1
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (12 parents)
Person with significant control
2022-09-26 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
BLENHEIM ESTATES CONTRACTORS LIMITED
05558946 The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (12 parents)
Person with significant control
2022-09-26 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
BLENHEIM PALACE ENTERPRISES LIMITED
17054947 The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (8 parents)
Person with significant control
2026-02-25 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
BLENHEIM HERITAGE FOUNDATION - 2017-01-03
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2021-12-03 ~ 2023-02-22
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (15 parents, 8 offsprings)
Officer
2007-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (15 parents, 8 offsprings)
Officer
2007-07-02 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
9 Cresswell Gardens, London
Active Corporate (15 parents)
Officer
~ 1999-05-13
IIF 5 - Director → ME
8
LANCASHIRE SYNDICATES LIMITED - now
CATHEDRAL UNDERWRITING LIMITED - 2019-12-23
MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
LONDON WALL MANAGING AGENCIES LIMITED
- 1994-08-26
00292093WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
SISSON & PARKER LIMITED - 1987-07-12
20 Fenchurch Street, London
Active Corporate (73 parents)
Officer
(before 1992-12-20) ~ 1993-12-31
IIF 4 - Director → ME
9
The Orchard, Swains Road, Bembridge, Isle Of Wight
Active Corporate (2 parents)
Officer
2013-04-15 ~ now
IIF 1 - Director → ME
2013-04-15 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
10
LONSDALE INSURANCE BROKERS LIMITED
- now 03242438KERRY LONSDALE LIMITED
- 2008-07-24
03242438KERRY LONDON CITY LIMITED
- 2007-06-20
03242438LONSDALE INSURANCE BROKERS LIMITED
- 2006-05-05
03242438LONSDALE BMH LIMITED - 2003-05-02
FLORIS LIMITED - 1996-10-24
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2005-12-14 ~ 2018-01-09
IIF 11 - Director → ME
11
The Orchard, Swains Road, Bembridge, Isle Of Wight
Active Corporate (6 parents)
Officer
2011-02-15 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
12
Unit One, Sewardstone Road, London, England
Active Corporate (8 parents)
Officer
2010-11-10 ~ 2013-04-12
IIF 10 - Director → ME
13
Po Box 175 Frances House, Sir William Place, St Peter Port, Guernsey
Registered Corporate (5 parents)
Beneficial owner
2021-12-03 ~ now
IIF 14 - Has significant influence or control → OE
14
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (17 parents, 4 offsprings)
Officer
2021-11-16 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (18 parents, 13 offsprings)
Officer
2017-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
VANBRUGH TRUSTEES NO. 2 LIMITED
05738999 The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (17 parents, 9 offsprings)
Officer
2017-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE