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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 30
  • 1
    Allnutt, Marina
    Fitness Instructor born in January 1988
    Individual (4 offsprings)
    Officer
    2011-11-02 ~ 2015-06-17
    OF - Director → CIF 0
  • 2
    Church, Caroline Jayne
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2015-12-21 ~ 2018-04-25
    OF - Director → CIF 0
    Mrs Caroline Jayne Church
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-05-31 ~ 2018-04-25
    PE - Has significant influence or controlCIF 0
  • 3
    Bowen, Rosemary Anne
    Dental Nurse born in October 1973
    Individual (2 offsprings)
    Officer
    2000-01-20 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Ospedale, Mark
    Air Loadmaster Raf born in February 1968
    Individual (2 offsprings)
    Officer
    1993-08-15 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Cook, Gregory Donald
    Project Manager born in February 1989
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2020-12-15
    OF - Director → CIF 0
    Gregory Donald Cook
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2016-09-19 ~ 2020-02-29
    PE - Has significant influence or controlCIF 0
  • 6
    Winch, Amanda
    Born in December 1974
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Love, Alison
    Factory Worker born in August 1981
    Individual (1 offspring)
    Officer
    2010-12-11 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Phippen, Alan
    Factory Worker born in May 1986
    Individual (1 offspring)
    Officer
    2010-12-11 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Stapley, Robin Daniel
    Born in October 1977
    Individual (1 offspring)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Shipway, Darren John
    Born in May 1970
    Individual (1 offspring)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Giddens, Andrew
    Team Leader born in October 1977
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 12
    Evatt, Grant John
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ 2015-12-21
    OF - Director → CIF 0
  • 13
    Ospedale, Patricia Elizabeth
    Individual (1 offspring)
    Officer
    1993-08-15 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 14
    Bland, Stella
    Retired born in March 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Hunter, Alison Thelma
    Furniture Restorer born in November 1966
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2015-12-21
    OF - Director → CIF 0
  • 16
    Saunders, Thomas
    Retired born in November 1921
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1997-03-01
    OF - Director → CIF 0
  • 17
    Bridgen, Janice Ann
    Merchandiser born in May 1961
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2022-02-22
    OF - Director → CIF 0
    Mrs Janice Ann Bridgen
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-05-31 ~ 2020-02-29
    PE - Has significant influence or controlCIF 0
  • 18
    Page, John Bean
    Born in April 1943
    Individual (1 offspring)
    Officer
    1993-08-06 ~ 2026-02-11
    OF - Director → CIF 0
    Page, John Bean
    Individual (1 offspring)
    Officer
    2010-12-11 ~ 2015-07-01
    OF - Secretary → CIF 0
    Mr John Bean Page
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2016-05-31 ~ 2020-02-29
    PE - Has significant influence or controlCIF 0
  • 19
    Dillon, Anna Louise
    Programme Manager born in September 1977
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2024-07-30
    OF - Director → CIF 0
  • 20
    Page, Martyn Geoffrey
    Mechanical Engineer born in August 1956
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1993-07-03
    OF - Director → CIF 0
    Page, Martyn Geoffrey
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1993-07-03
    OF - Secretary → CIF 0
  • 21
    Borton, Zakk Michael, Dr
    Doctor born in June 1991
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2016-09-16
    OF - Director → CIF 0
  • 22
    Williams, Nathan
    Buyer born in March 1970
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2010-12-10
    OF - Director → CIF 0
    Williams, Nathan
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 23
    Robins, Derek Ian
    Solicitor born in July 1970
    Individual (42 offsprings)
    Officer
    2002-10-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 24
    Bridges, Nigel
    Cabin Services Director born in January 1952
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 25
    Smith, Anthony James
    Born in October 1992
    Individual (1 offspring)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 26
    Cook, Annie Elizabeth
    Clinical Biochemist Trainee born in September 1989
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2020-12-15
    OF - Director → CIF 0
    Annie Elizabeth Cook
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2016-09-19 ~ 2020-02-29
    PE - Has significant influence or controlCIF 0
  • 27
    Pickerin, Penelope Lucinda
    Engineer born in October 1990
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2016-09-16
    OF - Director → CIF 0
  • 28
    Wallace, Elaine Marie
    Computer Sales born in January 1971
    Individual (1 offspring)
    Officer
    1996-05-30 ~ 2002-10-24
    OF - Director → CIF 0
    Wallace, Elaine Marie
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 29
    Saunders, Diana Joan
    Retired born in February 1924
    Individual (1 offspring)
    Officer
    1996-05-30 ~ 2000-01-20
    OF - Director → CIF 0
  • 30
    Williams, Candyss Lee Michelle
    Administrator born in April 1970
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2010-12-10
    OF - Director → CIF 0
parent relation
Company in focus

BICESTER HOUSE LIMITED

Period: 1979-06-07 ~ now
Company number: 01426723
Registered name
BICESTER HOUSE LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • BICESTER HOUSE LIMITED
    Info
    Registered number 01426723
    Flat 2 Bicester House, Bicester Close, Whitchurch, Hampshire RG28 7HE
    PRIVATE LIMITED COMPANY incorporated on 1979-06-07 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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