logo
explain how to read the page

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

Wyld, Charles John Calcraft

    Related profiles found in government register
  • Wyld, Charles John Calcraft
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ, United Kingdom

      IIF 1
    • 6, Sion Hill, Bristol, BS8 4BA, England

      IIF 2 IIF 3 IIF 4
    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 5
    • 6, Sion Hill, Clifton, Bristol, BS8 4BA, United Kingdom

      IIF 6
    • Deene Estate Office, Deene Park, Deene Corby, NN17 3EW, United Kingdom

      IIF 7 IIF 8
    • The Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ, United Kingdom

      IIF 9
  • Wyld, Charles John Calcraft
    British consultant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bs14 Youth Centre, Stockwood Lane, Bristol, BS14 8SJ, England

      IIF 10
  • Wyld, Charles John Calcraft
    British solicitor born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Sion Hill, Bristol, BS8 4BA, England

      IIF 11
    • One, Glass Wharf, Bristol, BS2 0ZX

      IIF 12
    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 13
    • Stable Cottage, Eckington Road, Birlingham, Pershore, WR10 3DA, England

      IIF 14
    • The Estate Office, Wilton Estate, Wilton, Salisbury, SP2 0BJ, England

      IIF 15
    • Littleworth House, Amberley, Stroud, Gloucestershire, GL5 5AG

      IIF 16 IIF 17
  • Wyld, Charles John Calcraft
    born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Glass Wharf, Bristol, BS2 0ZX

      IIF 18
    • Littleworth House, Amberley, Stroud, GL5 5AG

      IIF 19
  • Mr Charles John Calcraft Wyld
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ, United Kingdom

      IIF 20
    • 5/7, Museum Place, Cardiff, CF10 3BD, Wales

      IIF 21
    • Sandford Common Farm, Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire, OX7 7AE

      IIF 22
    • Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AE, England

      IIF 23
    • 6, Sion Hill, Clifton, Bristol, BS8 4BA, United Kingdom

      IIF 24
    • The Estate Office, Deene Park, Corby, Northamptonshire, NN17 3EW

      IIF 25
    • Deene Estate Office, Deene Park, Deene Corby, NN17 3EW, United Kingdom

      IIF 26 IIF 27
    • The Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ, United Kingdom

      IIF 28
  • Wyld, Charles John Calcraft
    British solicitor born in October 1956

    Registered addresses and corresponding companies
    • Narrow Quay House, Narrow Quay, Bristol, Avon, BS1 4AH

      IIF 29
  • Mr Charles John Calcraft Wyld
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 5/7, Museum Place, Cardiff, CF10 3BD, Wales

      IIF 30
child relation
Offspring entities and appointments 23
  • 1
    25 FREMANTLE SQUARE MANAGEMENT COMPANY LIMITED
    01315050 02023123... (more)
    25 Fremantle Square, Bristol, England
    Active Corporate (10 parents)
    Officer
    2008-02-20 ~ 2024-10-28
    IIF 11 - Director → ME
  • 2
    BERKELEY CASTLE ENTERPRISES LIMITED
    - now 03306174
    QUAYSHELFCO 592 LIMITED - 1997-02-25
    Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire
    Active Corporate (15 parents)
    Officer
    1997-02-26 ~ 2010-03-25
    IIF 17 - Director → ME
  • 3
    BLUESKY EXPERIENCES AT DEENE PARK LIMITED
    14963651
    The Estate Office, Deene Park, Corby, Northamptonshire
    Active Corporate (5 parents)
    Person with significant control
    2023-06-27 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BS PENSIONS TRUSTEES LIMITED - now
    TEMPLE TRUSTEES LIMITED - 2016-02-20
    BURGES SALMON PENSION TRUSTEES LIMITED
    - 2008-06-20 02682277 06538648
    BURGES SALMON (TRUSTEE) LIMITED
    - 1998-11-19 02682277 04066209
    QUAYSHELFCO 402 LIMITED
    - 1992-06-10 02682277 04102302... (more)
    One, Glass Wharf, Bristol
    Active Corporate (27 parents, 10 offsprings)
    Officer
    1992-05-22 ~ 2000-03-13
    IIF 29 - Director → ME
  • 5
    BURGES SALMON LLP
    OC307212 07556770... (more)
    One, Glass Wharf, Bristol
    Active Corporate (198 parents, 16 offsprings)
    Officer
    2004-03-31 ~ 2017-03-31
    IIF 18 - LLP Member → ME
  • 6
    BURGES SALMON TRUSTEES LIMITED
    - now 04066209 02682277
    QUAYSHELFCO 798 LIMITED
    - 2000-11-30 04066209 02432459... (more)
    One, Glass Wharf, Bristol
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2000-11-10 ~ 2017-03-14
    IIF 13 - Director → ME
  • 7
    LITTLE ANNE PROPERTY COMPANY LIMITED(THE)
    01143077
    14a Forest Gate Pewsham, Chippenham, Wiltshire
    Active Corporate (6 parents)
    Officer
    2000-07-14 ~ 2014-10-13
    IIF 5 - Director → ME
  • 8
    MORRELLS BREWERY LIMITED
    - now 06778839 04274240... (more)
    MORRELLS FARMING LIMITED - 2009-01-08
    Sandford Common Farm Sandford Common Farm, Sandford St. Martin, Chipping Norton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 24 - Has significant influence or control OE
  • 9
    MORRELLS GROUP LIMITED
    15556987
    Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-05-10 ~ 2025-04-01
    IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 10
    MORRELLS HOLDINGS LIMITED
    - now 00379944
    MORRELL'S BREWERY LIMITED - 2001-07-31
    Sandford Common Farm Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2007-11-27 ~ 2017-06-14
    IIF 6 - Director → ME
    Person with significant control
    2022-11-26 ~ 2024-05-10
    IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 11
    NADDER INVESTMENTS LIMITED
    10429592
    The Estate Office Wilton Estate, Wilton, Salisbury, England
    Active Corporate (11 parents)
    Officer
    2016-10-14 ~ 2022-03-31
    IIF 15 - Director → ME
  • 12
    NARROW QUAY TRUSTEES LIMITED
    - now 04102352
    QUAYSHELFCO 800 LIMITED
    - 2000-11-30 04102352 04222534... (more)
    One, Glass Wharf, Bristol
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2017-03-14
    IIF 12 - Director → ME
  • 13
    SEGRAVE DEVELOPMENTS LIMITED
    12936989
    The Estate Office Berkeley Castle, Berkeley, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 14
    SPETCHLEY ESTATE PROPERTIES LIMITED
    12937000
    The Estate Office, Berkeley Castle, Berkeley, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 15
    ST GEORGE'S BRISTOL
    - now 02053843
    ST. GEORGE'S MUSIC TRUST LIMITED - 2000-04-14
    Great George Street, Bristol
    Active Corporate (65 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2018-04-18
    IIF 16 - Director → ME
  • 16
    THE BRISTOL ENSEMBLE LTD.
    - now 03496857
    THE EMERALD ENSEMBLE LIMITED - 2010-03-26
    225 Canford Lane, Westbury-on-trym, Bristol, England
    Active Corporate (27 parents)
    Officer
    2021-09-13 ~ now
    IIF 4 - Director → ME
  • 17
    THE DEENE PARK TRUSTEE COMPANY LIMITED
    16363601
    Deene Estate Office, Deene Park, Deene Corby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    THE STONTON WYVILLE TRUSTEE COMPANY LIMITED
    16363598
    Deene Estate Office, Deene Park, Deene Corby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    WESTONBIRT SCHOOLS LIMITED
    - now 00230224
    WESTON BIRT SCHOOL LIMITED
    - 2013-09-05 00230224
    Cpas Sovereign Court One (unit 3), University Of Warwick Science Park, Coventry, England
    Active Corporate (73 parents)
    Officer
    2011-11-18 ~ 2020-12-21
    IIF 14 - Director → ME
  • 20
    WILTON ESTATE (STOFORD) LLP
    OC305692
    The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
    Active Corporate (12 parents)
    Officer
    2005-11-11 ~ 2022-10-01
    IIF 19 - LLP Designated Member → ME
  • 21
    WYNDHAM LEWIS HOLDINGS LIMITED
    - now 06215152
    ABSOLUTE FILTRATION LIMITED
    - 2016-08-31 06215152
    5/7 Museum Place, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2016-06-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    WYNDHAM LEWIS PROPERTIES LIMITED
    - now 06214419
    ABSOLENT UK LIMITED
    - 2016-08-31 06214419
    5/7 Museum Place, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2016-06-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    YOUNG BRISTOL
    - now 00363502
    AVON & BRISTOL FEDERATION OF CLUBS FOR YOUNG PEOPLE - 2000-04-20
    AVON AND BRISTOL FEDERATION OF BOYS' CLUBS - 1995-10-13
    Bs14 Youth Centre, Stockwood Lane, Bristol, England
    Active Corporate (54 parents)
    Officer
    2021-03-16 ~ 2025-01-15
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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