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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

Buxton, Aubrey James Francis

    Related profiles found in government register
  • Buxton, Aubrey James Francis
    British chartered surveyor born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Buxton, Aubrey James Francis
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Buxton, Aubrey James Francis
    British chartered surveyor born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

    • icon of address Hill House, Carlton, Newmarket, CB8 9JY, England

      IIF 19

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

      IIF 20 IIF 21
  • Buxton, Aubrey James Francis
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Buxton, Aubrey James Francis
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Buxton, Aubrey James Francis
    British executive chairman of pigeon investment management born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Church Farm, Carlton Green Road, Carlton, Newmarket, Suffolk, CB8 9LD, England

      IIF 70
  • Buxton, Aubrey James Francis
    British farmer born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Buxton, Aubrey James Francis
    British none born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Linden Square, 146 Kings Road, Bury St Edmunds, Suffolk, IP33 3DJ, England

      IIF 72

    • icon of address St Nicholas Court, Church Lane, Dersingham, Kings Lynn, Norfolk, PE31 6GZ, England

      IIF 73
  • Buxton, Aubrey James Francis
    British property consultant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Mr Aubrey James Francis Buxton
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76

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

      IIF 77
  • Aubrey James Francis Buxton
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buxton, James Aubrey Francis
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church Farm, Carlton, Newmarket, CB8 9LD

      IIF 84
  • Buxton, Aubrey James Francis
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sailsbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 85

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 86

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

      IIF 87
  • Buxton, Aubrey James Francis
    born in March 1956

    Registered addresses and corresponding companies

    • icon of address Church Farm, Carlton, Cambridgeshire

      IIF 88
  • Mr Aubrey James Francis Buxton
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90 IIF 91

    • icon of address Hill House, Carlton, Newmarket, CB8 9JY, England

      IIF 92

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

      IIF 93

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 94
  • Aubrey James Francis Buxton
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Airport House, The Airport, Cambridge, CB5 8RY

      IIF 95

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

      IIF 96 IIF 97

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

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

    Resident in Cambridgeshire

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 99
child relation
Offspring entities and appointments
Active 63
  • 1
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    IIF 28 - Director → ME
  • 2
    icon of address 146 Kings Road, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-07-12 ~ dissolved
    IIF 23 - Director → ME
  • 3
    BURY ST EDMUNDS POWER LIMITED - 2020-08-28
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -7,458,872 GBP2024-03-31
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 65 - Director → ME
  • 4
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,653 GBP2024-03-31
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 44 - Director → ME
  • 5
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,385 GBP2021-11-04 ~ 2023-03-31
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 47 - Director → ME
  • 6
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,146 GBP2021-02-04 ~ 2022-03-31
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 60 - Director → ME
  • 7
    icon of address Estate Office Beccles Road, Raveningham, Norwich, Norfolk
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 8
    icon of address Hill House, Brinkley Road, Carlton, Newmarket, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,450 GBP2025-01-31
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 68 - Director → ME
  • 9
    MARFLEET POWER LIMITED - 2023-01-27
    NORWICH POWER LIMITED - 2022-09-06
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 61 - Director → ME
  • 10
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,060 GBP2024-03-31
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 52 - Director → ME
  • 11
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,278 GBP2024-03-31
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 55 - Director → ME
  • 12
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 53 - Director → ME
  • 13
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    IIF 49 - Director → ME
  • 14
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 63 - Director → ME
  • 15
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-08 ~ dissolved
    IIF 36 - Director → ME
  • 16
    TAYVIN 423 LIMITED - 2009-12-07
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-25 ~ now
    IIF 71 - Director → ME
  • 17
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -175,846 GBP2023-12-31
    Officer
    icon of calendar 2017-11-13 ~ now
    IIF 62 - Director → ME
  • 18
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -90,514 GBP2023-12-31
    Officer
    icon of calendar 2017-08-09 ~ now
    IIF 51 - Director → ME
  • 19
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 39 - Director → ME
  • 20
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-13 ~ now
    IIF 48 - Director → ME
  • 21
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 56 - Director → ME
  • 22
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 69 - Director → ME
  • 23
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    403,362 GBP2022-03-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 66 - Director → ME
  • 24
    PIGEON (EAST TILBURY) LIMITED - 2024-02-04
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 5 - Director → ME
  • 25
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,401 GBP2023-12-31
    Officer
    icon of calendar 2020-05-04 ~ now
    IIF 43 - Director → ME
  • 26
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 54 - Director → ME
  • 27
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 28
    PIGEON (LEISTON) LIMITED - 2016-06-11
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 35 - Director → ME
  • 29
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 41 - Director → ME
  • 30
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-26 ~ now
    IIF 11 - Director → ME
  • 31
    icon of address Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (21 parents)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 32
    icon of address Salisbury House Salisbury Villas, Station Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ now
    IIF 24 - Director → ME
  • 33
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    IIF 50 - Director → ME
  • 34
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-10 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 34 - Director → ME
  • 37
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-20 ~ now
    IIF 21 - Director → ME
  • 38
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 37 - Director → ME
  • 39
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,136 GBP2024-12-31
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 87 - LLP Designated Member → ME
  • 40
    icon of address Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 41
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,677 GBP2024-12-31
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 33 - Director → ME
  • 42
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -587 GBP2024-03-31
    Officer
    icon of calendar 2012-09-26 ~ now
    IIF 32 - Director → ME
  • 43
    PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
    TAYVIN 449 LIMITED - 2011-07-06
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ now
    IIF 22 - Director → ME
  • 44
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-09 ~ now
    IIF 10 - Director → ME
  • 45
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-13 ~ now
    IIF 30 - Director → ME
  • 46
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-19 ~ now
    IIF 64 - Director → ME
  • 47
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 57 - Director → ME
  • 48
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 40 - Director → ME
  • 49
    PIGEON (PROMOTIONS) LTD - 2012-03-16
    PIGEON LAND LIMITED - 2024-04-12
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-09 ~ now
    IIF 20 - Director → ME
  • 50
    PIGEON LAND 2 LIMITED - 2024-04-12
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 29 - Director → ME
  • 51
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 46 - Director → ME
  • 52
    FRIARS 680 LIMITED - 2015-02-05
    PIGEON BURNHAM LIMITED - 2012-09-26
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-26 ~ now
    IIF 27 - Director → ME
  • 53
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    IIF 31 - Director → ME
  • 54
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    989,733 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2011-01-01 ~ now
    IIF 72 - Director → ME
  • 55
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    775,585 GBP2022-03-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 8 - Director → ME
  • 56
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,015,927 GBP2021-07-26 ~ 2022-03-31
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 9 - Director → ME
  • 57
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 6 - Director → ME
  • 58
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    IIF 73 - Director → ME
  • 59
    MEGA TRADERS LIMITED - 1985-08-23
    icon of address Hill House, Carlton, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,180 GBP2024-03-31
    Officer
    icon of calendar 1992-02-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Raveningham Estate Office, Raveningham Hall, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address Raveningham Estate Office, Raveningham Hall, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 59 - Director → ME
  • 63
    icon of address Hill House Brinkley Road, Carlton, Newmarket, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,072,924 GBP2024-07-31
    Officer
    icon of calendar 2010-12-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    icon of address Martyrs Memorial & Church Of England (cpas), Sovereign Court One (unit 3) Sir William Lyons Road, University Of Warwick Science Park, Coventry
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-09-21 ~ 2000-12-12
    IIF 14 - Director → ME
  • 2
    icon of address Bidwells, Trumpington Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2000-03-22 ~ 2010-01-01
    IIF 17 - Director → ME
  • 3
    BIDWELLS DRAKE & PARTNERS LLP - 2003-08-18
    icon of address Bidwell House, Trumpington Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2003-09-12
    IIF 84 - LLP Designated Member → ME
  • 4
    BIDWELLS & KING LIMITED - 2010-03-11
    LUSHNEAT LIMITED - 1987-07-21
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-08 ~ 2011-01-01
    IIF 16 - Director → ME
  • 5
    icon of address Bidwell House, Trumpington Road, Cambridge, Cambridgeshire
    Active Corporate (55 parents, 6 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2010-12-31
    IIF 88 - LLP Designated Member → ME
  • 6
    icon of address Bidwells, Trumpington Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2000-03-22 ~ 2010-01-01
    IIF 18 - Director → ME
  • 7
    icon of address Bidwell House, Bidwell House, Trumpington Rd, Cambridge
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-12 ~ 2011-03-31
    IIF 13 - Director → ME
  • 8
    icon of address 4th Floor, Burlington Building, Heddon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    26,551 GBP2024-03-31
    Officer
    icon of calendar 2024-07-12 ~ 2025-07-17
    IIF 45 - Director → ME
  • 9
    MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ 2025-01-30
    IIF 7 - Director → ME
  • 10
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2024-06-28
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-07-27 ~ 2022-08-31
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 11
    PARTS-TRANS LIMITED - 1987-11-30
    COOLTRANS LIMITED - 1984-02-29
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2025-01-30
    IIF 25 - Director → ME
  • 12
    GLASGOW POWER LIMITED - 2025-06-05
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -111,953 GBP2024-03-31
    Officer
    icon of calendar 2024-07-12 ~ 2024-11-13
    IIF 58 - Director → ME
  • 13
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -90,514 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-09 ~ 2018-04-26
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-18 ~ 2025-01-10
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 15
    PIGEON (EAST TILBURY) LIMITED - 2024-02-04
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-24 ~ 2024-03-19
    IIF 76 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,401 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-04 ~ 2021-03-05
    IIF 98 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-07 ~ 2021-07-30
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 18
    PIGEON (LEISTON) LIMITED - 2016-06-11
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2016-05-11
    IIF 3 - Director → ME
  • 19
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ 2020-03-17
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-16 ~ 2023-12-21
    IIF 4 - Director → ME
  • 21
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -587 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-01
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-28 ~ 2019-08-29
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-06-01 ~ 2018-07-11
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    775,585 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-08-05 ~ 2021-08-05
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,015,927 GBP2021-07-26 ~ 2022-03-31
    Person with significant control
    icon of calendar 2021-07-26 ~ 2024-03-07
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 26
    CHEERGOOD LIMITED - 1997-08-22
    icon of address Southfield Road, Woodbastwick, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    738,274 GBP2024-03-31
    Officer
    icon of calendar 1997-08-04 ~ 2003-02-01
    IIF 15 - Director → ME
  • 27
    STRUTT AND PARKER(FARMS),LIMITED - 2020-03-31
    icon of address Unit 1 Old Park Farm Ford End, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2019-08-29
    IIF 12 - Director → ME

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