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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

The Most Honourable The Marquess Of Northampton Spencer Douglas David Compton

    Related profiles found in government register
  • The Most Honourable The Marquess Of Northampton Spencer Douglas David Compton
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Castle Ashby, Northampton, NN7 1LQ

      IIF 1

    • icon of address Unit 4, Danehill, Lower Earley, Reading, RG6 4UP, England

      IIF 2

    • icon of address Compton Wynyates, Tysoe, Warwick, CV35 0UD, United Kingdom

      IIF 3
  • Lord Spencer Douglas Northampton
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Danehill, Lower Earley, Reading, RG6 4UP, England

      IIF 4
  • Northampton, Spencer Douglas, Lord
    British director born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Danehill, Lower Earley, Reading, RG6 4UP, England

      IIF 5
  • Earl Of Harrington Charles Henry Leicester Harrington
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies
  • Compton, Spencer Douglas David, The Most Honourable The Marquess Of Northampton
    British company director born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Danehill, Lower Earley, Reading, RG6 4UP, England

      IIF 10
  • Compton, Spencer Douglas David, The Most Honourable The Marquess Of Northampton
    British landowner born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Compton Wynyates Tysoe, Warwick, CV35 0UD

      IIF 11

    • icon of address Compton Wynyates, Tysoe, Warwick, CV35 0UD, United Kingdom

      IIF 12
  • Compton, Spencer Douglas David, The Most Honourable The Marquess Of Northampton
    British none born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Compton, Wynyates, Tysoe, Warwickshire, CV35 0UD

      IIF 13
  • Compton, Spencer Douglas David, The Most Honourable The Marquess Of Northampton
    British peer of the realm born in April 1946

    Resident in England

    Registered addresses and corresponding companies
  • Viscount Christopher Charles Cobham
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hagley Hall Estate, Hagley, Stourbridge, Worcestershire, DY9 9LG, United Kingdom

      IIF 16

    • icon of address Hagley Hall, Hagley, Stourbridge, DY9 9LG, United Kingdom

      IIF 17

    • icon of address Hagley Hall, Hagley, Stourbridge, Worcester, DY9 9LG, England

      IIF 18

    • icon of address Hagley Hall, Stourbridge, West Midlands, DY9 9LG

      IIF 19

    • icon of address Hagley Hall, Hagley, Worcestershire, DY9 9LG

      IIF 20
  • Earl Of Harrington Charles Henry Leicester
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Number 3, Acorn Business Park, Airedale Business Centre, Skipton, BD23 2UE, United Kingdom

      IIF 21
  • Cobham, Christopher Charles, Viscount
    British company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Warden Park, Old Warden, Biggleswade, Bedfordshire, SG18 9EP, England

      IIF 22
  • Cobham, Christopher Charles, Viscount
    British landowner born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hagley Hall Estate, Hagley, Stourbridge, Worcestershire, DY9 9LG, United Kingdom

      IIF 23

    • icon of address Hagley Hall, Hagley, Stourbridge, West Midlands, DY9 9LG, United Kingdom

      IIF 24
  • Cobham, Christopher Charles, Viscount
    British non executive director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Molesworth Street, Dublin 2, Ireland

      IIF 25
  • Cobham, Christopher Charles, Viscount
    British none born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hagley Hall, Hagley, Stourbridge, West Midlands, DY9 9LG, England

      IIF 26
  • Cobham, Christopher Charles, Viscount
    British stockbroker born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hagley Hall, Hagley, Stourbridge, West Midlands, DY9 9LG

      IIF 27 IIF 28
  • Lyttelton, Christopher Charles, Viscount Cobham
    British landowner born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hagley Hall, Stourbridge, Worcestershire, DY12 3DJ, England

      IIF 29
  • Cobham, The Right Honourable The Viscount, Honourable
    British company director born in October 1947

    Registered addresses and corresponding companies
  • Mr William Gordon Thomson
    British born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Captain's Cabin, Quay Street, Ullapool, Ross-shire, IV26 2UE

      IIF 37
  • Cobham, Christopher Charles, Viscount
    born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hagley Hall, Stourbridge, West Midlands, DY9 9LG, United Kingdom

      IIF 38
  • Lo John David Earl Of Stair
    British born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ

      IIF 39
  • Ormsby Gore, The Hon Francis David, Baron Harlech
    British landowner born in March 1954

    Registered addresses and corresponding companies

    • icon of address The Mount, Racecourse Road, Oswestry, Salop, SY10 7PH

      IIF 40
  • Thomson, William Gordon
    British company director born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Old Manse, Creich, Ardgay, Sutherland, IV24 3AB, Scotland

      IIF 41 IIF 42
  • Cobham, Viscount Christopher Charles, The
    British director born in October 1947

    Resident in Gbr

    Registered addresses and corresponding companies

    • icon of address 20, Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 43
  • Cobham, Viscount Christopher Charles, The
    British landowner born in October 1947

    Resident in Gbr

    Registered addresses and corresponding companies

    • icon of address Hagley Hall, Worcestershire, DY9 9LG, United Kingdom

      IIF 44
  • Stanhope, Charles Henry Leicester, Viscount Petersham
    British company director born in July 1945

    Registered addresses and corresponding companies

    • icon of address Finca Pasal Rio, Apartado De Correos 73, 11311 Guardiaro (cadiz), Spain

      IIF 45

    • icon of address Mount St John, Felixkirk, Thirsk, North Yorkshire, YO7 2DT

      IIF 46
  • Stanhope, Charles Henry Leicester, Viscount Petersham
    British landowner born in July 1945

    Registered addresses and corresponding companies

    • icon of address Mount St John, Felixkirk, Thirsk, North Yorkshire, YO7 2DT

      IIF 47
  • Stanhope, Charles Henry Leicester, Viscount Petersham
    British self employed born in July 1945

    Registered addresses and corresponding companies

    • icon of address Mount St John, Felixkirk, Thirsk, North Yorkshire, YO7 2DT

      IIF 48
  • Viscount Christopher Charles Lyttelton
    British born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hagley Hall, Hagley, Stourbridge, West Midlands, DY9 9LG

      IIF 49
  • Earl Of Harrington, Charles Henry Leicester, Viscount Petersham
    British company director

    Registered addresses and corresponding companies

    • icon of address Chateau De Combecave, 82190, Touffailles (nr Lauzerte), Le Gers, France

      IIF 50
  • Earl Of Harrington, Charles Henry Leicester, Viscount Petersham
    British landowner

    Registered addresses and corresponding companies

    • icon of address 2 Marina Court, Tigne Seafront, Sliem A Slm15, Malta

      IIF 51 IIF 52
  • Earl Of Harrington, Charles Henry Leicester, Viscount Petersham
    British company director born in July 1945

    Registered addresses and corresponding companies

    • icon of address Chateau De Combecave, 82190, Touffailles (nr Lauzerte), Le Gers, France

      IIF 53
  • Earl Of Harrington, Charles Henry Leicester, Viscount Petersham
    British landowner born in July 1945

    Registered addresses and corresponding companies
  • Stanhope, Charles Henry Leicester, Viscount Petersham
    British company director

    Registered addresses and corresponding companies

    • icon of address Mount St John, Felixkirk, Thirsk, North Yorkshire, YO7 2DT

      IIF 57
  • Stanhope, Charles Henry Leicester, Viscount Petersham
    British landowner

    Registered addresses and corresponding companies

    • icon of address Mount St John, Felixkirk, Thirsk, North Yorkshire, YO7 2DT

      IIF 58
  • The Earl Of Harrington, Charles Henry Leicester, Viscount Petersham
    British director born in July 1945

    Registered addresses and corresponding companies

    • icon of address Chateau De Combecave, 82190, Touffailles (nr Lauzerte), Le Gers, France

      IIF 59 IIF 60
  • Thompson, Christopher Ronald
    British company director born in December 1927

    Registered addresses and corresponding companies
  • Thompson, Christopher Ronald
    British director born in December 1927

    Registered addresses and corresponding companies

    • icon of address Aldenham Park, Bridgnorth, Shropshire

      IIF 63
  • Thompson, Christopher Ronald
    British landowner born in December 1927

    Registered addresses and corresponding companies

    • icon of address Aldenham Park, Bridgnorth, Shropshire

      IIF 64
  • Hamilton-russell, Boyne Gustavus Michael George, Viscount
    British born in December 1931

    Registered addresses and corresponding companies

    • icon of address Burwarton House, Bridgnorth, Shropshire, WV16 6QH

      IIF 65
  • Hamilton-russell, Boyne Gustavus Michael George, Viscount
    British land owner & farmer born in December 1931

    Registered addresses and corresponding companies

    • icon of address Burwarton House, Bridgnorth, Shropshire, WV16 6QH

      IIF 66
  • Hamilton-russell, Boyne Gustavus Michael George, Viscount
    British landowner born in December 1931

    Registered addresses and corresponding companies

    • icon of address Burwarton House, Bridgnorth, Shropshire, WV16 6QH

      IIF 67 IIF 68
  • Mr John David James Dalrymple, 14th Earl Of Stair
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Farries Kirk & Mcvean, Dumfries Enterprise Park, Dumfries, Dumfries & Galloway, DG1 3SJ

      IIF 69
  • Rose, David
    British landowner born in February 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Balvraid Farm House, Nairnside, Inverness, Highland, IV2 5EX

      IIF 70
  • Cunliffe-lister, David Yarburgh, The Rt Hon The Earl
    British farmer born in March 1937

    Registered addresses and corresponding companies

    • icon of address Dykes Hill House, Masham, Ripon, North Yorkshire, HG4 4NS

      IIF 71
  • Cunliffe-lister, David Yarburgh, The Rt Hon The Earl
    British landowner born in March 1937

    Registered addresses and corresponding companies

    • icon of address Dykes Hill House, Masham, Ripon, North Yorkshire, HG4 4NS

      IIF 72
  • Northampton, Spencer Douglas David, The Most Honourable Marquess Of Northampton
    British peer of the realm born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46 Warwick Square, London, SW1

      IIF 73
  • Viscount Cobham, The Right Honorable
    British company director born in October 1947

    Registered addresses and corresponding companies

    • icon of address 28 Abbey Gardens, London, NW8 9AT

      IIF 74
  • Thomson, William Gordon
    British

    Registered addresses and corresponding companies

    • icon of address Easter Caputh Farm Cottage, Murthly, Perthshire, PH1 4LA

      IIF 75
  • Thomson, William Gordon
    British business angel

    Registered addresses and corresponding companies

    • icon of address Easter Caputh Farm Cottage, Murthly, Perthshire, PH1 4LA

      IIF 76
  • Thomson, William Gordon
    British company director

    Registered addresses and corresponding companies

    • icon of address Easter Caputh Farm Cottage, Murthly, Perthshire, PH1 4LA

      IIF 77
  • Thomson, William Gordon
    British business angel born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Easter Caputh Farm Cottage, Murthly, Perthshire, PH1 4LA

      IIF 78
  • Thomson, William Gordon
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Easter Caputh Farm Cottage, Murthly, Perthshire, PH1 4LA

      IIF 79
  • Thomson, William Gordon
    British deputy managing directorctor born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Easter Caputh Farm Cottage, Murthly, Perthshire, PH1 4LA

      IIF 80
  • Thomson, William Gordon
    British landowner born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Easter Caputh Farm Cottage, Murthly, Perthshire, PH1 4LA

      IIF 81
  • Stair, John David James, Earl Of
    British farmer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lochinch Castle, Stranraer, Dumfries & Galloway, DG9 8RT, Scotland

      IIF 82 IIF 83
  • Stair, John David James, Earl Of
    British land management born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lochinch Castle, Stranraer, Dumfries & Galloway, DG9 8RT, Scotland

      IIF 84
  • Stair, John David James, Earl Of
    British land manager born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lochinch Castle, Stranraer, Dumfries & Galloway, DG9 8RT, Scotland

      IIF 85
  • Stair, John David James, Earl Of
    British landowner born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fisheries House, Station Industrial Estate, Newton Stewart, DG8 6ND, United Kingdom

      IIF 86
  • Stair, John David James, Earl Of
    British landowner farmer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lochinch Castle, Stranraer, Dumfries & Galloway, DG9 8RT, Scotland

      IIF 87
  • Fergusson, Jenifer Kirsty
    British estate factor born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kilkerran, Maybole, Ayrshire, KA19 7SJ

      IIF 88
  • Fergusson, Jenifer Kirsty
    British landowner born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Milton Of Blairquhan, Straiton, Maybole, Ayrshire, KA19 7LY, Scotland

      IIF 89
  • Rose, David
    British director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forest Cottage, Nairnside, Inverness, IV25BT, Scotland

      IIF 90
  • The Sixth Earl Of Normanton, Christian Wellbore Ellis, The Right Honourable Shaun James
    British landowner born in August 1945

    Registered addresses and corresponding companies

    • icon of address Somerley, Ringwood, Hampshire, BH24 3PL

      IIF 91
  • The Sixth Earl Of Normanton, Shaun James Christian Wellbore Ellis, The Right Honourable
    British landowner born in August 1945

    Registered addresses and corresponding companies

    • icon of address Somerley, Ringwood, Hampshire, BH24 3PL

      IIF 92
  • Dalrymple, 14th Earl Of Stair, John David James, Right Honourable
    British landowner born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lochinch Castle, Stranraer

      IIF 93
  • Rose, David

    Registered addresses and corresponding companies

    • icon of address Forest Cottage, Nairnside, Inverness, IV25BT, Scotland

      IIF 94
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2013-11-19 ~ now
    IIF 25 - Director → ME
  • 2
    ASHBY FALCON LIMITED - 2018-11-15
    CASTLE ASHBY HOTEL LTD - 2019-04-09
    icon of address The Estate Office, Castle Ashby, Northampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,541,414 GBP2024-03-31
    Officer
    icon of calendar 2016-12-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Milton Of Blairquhan, Straiton, Maybole, Ayrshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,474 GBP2016-08-31
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    IIF 89 - Director → ME
  • 4
    LIRAZ LIMITED - 1986-02-19
    icon of address Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries
    Active Corporate (2 parents)
    Equity (Company account)
    126,203 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    IIF 39 - Has significant influence or control → OE
  • 5
    icon of address Unit 4 Danehill, Lower Earley, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Forest Cottage, Nairnside, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-21 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2015-10-21 ~ dissolved
    IIF 94 - Secretary → ME
  • 7
    ASHBY NOMINEES LIMITED - 2017-01-12
    icon of address Unit 4 Danehill, Lower Earley, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    244,689 GBP2024-06-30
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BLP 2004-39 LIMITED - 2004-05-04
    icon of address Farries Kirk & Mcvean, Dumfries Enterprise Park, Dumfries, Dumfries & Galloway
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2004-04-30 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 14th Floor Dukes Keep, A4y2q45hmarsh Lane, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    IIF 13 - Director → ME
  • 10
    BINGHAM LAND COMPANY LIMITED - 1994-05-18
    GLENDATREE LIMITED - 1986-11-17
    icon of address 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,831,514 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Fisheries House, Station Industrial Estate, Newton Stewart, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 86 - Director → ME
  • 12
    icon of address Hagley Hall, Stourbridge, West Midlands
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    22,249,894 GBP2024-03-31
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 19 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 19 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    icon of address Hagley Hall Estate, Hagley, Stourbridge, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,702,465 GBP2024-03-31
    Officer
    icon of calendar 2016-11-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-11-09 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 234, Reiff, Achiltibuie, Ullapool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-21 ~ dissolved
    IIF 70 - Director → ME
  • 15
    icon of address 26-28 Goodall Street, Walsall, West Midlands
    Liquidation Corporate (3 parents)
    Equity (Company account)
    4,048 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THE SHUTTLEWORTH TRUST - 2003-07-25
    THE SHUTTLEWORTH COLLECTION - 1993-10-25
    THE SHUTTLEWORTH FLYING COLLECTION - 1992-05-29
    icon of address Old Warden Park, Old Warden, Biggleswade, Bedfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ now
    IIF 22 - Director → ME
  • 17
    ZETASCAN LIMITED - 1989-10-12
    icon of address 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    74,874 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    STANHOPE HOTEL LIMITED(THE) - 1988-10-19
    ETCHBERRY LIMITED - 1986-11-17
    icon of address 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Hunter & Murray, 25 Lewis Street, Stranraer, Dumfries & Galloway
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-07-24 ~ now
    IIF 84 - Director → ME
  • 20
    OBJECTCITY LIMITED - 1991-10-09
    icon of address The Estate Office, Castle Ashby, Northampton
    Active Corporate (1 parent)
    Equity (Company account)
    492,972 GBP2024-02-28
    Officer
    icon of calendar 1997-01-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Canonbury Tower, Canonbury Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-09 ~ dissolved
    IIF 15 - Director → ME
  • 22
    icon of address Captain's Cabin, Quay Street, Ullapool, Ross-shire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    223,898 GBP2024-04-30
    Officer
    icon of calendar 2004-03-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Hagley Hall, Hagley, Stourbridge, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    140,894 GBP2024-03-31
    Officer
    icon of calendar 2006-12-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 24
    WESTCOTE NOMINEES LIMITED - 2011-07-20
    icon of address Hagley Hall, Hagley, Stourbridge, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    86,458 GBP2024-02-29
    Officer
    icon of calendar 2011-07-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Hagley Hall, Hagley, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -40,747 GBP2024-03-31
    Officer
    icon of calendar 2006-12-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 45
  • 1
    OPTICAL EXPRESS (SOUTHERN) LIMITED - 2012-09-26
    icon of address Bdo Llp 1 Bridgewater Place, Water Lane, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-23
    IIF 14 - Director → ME
  • 2
    icon of address 83 High Street, Cowes, Isle Of Wight
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,170 GBP2017-03-31
    Officer
    icon of calendar 2001-01-31 ~ 2003-06-12
    IIF 92 - Director → ME
  • 3
    PEPGEM LIMITED - 1990-04-19
    icon of address 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-24 ~ 2009-09-09
    IIF 55 - Director → ME
    icon of calendar 1995-11-15 ~ 2009-09-09
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-03 ~ 2016-12-03
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    THE BRITISH HORSE DRIVING TRIALS ASSOCIATION - 2013-03-15
    icon of address C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-04-23 ~ 1999-04-24
    IIF 48 - Director → ME
  • 5
    BRITISH POWERBOAT RACING DRIVERS CLUB LIMITED - 2001-03-06
    icon of address 83 High Street, Cowes, Isle Of Wight
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8 GBP2017-03-31
    Officer
    icon of calendar 2000-12-12 ~ 2005-03-21
    IIF 91 - Director → ME
  • 6
    icon of address Estate Office, Burwarton, Bridgnorth, Shropshire
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1,770,444 GBP2016-04-05
    Officer
    icon of calendar ~ 1995-12-14
    IIF 65 - Director → ME
  • 7
    icon of address 2 Barnsley Road, Wath Upon Dearne, Rotherham, South Yorkshire
    Active Corporate (21 parents)
    Officer
    icon of calendar ~ 2005-07-13
    IIF 71 - Director → ME
  • 8
    CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27
    OCEANFERRY LIMITED - 1985-05-28
    CONTSHIP CONTAINERLINES LIMITED - 2001-09-25
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 80 - Director → ME
  • 9
    icon of address Shobdon Airfield Shobdon, Leominster, Herefordshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    58 GBP2024-07-31
    Officer
    icon of calendar 1992-12-17 ~ 1995-11-30
    IIF 62 - Director → ME
  • 10
    JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
    icon of address 32-38 Linenhall Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2007-08-31
    IIF 74 - Director → ME
  • 11
    BINGHAM LAND COMPANY LIMITED - 1994-05-18
    GLENDATREE LIMITED - 1986-11-17
    icon of address 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,831,514 GBP2024-12-31
    Officer
    icon of calendar ~ 2009-09-09
    IIF 56 - Director → ME
  • 12
    icon of address Number 3 Acorn Business Park, Airedale Business Centre, Skipton, England
    Active Corporate (3 parents)
    Equity (Company account)
    642,519 GBP2024-12-31
    Officer
    icon of calendar 2009-01-20 ~ 2009-09-09
    IIF 60 - Director → ME
  • 13
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    39,000 GBP2023-12-31
    Officer
    icon of calendar 2004-07-22 ~ 2007-08-31
    IIF 30 - Director → ME
  • 14
    SMITH & WILLIAMSON NOMINEES LIMITED - 2025-06-23
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2007-08-31
    IIF 36 - Director → ME
  • 15
    CHEF & COMPANY FOOD LTD - 2010-10-28
    CHEF2U LTD. - 2009-07-03
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,830 GBP2015-08-31
    Officer
    icon of calendar 2006-04-26 ~ 2010-11-01
    IIF 78 - Director → ME
    icon of calendar 2006-04-26 ~ 2010-11-01
    IIF 76 - Secretary → ME
  • 16
    FILTERMIST INTERNATIONAL LIMITED - 2003-11-25
    HOCCOM DEVELOPMENTS LIMITED - 1988-06-01
    icon of address Faraday Drive, Stourbridge Road, Bridgnorth, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-06-13
    IIF 63 - Director → ME
  • 17
    CHARLTON PARK ONLINE LIMITED - 2001-08-28
    VIRTUAL DIMENSION LIMITED - 1999-06-08
    HONEYCOMBE 75 LIMITED - 1997-09-10
    GUNTRADER.CO.UK LIMITED - 2015-12-09
    icon of address Finn Associates, Tong Hall, Tong West, Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    606,213 GBP2020-11-30
    Officer
    icon of calendar 1997-09-01 ~ 2004-04-04
    IIF 45 - Director → ME
  • 18
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    119 GBP2024-12-31
    Officer
    icon of calendar 1996-06-20 ~ 2013-02-06
    IIF 73 - Director → ME
  • 19
    icon of address Ludlow Racecourse, Bromfield, Ludlow
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    2,841,203 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-12-14
    IIF 67 - Director → ME
  • 20
    icon of address Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    417,548 GBP2024-09-30
    Officer
    icon of calendar 2012-01-17 ~ 2022-02-28
    IIF 24 - Director → ME
  • 21
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-08-31
    IIF 33 - Director → ME
  • 22
    WETHERBELL LIMITED - 1987-12-01
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2007-08-31
    IIF 32 - Director → ME
  • 23
    QUAILFERN LIMITED - 1985-06-05
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    NIVISON CANTRADE LIMITED - 1988-04-25
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar ~ 2007-08-31
    IIF 34 - Director → ME
  • 24
    ECLIPSE VCT PLC - 2008-11-12
    icon of address Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2014-02-01
    IIF 43 - Director → ME
  • 25
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-12-14
    IIF 68 - Director → ME
  • 26
    PRO-SPORTS PROMOTIONS LIMITED - 2007-09-04
    PSP PUBLISHING LTD - 2015-06-16
    icon of address Courier Buildings, 2 Albert Square, Dundee, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -784,346 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 1997-05-28 ~ 2017-10-11
    IIF 41 - Director → ME
  • 27
    icon of address Brackenhurst 17 Rappax Road, Altrincham, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,731 GBP2015-03-31
    Officer
    icon of calendar 1994-04-06 ~ 1997-03-19
    IIF 40 - Director → ME
  • 28
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2007-08-31
    IIF 35 - Director → ME
  • 29
    DUMFRIES & GALLOWAY ENTERPRISE COMPANY LIMITED - 2000-04-18
    icon of address Floor 4, Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2008-03-31
    IIF 82 - Director → ME
  • 30
    icon of address The Estate Office, Calverhall, Nr. Whitchurch, Salop
    Active Corporate (4 parents)
    Equity (Company account)
    -28,250 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-12-14
    IIF 66 - Director → ME
  • 31
    icon of address Monorgan Farm Monorgan, Longforgan, Dundee, Perthshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-20 ~ 2011-09-29
    IIF 79 - Director → ME
    icon of calendar 2007-02-20 ~ 2011-09-29
    IIF 77 - Secretary → ME
  • 32
    icon of address 123 Irish Street, Dumfries, Dumfriesshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-07-20 ~ 2011-05-01
    IIF 83 - Director → ME
  • 33
    STEFFPRINT LIMITED - 2013-04-10
    RELATIVELY STABLE LIMITED - 1999-11-22
    icon of address Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-08 ~ 1999-11-09
    IIF 46 - Director → ME
    icon of calendar 1994-12-08 ~ 1999-11-09
    IIF 57 - Secretary → ME
  • 34
    ZETASCAN LIMITED - 1989-10-12
    icon of address 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    74,874 GBP2024-12-31
    Officer
    icon of calendar ~ 1999-03-02
    IIF 47 - Director → ME
    icon of calendar 2009-01-20 ~ 2009-09-09
    IIF 59 - Director → ME
    icon of calendar 1995-11-15 ~ 1999-10-01
    IIF 58 - Secretary → ME
  • 35
    STANHOPE HOTEL LIMITED(THE) - 1988-10-19
    ETCHBERRY LIMITED - 1986-11-17
    icon of address 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 1995-10-24 ~ 2009-09-09
    IIF 54 - Director → ME
    icon of calendar 1995-11-15 ~ 2009-09-09
    IIF 52 - Secretary → ME
  • 36
    icon of address Number 3 Acorn Business Park, Airedale Business Centre, Skipton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-12-09 ~ 2009-09-09
    IIF 53 - Director → ME
    icon of calendar 1994-12-09 ~ 2009-09-09
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – 75% or more → OE
  • 37
    BRAVEHEART VENTURES LIMITED - 2013-02-01
    NEWCO (507) LIMITED - 1997-01-22
    icon of address 1 George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2001-06-05
    IIF 81 - Director → ME
    icon of calendar 1999-11-29 ~ 2001-02-14
    IIF 75 - Secretary → ME
  • 38
    icon of address Head Office Swinton Estate, Swinton, Masham, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-04-11 ~ 2006-03-26
    IIF 72 - Director → ME
  • 39
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    ISOTRON LIMITED - 2011-12-01
    BRICKTRIM LIMITED - 1983-12-22
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,000 GBP2024-03-31
    Officer
    icon of calendar ~ 2003-10-08
    IIF 61 - Director → ME
  • 40
    CHARIS (9) LIMITED - 1990-05-16
    icon of address 5 College Cloisters, Cathedral Close, Hereford, Herefordshire
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-05-19
    IIF 64 - Director → ME
  • 41
    icon of address Trinity House Depot, Trinity House The Quay, Harwich, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2015-09-21
    IIF 26 - Director → ME
  • 42
    icon of address Corporation Of Trinity House, Trinity House, Tower Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-26 ~ 2015-11-26
    IIF 44 - Director → ME
  • 43
    SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED - 2022-06-10
    EVELYN PARTNERS FUND SOLUTIONS LIMITED - 2025-07-02
    SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED - 2004-08-13
    icon of address Exchange Building, St John’s Street, Chichester, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    icon of calendar 2004-07-22 ~ 2007-08-31
    IIF 31 - Director → ME
  • 44
    WIGTOWN RURAL DEVELOPMENT COMPANY LIMITED - 2002-07-10
    icon of address 1 Montpelier Professional (galloway) Ltd, Dashwood Square, Newton Stewart, Wigtownshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,438 GBP2025-03-31
    Officer
    icon of calendar 1999-04-30 ~ 2001-08-17
    IIF 87 - Director → ME
  • 45
    icon of address Carleton Turrets, 1 Craigweil Road, Ayr
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    4,213,620 GBP2024-06-30
    Officer
    icon of calendar 2007-04-17 ~ 2018-09-04
    IIF 88 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.