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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
    Spare, Stephen James
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Hare, Dominic Michael
    Born in February 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Danielle Louise
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 4
    File, Roger Leslie
    Born in December 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    INHOCO 4174 LIMITED - 2007-01-26
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Mr David Stuart Wilkinson
    Born in September 1942
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Chamberlain, Jonathan Denniss
    Chartered Engineer born in May 1942
    Individual
    Officer
    icon of calendar ~ 2006-04-07
    OF - Director → CIF 0
  • 3
    Twist, Nicholas Charles
    Chartered Accountant born in December 1952
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2006-04-07
    OF - Director → CIF 0
    Twist, Nicholas Charles
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 4
    Fernandes, Ingrid Connie
    Chief Financial Officer born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Hake, Jeffrey Gordon
    Commercial Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-16 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Flint, Graham Anthony
    Director born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 7
    Lewis, Rachel Wendy
    Sales Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ 2019-07-21
    OF - Director → CIF 0
  • 8
    Mr John Simon Stubbings
    Born in January 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    Rodway, Timothy John
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 10
    Hopkins, Paul Wallace
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 11
    Mr David Seymour Tallon
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 12
    Thompson, Peter Leonard
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 1997-07-10
    OF - Director → CIF 0
    Thompson, Peter Leonard
    Individual
    Officer
    icon of calendar ~ 1997-07-10
    OF - Secretary → CIF 0
  • 13
    Barter, Robert William
    Accountant born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2011-12-21
    OF - Director → CIF 0
    Barter, Robert William
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 14
    Wright, Stuart Andrew
    Technical Director born in December 1957
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 15
    Coates, David Emmerson
    Town Planner born in May 1951
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Hutchinson, Christopher
    Operations Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 17
    Rose, Paul John
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 18
    Rivers, Paul Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-12 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 19
    Smith, Andrew Peter Turnbull
    Quantity Surveyor born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 20
    Pye, Graham Christopher
    Builder born in November 1939
    Individual
    Officer
    icon of calendar ~ 2009-06-12
    OF - Director → CIF 0
  • 21
    Price, Alan David
    Director born in April 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2021-03-31
    OF - Director → CIF 0
    Price, Alan David
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2021-03-31
    OF - Secretary → CIF 0
    Price, Alan
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 22
    VANBRUGH TRUSTEES LIMITED
    icon of addressEstate 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 voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 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
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon OX20 1PP
    PRIVATE LIMITED COMPANY incorporated on 1957-10-15 (68 years 2 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
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom, OX20 1PP
    CIF 1
  • J.A. PYE (OXFORD) LIMITED
    S
    Registered number 00591940
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom, OX20 1PP
    CIF 2
  • J. A. PYE (OXFORD) LIMITED
    S
    Registered number 00591940
    icon of addressLangford 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
    icon of address11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    CIF 2 - LLP Member → ME
  • 3
    icon of addressMidland House, West Way, Oxford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressUnits 1, 2 & 3 Beech Court, Reading, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressMidland House, West Way, Oxford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    CONSORTIUM DEVELOPMENTS (OXFORDSHIRE) LIMITED - 1992-05-14
    icon of address11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of addressMidland House, West Way, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    icon of addressLangford Locks, Kidlington, Oxford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-07-25 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.