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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 27
  • 1
    Price, Alan David
    Director born in April 1964
    Individual (40 offsprings)
    Officer
    2012-11-01 ~ 2021-03-31
    OF - Director → CIF 0
    Price, Alan David
    Individual (40 offsprings)
    Officer
    2011-12-21 ~ 2021-03-31
    OF - Secretary → CIF 0
    Price, Alan
    Individual (40 offsprings)
    Officer
    2022-06-17 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 2
    Hake, Jeffrey Gordon
    Commercial Director born in February 1969
    Individual (15 offsprings)
    Officer
    2023-05-16 ~ 2024-11-26
    OF - Director → CIF 0
  • 3
    Wright, Stuart Andrew
    Technical Director born in December 1957
    Individual (6 offsprings)
    Officer
    2006-07-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Fernandes, Ingrid Connie
    Chief Financial Officer born in November 1971
    Individual (24 offsprings)
    Officer
    2023-07-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Rodway, Timothy John
    Individual (92 offsprings)
    Officer
    1997-07-08 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 6
    Smith, Andrew Peter Turnbull
    Quantity Surveyor born in October 1958
    Individual (7 offsprings)
    Officer
    2002-03-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Mr David Stuart Wilkinson
    Born in September 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Pye, Graham Christopher
    Builder born in November 1939
    Individual (66 offsprings)
    Officer
    ~ 2009-06-12
    OF - Director → CIF 0
  • 9
    Spare, Stephen James
    Individual (27 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Secretary → CIF 0
  • 10
    File, Roger Leslie
    Born in December 1963
    Individual (28 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Barter, Robert William
    Accountant born in September 1946
    Individual (67 offsprings)
    Officer
    2007-03-01 ~ 2011-12-21
    OF - Director → CIF 0
    Barter, Robert William
    Individual (67 offsprings)
    Officer
    2006-04-07 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 12
    Hutchinson, Christopher
    Operations Director born in September 1971
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 13
    Hopkins, Paul Wallace
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 14
    Coates, David Emmerson
    Town Planner born in May 1951
    Individual (11 offsprings)
    Officer
    2002-03-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Rivers, Paul Edward
    Individual (78 offsprings)
    Officer
    1998-06-12 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 16
    Simpson, Danielle Louise
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 17
    Mr John Simon Stubbings
    Born in January 1945
    Individual (31 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 trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    Hare, Dominic Michael
    Born in February 1969
    Individual (37 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 19
    Thompson, Peter Leonard
    Chartered Accountant born in May 1944
    Individual (44 offsprings)
    Officer
    ~ 1997-07-10
    OF - Director → CIF 0
    Thompson, Peter Leonard
    Individual (44 offsprings)
    Officer
    ~ 1997-07-10
    OF - Secretary → CIF 0
  • 20
    Chamberlain, Jonathan Denniss
    Chartered Engineer born in May 1942
    Individual (44 offsprings)
    Officer
    ~ 2006-04-07
    OF - Director → CIF 0
  • 21
    Lewis, Rachel Wendy
    Sales Director born in May 1963
    Individual (17 offsprings)
    Officer
    2006-07-05 ~ 2019-07-21
    OF - Director → CIF 0
  • 22
    Twist, Nicholas Charles
    Chartered Accountant born in December 1952
    Individual (53 offsprings)
    Officer
    1999-02-09 ~ 2006-04-07
    OF - Director → CIF 0
    Twist, Nicholas Charles
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    1999-01-14 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 23
    Rose, Paul John
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 24
    Mr David Seymour Tallon
    Born in October 1940
    Individual (9 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 trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 25
    Flint, Graham Anthony
    Director born in September 1969
    Individual (56 offsprings)
    Officer
    2011-09-12 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Graham Anthony Flint
    Born in September 1969
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 26
    VANBRUGH TRUSTEES LIMITED 05530139
    Estate Office, Blenheim Palace Grounds, Woodstock, England
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 27
    PYE HOMES LIMITED
    - now 05994388
    INHOCO 4174 LIMITED - 2007-01-26
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

J. A. PYE (OXFORD) LIMITED

Period: 2022-09-07 ~ now
Company number: 00591940
Registered names
J. A. PYE (OXFORD) LIMITED - now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    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
child relation
Offspring entities and appointments 9
  • 1
    BERKSHIRE LAND LIMITED
    - now 01490656
    STARBOSEVALE LIMITED - 1981-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BLENHEIM STRATEGIC PARTNERS LLP
    OC437639
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-27 ~ now
    CIF 2 - LLP Member → ME
  • 3
    CHURCH FARM (APARTMENT BLOCK) MANAGEMENT COMPANY LIMITED
    16211871
    Midland House, West Way, Oxford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    CHURCH FARM MANAGEMENT COMPANY LIMITED
    13478125
    Units 1, 2 & 3 Beech Court, Reading, Berkshire, England
    Active Corporate (5 parents)
    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
    HILL RISE (WOODSTOCK) MANAGEMENT COMPANY LIMITED
    16344157
    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
    OXFORD EAST DEVELOPMENTS LIMITED
    06694316
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Dissolved Corporate (9 parents)
    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
    OXFORD LAND LIMITED
    - now 02057655
    CONSORTIUM DEVELOPMENTS (OXFORDSHIRE) LIMITED - 1992-05-14
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    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
    TEMPLE GATE MANAGEMENT COMPANY LIMITED
    14236727
    Midland House, West Way, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 9
    WOODSTOCK EAST LLP
    OC423535
    Langford Locks, Kidlington, Oxford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
    2018-07-25 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.