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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

Bedford, Andrew Ian Henry

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10

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

      IIF 11 IIF 12
  • 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 13 IIF 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24
  • 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 25
  • 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 26

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

      IIF 27
  • The 15th Duke Of Bedford Andrew Ian Henry Russell
    British born in March 1962

    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 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
  • Duchess Of Bedford Louise Rona Russell
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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 42
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56
  • 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 57

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

      IIF 58
  • 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 59
  • The Most Noble Henrietta Joan The Dowager Duchess Of Bedford
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies
  • 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 64
  • 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 65

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

      IIF 66
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 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more 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 28 - Ownership of shares – 75% or more → OE
    IIF 28 - 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 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - 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 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    icon of calendar 2024-09-30 ~ now
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - 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 35 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 35 - 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 19 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 19 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 19 - 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 20 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 20 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2024-09-30 ~ now
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2024-09-30 ~ now
    IIF 32 - 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 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - 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 25 - 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 7 - 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 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2024-09-30 ~ now
    IIF 33 - 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 46 - 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
  • 17
    icon of address Bedford Office, Woburn, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 66 - 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 65 - Director → ME
  • 19
    icon of address Terrace House, Newmarket, Suffolk
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    IIF 55 - 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 54 - Director → ME
  • 21
    icon of address 29a Montague Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-26 ~ now
    IIF 48 - 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 52 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 8 - 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 26 - Director → ME
    icon of calendar ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors with 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
  • 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 53 - 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
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - 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 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - 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 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - 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 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - 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 2 - 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 34 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 34 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 34 - 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 57 - 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 58 - 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 10 - 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 5 - 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 12 - 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 24 - 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 9 - 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 44 - 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 11 - 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 13 - 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.