ
IIF 6Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom
IIF 7 IIF 8The Estate Office, Renishaw Hall, Renishaw, Sheffield, South Yorkshire, S21 3WB, United Kingdom
IIF 9 IIF 10 IIF 11 (more)Chalcot House, Westbury, Wilts, BA13 4DF, United Kingdom
IIF 13
- British director born in December 1948
Bruce, James Henry Morys, The Honourable
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in December 1948
Bruce, James Henry Morys, The Honourable
Resident in United Kingdom
Registered addresses and corresponding companiesC/o The Queens Club, Palliser Road, London, W14 9EQ
IIF 17
- British born in December 1948
Bruce, James Henry Morys, The Honourable
Resident in England
Registered addresses and corresponding companies - British born in December 1948
The Honourable James Henry Morys Bruce
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1948
Bruce, James
Resident in United Kingdom
Registered addresses and corresponding companies25, Denvale Gardens, Kennoway, Leven, Fife, KY8 5UA, Scotland
IIF 36
- British director born in December 1948
Bruce, James
Resident in United Kingdom
Registered addresses and corresponding companies15, Faraday Road, Glenrothes, Fife, KY6 2RU, Scotland
IIF 37
- British born in August 1948
The Honourable James Henry Morys Bruce
Resident in United Kingdom
Registered addresses and corresponding companies9, New Square, Lincoln's Inn, London, WC2A 3QN
IIF 38
- British banker born in December 1948Registered addresses and corresponding companies
Bruce, James Henry Morys
1 St. Peters Square, London, W1 9AB
IIF 39
- British director born in December 1948Registered addresses and corresponding companies
Bruce, James Henry Morys
- British merchant banker born in December 1948Registered addresses and corresponding companies
Bruce, James Henry Morys
- British born in December 1948
Mr James Bruce
Resident in United Kingdom
Registered addresses and corresponding companies15, Faraday Road, Glenrothes, Fife, KY6 2RU, Scotland
IIF 45
Related profiles found in government register
Offspring entities and appointments
35
- 1
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
0082377010 Duke Of York Square, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2003-11-25 ~ 2025-12-31IIF 20 - Director → ME - 2
CADOGAN GROUP HOLDINGS LIMITED
1232963710 Duke Of York Square, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2019-12-05 ~ 2025-12-31IIF 4 - Director → ME - 310 Duke Of York Square, LondonActive Corporate (23 parents, 2 offsprings)Officer2000-03-02 ~ 2025-12-31IIF 1 - Director → ME
- 4
CADOGAN HOTELS GROUP LIMITED
1232963410 Duke Of York Square, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2019-12-05 ~ 2025-12-31IIF 3 - Director → ME - 5
CADOGAN HOTELS HOLDING LIMITED
1232968110 Duke Of York Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-12-05 ~ 2025-12-31IIF 18 - Director → ME - 610 Duke Of York Square, London, United KingdomActive Corporate (9 parents)Officer2024-07-23 ~ 2025-12-31IIF 26 - Director → MEPerson with significant control2024-07-23 ~ 2025-05-07IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 710 Duke Of York Square, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-12-12 ~ 2025-12-31IIF 24 - Director → ME
- 810 Duke Of York Square, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2001-02-28 ~ 2025-12-31IIF 21 - Director → ME
- 910 Duke Of York Square, London, EnglandActive Corporate (18 parents, 7 offsprings)Officer2009-09-14 ~ 2025-12-31IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-07IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10CAPB LIMITED - nowCA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED
- 2001-07-23 00262511Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (138 parents)Officer(before 1992-08-16) ~ 1996-12-13IIF 43 - Director → ME - 11
CEAH (HYDRO) LIMITED
0851631710 Duke Of York Square, London, EnglandActive Corporate (11 parents)Officer2013-05-03 ~ 2025-12-31IIF 23 - Director → ME - 12CHARTER LIMITED - nowISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, United KingdomActive Corporate (50 parents, 5 offsprings)Officer2001-12-14 ~ 2008-10-22IIF 40 - Director → ME
- 13
CHELSEA SECURITIES "B" LIMITED
0067004010 Duke Of York Square, London, EnglandActive Corporate (20 parents)Officer2009-02-11 ~ 2025-12-31IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14RIBSTON PLC - 1999-05-14GLADSTONE PLC - 1999-04-12RIBSTON HOLDINGS PLC - 1999-03-23Media Centre, 201 Wood Lane, LondonDissolved Corporate (24 parents)Officer2000-07-18 ~ 2001-07-03IIF 39 - Director → ME
- 15
CYFRWY LIMITED
1638009610 Duke Of York Square, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2025-04-10 ~ 2025-12-31IIF 5 - Director → ME - 16
ENTWISTLE TERRACE FREEHOLD LIMITED
10085892Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomActive Corporate (6 parents)Officer2016-03-25 ~ nowIIF 7 - Director → ME - 17
EVREMOND ESTATE LIMITED
09561757New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-05-04 ~ nowIIF 13 - Director → ME - 18
KING'S ROAD SETTLED ESTATES LIMITED
1586000410 Duke Of York Square, London, United KingdomActive Corporate (9 parents)Officer2024-07-26 ~ 2025-12-31IIF 27 - Director → MEPerson with significant control2024-07-26 ~ 2025-05-07IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 19Q C GROUND NOMINEES LIMITED - 2007-07-16Palliser Road, West Kensington, LondonActive Corporate (62 parents)Officer2019-03-28 ~ 2024-03-04IIF 16 - Director → ME
- 20QC OPCO LIMITED - 2007-03-21TRUSHELFCO (NO.3187) LIMITED - 2006-01-23Palliser Road, West Kensington, LondonActive Corporate (63 parents)Officer2019-03-28 ~ 2024-03-04IIF 6 - Director → ME
- 2115 Faraday Road, Glenrothes, Fife, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2017-11-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-11-28 ~ 2019-09-09IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22Frp Advisory Trading Limited, Level 2, The Beacon, 176 St. Vincent Street, GlasgowInsolvency Proceedings Corporate (11 parents, 1 offspring)Officer2010-07-01 ~ nowIIF 36 - Director → ME
- 2325 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (66 parents)Officer(before 1992-08-16) ~ 1998-03-31IIF 42 - Director → ME
- 24The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 25The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 26The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2023-08-22 ~ nowIIF 9 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2023-08-22 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
SLOANE STREET SETTLED ESTATES LIMITED
1585477710 Duke Of York Square, London, United KingdomActive Corporate (9 parents)Officer2024-07-23 ~ 2025-12-31IIF 25 - Director → MEPerson with significant control2024-07-23 ~ 2025-05-07IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 29
SNAIGOW ADVENTURE CENTRE LTD
- 2015-10-21 SC515304Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2015-09-10 ~ dissolvedIIF 14 - Director → ME - 30
ST. PETERS PLACE (CHISWICK) RESIDENTS MANAGEMENT COMPANY LIMITED
08376301Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomActive Corporate (8 parents)Officer2016-05-06 ~ nowIIF 8 - Director → ME - 31
THE QUEEN'S CLUB LIMITED
00023072Palliser Rd, West Kensington, LondonActive Corporate (81 parents)Officer2019-03-28 ~ 2024-03-04IIF 15 - Director → ME - 32
THE TENNIS & RACKETS ASSOCIATION LIMITED
07819045C/o The Queens Club, Palliser Road, LondonActive Corporate (30 parents, 1 offspring)Officer2013-01-01 ~ 2019-07-02IIF 17 - Director → ME - 33TIMPSON SERVICES LIMITED - nowSKETCHLEY LIMITED - 2004-06-02
SKETCHLEY PUBLIC LIMITED COMPANY
- 1999-09-08 00143773Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (27 parents)Officer1999-03-31 ~ 2000-02-24IIF 41 - Director → ME - 34
TRYCHRUG LIMITED
1638009710 Duke Of York Square, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2025-04-10 ~ 2025-12-31IIF 2 - Director → ME - 35
YES TELEVISION PUBLIC LIMITED COMPANY
03922358Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2000-03-29 ~ 2008-10-07IIF 44 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.