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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

Buxton, Aubrey James Francis

    Related profiles found in government register
  • Buxton, Aubrey James Francis
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Buxton, Aubrey James Francis
    British chartered surveyor born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England

      IIF 44

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 45

    • 1 Whitbreads Business Centre, Whitbreads Farm Lane, Chatham Green, Chelmsford, Essex, CM3 3FE, England

      IIF 46

    • Church Farm Carlton Green Road, Carlton, Newmarket, Suffolk, CB8 9LD

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52
  • Buxton, Aubrey James Francis
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 146, Kings Road, Bury St. Edmunds, IP33 3DJ, England

      IIF 53

    • Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England

      IIF 54 IIF 55

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 56 IIF 57

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 58 IIF 59

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64 IIF 65 IIF 66

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 67
  • Buxton, Aubrey James Francis
    British farmer born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 68
  • Buxton, Aubrey James Francis
    British none born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • St Nicholas Court, Church Lane, Dersingham, Kings Lynn, Norfolk, PE31 6GZ, England

      IIF 69
  • Buxton, Aubrey James Francis
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sailsbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 70

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 71

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 72
  • Buxton, Aubrey James Francis
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 73 IIF 74

    • Raveningham Estate Office, Raveningham Hall, Norwich, NR14 6NS, United Kingdom

      IIF 75 IIF 76
  • Buxton, Aubrey James Francis
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 77

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 78
  • Buxton, Aubrey James Francis
    born in March 1956

    Registered addresses and corresponding companies

    • Church Farm, Carlton, Cambridgeshire

      IIF 79
  • Mr Aubrey James Francis Buxton
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 80

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 81 IIF 82

    • Hill House, Carlton, Newmarket, CB8 9JY, England

      IIF 83

    • Estate Office, Beccles Road, Raveningham, Norwich, Norfolk, NR14 6NS

      IIF 84

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 85
  • Aubrey James Francis Buxton
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, The Airport, Cambridge, CB5 8RY

      IIF 86

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 87 IIF 88

    • Salisbury House, Station Road, Cambridge, Suffolk, CB1 2LA, United Kingdom

      IIF 89
  • Buxton, James Aubrey Francis
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm, Carlton, Newmarket, CB8 9LD

      IIF 90
  • Mr Aubrey James Francis Buxton
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 91 IIF 92

    • Hill House, Brinkley Road, Carlton, Newmarket, Suffolk, CB8 9JY, United Kingdom

      IIF 93
  • Aubrey James Francis Buxton
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aubrey James Francis Buxton
    British born in March 1956

    Resident in Cambridgeshire

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 100
child relation
Offspring entities and appointments 80
  • 1
    ALLIED SCHOOLS AGENCY LIMITED
    00306977
    Martyrs Memorial & Church Of England (cpas), Sovereign Court One (unit 3) Sir William Lyons Road, University Of Warwick Science Park, Coventry
    Active Corporate (47 parents)
    Officer
    1998-09-21 ~ 2000-12-12
    IIF 48 - Director → ME
  • 2
    BIDECOM LTD
    03953798
    Bidwells, Trumpington Road, Cambridge, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2000-03-22 ~ 2010-01-01
    IIF 51 - Director → ME
  • 3
    BIDWELLS DRAKE LLP
    - now OC305190
    BIDWELLS DRAKE & PARTNERS LLP
    - 2003-08-18 OC305190
    Bidwell House, Trumpington Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2003-07-28 ~ 2003-09-12
    IIF 90 - LLP Designated Member → ME
  • 4
    BIDWELLS HOLDINGS LTD
    - now 02109235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Dissolved on 2025-08-09
    BIDWELLS & KING LIMITED
    - 2010-03-11 02109235
    LUSHNEAT LIMITED - 1987-07-21
    25 Farringdon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1999-07-08 ~ 2011-01-01
    IIF 50 - Director → ME
  • 5
    BIDWELLS LLP
    OC344553
    Bidwell House, Trumpington Road, Cambridge, Cambridgeshire
    Active Corporate (122 parents, 6 offsprings)
    Officer
    2009-03-31 ~ 2010-12-31
    IIF 79 - LLP Designated Member → ME
  • 6
    BIDWELLS PROPERTY CONSULTANTS LTD
    03953796
    Bidwells, Trumpington Road, Cambridge, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2000-03-22 ~ 2010-01-01
    IIF 52 - Director → ME
  • 7
    BURNHAM 2 LTD
    08874913
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 56 - Director → ME
  • 8
    CAMBRIDGE POWER (CONSTRUCTION SERVICES) LIMITED
    15170976
    146 Kings Road, Bury St. Edmunds, England
    Dissolved Corporate (6 parents)
    Officer
    2024-07-12 ~ dissolved
    IIF 53 - Director → ME
  • 9
    CAMBRIDGE POWER LIMITED
    - now 12481022 12028663
    BURY ST EDMUNDS POWER LIMITED - 2020-08-28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2022-10-19 ~ now
    IIF 34 - Director → ME
  • 10
    COPEWELL LIMITED
    01408465
    Bidwell House, Bidwell House, Trumpington Rd, Cambridge
    Active Corporate (28 parents, 1 offspring)
    Officer
    1996-08-12 ~ 2011-03-31
    IIF 47 - Director → ME
  • 11
    EATON SOCON 2 POWER LIMITED
    13415456 12921574
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2024-07-12 ~ dissolved
    IIF 17 - Director → ME
  • 12
    EATON SOCON POWER LIMITED
    12921574 13415456
    4th Floor, Burlington Building, Heddon Street, London, England
    Active Corporate (13 parents)
    Officer
    2024-07-12 ~ 2025-07-17
    IIF 61 - Director → ME
  • 13
    FIFE POWER 1 LIMITED
    13722933
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-12 ~ now
    IIF 18 - Director → ME
  • 14
    FLAG FEN POWER LIMITED
    13181094
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-12 ~ now
    IIF 28 - Director → ME
  • 15
    GAINSBOROUGH REGENERATION LIMITED
    06468534
    Estate Office Beccles Road, Raveningham, Norwich, Norfolk
    Active Corporate (8 parents)
    Officer
    2015-05-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 16
    HILL HOUSE AUTOMOTIVE LIMITED
    15437949
    Hill House, Brinkley Road, Carlton, Newmarket, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 38 - Director → ME
  • 17
    IRON ACTON POWER LIMITED
    - now 13750046
    MARFLEET POWER LIMITED - 2023-01-27
    NORWICH POWER LIMITED - 2022-09-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-12 ~ now
    IIF 29 - Director → ME
  • 18
    LANDSCAPE PRODUCTIONS LIMITED
    00653353
    2 The Close, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    1992-09-10 ~ 2002-03-10
    IIF 36 - Director → ME
  • 19
    LAWFORD POWER LIMITED
    13226457
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-12 ~ now
    IIF 21 - Director → ME
  • 20
    LEEDS POWER LIMITED
    13415468
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-12 ~ now
    IIF 24 - Director → ME
  • 21
    LYNN POWER LIMITED
    13212070
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-12 ~ now
    IIF 22 - Director → ME
  • 22
    MARSHALL GROUP PROPERTIES LIMITED
    - now 02051458 02051459
    MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2023-01-03 ~ 2025-01-30
    IIF 44 - Director → ME
  • 23
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    02051460 02051461
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2014-04-01 ~ 2024-06-28
    IIF 55 - Director → ME
    Person with significant control
    2019-07-27 ~ 2022-08-31
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    MGPH LIMITED
    - now 01374269
    PARTS-TRANS LIMITED - 1987-11-30
    COOLTRANS LIMITED - 1984-02-29
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (19 parents)
    Officer
    2011-05-01 ~ 2025-01-30
    IIF 54 - Director → ME
  • 25
    NEXTPOWER RUTHERGLEN LIMITED - now
    GLASGOW POWER LIMITED
    - 2025-06-05 13625878
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-07-12 ~ 2024-11-13
    IIF 65 - Director → ME
  • 26
    NORWOOD (L) LIMITED
    11997665
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 63 - Director → ME
  • 27
    PELHAM POWER LIMITED
    12480987
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-12 ~ now
    IIF 32 - Director → ME
  • 28
    PIGEON (BRUNDALL) LIMITED
    09722595
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 59 - Director → ME
  • 29
    PIGEON (BURY EAST) LIMITED
    - now 07063525 07566293
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 68 - Director → ME
  • 30
    PIGEON (BURY WEST PROMOTIONS) LIMITED
    11060109
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-13 ~ now
    IIF 30 - Director → ME
  • 31
    PIGEON (BURY WEST) LIMITED
    10906934
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-08-09 ~ 2018-04-26
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 32
    PIGEON (CHESHUNT) HOLDINGS LIMITED
    16087585
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-18 ~ 2025-01-10
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 33
    PIGEON (CLAYDON) LIMITED
    10774559
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 60 - Director → ME
  • 34
    PIGEON (CPL) LIMITED
    14365030
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-13 ~ now
    IIF 19 - Director → ME
  • 35
    PIGEON (ELMSWELL) LIMITED
    15488889
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-21 ~ now
    IIF 25 - Director → ME
  • 36
    PIGEON (GREAT BARTON) LTD
    09692624
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 67 - Director → ME
  • 37
    PIGEON (HOCKLEY) LIMITED
    13042807
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-25 ~ now
    IIF 35 - Director → ME
  • 38
    PIGEON (HOLLAND ON SEA) LIMITED
    - now 15230817
    PIGEON (EAST TILBURY) LIMITED
    - 2024-02-04 15230817
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-24 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-10-24 ~ 2024-03-19
    IIF 92 - Ownership of shares – 75% or more → OE
  • 39
    PIGEON (HONEY HILL) LIMITED
    12584476
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-05-04 ~ 2021-03-05
    IIF 89 - Ownership of shares – 75% or more → OE
  • 40
    PIGEON (JACKS HATCH) LIMITED
    13440245
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-06-07 ~ 2021-07-30
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 41
    PIGEON (NORTH WEALD) LIMITED
    16584559
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-07-15 ~ 2025-11-25
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 42
    PIGEON (POSTWICK) LIMITED
    - now 09774790
    PIGEON (LEISTON) LIMITED
    - 2016-06-11 09774790
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 58 - Director → ME
    2015-09-14 ~ 2016-05-11
    IIF 77 - Director → ME
  • 43
    PIGEON (RISBY 2) LIMITED
    10779864 07566307
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-05-19 ~ 2020-03-17
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 44
    PIGEON (SANDON) LIMITED
    12647520
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 31 - Director → ME
  • 45
    PIGEON (SAWSTON) LLP
    OC398931
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (21 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 46
    PIGEON (SHELFORD) LIMITED
    08587611
    Salisbury House Salisbury Villas, Station Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    2013-06-27 ~ now
    IIF 2 - Director → ME
  • 47
    PIGEON (SNETTISHAM) LIMITED
    15076441
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-16 ~ 2023-12-21
    IIF 78 - Director → ME
  • 48
    PIGEON (SOUTH NORWOOD) LIMITED
    11999503
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 64 - Director → ME
  • 49
    PIGEON (SOUTHERN & REGIONAL) LIMITED
    13907820
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 50
    PIGEON (SUDBURY) LIMITED
    14234749
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 51
    PIGEON (TRIMLEY) LTD
    09692294
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 8 - Director → ME
  • 52
    PIGEON (WICKFORD) LIMITED
    07673200
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-06-20 ~ now
    IIF 43 - Director → ME
  • 53
    PIGEON (WOOLPIT) LIMITED
    09763223
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 11 - Director → ME
  • 54
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-11 ~ now
    IIF 72 - LLP Designated Member → ME
  • 55
    Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 56
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 7 - Director → ME
  • 57
    PIGEON BURNHAM LIMITED
    08229350 08222146
    Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-09-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 58
    PIGEON CAPITAL MANAGEMENT 1 LIMITED
    - now 07566293 12178629... (more)
    PIGEON PROMOTION BURY EAST LIMITED
    - 2017-02-01 07566293 07063525
    TAYVIN 449 LIMITED - 2011-07-06
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2011-07-25 ~ now
    IIF 42 - Director → ME
  • 59
    PIGEON CAPITAL MANAGEMENT 1000 LIMITED
    13153775 14117702... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-09-09 ~ dissolved
    IIF 45 - Director → ME
  • 60
    PIGEON CAPITAL MANAGEMENT 2 LIMITED
    10373104 12178629... (more)
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-09-13 ~ now
    IIF 5 - Director → ME
  • 61
    PIGEON CAPITAL MANAGEMENT 2000 LTD
    14117702 13153775... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-19 ~ now
    IIF 33 - Director → ME
  • 62
    PIGEON CAPITAL MANAGEMENT 3 LIMITED
    12178629 07566293... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-08-28 ~ 2019-08-29
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    PIGEON CAPITAL MANAGEMENT 4 LIMITED
    14119799 12178629... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-20 ~ now
    IIF 13 - Director → ME
  • 64
    PIGEON CAPITAL MANAGEMENT 5 LIMITED
    - now 07734276 12178629... (more)
    PIGEON LAND LIMITED
    - 2024-04-12 07734276 09425075
    PIGEON (PROMOTIONS) LTD
    - 2012-03-16 07734276
    Salisbury House, Station Road, Cambridge
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-08-09 ~ now
    IIF 41 - Director → ME
  • 65
    PIGEON CAPITAL MANAGEMENT 6 LIMITED
    - now 09425075 12178629... (more)
    PIGEON LAND 2 LIMITED
    - 2024-04-12 09425075 07734276
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-02-05 ~ now
    IIF 4 - Director → ME
  • 66
    PIGEON CAPITAL MANAGEMENT LIMITED
    11392481 07734276... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-06-01 ~ 2018-07-11
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    PIGEON HUNSTANTON 1 LIMITED
    - now 08222146 09423362
    FRIARS 680 LIMITED - 2015-02-05
    PIGEON BURNHAM LIMITED - 2012-09-26
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-02-26 ~ dissolved
    IIF 3 - Director → ME
  • 68
    PIGEON HUNSTANTON 2 LIMITED
    09423362 08222146
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 57 - Director → ME
  • 69
    PIGEON INVESTMENT MANAGEMENT LIMITED
    - now 06287005
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    Salisbury House, Station Road, Cambridge
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2011-01-01 ~ now
    IIF 1 - Director → ME
  • 70
    PIGEON LAND HOLDINGS 2 LIMITED
    13548865 13531158
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-08-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-08-05
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 71
    PIGEON LAND HOLDINGS LIMITED
    13531158 13548865
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2021-07-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-07-26 ~ 2024-03-07
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 72
    PIGEON NOMINEES LIMITED
    16494692
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-04 ~ now
    IIF 74 - Director → ME
  • 73
    PLUMSTEAD FARMS LIMITED
    - now 03404547
    CHEERGOOD LIMITED
    - 1997-08-22 03404547
    Southfield Road, Woodbastwick, Norwich, Norfolk
    Active Corporate (10 parents)
    Officer
    1997-08-04 ~ 2003-02-01
    IIF 49 - Director → ME
  • 74
    STANFORD HALL ESTATE LTD
    07073378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22 during the appointment or period of control
    Dissolved on 2013-04-21 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 69 - Director → ME
  • 75
    STIFFKEY FARMS LIMITED
    - now 01903314
    MEGA TRADERS LIMITED - 1985-08-23
    Hill House, Carlton, Newmarket, England
    Active Corporate (8 parents)
    Officer
    1992-02-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 76
    STRUTT AND PARKER (FARMS) LIMITED - now
    STRUTT AND PARKER(FARMS),LIMITED
    - 2020-03-31 00151618
    Unit 1 Old Park Farm Ford End, Chelmsford, Essex, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2010-07-01 ~ 2019-08-29
    IIF 46 - Director → ME
  • 77
    THONOCK & SOMERBY ESTATES (NO.2) LIMITED
    15991695 15984518
    Raveningham Estate Office, Raveningham Hall, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    THONOCK & SOMERBY ESTATES LIMITED
    15984518 15991695
    Raveningham Estate Office, Raveningham Hall, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    THORNEY POWER LIMITED
    13415304
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-12 ~ now
    IIF 27 - Director → ME
  • 80
    WHITE OAK PROPERTIES LIMITED
    06651635
    Hill House Brinkley Road, Carlton, Newmarket, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE

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