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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

Dean, James Fitzroy

child relation
Offspring entities and appointments 58
  • 1
    B-HIVE INNOVATIONS LIMITED
    10695004
    Active Corporate (11 parents)
    Officer
    2017-03-28 ~ 2023-01-09
    IIF 60 - Director → ME
    Person with significant control
    2017-03-28 ~ 2017-07-28
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BARLOWS EASTBOURNE LIMITED - now
    WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
    BARLOWS (EASTBOURNE) LIMITED
    - 2002-05-21 03532755
    GROSVENOR HILL (SHEFFIELD) LIMITED
    - 1999-12-08 03532755
    Dissolved Corporate (14 parents)
    Officer
    1998-03-17 ~ 1999-12-16
    IIF 6 - Director → ME
  • 3
    BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
    15969500 15971459... (more)
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 27 - Director → ME
  • 4
    BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD
    15971459 15969500... (more)
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 28 - Director → ME
  • 5
    BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
    15966834 15966189... (more)
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2024-09-30 ~ 2024-09-30
    IIF 31 - Director → ME
  • 6
    BEDFORD ESTATES BLOOMSBURY LIMITED
    10250020
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ 2016-06-25
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    BEDFORD ESTATES LONDON ESTATES LLP
    OC383002 OC385699... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 8
    BEDFORD ESTATES LONDON LLP
    - now OC385699 OC383002... (more)
    SETTLEMENT LONDON ESTATE LLP
    - 2013-07-11 OC385699 08584507... (more)
    Active Corporate (12 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove members → OE
  • 9
    BEDFORD ESTATES NOMINEES LIMITED
    - now 03743508
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    BEDFORD ESTATES SETTLEMENT LONDON LIMITED
    - now 08584507 OC385699... (more)
    BEDFORD LONDON ESTATES LIMITED - 2013-07-08
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    BELVISTA LIMITED
    02813610
    Active Corporate (10 parents)
    Officer
    1993-05-18 ~ 1998-10-09
    IIF 8 - Director → ME
  • 12
    BRANSTON HOLDINGS LIMITED
    05866320
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-07-04 ~ now
    IIF 11 - Director → ME
  • 13
    BRANSTON LIMITED
    - now 02889789 01435255
    BRANSTON POTATOES LIMITED
    - 2003-11-03 02889789 07224357... (more)
    BRANSTON PACKERS LIMITED - 1994-04-18
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2001-07-30 ~ 2006-07-26
    IIF 3 - Director → ME
  • 14
    CF TRUSTEES LIMITED
    11418665
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 26 - Director → ME
  • 15
    CHELSEA WHARF MANAGEMENT COMPANY LIMITED
    05618249
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    CIRCUIT CENTRE BROOKLANDS LIMITED
    - now 02975884
    ICEREST LIMITED - 1995-06-01
    Active Corporate (13 parents)
    Officer
    2001-03-01 ~ 2003-11-28
    IIF 10 - Director → ME
  • 17
    CLS HOLDINGS PLC
    - now 02714781
    HADMARN LIMITED - 1992-06-19
    Active Corporate (40 parents, 83 offsprings)
    Officer
    1999-04-09 ~ 2008-12-31
    IIF 16 - Director → ME
  • 18
    COSALT PUBLIC LIMITED COMPANY
    00019628
    Dissolved Corporate (29 parents)
    Officer
    2002-07-01 ~ 2007-03-26
    IIF 9 - Director → ME
  • 19
    DANIEL THWAITES PUBLIC LIMITED COMPANY
    00051702
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-01-27 ~ 2010-09-23
    IIF 15 - Director → ME
  • 20
    DEAN FARMING LIMITED
    - now 02873490
    AUBOURN FARMING LIMITED
    - 2025-12-18 02873490 00934015
    AUBOURN PRODUCE LIMITED - 2015-10-04
    ENTERABLE TRADING LIMITED - 1994-01-14
    Active Corporate (8 parents)
    Officer
    2019-10-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-10-01 ~ 2019-10-01
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 21
    DEAN TRUSTEES LIMITED
    16630631
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-08-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ERICHT FISHING LTD
    SC472534
    Dissolved Corporate (3 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 58 - Director → ME
  • 23
    GROSVENOR HILL PROPERTIES LIMITED
    - now 03243904
    ACROSSWRITE LIMITED
    - 1996-10-18 03243904
    Dissolved Corporate (16 parents)
    Officer
    1996-09-27 ~ 2008-04-15
    IIF 13 - Director → ME
  • 24
    GROSVENOR HILL VENTURES LIMITED
    - now 02899912
    TALKMUCH PROJECTS LIMITED
    - 1994-03-11 02899912
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1994-03-04 ~ 2008-07-04
    IIF 17 - Director → ME
  • 25
    HARVESTEYE LIMITED
    12305542
    Active Corporate (7 parents)
    Officer
    2019-11-08 ~ 2023-01-09
    IIF 24 - Director → ME
    Person with significant control
    2019-11-08 ~ 2019-12-13
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    HERACLES FUND I SPECIAL PARTNER LLP
    OC349229 OC349221
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 27
    HERACLES GENERAL PARTNER (1) LLP
    OC341182
    Dissolved Corporate (4 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 34 - LLP Member → ME
  • 28
    HERACLES LLP
    - now OC339815 06403296
    HERACLES FUND MANAGEMENT LLP
    - 2008-09-10 OC339815 06403296
    Dissolved Corporate (8 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 36 - LLP Member → ME
  • 29
    HERACLES SPECIAL LIMITED PARTNER (1) LLP
    OC345227
    Dissolved Corporate (4 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 35 - LLP Member → ME
  • 30
    HOLDINGHAM ESTATES LIMITED
    05995793
    Dissolved Corporate (6 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 1 - Director → ME
  • 31
    HOLDINGHAM FARMS LLP
    OC324840
    Active Corporate (7 parents)
    Officer
    2006-12-14 ~ 2021-02-23
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-23
    IIF 44 - Right to appoint or remove members → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    LONDON & LINCOLN PROPERTIES LIMITED
    03723979
    Active Corporate (11 parents)
    Officer
    1999-03-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-09
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 33
    LONDON ESTATE NOMINEES LIMITED
    08465278
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC
    - 2013-01-25 07124797 05769448
    Active Corporate (26 parents, 109 offsprings)
    Officer
    2010-07-29 ~ 2023-09-29
    IIF 25 - Director → ME
  • 35
    NETHERHAMPTON BUSINESS CENTRE MANAGEMENT LIMITED
    02571172
    Active Corporate (11 parents)
    Officer
    2000-07-05 ~ 2014-05-02
    IIF 29 - Director → ME
  • 36
    PATRICK DEAN LIMITED
    00505434
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-07-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    PEARLCROWN LIMITED
    01723615
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-04-23) ~ dissolved
    IIF 7 - Director → ME
  • 38
    R & A FARMS
    - now 02748881
    WOBURN FARMING COMPANY - 1999-11-18
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 39
    R & A FARMS INVESTMENTS LIMITED
    14176337 14578979
    Active Corporate (10 parents)
    Person with significant control
    2022-06-16 ~ 2024-09-30
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    RANKEILOUR COMMERCIAL 2 LLP
    OC428492 OC434203... (more)
    Active Corporate (22 parents)
    Officer
    2019-11-07 ~ now
    IIF 33 - LLP Designated Member → ME
  • 41
    RANKEILOUR COMMERCIAL 4 LLP
    OC434603 OC434203... (more)
    Active Corporate (23 parents)
    Officer
    2021-04-19 ~ now
    IIF 32 - LLP Designated Member → ME
  • 42
    RANKEILOUR COMMERCIAL 5 LLP
    OC452595 OC434203... (more)
    Active Corporate (18 parents)
    Officer
    2024-07-12 ~ now
    IIF 57 - LLP Designated Member → ME
  • 43
    ROOT EXTRACTS LIMITED
    13849918
    Active Corporate (10 parents)
    Officer
    2022-01-14 ~ 2023-01-09
    IIF 59 - Director → ME
  • 44
    SAVILLS (DORMANT 1) LIMITED
    - now 02202644 03315175
    SAVILLS FINANCIAL SERVICES LIMITED
    - 2000-12-21 02202644 04013646... (more)
    SIDEMORE LIMITED
    - 1988-01-05 02202644
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-09-14) ~ 2008-04-15
    IIF 2 - Director → ME
  • 45
    SAVILLS (OVERSEAS HOLDINGS) LIMITED
    - now 02316653
    RECORDTOTAL LIMITED - 1989-05-08
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1994-07-19 ~ 1999-04-30
    IIF 18 - Director → ME
  • 46
    SAVILLS COMMERCIAL LIMITED - now
    FPDSAVILLS COMMERCIAL LIMITED - 2004-12-29
    FPDSAVILLS COMMERCIAL LIMITED - 2004-12-23
    SAVILLS COMMERCIAL LIMITED
    - 1998-01-01 02605125
    LETTERMOVE LIMITED - 1991-07-31
    Active Corporate (57 parents, 1 offspring)
    Officer
    1991-08-01 ~ 1995-12-31
    IIF 12 - Director → ME
  • 47
    SAVILLS FINANCE HOLDINGS PLC
    - now 02794955
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1993-07-29 ~ 2008-07-04
    IIF 4 - Director → ME
  • 48
    SAVILLS FINANCIAL SERVICES LIMITED - now
    SAVILLS FINANCIAL SERVICES PLC
    - 2012-03-19 04013646 02202644
    NETMORTGAGE GROUP PLC
    - 2000-12-21 04013646
    VENTUREFUTURE PUBLIC LIMITED COMPANY
    - 2000-08-17 04013646
    Dissolved Corporate (19 parents)
    Officer
    2000-06-13 ~ 2008-07-04
    IIF 30 - Director → ME
  • 49
    SAVILLS INVESTOR SYNDICATE GP LIMITED
    - now 04807924
    SAVILLS INVESTOR SYNDICATE NO. 1 LTD. - 2004-06-01
    CLEARHYPE LIMITED - 2003-06-30
    Dissolved Corporate (10 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 20 - Director → ME
  • 50
    SAVILLS PLC
    - now 02122174
    AKMED
    - 1987-05-13 02122174
    Active Corporate (62 parents, 58 offsprings)
    Officer
    (before 1991-07-26) ~ 1999-04-30
    IIF 5 - Director → ME
  • 51
    THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
    OC305402
    Dissolved Corporate (33 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 39 - LLP Member → ME
  • 52
    THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
    OC303544
    Dissolved Corporate (40 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 38 - LLP Member → ME
  • 53
    WEST CENTRAL INVESTMENTS LIMITED
    00722088
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    WILLOWMERE LTD
    16666072
    Active Corporate (4 parents)
    Officer
    2025-09-11 ~ now
    IIF 21 - Director → ME
  • 55
    WOBURN ENTERPRISES LIMITED
    - now 00966094
    WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
    WOBURN SAFARI PARK LIMITED - 1996-11-01
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 56
    WOBURN ESTATE COMPANY LIMITED
    - now 01608381
    KINCHBOND LIMITED - 1982-05-07
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 57
    WOBURN GOLF CLUB LIMITED
    - now 01263106
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 58
    WOBURN RP LIMITED
    08593709
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.