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
The 15th Duke Of Bedford Andrew Ian Henry Russell
- British born in March 1962
The 15th Duke Of Bedford Andrew Ian Henry Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
The 15th Duke Of Bedford Andrew Ian Henry Bedford
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
IIF 6
- British born in March 1962
The 15th Duke Of Bedford Andrew Ian Henry Russell
Resident in England
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in March 1962
The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
The Duke Of Bedford
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 13
- British born in March 1962
The Fifteenth Duke Of Bedford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
The Duchess Of Bedford
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 17
- British born in March 1962
The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford
Resident in England
Registered addresses and corresponding companies29a, Montague Street, London, WC1B 5BL
IIF 18
- British born in March 1940
The Dowager Duchess Of Bedford Henrietta Joan Russell
Resident in England
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 19
- British born in March 1940
Dowager Duchess Of Bedford Henrietta Joan Russell
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Duchess Of Bedford Louise Rona Russell
Resident in England
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in March 1962
15th Duke Of Bedford
Resident in England
Registered addresses and corresponding companiesBedford Office, Woburn, Milton Keynes, MK17 9PQ, United Kingdom
IIF 26
- British born in March 1940
Duchess Of Bedford, Henrietta
Resident in United Kingdom
Registered addresses and corresponding companiesBarnwell House, Barnwell Business Park, Cambridge, Cambridgeshire, CB5 8UU, United Kingdom
IIF 27
- British born in March 1962
Russell, Andrew, The 15th Duke Of Bedford
Resident in United Kingdom
Registered addresses and corresponding companies29a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 28
- British born in March 1962
Andrew Ian Henry Bedford
Resident in England
Registered addresses and corresponding companiesC/o Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland
IIF 29
- British born in September 1962
Russell, Louise Rona, Duchess Of Bedford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1940
Duchess Of Bedford Henrietta Bedford
Resident in England
Registered addresses and corresponding companies - born in March 1962
Bedford, Andrew Ian Henry
Resident in England
Registered addresses and corresponding companiesC/o Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland
IIF 38
- British born in March 1962
Russell Fifteenth Duke Of Bedford, Andrew Ian Henry, The 15th Duke Of Bedford
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
IIF 39Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ
IIF 40Unit 4f, Topland Country Business Park, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5RW, United Kingdom
IIF 4129a, Montague Street, London, WC1B 5BL
IIF 42 IIF 4329a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 44The Bedford Office, Woburn, Milton Keynes, Bedfordshire , MK17 9PQ
IIF 45The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
IIF 46The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 47 IIF 48Woburn Abbey, Woburn, Milton Keynes, Buckinghamshire, MK17 9WA, United Kingdom
IIF 49Woburn Abbey, Woburn, Bedfiordshire, MK17 9WA
IIF 50Woburn Abbey, Woburn, Buckinghamshire, MK17 9WA
IIF 51 IIF 52
- British born in March 1940
Russell, Henrietta Joan, The Dowager Duchess Of Bedford
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 53
- born in March 1940
The Dowager Duchess Of Bedford, Henrietta Joan
Resident in United Kingdom
Registered addresses and corresponding companiesBedford House, 15 George Street, Woburn, , MK17 9PX,
IIF 54
- British born in March 1962
Bedford, Andrew Ian Henry, The Duke Of Bedford
Resident in England
Registered addresses and corresponding companies - British born in March 1940
Bedford, Duchess Of, Henrietta
Resident in England
Registered addresses and corresponding companies29a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 58
- British born in March 1940
Bedford, Henrietta, Duchess
Resident in England
Registered addresses and corresponding companies29a, Montague Street, London, WC1B 5BL, England
IIF 59
- British born in March 1962Registered addresses and corresponding companies
Tavistock, Andrew Ian Henry, The Duke Of Bedford
Woburn Abbey, Woburn, Bedfordshire, MK17 9WA
IIF 60
- British born in March 1962
Russell The Fifteenth Duke Of Bedford, Andrew Ian Henry, The Fifteenth Duke Of Bedford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1940
The Most Noble Henrietta Joan The Dowager Duchess Of Bedford
Resident in England
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England
IIF 63 IIF 64 IIF 65 (more)(less)
- British born in March 1940Registered addresses and corresponding companies
Russell, Henrietta Joan, The Dowager Duchess Of Bedford
Woburn Abbey, Woburn, Bedfordshire, MK43 0TP
IIF 67
Related profiles found in government register
Offspring entities and appointments
32
- 1The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 6 offsprings)Person with significant control2024-09-20 ~ 2024-09-30IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE2024-09-30 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 6 offsprings)Person with significant control2024-09-30 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2024-09-23 ~ 2024-09-30IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 3The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (8 parents, 9 offsprings)Person with significant control2024-09-30 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-09-19 ~ 2024-09-30IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE2024-09-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 9 offsprings)Person with significant control2024-09-30 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE2024-09-19 ~ 2024-09-30IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE2024-09-30 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5
BEDFORD ESTATES BLOOMSBURY LIMITED
1025002029a Montague Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-07-22 ~ nowIIF 28 - Director → ME2016-10-01 ~ 2016-10-31IIF 58 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-06-24 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 629a Montague Street, LondonActive Corporate (12 parents, 1 offspring)Person with significant control2024-09-30 ~ nowIIF 35 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 35 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 2 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
- 7SETTLEMENT LONDON ESTATE LLP - 2013-07-1129a Montague Street, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE2024-09-30 ~ 2025-01-30IIF 34 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 34 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
- 8GLOWTEN PROPERTIES LIMITED - 1999-04-28The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (26 parents, 3 offsprings)Officer1999-09-09 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE2024-09-30 ~ nowIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Has significant influence or control over the trustees of a trust → OE
- 929a Montague Street, LondonActive Corporate (16 parents, 1 offspring)Officer2013-07-05 ~ nowIIF 44 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 10
BLOOMSBURY STUD LIMITED
00881672The Bedford Office, Woburn, Milton KeynesActive Corporate (6 parents)Officer(before 1991-04-16) ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 11
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
05618249The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (19 parents)Officer2006-02-14 ~ nowIIF 39 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 32 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE - 12
- 13EDINMORE ESTATES LIMITED - now
FOXLAND LIMITED
- 2000-04-04 02670599Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (17 parents)Officer1992-03-27 ~ 1993-06-24IIF 51 - Director → ME - 14
FOREGIN LLP
SO304865C/o Saffery Torridon House, Beechwood Park, Inverness, ScotlandDissolved Corporate (2 parents)Officer2014-04-04 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 15
FREEHOLD PROPERTIES (INVESTMENTS) LLP
OC305176101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (19 parents)Officer2003-09-29 ~ nowIIF 54 - LLP Member → ME - 16
GALLOPS VIEW MANAGEMENT COMPANY LIMITED
08241708The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (11 parents)Officer2020-10-01 ~ nowIIF 27 - Director → ME - 17NEWMARKET ESTATES AND PROPERTY COMPANY LIMITED - 1987-01-05Jockey Club Office, 101 High Street, Newmarket, SuffolkActive Corporate (38 parents, 2 offsprings)Officer2014-01-01 ~ 2022-12-31IIF 55 - Director → ME
- 18
LONDON ESTATE NOMINEES LIMITED
0846527829a Montague Street, LondonActive Corporate (18 parents, 1 offspring)Officer2013-07-17 ~ nowIIF 42 - Director → ME2013-09-30 ~ 2016-10-01IIF 59 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 33 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE - 19NEWMARKET RACECOURSES LIMITED - now
NEWMARKET RACECOURSES TRUST
- 2010-07-29 00867204NEWMARKET RACECOURSES - 2010-07-29Westfield House, The Links, Newmarket, SuffolkActive Corporate (32 parents)Officer1996-03-06 ~ 2004-11-17IIF 57 - Director → ME - 20
PLANTATION STUD LIMITED
01959020Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor, 25 Shaftesbury Avenue, LondonLiquidation Corporate (9 parents)Officer2001-05-05 ~ 2005-11-30IIF 60 - Director → ME - 21
WOBURN FARMING COMPANY
- 1999-11-18 02748881Bedford Office, Woburn, Milton Keynes, BucksActive Corporate (18 parents, 2 offsprings)Officer1992-09-24 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 22Bedford Office, Woburn, Milton Keynes, United KingdomActive Corporate (10 parents)Officer2022-06-16 ~ nowIIF 62 - Director → MEPerson with significant control2022-06-16 ~ 2024-09-30IIF 26 - Has significant influence or control over the trustees of a trust → OE
- 23
- 24
TATTERSALLS LIMITED
00791113Terrace House, Newmarket, SuffolkActive Corporate (21 parents, 3 offsprings)Officer(before 1993-01-24) ~ 2025-12-31IIF 52 - Director → ME - 25
NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE)
- 1990-06-18 018442813rd Floor, Ormond House 3rd Floor, Ormond House, Boswell Street, London, EnglandActive Corporate (71 parents)Officer(before 1992-10-19) ~ 1993-01-14IIF 67 - Director → ME - 26
- 27
THE TAVISTOCK TRUST FOR APHASIA
06988361Bedford House 15 George Street, Woburn, Milton Keynes, BuckinghamshireActive Corporate (15 parents)Officer2010-03-03 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE - 28
WEST CENTRAL INVESTMENTS LIMITED
0072208829a Montague Street, LondonActive Corporate (21 parents)Officer2014-09-26 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 14 - Has significant influence or control over the trustees of a trust → OE - 29
WOBURN 1986
09355815The Bedford Office, Woburn, Milton KeynesActive Corporate (8 parents)Officer2014-12-15 ~ nowIIF 31 - Director → MEIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OEIIF 17 - Has significant influence or control → OE - 30
WOBURN ESTATE (HOLDINGS) LIMITED
- 1997-01-03 00966094WOBURN SAFARI PARK LIMITED
- 1996-11-01 00966094WOBURN WILD ANIMAL KINGDOM LIMITED
- 1993-10-15 00966094The Bedford Office, Woburn, Milton Keynes, BedfordshireActive Corporate (25 parents, 1 offspring)Officer(before 1992-09-25) ~ nowIIF 45 - Director → ME2003-05-16 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 31KINCHBOND LIMITED - 1982-05-07The Bedford Office, Woburn, Milton KeynesActive Corporate (29 parents, 2 offsprings)Officer1999-09-23 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 32
WOBURN GOLF AND COUNTRY CLUB LIMITED
- 2005-05-17 01263106Bedford Estate Office, Woburn, Milton KeynesActive Corporate (32 parents)Officer1995-07-17 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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