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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
parent relation
Individuals in focus

Waley-cohen, Robert Bernard

    Related profiles found in government register
  • Waley-cohen, Robert Bernard
    English born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 1

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 2 IIF 3

    • Stanstead House, 8 The Avenue, Newmarket, Suffolk, CB8 9AA, England

      IIF 4
  • Waley-cohen, Robert Bernard
    English company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Upton Viva, Upton, Banbury, OX15 6HT, United Kingdom

      IIF 5

    • Upton Viva, Upton, Banbury, Oxfordshire, OX15 6HT

      IIF 6
  • Waley-cohen, Robert Bernard
    English director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Upton Viva, Upton, Banbury, Oxfordshire, OX15 6HT

      IIF 7
  • Waley-cohen, Robert Bernard
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 27, South Terrace, London, SW7 2TB, England

      IIF 8
  • Waley-cohen, Robert Bernard
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6, Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD

      IIF 9 IIF 10
  • Waley-cohen, Robert Bernard
    born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 11 IIF 12
  • Waley-cohen, Robert Bernard
    British company director born in November 1948

    Registered addresses and corresponding companies

    • 54 Jermyn Street, London, SW14 6LX

      IIF 13
  • Waley-cohen, Robert
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Upton Estate, Banbury, Oxon, OX15 6HT, England

      IIF 14 IIF 15
  • Waley-cohen, Robert Bernard
    United Kingdom born in November 1948

    Resident in England

    Registered addresses and corresponding companies
  • Waley-cohen, Robert Bernard
    United Kingdom company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies
  • Waley-cohen, Robert Bernard
    United Kingdom director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 18 Gilston Road, London, SW10 9SR

      IIF 30 IIF 31

    • Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 32
  • Waley-cohen, Robert Bernard
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Sheep Street, Bicester, OX26 6JF, England

      IIF 33
  • Waley Cohen, Robert Bernard
    British commercial director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

      IIF 34
  • Waley-cohen, Robert Bernard
    United Kingdom chief executive

    Registered addresses and corresponding companies

    • 27, South Terrace, London, SW7 2TB, United Kingdom

      IIF 35
  • Waley-cohen, Robert Bernard
    United Kingdom company director

    Registered addresses and corresponding companies
  • Mr Robert Bernard Waley-cohen
    English born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 38 IIF 39

    • 29a, Montague Street, London, WC1B 5BL

      IIF 40 IIF 41 IIF 42

    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 43

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 44

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 45

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 46
  • Robert Waley-cohen
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Upton Estate, Banbury, Oxon, OX15 6HT, England

      IIF 47 IIF 48
  • Mr Robert Bernard Waley-cohen
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Upton, Banbury, OX15 6HT, England

      IIF 49

    • 6 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

      IIF 50 IIF 51 IIF 52
child relation
Offspring entities and appointments 41
  • 1
    78 WBR LLP
    OC418445
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALLIANCE DIAGNOSTIC SERVICES LIMITED
    04026369
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-06-29 ~ 2007-12-05
    IIF 27 - Director → ME
  • 3
    ALLIANCE FRIEND SWAPCO LIMITED
    04712712
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2003-03-26 ~ 2007-12-05
    IIF 25 - Director → ME
  • 4
    ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED - now
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED
    - 2008-10-23 04113267 06412789
    DE FACTO 889 LIMITED
    - 2001-01-17 04113267 04063490... (more)
    Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2001-01-17 ~ 2007-12-05
    IIF 30 - Director → ME
  • 5
    ALLIANCE MEDICAL FINANCE CO. LIMITED
    - now 04113105
    DE FACTO 895 LIMITED
    - 2001-01-17 04113105 04113125... (more)
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2001-01-17 ~ 2007-12-05
    IIF 26 - Director → ME
  • 6
    ALLIANCE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED
    - 2024-04-14 06412789 04113267... (more)
    DIC ALLIANCE ACQUISITIONCO LIMITED
    - 2008-10-10 06412789
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2008-02-25 ~ 2010-12-08
    IIF 34 - Director → ME
  • 7
    ALLIANCE MEDICAL HOLDINGS LIMITED
    - now 04113112
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-01-19 ~ 2010-12-08
    IIF 32 - Director → ME
  • 8
    ALLIANCE MEDICAL LIMITED
    - now 02128897
    ALLIANCE
    - 1990-03-07 02128897
    PROGRESSIVE MEDICAL LIMITED
    - 1989-09-22 02128897
    T & A IMAGING LIMITED
    - 1988-11-11 02128897
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (58 parents, 11 offsprings)
    Officer
    ~ 2002-01-28
    IIF 19 - Director → ME
    1998-03-25 ~ 1998-04-27
    IIF 36 - Secretary → ME
  • 9
    ALLIANCE MEDICAL RADIOPHARMACY LIMITED - now
    ERIGAL LIMITED
    - 2014-10-16 04555287
    MOLECULAR IMAGING SERVICES LIMITED
    - 2004-07-13 04555287
    CLICKDEGREE LIMITED
    - 2003-01-16 04555287
    First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-12-18 ~ 2011-01-18
    IIF 29 - Director → ME
  • 10
    AND CO GROUP LTD
    - now 07435711
    ALEXANDER AND CO GROUP LTD
    - 2021-03-23 07435711
    KALEIDOSCOPE VENTURES LIMITED
    - 2018-02-27 07435711
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2010-12-19 ~ 2024-01-19
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-19
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BEDFORD ESTATES BLOOMSBURY LIMITED
    10250020
    29a Montague Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ 2019-07-15
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    BEDFORD ESTATES LONDON ESTATES LLP
    OC383002 OC385699... (more)
    29a Montague Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2019-07-15
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 13
    BEDFORD ESTATES LONDON LLP
    - now OC385699 OC383002... (more)
    SETTLEMENT LONDON ESTATE LLP
    - 2013-07-11 OC385699 OC383002... (more)
    29a Montague Street, London
    Active Corporate (12 parents)
    Officer
    2013-07-05 ~ 2015-12-01
    IIF 12 - LLP Designated Member → ME
  • 14
    BEDFORD ESTATES NOMINEES LIMITED
    - now 03743508
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    BIRDS & BEES LIMITED
    - now 08484155
    BIRDCO LIMITED
    - 2013-09-04 08484155
    Alconbury Hill, Huntingdon, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2013-08-29 ~ 2015-08-25
    IIF 18 - Director → ME
  • 16
    COUNTRYSIDE LEARNING - now
    THE COUNTRYSIDE FOUNDATION FOR EDUCATION
    - 2011-06-08 01997554
    COUNTRYSIDE FOUNDATION(THE) - 1997-05-20
    1st Floor, Block C, Manchester Road, Burnley, England
    Active Corporate (38 parents)
    Officer
    1997-06-11 ~ 2001-12-11
    IIF 20 - Director → ME
  • 17
    GREAT BRITISH RACING LIMITED - now
    RACING ENTERPRISES LIMITED
    - 2016-12-20 04444746 06124782
    BHB ENTERPRISES LIMITED - 2009-10-08
    BHB ENTERPRISES PUBLIC LIMITED COMPANY - 2008-12-22
    7th Floor South, 26 Southampton Buildings, London, England
    Active Corporate (43 parents)
    Officer
    2009-10-19 ~ 2010-11-16
    IIF 23 - Director → ME
  • 18
    HARTWELL PARTNERSHIP (AYLESBURY) LIMITED
    04884323
    27 Sheep Street, Bicester, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    JB DRINKS PROPCO LIMITED - now
    FIREFLY TONICS LIMITED
    - 2023-08-09 04368369 08172506
    ISSUI LIMITED
    - 2003-04-22 04368369
    WELLNESS ENTERPRISES (EUROPE) LIMITED
    - 2002-07-10 04368369
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-02-06 ~ 2014-05-30
    IIF 28 - Director → ME
  • 20
    JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - now
    JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01
    RACECOURSE HOLDINGS TRUST LIMITED
    - 2007-01-02 00806698 00868241
    21-27 Lambs Conduit Street, London, England
    Active Corporate (54 parents, 4 offsprings)
    Officer
    1998-04-17 ~ 2000-12-31
    IIF 17 - Director → ME
  • 21
    JOCKEY CLUB RACECOURSES LIMITED - now
    RACECOURSE INVESTMENTS LIMITED
    - 2010-02-01 02909409 07141838
    21-27 Lambs Conduit Street, London, England
    Active Corporate (55 parents, 21 offsprings)
    Officer
    1998-04-17 ~ 2000-12-31
    IIF 16 - Director → ME
  • 22
    LONDON ESTATE NOMINEES LIMITED
    08465278
    29a Montague Street, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    NORFOLK UNDERWRITING LIMITED
    03773493
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-03-23 ~ now
    IIF 3 - Director → ME
  • 24
    OCARMA ENTERPRISES LTD
    09123754
    Wilson Field Limited The Manor House, 260 Eccleshall Road South, Sheffield, S11 9ps
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 5 - Director → ME
  • 25
    OCARMA VENTURES LIMITED
    09481682
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2015-03-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 26
    PARKCHARM PROPERTIES LIMITED
    02925054
    The Estate Office, Upton Estate, Banbury, Oxfordshire
    Active Corporate (10 parents)
    Officer
    2002-09-04 ~ now
    IIF 8 - Director → ME
    2003-10-07 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    PLACE2BE - now
    THE PLACE2BE
    - 2012-10-08 02876150
    THE PLACE TO BE - 2003-06-19
    TIMESUPPORT LIMITED - 1994-04-26
    175 St. John Street, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2007-09-11 ~ 2010-10-01
    IIF 31 - Director → ME
  • 28
    PORTMAN HEALTHCARE LIMITED
    06740579
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (31 parents, 114 offsprings)
    Officer
    2013-05-08 ~ 2015-12-21
    IIF 10 - Director → ME
  • 29
    PORTMANDENTEX LIMITED - now
    PORTMAN HEALTHCARE (HOLDINGS) LIMITED
    - 2024-09-24 09114888
    NEWINCCO 1310 LIMITED
    - 2015-08-20 09114888 04359435... (more)
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2018-09-12
    IIF 9 - Director → ME
  • 30
    RADIOLOGY MANAGEMENT SERVICES LIMITED
    - now 03239262
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1997-03-19 03239262 03545477... (more)
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    1996-09-23 ~ 2007-12-05
    IIF 24 - Director → ME
    1998-03-25 ~ 1998-04-27
    IIF 37 - Secretary → ME
  • 31
    RANFEL ENTERPRISES LIMITED
    10225381
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    THE POINT-TO-POINT AUTHORITY LIMITED
    06734470
    30a Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-10-27 ~ 2011-10-14
    IIF 6 - Director → ME
  • 33
    THE POINT-TO-POINT RACING COMPANY LIMITED
    - now 02422257
    WEATHERBYS CHASE LIMITED
    - 2010-10-14 02422257
    CHASE PUBLICATIONS LIMITED - 2003-06-03
    52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (24 parents)
    Officer
    2009-01-09 ~ 2011-12-31
    IIF 7 - Director → ME
  • 34
    THE PONY RACING AUTHORITY LIMITED
    06124777
    Cheltenham Racecourse, Cheltenham, Gloucestershire
    Active Corporate (22 parents)
    Officer
    2007-02-22 ~ 2010-01-01
    IIF 21 - Director → ME
  • 35
    THE STEEPLECHASE COMPANY (CHELTENHAM) LIMITED
    - now 00096124
    STEEPLECHASE COMPANY (CHELTENHAM) LIMITED
    - 1995-08-29 00096124
    Prestbury Park, Cheltenham, Glos
    Active Corporate (20 parents)
    Officer
    ~ 1998-03-31
    IIF 13 - Director → ME
    2001-01-24 ~ 2012-10-31
    IIF 22 - Director → ME
  • 36
    THE THOROUGHBRED BREEDERS' ASSOCIATION
    07073259
    Stanstead House, 8 The Avenue, Newmarket, Suffolk
    Active Corporate (42 parents)
    Officer
    2016-07-05 ~ 2020-11-22
    IIF 4 - Director → ME
  • 37
    TOBIN JONES PROPERTY LIMITED
    - now 03690614
    EASYLET (M.K.) LIMITED - 2010-09-01
    TOBIN JONES SALES LIMITED - 2006-01-06
    27 Sheep Street, Bicester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    UPTON ESTATE TRUSTEES 1 LIMITED
    16398320 16398362
    The Estate Office, Upton Estate, Banbury, Oxon, England
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    UPTON ESTATE TRUSTEES 2 LIMITED
    16398362 16398320
    The Estate Office, Upton Estate, Banbury, Oxon, England
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    WEST CENTRAL INVESTMENTS LIMITED
    00722088
    29a Montague Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    WOBURN ESTATE COMPANY LIMITED
    - now 01608381
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 46 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.