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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

Cayzer, Charles William, The Honourable

    Related profiles found in government register
  • Cayzer, Charles William, The Honourable
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 3 IIF 4

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England

      IIF 5 IIF 6 IIF 7
  • Cayzer, Charles William, The Honourable
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Cayzer, Charles William, The Honourable
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Brize Lodge, Leafield, Oxfordshire, OX7 3DD

      IIF 40 IIF 41 IIF 42

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 43

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 44
  • Cayzer, Charles William, The Honourable
    British executive director caladonia investments born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Brize Lodge, Leafield, Oxfordshire, OX7 3DD

      IIF 45
  • Cayzer, Charles William, The Honourable
    British none born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HB, England

      IIF 46

    • 43-45, Portman Square, London, W1H 6LY, United Kingdom

      IIF 47
  • Cayzer, Charles William, The Hon
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Cayzer, Charles William, The Honourable
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • Cayzer, Charles William, The Honourable
    British company director born in April 1957

    Registered addresses and corresponding companies

    • 2 Soho Square, London, W1V 6HB

      IIF 51
  • Cayzer, Charles William, The Hon
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 53
  • Cayzer, Charles William, The Hon
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cayzer, Charles William, The Hon
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finstock Manor, Finstock, Oxfordshire, OX7 3DG

      IIF 63 IIF 64
  • The Hon Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 67

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 68
  • The Hon. Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Montague Street, London, WC1B 5BL

      IIF 69
  • The Honourable Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ

      IIF 70

    • 29a, Montague Street, London, WC1B 5BL

      IIF 71 IIF 72 IIF 73

    • Bedford Estate Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 79 IIF 80

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England

      IIF 81 IIF 82 IIF 83
  • Cayzer, Charles William
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 85
child relation
Offspring entities and appointments 71
  • 1
    ACC SILICONES LIMITED - now 00298264
    AMBERSIL LIMITED
    - 2004-06-08 00460261
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 1994-05-01
    IIF 58 - Director → ME
  • 2
    ASHBY PARK INVESTMENTS LIMITED
    04589507
    107-111 Fleet Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-11-29 ~ dissolved
    IIF 24 - Director → ME
  • 3
    BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
    15969500 15966834, 15966189, 15971459
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 4
    BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD
    15971459 15969500, 15966834, 15966189
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 5
    BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
    15966834 15969500, 15966189, 15971459
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 6
    BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD
    15966189 15969500, 15966834, 15971459
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 7
    BEDFORD ESTATES BLOOMSBURY LIMITED
    10250020
    29a Montague Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-07-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-24 ~ 2016-06-24
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BEDFORD ESTATES LONDON ESTATES LLP
    OC383002 OC385699, OC385699, 08584507... (more)
    29a Montague Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BEDFORD ESTATES LONDON LLP
    - now OC385699 OC383002, 08584507, 08584507
    SETTLEMENT LONDON ESTATE LLP
    - 2013-07-11 OC385699 OC383002, 08584507, 08584507
    29a Montague Street, London
    Active Corporate (12 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove members → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    BEDFORD ESTATES NOMINEES LIMITED
    - now 03743508
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 3 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1999-09-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    BEDFORD ESTATES SETTLEMENT LONDON LIMITED
    - now 08584507 OC385699, OC385699, OC383002
    BEDFORD LONDON ESTATES LIMITED - 2013-07-08 OC385699, OC385699, OC383002
    29a Montague Street, London
    Active Corporate (16 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,370 GBP2016-04-05
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    BLOOMSBURY PUBLISHING PLC
    - now 01984336 03830397
    BLOOMSBURY PUBLISHING COMPANY LIMITED
    - 1986-09-16 01984336 03830397
    M.B.N.1 LIMITED
    - 1986-05-28 01984336
    50 Bedford Square, London
    Active Corporate (44 parents, 15 offsprings)
    Officer
    ~ 1995-04-12
    IIF 51 - Director → ME
  • 13
    BUCKINGHAM GATE LIMITED
    04121769
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (18 parents)
    Officer
    2000-12-13 ~ 2012-12-10
    IIF 14 - Director → ME
  • 14
    CALEDONIA GROUP SERVICES LIMITED
    - now 03142560 06621171
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1996-02-29 ~ 2012-12-10
    IIF 35 - Director → ME
  • 15
    CALEDONIA INVESTMENTS PLC
    00235481 12452849
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (39 parents, 43 offsprings)
    Officer
    ~ now
    IIF 4 - Director → ME
  • 16
    CALEDONIA LAND & PROPERTY LIMITED
    - now 03143095
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    1996-02-29 ~ 2012-12-10
    IIF 25 - Director → ME
  • 17
    CALEDONIA SLOANE GARDENS LIMITED
    - now 05635215
    CALEDONIA GP DISTRIBUTION LIMITED
    - 2012-02-22 05635215
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ 2012-12-10
    IIF 32 - Director → ME
  • 18
    CAYZER & PARTNERS LIMITED
    - now 02111327
    CONTACTCRAVE LIMITED
    - 1987-04-30 02111327
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Officer
    ~ 2007-10-31
    IIF 21 - Director → ME
  • 19
    CAYZER DEVELOPMENT CAPITAL LIMITED
    - now 02111276
    BRANCHSPLIT LIMITED
    - 1987-04-30 02111276
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Officer
    ~ 2007-10-31
    IIF 16 - Director → ME
  • 20
    CAYZER FINANCE LIMITED
    - now 02109390
    MAZEFRONT LIMITED
    - 1987-04-30 02109390
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Officer
    ~ 2007-10-31
    IIF 27 - Director → ME
  • 21
    CAYZER HOLDINGS LIMITED
    - now 02109349
    AGEWIND LIMITED
    - 1987-05-06 02109349
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Officer
    ~ 2007-10-31
    IIF 29 - Director → ME
  • 22
    CAYZER INVESTMENT MANAGEMENT LIMITED
    - now 02108920
    DASHPLUSH LIMITED
    - 1987-04-30 02108920
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Officer
    ~ 2007-10-31
    IIF 18 - Director → ME
  • 23
    CAYZER INVESTMENTS LIMITED
    - now 02109260
    MINDTRIM LIMITED
    - 1987-04-30 02109260
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Officer
    ~ 2007-10-31
    IIF 11 - Director → ME
  • 24
    CAYZER LIMITED
    - now 02109350
    CAYZER ASSOCIATES LIMITED
    - 2007-05-17 02109350
    CAYZER LIMITED
    - 2004-06-24 02109350
    BOLDHIDE LIMITED
    - 1988-05-05 02109350
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Officer
    ~ 2007-10-31
    IIF 34 - Director → ME
  • 25
    CAYZER PROPERTY DEVELOPMENT LIMITED - now 02116710
    THE CLAN LINE STEAMERS LIMITED
    - 2024-10-29 SC184570 02116710
    SHARKCARE LIMITED - 1998-09-16
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2004-02-20 ~ 2007-10-31
    IIF 31 - Director → ME
  • 26
    CAYZER PROPERTY INVESTMENTS LIMITED
    - now 02613491
    POLLOX LIMITED
    - 2000-07-11 02613491
    MATAHARI 407 LIMITED - 1991-07-08 02511005, 02715386, 02562964... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    1998-03-09 ~ 2007-10-31
    IIF 33 - Director → ME
  • 27
    CAYZER PROPERTY MANAGEMENT LIMITED
    - now 02116696
    SPACECOSMIC LIMITED
    - 1987-04-30 02116696
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (14 parents)
    Officer
    ~ 2007-10-31
    IIF 19 - Director → ME
  • 28
    CHELSEA WHARF MANAGEMENT COMPANY LIMITED
    05618249
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    COURTEZAN LIMITED
    08365310
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    DENMAN HOUSE HOLDINGS LIMITED - now 03846420, 05933145
    Sycamore House Kirkthorpe Lane, Heath, Wakefield, West Yorkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-02-16 ~ 2019-08-15
    IIF 56 - Director → ME
  • 31
    DEVERONSIDE TRADING COMPANY LIMITED
    - now 05560601
    GRAINDIAL LIMITED
    - 2006-02-23 05560601
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-11-02 ~ 2012-12-10
    IIF 9 - Director → ME
  • 32
    EDINMORE ESTATES LIMITED
    - now 02670599
    FOXLAND LIMITED
    - 2000-04-04 02670599
    ALNERY NO. 1167 LIMITED - 1992-04-14 07622903, 07101626, 01438185... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (17 parents)
    Officer
    1993-06-24 ~ 2012-12-10
    IIF 12 - Director → ME
  • 33
    EDINMORE HOLDINGS LIMITED
    - now 02785387
    OBTAINMUTUAL LIMITED - 1993-02-23
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 28 - Director → ME
  • 34
    EDINMORE INVESTMENTS FOUR LIMITED
    06925953
    2nd Floor Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-06-08 ~ 2012-12-10
    IIF 10 - Director → ME
  • 35
    EDINMORE PROPERTIES LIMITED
    - now 02785392
    PREFERLOCAL LIMITED - 1993-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 36 - Director → ME
  • 36
    EDINMORE TRADING LIMITED
    - now 02775206
    EDINMORE INVESTMENTS LIMITED
    - 2000-04-04 02775206 03143094, 04164309
    ENERGYGREAT PROJECTS LIMITED - 1993-02-23
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (16 parents)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 17 - Director → ME
  • 37
    EREDENE CAPITAL LIMITED
    - now 05330839
    EREDENE CAPITAL PLC
    - 2014-12-18 05330839
    14 Buckingham Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-09-12 ~ 2015-08-06
    IIF 22 - Director → ME
  • 38
    GARLANDHEATH LIMITED
    01750809
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (7 parents)
    Officer
    ~ 2012-12-10
    IIF 30 - Director → ME
  • 39
    GENERAL PRACTICE GROUP LIMITED
    - now 03030432 03030434, 04461838
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06 04461838
    CHARCO 606 LIMITED - 1995-05-30 07123471, 06299560, 06511447... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2002-12-12 ~ 2005-09-08
    IIF 60 - Director → ME
  • 40
    NUMBERSTAMP LIMITED - 2004-12-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-12-09 ~ 2005-09-08
    IIF 64 - Director → ME
  • 41
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-02-16 ~ 2010-05-26
    IIF 57 - Director → ME
  • 42
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-02-16 ~ 2013-05-24
    IIF 62 - Director → ME
  • 43
    GPG SCOTLAND NO. 1 LIMITED
    - now SC269259
    DALGLEN (NO. 939) LIMITED - 2004-12-08 SC178177, SC336157, SC248922... (more)
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2004-12-09 ~ 2005-09-08
    IIF 63 - Director → ME
  • 44
    INTACHEM 2010 - now 01873880, 00943429
    INTACHEM 2010 LIMITED - 2011-02-14 01873880, 00943429
    AMBER CHEMICAL COMPANY LIMITED(THE)
    - 2010-12-17 00090990 00943429
    Amber House, Showground, Bridgwater, Somerset
    Dissolved Corporate (22 parents)
    Officer
    ~ 1999-07-20
    IIF 59 - Director → ME
  • 45
    LOCAL HOUSING GROUP LIMITED - now 11912877
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED
    - 2019-07-04 04461838 03030432
    GENERAL PRACTICE GROUP LIMITED - 2002-12-06 03030434, 03030432
    H & C GROUP LIMITED - 2002-06-17 04214740, 03030434, 09444519
    Trull House Offices, Trull, Tetbury, Gloucestershire, England
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    1,623,062 GBP2024-09-30
    Officer
    2002-12-12 ~ 2019-07-04
    IIF 55 - Director → ME
  • 46
    LONDON ESTATE NOMINEES LIMITED
    08465278
    29a Montague Street, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    146,064 GBP2018-04-05
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC
    - 2013-01-25 07124797 05769448
    1 Curzon Street, London, England
    Active Corporate (26 parents, 106 offsprings)
    Officer
    2010-07-29 ~ 2016-09-30
    IIF 46 - Director → ME
  • 48
    LOWER END DEVELOPMENTS LIMITED
    11011112
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 49
    MOREDUN LP (GENERAL PARTNER) LIMITED
    SC277538
    11a Dublin Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ 2012-12-21
    IIF 40 - Director → ME
  • 50
    QUINTAIN LIMITED - now 02950066
    QUINTAIN PLC - 2016-02-09 02950066
    QUINTAIN ESTATES AND DEVELOPMENT PLC
    - 2016-02-09 02694983
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (56 parents, 94 offsprings)
    Officer
    2010-01-20 ~ 2015-09-25
    IIF 47 - Director → ME
  • 51
    R & A FARMS
    - now 02748881
    WOBURN FARMING COMPANY - 1999-11-18
    Bedford Office, Woburn, Milton Keynes, Bucks
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 52
    R & A FARMS INVESTMENTS LIMITED
    14176337 14578979
    Bedford Office, Woburn, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-06-16 ~ 2024-09-30
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    RAVENSBURY HOUSING LIMITED - now
    Trull House Offices, Trull, Tetbury, England
    Active Corporate (9 parents)
    Equity (Company account)
    91,511 GBP2024-03-31
    Officer
    2006-02-16 ~ 2019-07-04
    IIF 54 - Director → ME
  • 54
    RR SEA DUNDEE LIMITED - now
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED
    - 2012-01-10 06918135
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-05-29 ~ 2011-12-16
    IIF 39 - Director → ME
  • 55
    RR SEA ST. HELENS LIMITED - now
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED
    - 2012-01-10 06918528
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-05-29 ~ 2011-12-16
    IIF 15 - Director → ME
  • 56
    RR SEA STAFFORD LIMITED - now
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED
    - 2012-01-10 04164309 02775206, 03143094
    EASYBOX SELF-STORAGE LIMITED
    - 2009-05-06 04164309 03143098
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-02-20 ~ 2011-12-16
    IIF 42 - Director → ME
  • 57
    SEAGROVE HOLDINGS LIMITED
    - now 05659678
    INGLEBY (1695) LIMITED
    - 2006-03-08 05659678 09267738, 03255575, 03378759... (more)
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2012-12-10
    IIF 41 - Director → ME
  • 58
    SLOANE CLUB HOLDINGS LIMITED
    - now 03143088
    CALEDONIA LEISURE & MEDIA LIMITED
    - 2004-03-18 03143088
    MINEMICRO LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (10 parents)
    Officer
    1996-02-29 ~ dissolved
    IIF 38 - Director → ME
  • 59
    SOUTHOAK LIMITED
    05207003
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-09-15 ~ 2012-12-10
    IIF 23 - Director → ME
  • 60
    THE CAYZER TRUST COMPANY LIMITED
    - now 04987694
    NEW CT LIMITED
    - 2004-07-07 04987694
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11 01660783, 04773122, 03689743... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 85 - Director → ME
    2004-06-30 ~ now
    IIF 3 - Director → ME
  • 61
    THE CLAN LINE STEAMERS LIMITED - now SC184570
    CAYZER PROPERTY DEVELOPMENT LIMITED
    - 2024-10-29 02116710 SC184570
    SOURCESAGA LIMITED
    - 1987-04-30 02116710
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (13 parents)
    Officer
    ~ 2007-10-31
    IIF 20 - Director → ME
  • 62
    THE SLOANE CLUB GROUP LIMITED
    - now 02609321
    CATCHALTER LIMITED
    - 1991-08-29 02609321
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (13 parents)
    Officer
    1991-05-21 ~ 2014-02-11
    IIF 13 - Director → ME
  • 63
    THE SLOANE CLUB MANAGEMENT LIMITED
    - now 02611185
    LISTASSIST LIMITED
    - 1991-08-20 02611185
    52 Lower Sloane Street, London
    Active Corporate (25 parents)
    Officer
    ~ 2016-10-01
    IIF 37 - Director → ME
  • 64
    THE TAVISTOCK TRUST FOR APHASIA
    06988361
    Bedford House 15 George Street, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (16 parents)
    Officer
    2009-09-24 ~ 2010-02-03
    IIF 45 - Director → ME
  • 65
    WEST CENTRAL INVESTMENTS LIMITED
    00722088
    29a Montague Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 66
    WILLMORETON PROPERTIES LIMITED
    - now 04638903
    CROSSCO (715) LIMITED - 2003-02-20 05887286, 07827708, 04096606... (more)
    107-111 Fleet Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 26 - Director → ME
  • 67
    WOBURN ENTERPRISES LIMITED
    - now 00966094
    WOBURN ESTATE (HOLDINGS) LIMITED
    - 1997-01-03 00966094
    WOBURN SAFARI PARK LIMITED
    - 1996-11-01 00966094
    WOBURN WILD ANIMAL KINGDOM LIMITED
    - 1993-10-15 00966094
    The Bedford Office, Woburn, Milton Keynes, Bedfordshire
    Active Corporate (25 parents)
    Officer
    1993-04-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 68
    WOBURN ESTATE COMPANY LIMITED
    - now 01608381
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (29 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    1993-07-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 69
    WOBURN GOLF CLUB LIMITED
    - now 01263106
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (30 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 70
    WOBURN RP LIMITED
    08593709
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 71
    ZULU SELF STORAGE PROPERTIES LIMITED
    - now 03167791
    ABACUS SELF STORAGE PROPERTIES LIMITED
    - 2001-04-09 03167791
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    1996-03-05 ~ 2003-02-25
    IIF 61 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.