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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

Bucknall, James Jeffrey Corfield, Sir

    Related profiles found in government register
  • Bucknall, James Jeffrey Corfield, Sir
    British ceo born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78, Pall Mall, London, SW1Y 5ES, England

      IIF 1

    • icon of address C/o Winckworth Sherwood Llp, Arbor, 255 Blackfriars Road, London, SE1 9AX, United Kingdom

      IIF 2

    • icon of address C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB

      IIF 3

    • icon of address Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 4

    • icon of address Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 5 IIF 6

    • icon of address Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England

      IIF 7
  • Bucknall, James Jeffrey Corfield, Sir
    British chief executive born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD

      IIF 8
  • Bucknall, James Jeffrey Corfield, Sir
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 259, Edleston Road, Crewe, CW2 7EA, United Kingdom

      IIF 9

    • icon of address 78, Pall Mall, London, SW1Y 5ES, England

      IIF 10 IIF 11 IIF 12

    • icon of address C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

      IIF 15

    • icon of address C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 16

    • icon of address Minerva House, 5 Montague Close, London, SE1 9BB

      IIF 17

    • icon of address Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 18

    • icon of address Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom

      IIF 19

    • icon of address C/c Weybourne Limited, Tetbury Hill, Malmesbury, SN16 9JW, England

      IIF 20

    • icon of address Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England

      IIF 21 IIF 22 IIF 23
  • Bucknall, James Jeffrey Corfield, Sir
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Acre House 11-15, William Road, London, NW1 3ER

      IIF 26

    • icon of address Dyson, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

      IIF 27

    • icon of address C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

      IIF 28
  • Bucknall, James Jeffrey Corfield, Sir
    British hm forces born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat D 38 Pendennis Road, Streatham, London, SW16 2SW

      IIF 29
  • Bucknall, James Jeffrey Corfield, Sir
    British none born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Weybourne Limited, Tetbury Hill, Malmesbury, SN16 9JW

      IIF 30
  • Bucknall, James Jeffrey Corfield, Sir
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 31
  • Sir James Jeffrey Corfield Bucknall
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 19
  • 1
    INGLEBY (1765) LIMITED - 2013-05-10
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 26 - Director → ME
  • 4
    icon of address C/o Mazars, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address 259 Edleston Road, Crewe, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address 40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 14 - Director → ME
  • 8
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 1 - Director → ME
  • 9
    BENRANGE LIMITED - 1986-12-22
    icon of address Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 4 - Director → ME
  • 10
    icon of address The Estate Office, Cyclone Way, Nocton, Lincoln, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    IIF 3 - Director → ME
  • 11
    THE LCH GROUP PLC - 2016-03-02
    LONDON COAT HANGER COMPANY LIMITED(THE) - 1982-03-15
    icon of address C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 6 - Director → ME
  • 12
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 17 - Director → ME
  • 13
    BACTON FINANCE LIMITED - 2017-01-13
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 11 - Director → ME
  • 14
    icon of address C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    IIF 18 - Director → ME
  • 15
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 15 - Director → ME
  • 16
    icon of address C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    IIF 8 - Director → ME
  • 17
    icon of address C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-12 ~ dissolved
    IIF 19 - Director → ME
  • 18
    icon of address C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-02 ~ dissolved
    IIF 16 - Director → ME
  • 19
    WEYBOURNE NEWCO - 2015-05-28
    icon of address C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 28 - Director → ME
Ceased 12
  • 1
    BLOOMING HOLDINGS LIMITED - 2007-09-20
    icon of address 12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2025-02-17
    IIF 30 - Director → ME
  • 2
    icon of address C/c Weybourne Limited, Tetbury Hill, Malmesbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-26 ~ 2025-02-17
    IIF 20 - Director → ME
  • 3
    BEESWAX FARMING (SPICE) LIMITED - 2016-10-31
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-06 ~ 2025-02-17
    IIF 7 - Director → ME
  • 4
    BEESWAX FARMING (RAINBOW) LIMITED - 2016-08-12
    NOCTON DAIRIES LIMITED - 2012-07-10
    BEESWAX DYSON FARMING LIMITED - 2021-03-22
    icon of address The Estate Office Cyclone Way, Nocton, Lincoln, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-06 ~ 2025-02-17
    IIF 2 - Director → ME
  • 5
    icon of address Dyson, Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2025-02-17
    IIF 27 - Director → ME
  • 6
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-12 ~ 2025-02-17
    IIF 23 - Director → ME
  • 7
    icon of address 38 Pendennis Road, Streatham, London
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar ~ 1997-06-02
    IIF 29 - Director → ME
  • 8
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2025-02-17
    IIF 22 - Director → ME
  • 9
    HOLKHAM GROUP LIMITED - 2017-01-13
    HOLKHAM ONE LIMITED - 2013-07-11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-06 ~ 2019-05-08
    IIF 10 - Director → ME
  • 10
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2025-02-17
    IIF 25 - Director → ME
  • 11
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2025-02-17
    IIF 24 - Director → ME
  • 12
    HOLKHAM PROPERTIES LIMITED - 2017-01-13
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2025-02-17
    IIF 21 - Director → ME

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