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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

Russell Fifteenth Duke Of Bedford, Andrew Ian Henry, The 15th Duke Of Bedford

    Related profiles found in government register
  • 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

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

      IIF 1

    • icon of address Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ

      IIF 2

    • icon of address 29a, Montague Street, London, WC1B 5BL

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

    • icon of address The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 8 IIF 9

    • icon of address Woburn Abbey, Woburn, Bedfiordshire, MK17 9WA

      IIF 10

    • icon of address Woburn Abbey, Woburn, Buckinghamshire, MK17 9WA

      IIF 11 IIF 12
  • 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

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

      IIF 13

    • icon of address Woburn Abbey, Woburn, Buckinghamshire, MK17 9WA

      IIF 14
  • 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

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

      IIF 15

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

      IIF 16
  • Russell, Andrew, The 15th Duke Of Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • 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

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

      IIF 18
  • Bedford, Andrew Ian Henry, The Duke Of Bedford
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, High Street, Newmarket, CB8 8JL, England

      IIF 19

    • icon of address Woburn Abbey, Woburn, Bedfordshire, MK17 9WA

      IIF 20 IIF 21
  • The 15th Duke Of Bedford Andrew Ian Henry Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Tavistock, Andrew Ian Henry, The Duke Of Bedford
    British company director born in March 1962

    Registered addresses and corresponding companies

    • icon of address Woburn Abbey, Woburn, Bedfordshire, MK17 9WA

      IIF 23
  • The 15th Duke Of Bedford Andrew Ian Henry Russell
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ

      IIF 24

    • icon of address 29a, Montague Street, London, WC1B 5BL

      IIF 25 IIF 26

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

      IIF 27

    • icon of address The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 28
  • Russell, Henrietta Joan, The Dowager Duchess Of Bedford
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 29
  • Russell, Louise Rona, Duchess Of Bedford
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

    • icon of address The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 31
  • 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

    • icon of address 29a, Montague Street, London, WC1B 5BL

      IIF 32
  • The Fifteenth Duke Of Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29a, Montague Street, London, WC1B 5BL

      IIF 33 IIF 34

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

      IIF 35
  • 15th Duke Of Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bedford Estate Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 36
  • Duchess Of Bedford, Henrietta
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • The Duke Of Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 38
  • Bedford, Andrew Ian Henry
    born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • The Dowager Duchess Of Bedford, Henrietta Joan
    born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bedford House, 15 George Street, Woburn, , MK17 9PX,

      IIF 40
  • The 15th Duke Of Bedford Andrew Ian Henry Russell
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • The Duchess Of Bedford
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 45
  • Andrew Ian Henry Bedford
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • icon of address Woburn Abbey, Woburn, Bedfordshire, MK43 0TP

      IIF 47
  • 15th Duke Of Bedford
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Her Grace Henrietta Duchess Of Bedford
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 49
  • The Most Noble Henrietta Joan The Dowager Duchess Of Bedford
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies
  • Duchess Of Bedford Henrietta Bedford
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

    • icon of address 29a, Montague Street, London, WC1B 5BL

      IIF 55 IIF 56 IIF 57

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

      IIF 58

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

      IIF 59
  • The Dowager Duchess Of Bedford
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 60
  • Bedford, Henrietta, Duchess
    British property owner born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29a, Montague Street, London, WC1B 5BL, England

      IIF 61
  • Bedford, Duchess Of, Henrietta
    British property owner born in March 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Duchess Of Bedford Louise Rona Russell
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    IIF 42 - Ownership of shares – 75% or more 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 voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    icon of address The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 4
    icon of address The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address 29a Montague Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    icon of calendar 2024-09-30 ~ now
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address 29a Montague Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    IIF 57 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 25 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    SETTLEMENT LONDON ESTATE LLP - 2013-07-11
    icon of address 29a Montague Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    icon of address The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 1999-09-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2024-09-30 ~ now
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    BEDFORD LONDON ESTATES LIMITED - 2013-07-08
    icon of address 29a Montague Street, London
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,370 GBP2016-04-05
    Officer
    icon of calendar 2013-07-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    icon of address The Bedford Office, Woburn, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    -66 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 11
    icon of address The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-02-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2024-09-30 ~ now
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 12
    icon of address C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 13
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    17,791,391 GBP2024-04-05
    Officer
    icon of calendar 2003-09-29 ~ now
    IIF 40 - LLP Member → ME
  • 14
    icon of address The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 37 - Director → ME
  • 15
    icon of address 29a Montague Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    146,064 GBP2018-04-05
    Officer
    icon of calendar 2013-07-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2024-09-30 ~ now
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 16
    WOBURN FARMING COMPANY - 1999-11-18
    icon of address Bedford Office, Woburn, Milton Keynes, Bucks
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1992-09-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 with control over the trustees of a trust → OE
  • 17
    icon of address Bedford Office, Woburn, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 16 - Director → ME
  • 18
    icon of address Bedford Office, Woburn, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 15 - Director → ME
  • 19
    icon of address Terrace House, Newmarket, Suffolk
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
  • 20
    icon of address Bedford House 15 George Street, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-03-03 ~ now
    IIF 10 - Director → ME
  • 21
    icon of address 29a Montague Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-26 ~ now
    IIF 4 - Director → ME
  • 22
    icon of address The Bedford Office, Woburn, Milton Keynes
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2016-12-31
    Officer
    icon of calendar 2014-12-15 ~ now
    IIF 8 - Director → ME
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control → OE
  • 23
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
    WOBURN SAFARI PARK LIMITED - 1996-11-01
    WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
    icon of address The Bedford Office, Woburn, Milton Keynes, Bedfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-05-16 ~ now
    IIF 30 - Director → ME
    icon of calendar ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    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
  • 24
    KINCHBOND LIMITED - 1982-05-07
    icon of address The Bedford Office, Woburn, Milton Keynes
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    icon of calendar 1999-09-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 25
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    icon of address Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1995-07-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
Ceased 16
  • 1
    icon of address The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-09-20 ~ 2024-09-30
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-09-23 ~ 2024-09-30
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 3
    icon of address The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-09-19 ~ 2024-09-30
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 4
    icon of address The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-09-19 ~ 2024-09-30
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 29a Montague Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2016-10-31
    IIF 62 - Director → ME
  • 6
    SETTLEMENT LONDON ESTATE LLP - 2013-07-11
    icon of address 29a Montague Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-30 ~ 2025-01-30
    IIF 56 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 56 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    COUNTRYSIDE FOUNDATION(THE) - 1997-05-20
    THE COUNTRYSIDE FOUNDATION FOR EDUCATION - 2011-06-08
    icon of address 1st Floor, Block C, Manchester Road, Burnley, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2011-09-30
    IIF 13 - Director → ME
  • 8
    ALNERY NO. 1167 LIMITED - 1992-04-14
    FOXLAND LIMITED - 2000-04-04
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-03-27 ~ 1993-06-24
    IIF 14 - Director → ME
  • 9
    NEWMARKET ESTATES AND PROPERTY COMPANY LIMITED - 1987-01-05
    icon of address Jockey Club Office, 101 High Street, Newmarket, Suffolk
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2022-12-31
    IIF 19 - Director → ME
  • 10
    icon of address 29a Montague Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    146,064 GBP2018-04-05
    Officer
    icon of calendar 2013-09-30 ~ 2016-10-01
    IIF 61 - Director → ME
  • 11
    NEWMARKET RACECOURSES TRUST - 2010-07-29
    NEWMARKET RACECOURSES - 2010-07-29
    icon of address Westfield House, The Links, Newmarket, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    -2,391,304 GBP2024-12-31
    Officer
    icon of calendar 1996-03-06 ~ 2004-11-17
    IIF 21 - Director → ME
  • 12
    icon of address Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor, 25 Shaftesbury Avenue, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-05-05 ~ 2005-11-30
    IIF 23 - Director → ME
  • 13
    icon of address Bedford Office, Woburn, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ 2024-09-30
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 14
    NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
    icon of address The National Hospital, Queen Square, London
    Active Corporate (14 parents)
    Officer
    icon of calendar ~ 1993-01-14
    IIF 47 - Director → ME
  • 15
    THE NEW ASTLEY CLUB - 2014-05-19
    icon of address The Racing Centre, Fred Archer Way, Newmarket, Suffolk
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-25 ~ 2016-06-22
    IIF 20 - Director → ME
  • 16
    icon of address 29a Montague Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    IIF 33 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.