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
Individuals in focus
Waley-cohen, Robert Bernard
- British born in November 1948Registered addresses and corresponding companies
Waley-cohen, Robert Bernard
54 Jermyn Street, London, SW14 6LX
IIF 1
- born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - British born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - English born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companiesUpton Viva, Upton, Banbury, OX15 6HT, United Kingdom
IIF 8Upton Viva, Upton, Banbury, Oxfordshire, OX15 6HT
IIF 9 IIF 1016, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 115th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 12 IIF 13Stanstead House, 8 The Avenue, Newmarket, Suffolk, CB8 9AA, England
IIF 14
- United Kingdom Registered addresses and corresponding companies
Waley-cohen, Robert Bernard
- British born in November 1948
Waley-cohen, Robert Bernard
Resident in United Kingdom
Registered addresses and corresponding companies27, Sheep Street, Bicester, OX26 6JF, England
IIF 18
- British born in November 1948
Waley Cohen, Robert Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1948
Waley-cohen, Robert
Resident in England
Registered addresses and corresponding companies - United Kingdom born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companiesAlconbury Hill, Huntingdon, Cambridgeshire, PE28 4HY
IIF 2418 Gilston Road, London, SW10 9SR
IIF 25 IIF 26 IIF 27 (more)(less)The Blomfield Rooms, Fulham Palace, Bishops Avenue, London, SW6 6EA, United Kingdom
IIF 40Keele University Science Park, Keele, Staffordshire, ST5 5BX
IIF 41Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA
IIF 42
- British born in November 1948
Robert Waley-cohen
Resident in England
Registered addresses and corresponding companies - British born in November 1948
Mr Robert Bernard Waley-cohen
Resident in England
Registered addresses and corresponding companies - English born in November 1948
Mr Robert Bernard Waley-cohen
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 49 IIF 5029a, Montague Street, London, WC1B 5BL
IIF 51 IIF 52 IIF 5329a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 545th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 55The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
IIF 56The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 57
Related profiles found in government register
Offspring entities and appointments
46
- 1
78 WBR LLP
OC41844516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Person with significant control2017-08-03 ~ dissolvedIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALKERTON LLP
OC317913Phoenix House, 18 King William Street, LondonDissolved Corporate (4 parents)Officer2006-02-21 ~ dissolvedIIF 2 - LLP Designated Member → ME - 3
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (28 parents)Officer2000-06-29 ~ 2007-12-05IIF 38 - Director → ME - 4
ALLIANCE FRIEND SWAPCO LIMITED
04712712Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (10 parents)Officer2003-03-26 ~ 2007-12-05IIF 36 - Director → ME - 5ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED - nowIceni Centre, Warwickshire Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2001-01-17 ~ 2007-12-05IIF 26 - Director → ME
- 6Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2001-01-17 ~ 2007-12-05IIF 37 - Director → ME
- 7ALLIANCE MEDICAL GROUP LIMITED - nowAml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2008-02-25 ~ 2010-12-08IIF 20 - Director → ME
- 8DE FACTO 894 LIMITED - 2001-01-17Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (27 parents)Officer2001-01-19 ~ 2010-12-08IIF 42 - Director → ME
- 9
ALLIANCE
- 1990-03-07 02128897PROGRESSIVE MEDICAL LIMITED
- 1989-09-22 02128897T & A IMAGING LIMITED
- 1988-11-11 02128897Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (60 parents, 11 offsprings)Officer(before 1991-03-07) ~ 2002-01-28IIF 25 - Director → ME1998-03-25 ~ 1998-04-27IIF 15 - Secretary → ME - 10ALLIANCE MEDICAL RADIOPHARMACY LIMITED - now
ERIGAL LIMITED
- 2014-10-16 04555287MOLECULAR IMAGING SERVICES LIMITED
- 2004-07-13 04555287CLICKDEGREE LIMITED
- 2003-01-16 04555287First Floor, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (31 parents)Officer2002-12-18 ~ 2011-01-18IIF 41 - Director → ME - 11
- 12AM OLD TOPCO LIMITED - now
DIC ALLIANCE EQUITYCO LIMITED
- 2008-08-28 06412778Iceni Centre, Warwick Technology Park, WarwickDissolved Corporate (23 parents)Officer2008-02-25 ~ 2010-12-08IIF 21 - Director → ME - 13
ALEXANDER AND CO GROUP LTD
- 2021-03-23 07435711KALEIDOSCOPE VENTURES LIMITED
- 2018-02-27 07435711Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (10 parents, 8 offsprings)Officer2010-12-19 ~ 2024-01-19IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-19IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BEDFORD ESTATES BLOOMSBURY LIMITED
1025002029a Montague Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2016-06-24 ~ 2019-07-15IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 1529a Montague Street, LondonActive Corporate (12 parents, 1 offspring)Officer2013-07-05 ~ 2019-07-15IIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2019-07-05IIF 51 - Has significant influence or control over the trustees of a trust → OE
- 1629a Montague Street, LondonActive Corporate (12 parents)Officer2013-07-05 ~ 2015-12-01IIF 4 - LLP Designated Member → ME
- 17GLOWTEN PROPERTIES LIMITED - 1999-04-28The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (26 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-07-05IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 18
- 19
- 20COUNTRYSIDE LEARNING - now
THE COUNTRYSIDE FOUNDATION FOR EDUCATION
- 2011-06-08 01997554COUNTRYSIDE FOUNDATION(THE) - 1997-05-201st Floor, Block C, Manchester Road, Burnley, EnglandActive Corporate (38 parents)Officer1997-06-11 ~ 2001-12-11IIF 27 - Director → ME - 21GREAT BRITISH RACING LIMITED - nowBHB ENTERPRISES LIMITED - 2009-10-08BHB ENTERPRISES PUBLIC LIMITED COMPANY - 2008-12-227th Floor South, 26 Southampton Buildings, London, EnglandActive Corporate (43 parents)Officer2009-10-19 ~ 2010-11-16IIF 33 - Director → ME
- 22
HARTWELL PARTNERSHIP (AYLESBURY) LIMITED
0488432327 Sheep Street, Bicester, EnglandDissolved Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-02-28IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 23
- 24JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - nowJOCKEY CLUB RACECOURSES LIMITED - 2010-02-01Jockey Club Racecourses (holdings) Limited Evesham Road, Prestbury, Cheltenham, EnglandActive Corporate (54 parents, 4 offsprings)Officer1998-04-17 ~ 2000-12-31IIF 32 - Director → ME
- 25
- 26
LONDON ESTATE NOMINEES LIMITED
0846527829a Montague Street, LondonActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-07-05IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 27
NORFOLK UNDERWRITING LIMITED
037734935th Floor 70 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer2022-03-23 ~ nowIIF 13 - Director → ME - 28
OCARMA ENTERPRISES LTD
09123754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2017-03-15 during the appointment or period of controlWilson Field Limited The Manor House, 260 Eccleshall Road South, Sheffield, S11 9psDissolved Corporate (4 parents)Officer2014-07-09 ~ dissolvedIIF 8 - Director → ME - 29
OCARMA VENTURES LIMITED
0948168216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2015-03-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Has significant influence or control as a member of a firm → OE - 30
PARKCHARM PROPERTIES LIMITED
02925054The Estate Office, Upton Estate, Banbury, OxfordshireActive Corporate (12 parents)Officer2002-09-04 ~ 2026-01-20IIF 7 - Director → ME2003-10-07 ~ 2026-01-20IIF 17 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 31PLACE2BE - now
THE PLACE2BE
- 2012-10-08 02876150THE PLACE TO BE - 2003-06-19TIMESUPPORT LIMITED - 1994-04-26175 St. John Street, London, EnglandActive Corporate (64 parents, 1 offspring)Officer2007-09-11 ~ 2010-10-01IIF 35 - Director → ME - 32
PORTMAN HEALTHCARE LIMITED
06740579Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (31 parents, 121 offsprings)Officer2013-05-08 ~ 2015-12-21IIF 6 - Director → ME - 33PORTMANDENTEX LIMITED - now
PORTMAN HEALTHCARE (HOLDINGS) LIMITED
- 2024-09-24 09114888Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (20 parents, 1 offspring)Officer2014-12-18 ~ 2018-09-12IIF 5 - Director → ME - 34RACE-O (UK) LIMITED - 2004-06-18ANGELSTAR DEVELOPMENTS LIMITED - 2003-06-11Buckhurst Chambers Coppid Beech Hill, London Road, Wokingham, BerkshireDissolved Corporate (12 parents)Officer2005-02-01 ~ dissolvedIIF 28 - Director → ME
- 35Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (15 parents)Officer1996-09-23 ~ 2007-12-05IIF 34 - Director → ME1998-03-25 ~ 1998-04-27IIF 16 - Secretary → ME
- 36
RANFEL ENTERPRISES LIMITED
102253815th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2016-06-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 37
THE POINT-TO-POINT AUTHORITY LIMITED
0673447030a Shrivenham Hundred Business Park, Majors Road, Watchfield, SwindonActive Corporate (27 parents, 1 offspring)Officer2008-10-27 ~ 2011-10-14IIF 9 - Director → ME - 38
WEATHERBYS CHASE LIMITED
- 2010-10-14 02422257CHASE PUBLICATIONS LIMITED - 2003-06-0352-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (24 parents)Officer2009-01-09 ~ 2011-12-31IIF 10 - Director → ME - 39
THE PONY RACING AUTHORITY LIMITED
06124777Cheltenham Racecourse, Cheltenham, GloucestershireActive Corporate (22 parents)Officer2007-02-22 ~ 2010-01-01IIF 29 - Director → ME - 40
- 41
THE THOROUGHBRED BREEDERS' ASSOCIATION
07073259Stanstead House, 8 The Avenue, Newmarket, SuffolkActive Corporate (42 parents)Officer2016-07-05 ~ 2020-11-22IIF 14 - Director → ME - 42EASYLET (M.K.) LIMITED - 2010-09-01TOBIN JONES SALES LIMITED - 2006-01-0627 Sheep Street, Bicester, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2018-02-28IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43The Estate Office, Upton Estate, Banbury, Oxon, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-04-22 ~ nowIIF 22 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44The Estate Office, Upton Estate, Banbury, Oxon, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-04-22 ~ nowIIF 23 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45
WEST CENTRAL INVESTMENTS LIMITED
0072208829a Montague Street, LondonActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2019-07-05IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 46KINCHBOND LIMITED - 1982-05-07The Bedford Office, Woburn, Milton KeynesActive Corporate (29 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-07-05IIF 57 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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