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

Tavistock, Andrew Ian Henry, The Duke Of Bedford

    Related profiles found in government register
  • Tavistock, Andrew Ian Henry, The Duke Of Bedford
    British born in March 1962

    Registered addresses and corresponding companies

    • Woburn Abbey, Woburn, Bedfordshire, MK17 9WA

      IIF 1
  • Bedford, Andrew Ian Henry, The Duke Of Bedford
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 101, High Street, Newmarket, CB8 8JL, England

      IIF 2

    • Woburn Abbey, Woburn, Bedfordshire, MK17 9WA

      IIF 3 IIF 4
  • Andrew Ian Henry Bedford
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland

      IIF 5
  • Russell, Henrietta Joan, The Dowager Duchess Of Bedford
    British born in March 1940

    Registered addresses and corresponding companies

    • Woburn Abbey, Woburn, Bedfordshire, MK43 0TP

      IIF 6
  • Russell, Andrew, The 15th Duke Of Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 7
  • Bedford, Andrew Ian Henry
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland

      IIF 8
  • 15th Duke Of Bedford
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bedford Office, Woburn, Milton Keynes, MK17 9PQ, United Kingdom

      IIF 9
  • The Fifteenth Duke Of Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, Montague Street, London, WC1B 5BL

      IIF 10 IIF 11

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 12
  • Duchess Of Bedford Henrietta Bedford
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 13

    • 29a, Montague Street, London, WC1B 5BL

      IIF 14 IIF 15 IIF 16

    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 17

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 18
  • The Duke Of Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 19
  • Russell, Louise Rona, Duchess Of Bedford
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, Bedfordshire , MK17 9PQ

      IIF 20

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 21
  • The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Montague Street, London, WC1B 5BL

      IIF 22
  • The Most Noble Henrietta Joan The Dowager Duchess Of Bedford
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies
  • Bedford, Henrietta, Duchess
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Montague Street, London, WC1B 5BL, England

      IIF 27
  • Bedford, Duchess Of, Henrietta
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 28
  • The 15th Duke Of Bedford Andrew Ian Henry Russell
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • The Duchess Of Bedford
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 33
  • Russell, Henrietta Joan, The Dowager Duchess Of Bedford
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 34
  • Duchess Of Bedford Louise Rona Russell
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Russell Fifteenth Duke Of Bedford, Andrew Ian Henry, The 15th Duke Of Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 39

    • Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ

      IIF 40

    • Unit 4f, Topland Country Business Park, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5RW, United Kingdom

      IIF 41

    • 29a, Montague Street, London, WC1B 5BL

      IIF 42 IIF 43

    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 44

    • The Bedford Office, Woburn, Milton Keynes, Bedfordshire , MK17 9PQ

      IIF 45

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 46

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 47 IIF 48

    • Woburn Abbey, Woburn, Milton Keynes, Buckinghamshire, MK17 9WA, United Kingdom

      IIF 49

    • Woburn Abbey, Woburn, Bedfiordshire, MK17 9WA

      IIF 50

    • Woburn Abbey, Woburn, Buckinghamshire, MK17 9WA

      IIF 51 IIF 52
  • The 15th Duke Of Bedford Andrew Ian Henry Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 53
  • Dowager Duchess Of Bedford Henrietta Joan Russell
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • Bedford House, 15 George Street, Woburn, Milton Keynes, Buckinghamshire, MK17 9PX

      IIF 54

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 55
  • The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bedford Estate Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 56

    • The Bedford Office, Woburn, Milton Keynes, Bedfordshire , MK17 9PQ

      IIF 57
  • Duchess Of Bedford, Henrietta
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnwell House, Barnwell Business Park, Cambridge, Cambridgeshire, CB5 8UU, United Kingdom

      IIF 58
  • The 15th Duke Of Bedford Andrew Ian Henry Russell
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ

      IIF 59

    • 29a, Montague Street, London, WC1B 5BL

      IIF 60 IIF 61

    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 62

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 63
  • The Dowager Duchess Of Bedford Henrietta Joan Russell
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 64
  • The Dowager Duchess Of Bedford, Henrietta Joan
    born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bedford House, 15 George Street, Woburn, , MK17 9PX,

      IIF 65
  • Russell The Fifteenth Duke Of Bedford, Andrew Ian Henry, The Fifteenth Duke Of Bedford
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ, England

      IIF 66

    • Bedford Office, Woburn, Milton Keynes, MK17 9PQ, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 32
  • 1
    BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
    15969500 15971459... (more)
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-09-20 ~ 2024-09-30
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    2024-09-30 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD
    15971459 15969500... (more)
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-09-30 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    2024-09-23 ~ 2024-09-30
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
    15966834 15966189... (more)
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2024-09-30 ~ now
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2024-09-19 ~ 2024-09-30
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    2024-09-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD
    15966189 15966834... (more)
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2024-09-30 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    2024-09-19 ~ 2024-09-30
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    2024-09-30 ~ now
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 5
    BEDFORD ESTATES BLOOMSBURY LIMITED
    10250020
    29a Montague Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-07-22 ~ now
    IIF 7 - Director → ME
    2016-10-01 ~ 2016-10-31
    IIF 28 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-06-24 ~ now
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    BEDFORD ESTATES LONDON ESTATES LLP
    OC383002 OC385699... (more)
    29a Montague Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    IIF 16 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 60 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 7
    BEDFORD ESTATES LONDON LLP
    - now OC385699 OC383002... (more)
    SETTLEMENT LONDON ESTATE LLP - 2013-07-11
    29a Montague Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove members with control over the trustees of a trust → OE
    2024-09-30 ~ 2025-01-30
    IIF 15 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    BEDFORD ESTATES NOMINEES LIMITED
    - now 03743508
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1999-09-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    2024-09-30 ~ now
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BEDFORD ESTATES SETTLEMENT LONDON LIMITED
    - now 08584507 OC385699... (more)
    BEDFORD LONDON ESTATES LIMITED
    - 2013-07-08 08584507 OC383002... (more)
    29a Montague Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    BLOOMSBURY STUD LIMITED
    00881672
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (6 parents)
    Officer
    (before 1991-04-16) ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 11
    CHELSEA WHARF MANAGEMENT COMPANY LIMITED
    05618249
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 12
    COUNTRYSIDE LEARNING
    - now 01997554
    THE COUNTRYSIDE FOUNDATION FOR EDUCATION
    - 2011-06-08 01997554
    COUNTRYSIDE FOUNDATION(THE) - 1997-05-20
    1st Floor, Block C, Manchester Road, Burnley, England
    Active Corporate (38 parents)
    Officer
    2002-04-10 ~ 2011-09-30
    IIF 41 - Director → ME
  • 13
    EDINMORE ESTATES LIMITED - now
    FOXLAND LIMITED
    - 2000-04-04 02670599
    ALNERY NO. 1167 LIMITED
    - 1992-04-14 02670599 02670518... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (17 parents)
    Officer
    1992-03-27 ~ 1993-06-24
    IIF 51 - Director → ME
  • 14
    FOREGIN LLP
    SO304865
    C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 15
    FREEHOLD PROPERTIES (INVESTMENTS) LLP
    OC305176
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (19 parents)
    Officer
    2003-09-29 ~ now
    IIF 65 - LLP Member → ME
  • 16
    GALLOPS VIEW MANAGEMENT COMPANY LIMITED
    08241708
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2020-10-01 ~ now
    IIF 58 - Director → ME
  • 17
    JOCKEY CLUB ESTATES LIMITED
    - now 00944773
    NEWMARKET ESTATES AND PROPERTY COMPANY LIMITED - 1987-01-05
    Jockey Club Office, 101 High Street, Newmarket, Suffolk
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    IIF 2 - Director → ME
  • 18
    LONDON ESTATE NOMINEES LIMITED
    08465278
    29a Montague Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-07-17 ~ now
    IIF 42 - Director → ME
    2013-09-30 ~ 2016-10-01
    IIF 27 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 19
    NEWMARKET RACECOURSES LIMITED - now
    NEWMARKET RACECOURSES TRUST
    - 2010-07-29 00867204
    NEWMARKET RACECOURSES - 2010-07-29
    Westfield House, The Links, Newmarket, Suffolk
    Active Corporate (32 parents)
    Officer
    1996-03-06 ~ 2004-11-17
    IIF 4 - Director → ME
  • 20
    PLANTATION STUD LIMITED
    01959020
    Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor, 25 Shaftesbury Avenue, London
    Liquidation Corporate (9 parents)
    Officer
    2001-05-05 ~ 2005-11-30
    IIF 1 - Director → ME
  • 21
    R & A FARMS
    - now 02748881
    WOBURN FARMING COMPANY
    - 1999-11-18 02748881
    Bedford Office, Woburn, Milton Keynes, Bucks
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1992-09-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    R & A FARMS INVESTMENTS LIMITED
    14176337 14578979
    Bedford Office, Woburn, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-06-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-06-16 ~ 2024-09-30
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 23
    R & A FARMS PROPERTY INVESTMENTS LIMITED
    14578979 14176337
    Bedford Office, Woburn, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2023-01-09 ~ now
    IIF 66 - Director → ME
  • 24
    TATTERSALLS LIMITED
    00791113
    Terrace House, Newmarket, Suffolk
    Active Corporate (21 parents, 3 offsprings)
    Officer
    (before 1993-01-24) ~ 2025-12-31
    IIF 52 - Director → ME
  • 25
    THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
    - now 01844281
    NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE)
    - 1990-06-18 01844281
    3rd Floor, Ormond House 3rd Floor, Ormond House, Boswell Street, London, England
    Active Corporate (71 parents)
    Officer
    (before 1992-10-19) ~ 1993-01-14
    IIF 6 - Director → ME
  • 26
    THE RACING CENTRE LTD.
    - now 05283686
    THE NEW ASTLEY CLUB
    - 2014-05-19 05283686
    The Racing Centre, Fred Archer Way, Newmarket, Suffolk
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-07-25 ~ 2016-06-22
    IIF 3 - Director → ME
  • 27
    THE TAVISTOCK TRUST FOR APHASIA
    06988361
    Bedford House 15 George Street, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents)
    Officer
    2010-03-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    WEST CENTRAL INVESTMENTS LIMITED
    00722088
    29a Montague Street, London
    Active Corporate (21 parents)
    Officer
    2014-09-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 29
    WOBURN 1986
    09355815
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (8 parents)
    Officer
    2014-12-15 ~ now
    IIF 21 - Director → ME
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control → OE
  • 30
    WOBURN ENTERPRISES LIMITED
    - now 00966094
    WOBURN ESTATE (HOLDINGS) LIMITED
    - 1997-01-03 00966094
    WOBURN SAFARI PARK LIMITED
    - 1996-11-01 00966094
    WOBURN WILD ANIMAL KINGDOM LIMITED
    - 1993-10-15 00966094
    The Bedford Office, Woburn, Milton Keynes, Bedfordshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    (before 1992-09-25) ~ now
    IIF 45 - Director → ME
    2003-05-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    WOBURN ESTATE COMPANY LIMITED
    - now 01608381
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1999-09-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    WOBURN GOLF CLUB LIMITED
    - now 01263106
    WOBURN GOLF AND COUNTRY CLUB LIMITED
    - 2005-05-17 01263106
    Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (32 parents)
    Officer
    1995-07-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.