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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Hare, Dominic Michael
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Danielle Louise
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 3
    File, Roger Leslie
    Born in December 1963
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Spare, Stephen James
    Individual (26 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Secretary → CIF 0
  • 5
    INHOCO 4174 LIMITED - 2007-01-26
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Lewis, Rachel Wendy
    Sales Director born in May 1963
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2019-07-21
    OF - Director → CIF 0
  • 2
    Chamberlain, Jonathan Denniss
    Chartered Engineer born in May 1942
    Individual
    Officer
    ~ 2006-04-07
    OF - Director → CIF 0
  • 3
    Price, Alan David
    Director born in April 1964
    Individual (36 offsprings)
    Officer
    2012-11-01 ~ 2021-03-31
    OF - Director → CIF 0
    Price, Alan David
    Individual (36 offsprings)
    Officer
    2011-12-21 ~ 2021-03-31
    OF - Secretary → CIF 0
    Price, Alan
    Individual (36 offsprings)
    Officer
    2022-06-17 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 4
    Fernandes, Ingrid Connie
    Chief Financial Officer born in November 1971
    Individual (1 offspring)
    Officer
    2023-07-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Flint, Graham Anthony
    Director born in September 1969
    Individual (42 offsprings)
    Officer
    2011-09-12 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Graham Anthony Flint
    Born in September 1969
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 6
    Twist, Nicholas Charles
    Chartered Accountant born in December 1952
    Individual
    Officer
    1999-02-09 ~ 2006-04-07
    OF - Director → CIF 0
    Twist, Nicholas Charles
    Chartered Accountant
    Individual
    Officer
    1999-01-14 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 7
    Rose, Paul John
    Individual
    Officer
    2021-04-01 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 8
    Barter, Robert William
    Accountant born in September 1946
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2011-12-21
    OF - Director → CIF 0
    Barter, Robert William
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 9
    Smith, Andrew Peter Turnbull
    Quantity Surveyor born in October 1958
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Mr John Simon Stubbings
    Born in January 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Rodway, Timothy John
    Individual
    Officer
    1997-07-08 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 12
    Hake, Jeffrey Gordon
    Commercial Director born in February 1969
    Individual (1 offspring)
    Officer
    2023-05-16 ~ 2024-11-26
    OF - Director → CIF 0
  • 13
    Thompson, Peter Leonard
    Chartered Accountant born in May 1944
    Individual
    Officer
    ~ 1997-07-10
    OF - Director → CIF 0
    Thompson, Peter Leonard
    Individual
    Officer
    ~ 1997-07-10
    OF - Secretary → CIF 0
  • 14
    Hopkins, Paul Wallace
    Individual
    Officer
    2022-09-15 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 15
    Rivers, Paul Edward
    Individual (5 offsprings)
    Officer
    1998-06-12 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 16
    Mr David Stuart Wilkinson
    Born in September 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 17
    Wright, Stuart Andrew
    Technical Director born in December 1957
    Individual
    Officer
    2006-07-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 18
    Mr David Seymour Tallon
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 19
    Pye, Graham Christopher
    Builder born in November 1939
    Individual
    Officer
    ~ 2009-06-12
    OF - Director → CIF 0
  • 20
    Hutchinson, Christopher
    Operations Director born in September 1971
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 21
    Coates, David Emmerson
    Town Planner born in May 1951
    Individual
    Officer
    2002-03-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    VANBRUGH TRUSTEES LIMITED
    Estate Office, Blenheim Palace Grounds, Woodstock, England
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

J. A. PYE (OXFORD) LIMITED

Previous name
J.A.PYE(OXFORD)LIMITED - 2022-09-07
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • J. A. PYE (OXFORD) LIMITED
    Info
    J.A.PYE(OXFORD)LIMITED - 2022-09-07
    Registered number 00591940
    The Estate Office, Blenheim Palace, Woodstock, Oxon OX20 1PP
    PRIVATE LIMITED COMPANY incorporated on 1957-10-15 (68 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • J.A. PYE (OXFORD) LIMITED
    S
    Registered number missing
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom, OX20 1PP
    CIF 1
  • J.A. PYE (OXFORD) LIMITED
    S
    Registered number 00591940
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom, OX20 1PP
    CIF 2
  • J. A. PYE (OXFORD) LIMITED
    S
    Registered number 00591940
    Langford Locks, Kidlington, Oxford, England, OX5 1HZ
    Private Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    STARBOSEVALE LIMITED - 1981-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-27 ~ now
    CIF 2 - LLP Member → ME
  • 3
    Midland House, West Way, Oxford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Units 1, 2 & 3 Beech Court, Reading, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2021-06-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Midland House, West Way, Oxford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    CONSORTIUM DEVELOPMENTS (OXFORDSHIRE) LIMITED - 1992-05-14
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Midland House, West Way, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2022-07-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    Langford Locks, Kidlington, Oxford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-07-25 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-07-25 ~ now
    CIF 1 - LLP Designated Member → ME

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