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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

Markham, Toby John

    Related profiles found in government register
  • Markham, Toby John
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Broadoak Management Limited, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 1

    • C/o Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 2

    • C/o Broadoak Management Ltd, Unit 7 Hockliffe Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 3

    • 10, Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, PE29 1YB, England

      IIF 4 IIF 5 IIF 6

    • 10, Old Houghton Road, Hartford, Huntingdon, PE29 1YB, England

      IIF 7 IIF 8 IIF 9

    • Campbell House, 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, PE29 1YB, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15

    • Campbell House, 10 Old Houghton Road, Hartford, Huntingdon, PE29 1YB, England

      IIF 16 IIF 17

    • James Hall, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England

      IIF 18
  • Markham, Toby John
    English company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

      IIF 19

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 20 IIF 21

    • Mick George Ltd, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 22

    • Landgate Chambers, Rye, East Sussex, TN31 7LJ, United Kingdom

      IIF 23

    • James Hall, Parsons Green, St. Ives, PE27 4AA, United Kingdom

      IIF 24
  • Markham, Toby John
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 25

    • Campbell House, 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, PE29 1YB, England

      IIF 26
  • Markham, Toby John
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Toad Hall, High Street, Brington, Cambridgeshire, PE28 5AG

      IIF 27
  • Markham, Toby John
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James Hall, Parsons Green, St Ives, Cambs, PE27 4AA, Uk

      IIF 28

    • James Hall, Parsons Green, St. Ives, PE27 4AA, United Kingdom

      IIF 29
  • Markham, Toby John
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Toby Markham
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, PE29 1YB, England

      IIF 53

    • Campbell House, 10 Old Houghton Road, Hartford, Huntingdon, PE29 1YB, England

      IIF 54
  • Mr Toby Markham
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Mick George Ltd, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 55
  • Markham, Toby John

    Registered addresses and corresponding companies

    • James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 56 IIF 57
  • Mr Toby John Markham
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, PE29 1YB, England

      IIF 58

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

      IIF 59
  • Markham, Toby
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 60
  • Mr Toby John Markham
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

      IIF 61

    • James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 53
  • 1
    BRAMPTON PARK (PARCEL E) MANAGEMENT COMPANY LIMITED
    11405425 11113996
    C/o Broadoak Management Ltd, Unit 7 Hockliffe Park, Hockliffe, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2018-06-08 ~ now
    IIF 3 - Director → ME
  • 2
    BRAMPTON PARK (TM) LIMITED
    10610644
    James Hall, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 3
    BRAMPTON PARK ESTATE MANAGEMENT COMPANY LIMITED
    11113996 11405425
    C/o Broadoak Management Limited Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
    Active Corporate (5 parents)
    Officer
    2017-12-15 ~ now
    IIF 1 - Director → ME
  • 4
    BRAMPTON PARK LTD
    - now 08910723 09972934
    CAMPBELL BUCHANAN LOCHAILORT LIMITED
    - 2016-02-10 08910723 09972934
    LOCHAILORT BRAMPTON LIMITED
    - 2014-03-31 08910723
    Campbell House 10 Old Houghton Road, Hartford, Huntingdon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-02-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 5
    BRINGTON NORTH LLP
    OC404049
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2016-03-02
    IIF 29 - LLP Designated Member → ME
  • 6
    CAMBRIDGE DEVELOPMENT DESIGN & MANAGEMENT LTD
    13128554
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CAMBRIDGESHIRE AGRICULTURAL LIMITED
    05771334
    Campbell House 10 Old Houghton Road, Hartford, Huntingdon, England
    Active Corporate (7 parents)
    Officer
    2006-04-05 ~ now
    IIF 18 - Director → ME
  • 8
    CAMPBELL BUCHANAN GEORGE LLP - now
    CAMPBELL BUCHANAN LLP
    - 2018-05-31 OC343199 02985339
    Campbell House 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2017-12-08
    IIF 27 - LLP Designated Member → ME
  • 9
    CAMPBELL BUCHANAN LOCHAILORT LIMITED
    - now 09972934 08910723
    BRAMPTON PARK LTD
    - 2016-02-10 09972934 08910723
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 45 - Director → ME
  • 10
    CAMPBELL, MELHUISH AND BUCHANAN LIMITED
    - now 02985339 OC343199
    STRANDREY BUILDERS LIMITED
    - 1994-12-19 02985339
    Campbell House 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-12-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CANTABRIGIA NOMINEES LIMITED - now
    ALMAREN HOMES (NOMINEES) LIMITED - 2021-05-11
    CAMPBELL BUCHANAN (UPWOOD) LIMITED
    - 2016-09-13 05834391
    JAMES HALL TECHNICAL SERVICES LIMITED
    - 2014-01-03 05834391 05834554
    ALMAREN TWO LIMITED
    - 2011-09-13 05834391
    DIVERSA TWO LIMITED - 2007-09-04
    LUMINUS TWO LIMITED - 2007-04-11
    Cedar Court, Barton Road, Bury St. Edmunds, England
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    2011-09-13 ~ 2015-12-31
    IIF 50 - Director → ME
  • 12
    CARRINGTON PLACE BRAMPTON LIMITED
    04665980
    40a Market Square, St. Neots, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    2003-02-13 ~ 2005-05-27
    IIF 37 - Director → ME
  • 13
    CCK CONVEYANCING LLP - now
    CBOF LLP
    - 2012-09-21 OC372874
    James Hall, Parsons Green, St Ives, Cambs
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ 2012-08-31
    IIF 28 - LLP Designated Member → ME
  • 14
    CMB BRAMPTON WEST END LIMITED
    04199630
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-04-12 ~ dissolved
    IIF 36 - Director → ME
  • 15
    CMB BRINGTON NORTH LTD
    08824718
    James Hall, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 47 - Director → ME
    2013-12-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 16
    CMB BRINGTON SOUTH LTD
    08824727
    James Hall, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 46 - Director → ME
    2013-12-23 ~ dissolved
    IIF 57 - Secretary → ME
  • 17
    CMB GAMLINGAY LIMITED
    04075162
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-20 ~ dissolved
    IIF 31 - Director → ME
  • 18
    CMB PROPERTY INVESTMENTS LIMITED
    06761981
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 32 - Director → ME
  • 19
    CMB ST. IVES LIMITED
    04164367
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-02-20 ~ dissolved
    IIF 34 - Director → ME
  • 20
    CREST NICHOLSON (STOTFOLD) LIMITED - now
    LOCHAILORT STOTFOLD LIMITED
    - 2016-05-25 08774274
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-11-14 ~ 2016-05-19
    IIF 51 - Director → ME
  • 21
    FAIRFIELD MEADOWS APARTMENT MANAGEMENT COMPANY LIMITED
    14899777 13920371
    C/o Broadoak Management Ltd Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2023-05-29 ~ now
    IIF 60 - Director → ME
  • 22
    FAIRFIELD MEADOWS ESTATE MANAGEMENT COMPANY LIMITED
    13920371 14899777
    C/o Broadoak Management Ltd Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2022-02-16 ~ now
    IIF 2 - Director → ME
  • 23
    FENGATE LAND HOLDINGS LIMITED
    13183389
    10 Old Houghton Road, Hartford, Huntingdon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 9 - Director → ME
  • 24
    FITZROY LAND AND PROPERTY LIMITED
    12193913
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HARTFORD PROPERTY LIMITED
    14472517
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2022-11-09 ~ now
    IIF 5 - Director → ME
  • 26
    JAMES HALL TECHNICAL SERVICES LIMITED
    - now 05834554 05834391
    JAMES HALL SALES & MARKETING LIMITED
    - 2014-01-08 05834554
    ALMAREN ONE LIMITED
    - 2011-09-13 05834554
    DIVERSA ONE LIMITED - 2007-09-04
    LUMINUS ONE LIMITED - 2007-04-11
    James Hall, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2011-09-13 ~ 2015-12-31
    IIF 49 - Director → ME
  • 27
    LOCHAILORT AMPTHILL LIMITED
    08099531
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-11 ~ now
    IIF 4 - Director → ME
  • 28
    LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED
    08126045
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 24 - Director → ME
  • 29
    LOCHAILORT FAIRFIELD (PARCEL B) LIMITED
    11381164 11381173
    6 Lancaster Way, Ermine Business Park, Huntingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-24 ~ dissolved
    IIF 21 - Director → ME
  • 30
    LOCHAILORT FAIRFIELD (PARCEL C) LIMITED
    11381173 11381164
    6 Lancaster Way, Ermine Business Park, Huntingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-24 ~ dissolved
    IIF 20 - Director → ME
  • 31
    LOCHAILORT FAIRFIELD GROUP LIMITED
    11380857
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-24 ~ dissolved
    IIF 19 - Director → ME
  • 32
    LOCHAILORT FAIRFIELD LIMITED
    10058277
    Campbell House 10 Old Houghton Road, Hartford, Huntingdon, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-03-11 ~ now
    IIF 16 - Director → ME
  • 33
    LUDDINGTON ESTATE LIMITED
    06846044
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
    Active Corporate (5 parents)
    Officer
    2009-03-13 ~ 2011-07-01
    IIF 35 - Director → ME
  • 34
    Campbell House 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    2018-02-06 ~ now
    IIF 11 - Director → ME
  • 35
    Campbell House 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    2019-11-21 ~ now
    IIF 10 - Director → ME
  • 36
    Campbell House 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    IIF 12 - Director → ME
  • 37
    Campbell House 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 15 - Director → ME
  • 38
    MALTINGS PLACE LIMITED
    04502057
    The Coach House, The Square, Sawbridgeworth, Herts
    Active Corporate (12 parents)
    Officer
    2002-08-02 ~ 2006-10-25
    IIF 41 - Director → ME
  • 39
    MARKHAM & GEORGE PROPERTY LIMITED
    - now 10973760
    CMB+MGP LIMITED
    - 2018-01-03 10973760
    Campbell House 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2017-12-08 ~ now
    IIF 26 - Director → ME
  • 40
    MARKHAM PROPERTY MANAGEMENT LTD
    - now 10614267
    MARKHAM INVESTMENTS LIMITED
    - 2019-09-27 10614267
    Campbell House 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2017-02-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-02-10 ~ 2019-09-30
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 41
    MOATS WAY LAND LIMITED
    - now 11983487
    MOATS WAY LIMITED
    - 2024-05-29 11983487 15747932
    Mick George Ltd Lancaster Way, Ermine Business Park, Huntingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-05-01 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MOATS WAY LIMITED
    15747932 11983487
    4 Birchley Estate, Birchfield Lane, Oldbury, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-29 ~ now
    IIF 8 - Director → ME
  • 43
    NUENURGY SOURCES (UK) LIMITED
    05954967
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 39 - Director → ME
  • 44
    PEDLEY FARM MANAGEMENT COMPANY LIMITED
    09523909
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2015-04-02 ~ 2019-12-31
    IIF 52 - Director → ME
  • 45
    PETERBOROUGH SPORTS STADIUM LIMITED
    - now 00365131 00396467
    R.PERKINS AND SONS LIMITED - 1991-03-31
    10 Old Houghton Road, Hartford, Huntingdon, England
    Active Corporate (11 parents)
    Officer
    2021-03-26 ~ now
    IIF 7 - Director → ME
  • 46
    RIVER PLACE (ST. IVES) MANAGEMENT COMPANY LIMITED
    05042372
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (19 parents)
    Officer
    2004-02-12 ~ 2008-04-01
    IIF 40 - Director → ME
  • 47
    ST GEORGE'S PLACE (AMPTHILL) MANAGEMENT COMPANY LIMITED
    10305854
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, England
    Active Corporate (10 parents)
    Officer
    2016-08-01 ~ 2021-09-23
    IIF 42 - Director → ME
  • 48
    STILLWORTH LIMITED
    - now 05508808
    THE EXECUTIVE CAR COMPANY LIMITED
    - 2010-01-04 05508808
    James Hall, Parsons Green, St. Ives, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 38 - Director → ME
  • 49
    THE HURDLES MANAGEMENT COMPANY LIMITED
    05911264
    Sabre Estate Management Limited Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2006-08-21 ~ 2009-11-01
    IIF 33 - Director → ME
  • 50
    TTP FOODS LTD
    12443201
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-05 ~ 2023-10-02
    IIF 23 - Director → ME
  • 51
    TTP SNACKS LIMITED
    08207503
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2020-05-25 ~ 2023-10-02
    IIF 25 - Director → ME
  • 52
    UPWOOD ESTATES LIMITED
    08946341
    Campbell House 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2014-03-19 ~ now
    IIF 13 - Director → ME
  • 53
    WATERS MEET (HUNTINGDON) MANAGEMENT COMPANY LIMITED
    05525230
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-08-02 ~ 2010-10-01
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.