1
Sudeley Castle, Winchcombe, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,574,032 GBP2024-04-05
Officer
2021-06-03 ~ now
IIF 10 - LLP Member → ME
Person with significant control
2021-06-03 ~ now
IIF 49 - Has significant influence or control → OE
2
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2006-09-05 ~ dissolved
IIF 1 - LLP Member → ME
3
BSE NOMINEE ONE LIMITED - 2025-11-17
The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ now
IIF 34 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
BSE NOMINEE TWO LIMITED - 2025-11-17
The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
5
SPEECHLY BIRCHAM GROUP LIMITED - 2014-11-03
5 Fleet Place, London
Active Corporate (3 parents, 5 offsprings)
Officer
2024-03-01 ~ now
IIF 19 - Director → ME
6
CHARLES RUSSELL LLP - 2014-11-03
5 Fleet Place, London
Active Corporate (139 parents, 27 offsprings)
Officer
2005-04-19 ~ now
IIF 4 - LLP Designated Member → ME
7
CHARLES RUSSELL TRUSTEES (UK) LIMITED - 2014-11-03
CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09
CHARCO 624 LIMITED - 1995-11-17
5 Fleet Place, London
Active Corporate (10 parents, 2 offsprings)
Officer
2001-04-01 ~ now
IIF 31 - Director → ME
8
CHARLES RUSSELL TRUSTEES LIMITED - 2014-11-03
CHARLES RUSSELL TRUSTEES (UK) LIMITED - 1999-11-09
5 Fleet Place, London
Active Corporate (6 parents)
Officer
1999-02-10 ~ now
IIF 18 - Director → ME
9
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-03-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (13 parents)
Officer
2010-01-28 ~ dissolved
IIF 12 - LLP Member → ME
11
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2005-06-06 ~ dissolved
IIF 8 - LLP Member → ME
12
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
2005-10-28 ~ dissolved
IIF 3 - LLP Member → ME
13
5 Fleet Place, London
Active Corporate (6 parents)
Officer
2021-08-02 ~ now
IIF 23 - Director → ME
14
OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
5 Fleet Place, London
Active Corporate (18 parents)
Officer
2015-11-02 ~ now
IIF 21 - Director → ME
15
Sudeley Castle, Winchcombe, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
16
Sudeley Castle, Winchcombe, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
17
TYROLESE (727) LIMITED - 2012-06-26
45 Pall Mall, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-07-21 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2004-08-24 ~ dissolved
IIF 11 - LLP Member → ME
19
5 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ dissolved
IIF 27 - Director → ME
20
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
2007-07-09 ~ dissolved
IIF 9 - LLP Member → ME
21
Sudeley Castle, Winchcombe, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
Sudeley Castle, Winchcombe, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
23
The Estate Office Wilton Estate, Wilton, Salisbury, England
Active Corporate (6 parents)
Equity (Company account)
1,481,482 GBP2024-12-31
Officer
2022-03-31 ~ now
IIF 32 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
5 Fleet Place, London
Dissolved Corporate (1 parent)
Officer
2007-10-31 ~ dissolved
IIF 28 - Director → ME
25
The Estate Office, Wilton, Salisbury, Wiltshire
Active Corporate (7 parents)
Equity (Company account)
3,336,649 GBP2024-09-30
Person with significant control
2023-12-01 ~ now
IIF 53 - Has significant influence or control → OE
26
Q.A.S. NOMINEES LIMITED - 2011-05-20
INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, England
Active Corporate (11 parents)
Officer
2017-04-19 ~ now
IIF 25 - Director → ME
27
23 Queen Anne Street, London, England
Active Corporate (11 parents)
Officer
2017-04-19 ~ now
IIF 22 - Director → ME
28
HACKREMCO (NO. 2610) LIMITED - 2011-07-12
45 Pall Mall, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
29
5 Fleet Place, London
Active Corporate (32 parents, 8 offsprings)
Officer
2015-11-02 ~ now
IIF 20 - Director → ME
30
THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-02
1-2 Bedford Square, London
Active Corporate (10 parents)
Officer
2010-11-09 ~ now
IIF 17 - Director → ME
31
5 Park Town, Oxford
Active Corporate (6 parents)
Officer
2012-12-19 ~ now
IIF 24 - Director → ME
32
5 Park Town, Oxford
Dissolved Corporate (7 parents)
Officer
2009-04-24 ~ dissolved
IIF 38 - Director → ME
33
The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
34
The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ now
IIF 35 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
35
The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
164 GBP2025-03-31
Officer
2022-10-01 ~ now
IIF 30 - LLP Designated Member → ME
36
The Estate Office, Wilton, Salisbury
Active Corporate (7 parents)
Equity (Company account)
217,980 GBP2024-12-31
Person with significant control
2023-12-01 ~ now
IIF 52 - Has significant influence or control → OE
37
RUPERT HAMBRO & PARTNERS LIMITED - 1999-07-30
WAVERTON LIMITED - 1998-11-12
WAVERTON PROPERTY COMPANY LIMITED - 1983-01-24
55 Jermyn Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,827,328 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE