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
Marquess Of Stafford James Granville Egerton
- British born in August 1975
Marquess Of Stafford James Granville Egerton
Resident in United Kingdom
Registered addresses and corresponding companiesQuayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 1
- British born in August 1975
Marquis Of Stafford James Granville Egerton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Marquis Of Stafford James Granville Egerton
Resident in England
Registered addresses and corresponding companiesThe Ley Farm, Stetchworth, Stetchworth, Newmarket, Suffolk, CB8 9TX, England
IIF 4
- British born in August 1975
The Marquis Of James Granville Stafford
Resident in United Kingdom
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
IIF 5 IIF 6 IIF 7 (more)40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England
IIF 940 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom
IIF 1040, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
IIF 11 IIF 12Ley Farm, Stetchworth Ley, Stetchworth, Newmarket, Suffolk, CB8 9TX
IIF 13
- British born in August 1975
Marquis Of Stafford, James Granville
Resident in United Kingdom
Registered addresses and corresponding companies - British asset management born in August 1975
Stafford, James Granville, Marquis
Resident in United Kingdom
Registered addresses and corresponding companiesBerger House 36-38, Berkeley Square, London, W1J 5AE
IIF 22
- British property born in August 1975
Stafford, James Granville, Marquis
Resident in United Kingdom
Registered addresses and corresponding companiesFlat F, 3 Southwell Gardens, London, SW7 4SB
IIF 23
- British property consultant born in August 1975
Stafford, James Granville, Marquis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
The Marquis Of Stafford, James Granville
Resident in United Kingdom
Registered addresses and corresponding companiesLey Farm, Stetchworth, Newmarket, CB8 9TX, United Kingdom
IIF 27
- British property developer born in August 1975
Stafford, James Granville, Marquis Of
Resident in United Kingdom
Registered addresses and corresponding companiesMertoun House, St. Boswells, Melrose, Roxburghshire, TD6 0EA
IIF 28
- British born in August 1975
Marquess James Granville The Marquess Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 29
- British born in August 1975
Stafford, James Granville, The Marquis Of
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in August 1975
Stafford, James Granville, The Marquis Of
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1975
The Marquess Of Stafford, James Granville
Resident in United Kingdom
Registered addresses and corresponding companiesQuayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 41
- British born in August 1975
James Granville Marquis Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
James Granville The Marquis Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companiesLey Farm, Stetchworth, Newmarket, CB8 9TX, United Kingdom
IIF 45
- British born in August 1975
James Granville The Marquess Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companiesQuayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 46
- British born in August 1975
Marquis Of Stafford, James Granville Egerton, The Most Honourable
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
James Granville Egerton Marquis Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companiesMertoun Estate Office, St Boswells, Melrose, TD6 0EA, United Kingdom
IIF 49
- British born in August 1975
The Most Honourable James Granville Egerton Marquis Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1975
Marquis Of Stafford, James Granville Egerton, The Most Honourable
Resident in United Kingdom
Registered addresses and corresponding companiesLey Farm, Stetchworth, Newmarket, Suffolk, CB8 9TX, United Kingdom
IIF 52
- born in August 1975
Egerton, James Granville, Marquis Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companiesMertoun Estate Office, St. Boswells, Melrose, TD6 0EA, United Kingdom
IIF 53
- British born in August 1975
Egerton, James Granville, Marquis Of Stafford
Resident in England
Registered addresses and corresponding companiesThe Ley Farm, Stetchworth, Newmarket, Suffolk, CB8 9TX, United Kingdom
IIF 54
- born in August 1975
Egerton, James Granville, Marquis Of Stafford
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1
BAILIFFGATE HOTEL LIMITED
14883958The Estates Office, Alnwick Castle, Alnwick, Northumberland, United KingdomActive Corporate (5 parents)Person with significant control2023-05-22 ~ nowIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
BEAM ESTATES LIMITED
03565454Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (16 parents)Person with significant control2021-01-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 3
BRACKLEY INVESTCO LTD
15772542Ley Farm, Stetchworth, Newmarket, United KingdomActive Corporate (3 parents)Officer2024-06-11 ~ nowIIF 47 - Director → MEPerson with significant control2024-06-11 ~ 2025-03-28IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 4
CASTLE HILL LOCAL CENTRE LIMITED
1123949940 Kimbolton Road, Bedford, United KingdomDissolved Corporate (3 parents)Officer2018-03-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 5CHASE MILTON ENERGY LIMITED - nowCHASE MILTON LIMITED - 2010-12-29Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents, 5 offsprings)Officer2004-08-16 ~ 2009-12-23IIF 28 - Director → ME
- 6
CROWTHER PARTNERSHIP LLP
OC428438Quayside House, 110 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents)Officer2019-08-12 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2019-08-12 ~ nowIIF 46 - Has significant influence or control over the trustees of a trust → OE - 7
EDEN DEVCO (UK) LLP
OC423424The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomActive Corporate (16 parents, 17 offsprings)Officer2019-01-24 ~ nowIIF 53 - LLP Member → ME - 8Ley Farm, Stetchworth, Newmarket, United KingdomActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 21 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 9Ley Farm, Stetchworth, Newmarket, United KingdomActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 10Ley Farm, Stetchworth, Newmarket, United KingdomActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 11
ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
08098891Ley Farm Stetchworth Ley, Stetchworth, Newmarket, SuffolkActive Corporate (4 parents, 6 offsprings)Officer2012-06-08 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 12Ley Farm, Stetchworth, Newmarket, Suffolk, EnglandActive Corporate (4 parents)Officer2023-11-15 ~ nowIIF 16 - Director → ME
- 13Ley Farm Ley Farm, Stetchworth, Newmarket, Suffolk, EnglandActive Corporate (4 parents)Officer2024-04-10 ~ nowIIF 19 - Director → ME
- 14Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (3 parents)Officer2025-01-14 ~ nowIIF 15 - Director → ME
- 15Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 14 - Director → ME
- 16Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 17 - Director → ME
- 17Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (7 parents)Officer2000-11-17 ~ nowIIF 48 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 18
MERTOUN CONSTRUCTION LIMITED
- 2024-10-01 11817653Ley Farm, Stetchworth, Newmarket, United KingdomActive Corporate (1 parent)Officer2019-02-11 ~ nowIIF 27 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 19
NEWCREST (CAMBOURNE NO 2) LIMITED
1111069140 Kimbolton Road, Bedford, United KingdomActive Corporate (3 parents)Officer2017-12-13 ~ 2021-01-21IIF 39 - Director → MEPerson with significant control2017-12-13 ~ 2021-01-21IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
NEWCREST BEDFORD LIMITED
1063958740 Kimbolton Road, Bedford, Bedfordshire, EnglandActive Corporate (3 parents)Officer2017-02-25 ~ 2021-01-21IIF 35 - Director → MEPerson with significant control2017-02-25 ~ 2021-01-21IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 21
NEWCREST CAMBOURNE LIMITED
0774208340 Kimbolton Road, Bedford, BedfordshireActive Corporate (3 parents)Officer2011-08-16 ~ 2021-01-21IIF 26 - Director → ME2011-10-28 ~ 2012-08-16IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 22
NEWCREST EBBSFLEET LIMITED
0997385740 Kimbolton Road, Bedford, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2016-01-27 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
NEWCREST ESTATES LIMITED
0774207240 Kimbolton Road, Bedford, BedfordshireActive Corporate (3 parents)Officer2011-08-16 ~ 2012-08-16IIF 25 - Director → ME2011-10-28 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
NEWCREST STANTONBURY LIMITED
0774199640 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2011-10-28 ~ 2012-08-16IIF 36 - Director → ME2011-08-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NEWCREST WILLEN LIMITED
0863301840 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-08-15 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 26
NORTHUMBERLAND ESTATES FINANCE LLP
OC401222Estate Office, Alnwick Castle, Alnwick, Northumberland, United KingdomDissolved Corporate (5 parents)Person with significant control2018-12-06 ~ dissolvedIIF 2 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 27Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, EnglandActive Corporate (17 parents, 8 offsprings)Person with significant control2019-01-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 28DUN 03 LIMITED - 2005-11-04Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (15 parents)Officer2006-01-01 ~ 2011-06-30IIF 23 - Director → ME
- 29
QUADRANT FUND MANAGEMENT LLP
OC34343340 Kimbolton Road, BedfordDissolved Corporate (5 parents)Officer2009-02-17 ~ dissolvedIIF 52 - LLP Designated Member → ME - 30
SALISBURY ROAD DEVELOPMENT LLP
OC357851Midland House, 2 Poole Road, Bournemouth, DorsetDissolved Corporate (22 parents)Officer2010-10-06 ~ dissolvedIIF 56 - LLP Designated Member → ME - 31
STETCHWORTH LIMITED
0547881818 Langton Place, Bury St Edmunds, SuffolkActive Corporate (5 parents)Officer2005-07-22 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 327th Floor, Wellington House, 125 - 130 Strand, London, EnglandDissolved Corporate (13 parents)Officer2011-02-04 ~ 2017-03-31IIF 22 - Director → ME
- 33
TILBROOK PROPERTIES LLP
OC35844740 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (6 parents)Officer2010-10-05 ~ dissolvedIIF 55 - LLP Designated Member → ME - 34
TRENTHAM HOLDCO LIMITED
157581995th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-03 ~ nowIIF 33 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
HELIOS LLV TWO LIMITED
- 2024-08-21 151748225th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-23 ~ nowIIF 32 - 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 22 March 2026 and
licensed under the Open Government Licence v3.0.