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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aubrey James Francis Buxton

    Related profiles found in government register
  • Mr Aubrey James Francis Buxton
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

    • icon of address Hill House, Carlton, Newmarket, CB8 9JY, England

      IIF 4

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

      IIF 5

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 6
  • Aubrey James Francis Buxton
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Airport House, The Airport, Cambridge, CB5 8RY

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10
  • Mr Aubrey James Francis Buxton
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13
  • Aubrey James Francis Buxton
    British born in March 1956

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

    • icon of address Hill House, Carlton, Newmarket, CB8 9JY, England

      IIF 32

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

      IIF 33 IIF 34
  • Buxton, Aubrey James Francis
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • 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

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

      IIF 83
  • Buxton, Aubrey James Francis
    British farmer born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Buxton, Aubrey James Francis
    British none born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86
  • Buxton, Aubrey James Francis
    British property consultant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Aubrey James Francis Buxton
    British born in March 1956

    Resident in Cambridgeshire

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 88
  • Buxton, Aubrey James Francis
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 90

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

      IIF 91
  • Buxton, Aubrey James Francis
    British chartered surveyor born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93
  • Buxton, Aubrey James Francis
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97
  • Buxton, Aubrey James Francis
    born in March 1956

    Registered addresses and corresponding companies

    • icon of address Church Farm, Carlton, Cambridgeshire

      IIF 98
  • Buxton, James Aubrey Francis
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church Farm, Carlton, Newmarket, CB8 9LD

      IIF 99
child relation
Offspring entities and appointments
Active 63
  • 1
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    IIF 41 - Director → ME
  • 2
    icon of address 146 Kings Road, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-07-12 ~ dissolved
    IIF 36 - Director → ME
  • 3
    BURY ST EDMUNDS POWER LIMITED - 2020-08-28
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -7,458,872 GBP2024-03-31
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 78 - Director → ME
  • 4
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,653 GBP2024-03-31
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 57 - Director → ME
  • 5
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,385 GBP2021-11-04 ~ 2023-03-31
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 60 - Director → ME
  • 6
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,146 GBP2021-02-04 ~ 2022-03-31
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 73 - Director → ME
  • 7
    icon of address Estate Office Beccles Road, Raveningham, Norwich, Norfolk
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 8
    icon of address Hill House, Brinkley Road, Carlton, Newmarket, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,450 GBP2025-01-31
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 81 - Director → ME
  • 9
    MARFLEET POWER LIMITED - 2023-01-27
    NORWICH POWER LIMITED - 2022-09-06
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 74 - Director → ME
  • 10
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,060 GBP2024-03-31
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 65 - Director → ME
  • 11
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,278 GBP2024-03-31
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 68 - Director → ME
  • 12
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 66 - Director → ME
  • 13
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    IIF 62 - Director → ME
  • 14
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 76 - Director → ME
  • 15
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-08 ~ dissolved
    IIF 49 - Director → ME
  • 16
    TAYVIN 423 LIMITED - 2009-12-07
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-25 ~ now
    IIF 84 - Director → ME
  • 17
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -175,846 GBP2023-12-31
    Officer
    icon of calendar 2017-11-13 ~ now
    IIF 75 - Director → ME
  • 18
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -90,514 GBP2023-12-31
    Officer
    icon of calendar 2017-08-09 ~ now
    IIF 64 - Director → ME
  • 19
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 52 - Director → ME
  • 20
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-13 ~ now
    IIF 61 - Director → ME
  • 21
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 69 - Director → ME
  • 22
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 82 - Director → ME
  • 23
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    403,362 GBP2022-03-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 79 - Director → ME
  • 24
    PIGEON (EAST TILBURY) LIMITED - 2024-02-04
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 96 - Director → ME
  • 25
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,401 GBP2023-12-31
    Officer
    icon of calendar 2020-05-04 ~ now
    IIF 56 - Director → ME
  • 26
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 67 - Director → ME
  • 27
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    PIGEON (LEISTON) LIMITED - 2016-06-11
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 48 - Director → ME
  • 29
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 54 - Director → ME
  • 30
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-26 ~ now
    IIF 24 - Director → ME
  • 31
    icon of address Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (21 parents)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 32
    icon of address Salisbury House Salisbury Villas, Station Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ now
    IIF 37 - Director → ME
  • 33
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    IIF 63 - Director → ME
  • 34
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-10 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 47 - Director → ME
  • 37
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-20 ~ now
    IIF 34 - Director → ME
  • 38
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 50 - Director → ME
  • 39
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,136 GBP2024-12-31
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 91 - LLP Designated Member → ME
  • 40
    icon of address Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 41
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,677 GBP2024-12-31
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 46 - Director → ME
  • 42
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -587 GBP2024-03-31
    Officer
    icon of calendar 2012-09-26 ~ now
    IIF 45 - Director → ME
  • 43
    PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
    TAYVIN 449 LIMITED - 2011-07-06
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ now
    IIF 35 - Director → ME
  • 44
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-09 ~ now
    IIF 23 - Director → ME
  • 45
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-13 ~ now
    IIF 43 - Director → ME
  • 46
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-19 ~ now
    IIF 77 - Director → ME
  • 47
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 70 - Director → ME
  • 48
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 53 - Director → ME
  • 49
    PIGEON (PROMOTIONS) LTD - 2012-03-16
    PIGEON LAND LIMITED - 2024-04-12
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-09 ~ now
    IIF 33 - Director → ME
  • 50
    PIGEON LAND 2 LIMITED - 2024-04-12
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 42 - Director → ME
  • 51
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 59 - Director → ME
  • 52
    FRIARS 680 LIMITED - 2015-02-05
    PIGEON BURNHAM LIMITED - 2012-09-26
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-26 ~ now
    IIF 40 - Director → ME
  • 53
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    IIF 44 - Director → ME
  • 54
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    989,733 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2011-01-01 ~ now
    IIF 85 - Director → ME
  • 55
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    775,585 GBP2022-03-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 21 - Director → ME
  • 56
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,015,927 GBP2021-07-26 ~ 2022-03-31
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 22 - Director → ME
  • 57
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 97 - Director → ME
  • 58
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    IIF 86 - Director → ME
  • 59
    MEGA TRADERS LIMITED - 1985-08-23
    icon of address Hill House, Carlton, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,180 GBP2024-03-31
    Officer
    icon of calendar 1992-02-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Raveningham Estate Office, Raveningham Hall, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address Raveningham Estate Office, Raveningham Hall, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 72 - Director → ME
  • 63
    icon of address Hill House Brinkley Road, Carlton, Newmarket, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,072,924 GBP2024-07-31
    Officer
    icon of calendar 2010-12-10 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    icon of address Martyrs Memorial & Church Of England (cpas), Sovereign Court One (unit 3) Sir William Lyons Road, University Of Warwick Science Park, Coventry
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-09-21 ~ 2000-12-12
    IIF 27 - Director → ME
  • 2
    icon of address Bidwells, Trumpington Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2000-03-22 ~ 2010-01-01
    IIF 30 - Director → ME
  • 3
    BIDWELLS DRAKE & PARTNERS LLP - 2003-08-18
    icon of address Bidwell House, Trumpington Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2003-09-12
    IIF 99 - LLP Designated Member → ME
  • 4
    BIDWELLS & KING LIMITED - 2010-03-11
    LUSHNEAT LIMITED - 1987-07-21
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-08 ~ 2011-01-01
    IIF 29 - Director → ME
  • 5
    icon of address Bidwell House, Trumpington Road, Cambridge, Cambridgeshire
    Active Corporate (55 parents, 6 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2010-12-31
    IIF 98 - LLP Designated Member → ME
  • 6
    icon of address Bidwells, Trumpington Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2000-03-22 ~ 2010-01-01
    IIF 31 - Director → ME
  • 7
    icon of address Bidwell House, Bidwell House, Trumpington Rd, Cambridge
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-12 ~ 2011-03-31
    IIF 26 - Director → ME
  • 8
    icon of address 4th Floor, Burlington Building, Heddon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    26,551 GBP2024-03-31
    Officer
    icon of calendar 2024-07-12 ~ 2025-07-17
    IIF 58 - Director → ME
  • 9
    MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ 2025-01-30
    IIF 20 - Director → ME
  • 10
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2024-06-28
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-07-27 ~ 2022-08-31
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 11
    PARTS-TRANS LIMITED - 1987-11-30
    COOLTRANS LIMITED - 1984-02-29
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2025-01-30
    IIF 38 - Director → ME
  • 12
    GLASGOW POWER LIMITED - 2025-06-05
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -111,953 GBP2024-03-31
    Officer
    icon of calendar 2024-07-12 ~ 2024-11-13
    IIF 71 - Director → ME
  • 13
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -90,514 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-09 ~ 2018-04-26
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-18 ~ 2025-01-10
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    PIGEON (EAST TILBURY) LIMITED - 2024-02-04
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-24 ~ 2024-03-19
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,401 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-04 ~ 2021-03-05
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-07 ~ 2021-07-30
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    PIGEON (LEISTON) LIMITED - 2016-06-11
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2016-05-11
    IIF 94 - Director → ME
  • 19
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ 2020-03-17
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-16 ~ 2023-12-21
    IIF 95 - Director → ME
  • 21
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -587 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-28 ~ 2019-08-29
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-06-01 ~ 2018-07-11
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    775,585 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-08-05 ~ 2021-08-05
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,015,927 GBP2021-07-26 ~ 2022-03-31
    Person with significant control
    icon of calendar 2021-07-26 ~ 2024-03-07
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 26
    CHEERGOOD LIMITED - 1997-08-22
    icon of address Southfield Road, Woodbastwick, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    738,274 GBP2024-03-31
    Officer
    icon of calendar 1997-08-04 ~ 2003-02-01
    IIF 28 - Director → ME
  • 27
    STRUTT AND PARKER(FARMS),LIMITED - 2020-03-31
    icon of address Unit 1 Old Park Farm Ford End, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2019-08-29
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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