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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

Mr Aubrey James Francis Buxton

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • Aubrey James Francis Buxton
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8 IIF 9
  • 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 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17 IIF 18

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

      IIF 19
  • 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 20 IIF 21

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

      IIF 22 IIF 23
  • 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 24

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

      IIF 25
  • 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 26
  • 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 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74
  • 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 78

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

      IIF 79 IIF 80

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

      IIF 81 IIF 82

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

      IIF 83 IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 92
  • 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 93
  • 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 94
  • Buxton, James Aubrey Francis
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm, Carlton, Newmarket, CB8 9LD

      IIF 95
  • 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 96

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

      IIF 97

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

      IIF 98
  • Buxton, Aubrey James Francis
    born in March 1956

    Registered addresses and corresponding companies

    • Church Farm, Carlton, Cambridgeshire

      IIF 99
child relation
Offspring entities and appointments 79
  • 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 73 - Director → ME
  • 2
    BIDECOM LTD
    03953798
    Bidwells, Trumpington Road, Cambridge, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2000-03-22 ~ 2010-01-01
    IIF 76 - 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 95 - LLP Designated Member → ME
  • 4
    BIDWELLS HOLDINGS LTD
    - now 02109235
    BIDWELLS & KING LIMITED
    - 2010-03-11 02109235
    LUSHNEAT LIMITED - 1987-07-21
    25 Farringdon Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1999-07-08 ~ 2011-01-01
    IIF 75 - Director → ME
  • 5
    BIDWELLS LLP
    OC344553
    Bidwell House, Trumpington Road, Cambridge, Cambridgeshire
    Active Corporate (120 parents, 6 offsprings)
    Officer
    2009-03-31 ~ 2010-12-31
    IIF 99 - 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 77 - Director → ME
  • 7
    BURNHAM 2 LTD
    08874913
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 81 - 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 78 - 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 60 - 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 72 - 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 43 - 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 86 - 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 44 - 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 54 - Director → ME
  • 15
    GAINSBOROUGH REGENERATION LIMITED
    06468534
    Estate Office Beccles Road, Raveningham, Norwich, Norfolk
    Active Corporate (8 parents)
    Officer
    2015-05-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - 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 63 - 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 55 - Director → ME
  • 18
    LAWFORD POWER LIMITED
    13226457
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-12 ~ now
    IIF 47 - Director → ME
  • 19
    LEEDS POWER LIMITED
    13415468
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-12 ~ now
    IIF 50 - Director → ME
  • 20
    LYNN POWER LIMITED
    13212070
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-12 ~ now
    IIF 48 - Director → ME
  • 21
    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 69 - Director → ME
  • 22
    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 80 - Director → ME
    Person with significant control
    2019-07-27 ~ 2022-08-31
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 23
    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 79 - Director → ME
  • 24
    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 90 - Director → ME
  • 25
    NORWOOD (L) LIMITED
    11997665
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 88 - Director → ME
  • 26
    PELHAM POWER LIMITED
    12480987
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-12 ~ now
    IIF 58 - Director → ME
  • 27
    PIGEON (BRUNDALL) LIMITED
    09722595
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 84 - Director → ME
  • 28
    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 93 - Director → ME
  • 29
    PIGEON (BURY WEST PROMOTIONS) LIMITED
    11060109
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-13 ~ now
    IIF 56 - Director → ME
  • 30
    PIGEON (BURY WEST) LIMITED
    10906934
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-08-09 ~ 2018-04-26
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 31
    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 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 32
    PIGEON (CLAYDON) LIMITED
    10774559
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 85 - Director → ME
  • 33
    PIGEON (CPL) LIMITED
    14365030
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-13 ~ now
    IIF 45 - Director → ME
  • 34
    PIGEON (ELMSWELL) LIMITED
    15488889
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-21 ~ now
    IIF 51 - Director → ME
  • 35
    PIGEON (GREAT BARTON) LTD
    09692624
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 92 - Director → ME
  • 36
    PIGEON (HOCKLEY) LIMITED
    13042807
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-25 ~ now
    IIF 61 - Director → ME
  • 37
    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 20 - Director → ME
    Person with significant control
    2023-10-24 ~ 2024-03-19
    IIF 2 - Ownership of shares – 75% or more → OE
  • 38
    PIGEON (HONEY HILL) LIMITED
    12584476
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-05-04 ~ 2021-03-05
    IIF 19 - Ownership of shares – 75% or more → OE
  • 39
    PIGEON (JACKS HATCH) LIMITED
    13440245
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-06-07 ~ 2021-07-30
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 40
    PIGEON (NORTH WEALD) LIMITED
    16584559
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-07-15 ~ 2025-11-25
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 41
    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 83 - Director → ME
    2015-09-14 ~ 2016-05-11
    IIF 24 - Director → ME
  • 42
    PIGEON (RISBY 2) LIMITED
    10779864 07566307
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-05-19 ~ 2020-03-17
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 43
    PIGEON (SANDON) LIMITED
    12647520
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 57 - Director → ME
  • 44
    PIGEON (SAWSTON) LLP
    OC398931
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (21 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 45
    PIGEON (SHELFORD) LIMITED
    08587611
    Salisbury House Salisbury Villas, Station Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    2013-06-27 ~ now
    IIF 28 - Director → ME
  • 46
    PIGEON (SNETTISHAM) LIMITED
    15076441
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-16 ~ 2023-12-21
    IIF 25 - Director → ME
  • 47
    PIGEON (SOUTH NORWOOD) LIMITED
    11999503
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 89 - Director → ME
  • 48
    PIGEON (SOUTHERN & REGIONAL) LIMITED
    13907820
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 49
    PIGEON (SUDBURY) LIMITED
    14234749
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 50
    PIGEON (TRIMLEY) LTD
    09692294
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 34 - Director → ME
  • 51
    PIGEON (WICKFORD) LIMITED
    07673200
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-06-20 ~ now
    IIF 68 - Director → ME
  • 52
    PIGEON (WOOLPIT) LIMITED
    09763223
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 37 - Director → ME
  • 53
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-11 ~ now
    IIF 98 - LLP Designated Member → ME
  • 54
    Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 55
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 33 - Director → ME
  • 56
    PIGEON BURNHAM LIMITED
    08229350 08222146
    Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-09-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 57
    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 67 - Director → ME
  • 58
    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 70 - Director → ME
  • 59
    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 31 - Director → ME
  • 60
    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 59 - Director → ME
  • 61
    PIGEON CAPITAL MANAGEMENT 3 LIMITED
    12178629 09425075... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-08-28 ~ 2019-08-29
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    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 39 - Director → ME
  • 63
    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 66 - Director → ME
  • 64
    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 30 - Director → ME
  • 65
    PIGEON CAPITAL MANAGEMENT LIMITED
    11392481 12178629... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-01 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-06-01 ~ 2018-07-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    PIGEON HUNSTANTON 1 LIMITED
    - now 08222146 09423362
    FRIARS 680 LIMITED - 2015-02-05
    PIGEON BURNHAM LIMITED - 2012-09-26
    Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-26 ~ now
    IIF 29 - Director → ME
  • 67
    PIGEON HUNSTANTON 2 LIMITED
    09423362 08222146
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 82 - Director → ME
  • 68
    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 27 - Director → ME
  • 69
    PIGEON LAND HOLDINGS 2 LIMITED
    13548865 13531158
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-08-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-08-05
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 70
    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 36 - Director → ME
    Person with significant control
    2021-07-26 ~ 2024-03-07
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 71
    PIGEON NOMINEES LIMITED
    16494692
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-04 ~ now
    IIF 21 - Director → ME
  • 72
    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 74 - Director → ME
  • 73
    STANFORD HALL ESTATE LTD
    07073378
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 94 - Director → ME
  • 74
    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 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 75
    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 71 - Director → ME
  • 76
    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 22 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    THONOCK & SOMERBY ESTATES LIMITED
    15984518 15991695
    Raveningham Estate Office, Raveningham Hall, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    THORNEY POWER LIMITED
    13415304
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-12 ~ now
    IIF 53 - Director → ME
  • 79
    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 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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