logo
explain how to read the page

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 25
  • 1
    Fernandes, Ingrid Connie
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2023-07-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Mr John Simon Stubbings
    Born in January 1945
    Individual (31 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
  • 3
    File, Roger Leslie
    Born in December 1963
    Individual (28 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Rachel Wendy
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2006-07-05 ~ 2019-07-21
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mr David Stuart Wilkinson
    Born in September 1942
    Individual (6 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
  • 7
    Rose, Paul John
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 8
    Thompson, Peter Leonard
    Born in May 1944
    Individual (44 offsprings)
    Officer
    (before 1991-01-04) ~ 1997-07-10
    OF - Director → CIF 0
    Thompson, Peter Leonard
    Individual (44 offsprings)
    Officer
    (before 1991-01-04) ~ 1997-07-10
    OF - Secretary → CIF 0
  • 9
    Twist, Nicholas Charles
    Born in December 1952
    Individual (54 offsprings)
    Officer
    1999-02-09 ~ 2006-04-07
    OF - Director → CIF 0
    Twist, Nicholas Charles
    Individual (54 offsprings)
    Officer
    1999-01-14 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 10
    Rodway, Timothy John
    Individual (92 offsprings)
    Officer
    1997-07-08 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 11
    Rivers, Paul Edward
    Individual (82 offsprings)
    Officer
    1998-06-12 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 12
    Hare, Dominic Michael
    Born in February 1969
    Individual (37 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Barter, Robert William
    Born in September 1946
    Individual (77 offsprings)
    Officer
    2007-03-01 ~ 2011-12-21
    OF - Director → CIF 0
    Barter, Robert William
    Individual (77 offsprings)
    Officer
    2006-04-07 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 14
    Hopkins, Paul Wallace
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 15
    Pye, Graham Christopher
    Born in November 1939
    Individual (66 offsprings)
    Officer
    (before 1991-01-04) ~ 2009-06-12
    OF - Director → CIF 0
  • 16
    Flint, Graham Anthony
    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
  • 17
    Smith, Andrew Peter Turnbull
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2002-03-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 18
    Hutchinson, Christopher
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 19
    Coates, David Emmerson
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2002-03-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Spare, Stephen James
    Individual (27 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Secretary → CIF 0
  • 21
    Price, Alan David
    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
  • 22
    Wright, Stuart Andrew
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2006-07-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 23
    Chamberlain, Jonathan Denniss
    Born in May 1942
    Individual (44 offsprings)
    Officer
    (before 1991-01-04) ~ 2006-04-07
    OF - Director → CIF 0
  • 24
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J.A. PYE (OXFORD) ESTATES LIMITED

Period: 1977-12-31 ~ now
Company number: 01143191 00683501
Registered names
J.A. PYE (OXFORD) ESTATES LIMITED - now 00683501
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • J.A. PYE (OXFORD) ESTATES LIMITED
    Info
    SOUTH PEAK PROPERTIES LIMITED - 1977-12-31
    Registered number 01143191
    The Estate Office, Blenheim Palace, Woodstock, Oxon OX20 1PP
    PRIVATE LIMITED COMPANY incorporated on 1973-11-02 (52 years 7 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) ESTATES LIMITED
    S
    Registered number missing
    Langford Lane, Kidlington, Oxford, Oxon, OX5 1HZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UPPER MEADOW MANAGEMENT LIMITED
    05242213
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (17 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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