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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

Cayzer, Charles William, The Hon

    Related profiles found in government register
  • 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 1
    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 2
  • 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 12 IIF 13
  • 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 14
  • 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 15
  • 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 16
    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 17
    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 18 IIF 19
    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England

      IIF 20 IIF 21 IIF 22
  • 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 55 IIF 56 IIF 57
    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 58
    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 59
  • 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 60
  • 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 61
    • 43-45, Portman Square, London, W1H 6LY, United Kingdom

      IIF 62
  • Cayzer, Charles William, The Honourable
    British company director born in April 1957

    Registered addresses and corresponding companies
    • 2 Soho Square, London, W1V 6HB

      IIF 63
  • 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 64 IIF 65
  • 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 66
    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 67
    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 68
    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 69
  • 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 70
  • 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 71
    • 29a, Montague Street, London, WC1B 5BL

      IIF 72 IIF 73 IIF 74
    • Bedford Estate Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 76
    • Bedford Office, Woburn, Milton Keynes, MK17 9PQ, United Kingdom

      IIF 77
    • The Bedford Office, Woburn, Milton Keynes, Bedfordshire , MK17 9PQ

      IIF 78
    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 79
    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 80 IIF 81
    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England

      IIF 82 IIF 83 IIF 84
child relation
Offspring entities and appointments 71
  • 1
    ACC SILICONES LIMITED - now
    AMBERSIL LIMITED
    - 2004-06-08 00460261
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 1994-05-01
    IIF 7 - Director → ME
  • 2
    ASHBY PARK INVESTMENTS LIMITED
    04589507
    107-111 Fleet Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-11-29 ~ dissolved
    IIF 39 - Director → ME
  • 3
    BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
    15969500 15971459... (more)
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 4
    BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD
    15971459 15969500... (more)
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 5
    BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
    15966834 15966189... (more)
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - 75% or more OE
  • 6
    BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD
    15966189 15966834... (more)
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - 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 17 - Director → ME
    Person with significant control
    2016-06-24 ~ 2016-06-24
    IIF 67 - Right to appoint or remove directors OE
    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
  • 8
    BEDFORD ESTATES LONDON ESTATES LLP
    OC383002 OC385699... (more)
    29a Montague Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 74 - Has significant influence or control over the trustees of a trust OE
  • 9
    BEDFORD ESTATES LONDON LLP
    - now OC385699 OC383002... (more)
    SETTLEMENT LONDON ESTATE LLP
    - 2013-07-11 OC385699 OC383002... (more)
    29a Montague Street, London
    Active Corporate (12 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Right to appoint or remove members OE
    IIF 72 - 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)
    Officer
    1999-09-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 11
    BEDFORD ESTATES SETTLEMENT LONDON LIMITED
    - now 08584507 OC385699... (more)
    BEDFORD LONDON ESTATES LIMITED - 2013-07-08
    29a Montague Street, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 73 - 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 63 - 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 29 - 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 50 - Director → ME
  • 15
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (39 parents, 43 offsprings)
    Officer
    ~ now
    IIF 19 - 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 40 - 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 47 - 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 36 - 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 31 - 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 42 - 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 44 - 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 33 - Director → ME
  • 23
    CAYZER INVESTMENTS LIMITED
    - now 02109260 02613491
    MINDTRIM LIMITED
    - 1987-04-30 02109260
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Officer
    ~ 2007-10-31
    IIF 26 - 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 49 - Director → ME
  • 25
    CAYZER PROPERTY DEVELOPMENT LIMITED - now
    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 46 - Director → ME
  • 26
    CAYZER PROPERTY INVESTMENTS LIMITED
    - now 02613491 02109260
    POLLOX LIMITED
    - 2000-07-11 02613491
    MATAHARI 407 LIMITED - 1991-07-08
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    1998-03-09 ~ 2007-10-31
    IIF 48 - 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 34 - 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 66 - 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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    DENMAN HOUSE HOLDINGS LIMITED - now
    GPG NO.6 LIMITED
    - 2022-02-24 05712559 05712560... (more)
    Sycamore House Kirkthorpe Lane, Heath, Wakefield, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2006-02-16 ~ 2019-08-15
    IIF 5 - 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 24 - Director → ME
  • 32
    EDINMORE ESTATES LIMITED
    - now 02670599
    FOXLAND LIMITED
    - 2000-04-04 02670599
    ALNERY NO. 1167 LIMITED - 1992-04-14
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (17 parents)
    Officer
    1993-06-24 ~ 2012-12-10
    IIF 27 - 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 43 - 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 25 - 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 51 - Director → ME
  • 36
    EDINMORE TRADING LIMITED
    - now 02775206
    EDINMORE INVESTMENTS LIMITED
    - 2000-04-04 02775206 03143094... (more)
    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 32 - 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 37 - Director → ME
  • 38
    GARLANDHEATH LIMITED
    01750809
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (7 parents)
    Officer
    ~ 2012-12-10
    IIF 45 - Director → ME
  • 39
    GENERAL PRACTICE GROUP LIMITED
    - now 03030432 04461838... (more)
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
    CHARCO 606 LIMITED - 1995-05-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2002-12-12 ~ 2005-09-08
    IIF 9 - Director → ME
  • 40
    GPG NO.2 LIMITED
    - now 05290175 04461859... (more)
    NUMBERSTAMP LIMITED - 2004-12-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-12-09 ~ 2005-09-08
    IIF 13 - Director → ME
  • 41
    GPG NO.4 LIMITED
    05712560 04461859... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-02-16 ~ 2010-05-26
    IIF 6 - Director → ME
  • 42
    GPG NO.5 LIMITED
    05712556 05712560... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-02-16 ~ 2013-05-24
    IIF 11 - Director → ME
  • 43
    GPG SCOTLAND NO. 1 LIMITED
    - now SC269259
    DALGLEN (NO. 939) LIMITED - 2004-12-08
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2004-12-09 ~ 2005-09-08
    IIF 12 - Director → ME
  • 44
    INTACHEM 2010 - now
    INTACHEM 2010 LIMITED - 2011-02-14
    AMBER CHEMICAL COMPANY LIMITED(THE)
    - 2010-12-17 00090990 00943429
    Amber House, Showground, Bridgwater, Somerset
    Dissolved Corporate (22 parents)
    Officer
    ~ 1999-07-20
    IIF 8 - Director → ME
  • 45
    LOCAL HOUSING GROUP LIMITED - now
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED
    - 2019-07-04 04461838 03030432... (more)
    GENERAL PRACTICE GROUP LIMITED - 2002-12-06
    H & C GROUP LIMITED - 2002-06-17
    Trull House Offices, Trull, Tetbury, Gloucestershire, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2002-12-12 ~ 2019-07-04
    IIF 4 - Director → ME
  • 46
    LONDON ESTATE NOMINEES LIMITED
    08465278
    29a Montague Street, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 70 - 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 61 - Director → ME
  • 48
    LOWER END DEVELOPMENTS LIMITED
    11011112
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - 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 55 - Director → ME
  • 50
    QUINTAIN LIMITED - now
    QUINTAIN PLC - 2016-02-09
    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 62 - 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 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 71 - Has significant influence or control over the trustees of a trust OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 71 - 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 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    RAVENSBURY HOUSING LIMITED - now
    GPG NO.7 LIMITED
    - 2019-08-07 05712557 05712560... (more)
    Trull House Offices, Trull, Tetbury, England
    Active Corporate (9 parents)
    Officer
    2006-02-16 ~ 2019-07-04
    IIF 3 - 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 54 - 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 30 - Director → ME
  • 56
    RR SEA STAFFORD LIMITED - now
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED
    - 2012-01-10 04164309 02775206... (more)
    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 57 - Director → ME
  • 57
    SEAGROVE HOLDINGS LIMITED
    - now 05659678
    INGLEBY (1695) LIMITED
    - 2006-03-08 05659678 05316613... (more)
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2012-12-10
    IIF 56 - 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 53 - 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 38 - Director → ME
  • 60
    THE CAYZER TRUST COMPANY LIMITED
    - now 04987694
    NEW CT LIMITED
    - 2004-07-07 04987694
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 15 - Director → ME
    2004-06-30 ~ now
    IIF 18 - Director → ME
  • 61
    THE CLAN LINE STEAMERS LIMITED - now
    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 35 - 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 28 - 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 52 - 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 60 - 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 75 - 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
    107-111 Fleet Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 41 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 78 - 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)
    Officer
    1993-07-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - 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)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 76 - 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 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 81 - 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 10 - Director → ME

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