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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

    • Hill House, Carlton, Newmarket, CB8 9JY, England

      IIF 13

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

      IIF 14 IIF 15
  • Buxton, Aubrey James Francis
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • 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

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

      IIF 63
  • Buxton, Aubrey James Francis
    British farmer born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Buxton, Aubrey James Francis
    British none born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66
  • Buxton, Aubrey James Francis
    British property consultant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Buxton, Aubrey James Francis
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 69

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72
  • Buxton, Aubrey James Francis
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74 IIF 75
  • Buxton, Aubrey James Francis
    born in March 1956

    Registered addresses and corresponding companies

    • Church Farm, Carlton, Cambridgeshire

      IIF 76
  • Mr Aubrey James Francis Buxton
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78

    • Hill House, Carlton, Newmarket, CB8 9JY, England

      IIF 79

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

      IIF 80

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 81
  • Aubrey James Francis Buxton
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, The Airport, Cambridge, CB5 8RY

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85
  • Buxton, James Aubrey Francis
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm, Carlton, Newmarket, CB8 9LD

      IIF 86
  • Mr Aubrey James Francis Buxton
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87 IIF 88

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

      IIF 89
  • Aubrey James Francis Buxton
    British born in March 1956

    Resident in United Kingdom

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

    Resident in Cambridgeshire

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 96
child relation
Offspring entities and appointments
Active 62
  • 1
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    2014-02-04 ~ dissolved
    IIF 23 - director → ME
  • 2
    146 Kings Road, Bury St. Edmunds, England
    Dissolved corporate (4 parents)
    Officer
    2024-07-12 ~ dissolved
    IIF 18 - director → ME
  • 3
    BURY ST EDMUNDS POWER LIMITED - 2020-08-28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -7,458,872 GBP2024-03-31
    Officer
    2022-10-19 ~ now
    IIF 58 - director → ME
  • 4
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    47,653 GBP2024-03-31
    Officer
    2024-07-12 ~ now
    IIF 37 - director → ME
  • 5
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    26,551 GBP2024-03-31
    Officer
    2024-07-12 ~ now
    IIF 38 - director → ME
  • 6
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -2,385 GBP2021-11-04 ~ 2023-03-31
    Officer
    2024-07-12 ~ now
    IIF 40 - director → ME
  • 7
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,146 GBP2021-02-04 ~ 2022-03-31
    Officer
    2024-07-12 ~ now
    IIF 53 - director → ME
  • 8
    Estate Office Beccles Road, Raveningham, Norwich, Norfolk
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    4 GBP2024-03-31
    Officer
    2015-05-12 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 9
    Hill House, Brinkley Road, Carlton, Newmarket, Suffolk, England
    Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 61 - director → ME
  • 10
    MARFLEET POWER LIMITED - 2023-01-27
    NORWICH POWER LIMITED - 2022-09-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-07-12 ~ now
    IIF 54 - director → ME
  • 11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,060 GBP2024-03-31
    Officer
    2024-07-12 ~ now
    IIF 45 - director → ME
  • 12
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,278 GBP2024-03-31
    Officer
    2024-07-12 ~ now
    IIF 48 - director → ME
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-12 ~ now
    IIF 46 - director → ME
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 42 - director → ME
  • 15
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-12 ~ now
    IIF 56 - director → ME
  • 16
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (5 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 30 - director → ME
  • 17
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2011-07-25 ~ now
    IIF 64 - director → ME
  • 18
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -175,846 GBP2023-12-31
    Officer
    2017-11-13 ~ now
    IIF 55 - director → ME
  • 19
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -90,514 GBP2023-12-31
    Officer
    2017-08-09 ~ now
    IIF 44 - director → ME
  • 20
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 32 - director → ME
  • 21
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-13 ~ now
    IIF 41 - director → ME
  • 22
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 49 - director → ME
  • 23
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 62 - director → ME
  • 24
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    403,362 GBP2022-03-31
    Officer
    2020-11-25 ~ now
    IIF 59 - director → ME
  • 25
    PIGEON (EAST TILBURY) LIMITED - 2024-02-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-24 ~ now
    IIF 75 - director → ME
  • 26
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,401 GBP2023-12-31
    Officer
    2020-05-04 ~ now
    IIF 36 - director → ME
  • 27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 47 - director → ME
  • 28
    PIGEON (LEISTON) LIMITED - 2016-06-11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 29 - director → ME
  • 29
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-19 ~ now
    IIF 34 - director → ME
  • 30
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 5 - director → ME
  • 31
    Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (21 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 69 - llp-designated-member → ME
  • 32
    Salisbury House Salisbury Villas, Station Road, Cambridge, Cambridgeshire
    Corporate (2 parents)
    Officer
    2013-06-27 ~ now
    IIF 19 - director → ME
  • 33
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 43 - director → ME
  • 34
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 35
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2022-07-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 36
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 17 - director → ME
  • 37
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2011-06-20 ~ now
    IIF 15 - director → ME
  • 38
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 31 - director → ME
  • 39
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,977 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 70 - llp-designated-member → ME
  • 40
    Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 68 - llp-designated-member → ME
  • 41
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,697 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 28 - director → ME
  • 42
    Salisbury House, Station Road, Cambridge
    Corporate (1 parent, 1 offspring)
    Officer
    2012-09-26 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 43
    PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
    TAYVIN 449 LIMITED - 2011-07-06
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-07-25 ~ now
    IIF 16 - director → ME
  • 44
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-09 ~ now
    IIF 4 - director → ME
  • 45
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2016-09-13 ~ now
    IIF 25 - director → ME
  • 46
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-19 ~ now
    IIF 57 - director → ME
  • 47
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-28 ~ now
    IIF 50 - director → ME
  • 48
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-05-20 ~ now
    IIF 33 - director → ME
  • 49
    PIGEON LAND LIMITED - 2024-04-12
    PIGEON (PROMOTIONS) LTD - 2012-03-16
    Salisbury House, Station Road, Cambridge
    Corporate (6 parents)
    Officer
    2011-08-09 ~ now
    IIF 14 - director → ME
  • 50
    PIGEON LAND 2 LIMITED - 2024-04-12
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2015-02-05 ~ now
    IIF 24 - director → ME
  • 51
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-01 ~ now
    IIF 39 - director → ME
  • 52
    FRIARS 680 LIMITED - 2015-02-05
    PIGEON BURNHAM LIMITED - 2012-09-26
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2015-02-26 ~ now
    IIF 22 - director → ME
  • 53
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 26 - director → ME
  • 54
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    Salisbury House, Station Road, Cambridge
    Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    989,733 GBP2019-04-01 ~ 2020-03-31
    Officer
    2011-01-01 ~ now
    IIF 65 - director → ME
  • 55
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    775,585 GBP2022-03-31
    Officer
    2021-08-05 ~ now
    IIF 2 - director → ME
  • 56
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,015,927 GBP2021-07-26 ~ 2022-03-31
    Officer
    2021-07-26 ~ now
    IIF 3 - director → ME
  • 57
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 66 - director → ME
  • 58
    MEGA TRADERS LIMITED - 1985-08-23
    Hill House, Carlton, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    84,180 GBP2024-03-31
    Officer
    1992-02-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 59
    Raveningham Estate Office, Raveningham Hall, Norwich, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Raveningham Estate Office, Raveningham Hall, Norwich, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-12 ~ now
    IIF 52 - director → ME
  • 62
    Hill House Brinkley Road, Carlton, Newmarket, Suffolk, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,096,512 GBP2023-07-31
    Officer
    2010-12-10 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    Martyrs Memorial & Church Of England (cpas), Sovereign Court One (unit 3) Sir William Lyons Road, University Of Warwick Science Park, Coventry
    Corporate (7 parents)
    Officer
    1998-09-21 ~ 2000-12-12
    IIF 8 - director → ME
  • 2
    Bidwells, Trumpington Road, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2000-03-22 ~ 2010-01-01
    IIF 11 - director → ME
  • 3
    BIDWELLS DRAKE & PARTNERS LLP - 2003-08-18
    Bidwell House, Trumpington Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2003-07-28 ~ 2003-09-12
    IIF 86 - llp-designated-member → ME
  • 4
    BIDWELLS & KING LIMITED - 2010-03-11
    25 Farringdon Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-08 ~ 2011-01-01
    IIF 10 - director → ME
  • 5
    Bidwell House, Trumpington Road, Cambridge, Cambridgeshire
    Corporate (57 parents, 6 offsprings)
    Officer
    2009-03-31 ~ 2010-12-31
    IIF 76 - llp-designated-member → ME
  • 6
    Bidwells, Trumpington Road, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2000-03-22 ~ 2010-01-01
    IIF 12 - director → ME
  • 7
    Bidwell House, Bidwell House, Trumpington Rd, Cambridge
    Corporate (9 parents, 1 offspring)
    Officer
    1996-08-12 ~ 2011-03-31
    IIF 7 - director → ME
  • 8
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -111,953 GBP2024-03-31
    Officer
    2024-07-12 ~ 2024-11-13
    IIF 51 - director → ME
  • 9
    MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2023-01-03 ~ 2025-01-30
    IIF 1 - director → ME
  • 10
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (10 parents, 10 offsprings)
    Officer
    2014-04-01 ~ 2024-06-28
    IIF 21 - director → ME
    Person with significant control
    2019-07-27 ~ 2022-08-31
    IIF 82 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    PARTS-TRANS LIMITED - 1987-11-30
    COOLTRANS LIMITED - 1984-02-29
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (7 parents)
    Officer
    2011-05-01 ~ 2025-01-30
    IIF 20 - director → ME
  • 12
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -90,514 GBP2023-12-31
    Person with significant control
    2017-08-09 ~ 2018-04-26
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-18 ~ 2025-01-10
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 14
    PIGEON (EAST TILBURY) LIMITED - 2024-02-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-10-24 ~ 2024-03-19
    IIF 88 - Ownership of shares – 75% or more → OE
  • 15
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,401 GBP2023-12-31
    Person with significant control
    2020-05-04 ~ 2021-03-05
    IIF 85 - Ownership of shares – 75% or more → OE
  • 16
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-06-07 ~ 2021-07-30
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 17
    PIGEON (LEISTON) LIMITED - 2016-06-11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-14 ~ 2016-05-11
    IIF 73 - director → ME
  • 18
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-05-19 ~ 2020-03-17
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 19
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-16 ~ 2023-12-21
    IIF 74 - director → ME
  • 20
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ 2019-08-29
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-06-01 ~ 2018-07-11
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    775,585 GBP2022-03-31
    Person with significant control
    2021-08-05 ~ 2021-08-05
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 23
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,015,927 GBP2021-07-26 ~ 2022-03-31
    Person with significant control
    2021-07-26 ~ 2024-03-07
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 24
    CHEERGOOD LIMITED - 1997-08-22
    Southfield Road, Woodbastwick, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    738,274 GBP2024-03-31
    Officer
    1997-08-04 ~ 2003-02-01
    IIF 9 - director → ME
  • 25
    STRUTT AND PARKER(FARMS),LIMITED - 2020-03-31
    Unit 1 Old Park Farm Ford End, Chelmsford, Essex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2019-08-29
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.