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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 7
  • 1
    Sear, Robert Philip
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Alan
    Born in November 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Kelly Louise
    Born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, Timothy James
    Born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Greene, Colin John
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Perkins, Michael John
    Born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ now
    OF - Director → CIF 0
  • 7
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1,031,287 GBP2024-04-30
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Hoyle, Rupert Felix
    Retired born in May 1939
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Snow, Tonia Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 3
    Zoet, Robbert
    Private Equity born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2022-03-23
    OF - Director → CIF 0
  • 4
    Robb, John Weddell, Sir
    Retired born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-12 ~ 2004-09-13
    OF - Director → CIF 0
  • 5
    Bradley, Charles Clive
    Consultant born in April 1937
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2008-10-07
    OF - Director → CIF 0
  • 6
    Wiltshire, James Gordon
    Retired born in January 1928
    Individual
    Officer
    icon of calendar ~ 1996-01-08
    OF - Director → CIF 0
  • 7
    Prosser, Rosemary Margaret
    Retired born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-09
    OF - Director → CIF 0
  • 8
    Moore, Richard Warren
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2011-07-20
    OF - Director → CIF 0
  • 9
    Pike, Nicholas Simon
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Alderson, Geoffrey Winton
    Retired born in March 1935
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 2000-01-11
    OF - Director → CIF 0
  • 11
    Goodchild, Christopher
    Consultant born in June 1954
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2009-01-12
    OF - Director → CIF 0
  • 12
    Correa Acosta Rubio, Daniel Andres
    Managing Director born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2024-09-13
    OF - Director → CIF 0
  • 13
    Jenkins, Kathleen
    Director And Company Secretary born in October 1938
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1999-01-12
    OF - Director → CIF 0
    Jenkins, Kathleen
    Director
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2000-01-11
    OF - Secretary → CIF 0
  • 14
    Leach, John Leslie
    Retired born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2017-05-10
    OF - Director → CIF 0
  • 15
    Scandrett, Nigel Stuart
    Riverboat Owner born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2016-06-06
    OF - Director → CIF 0
  • 16
    Blackburn, Michael John
    Chartered Accountant born in October 1930
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 2000-01-11
    OF - Director → CIF 0
  • 17
    Elfick, Richard Stanley
    Chartered Accountant born in October 1934
    Individual
    Officer
    icon of calendar ~ 1999-11-12
    OF - Director → CIF 0
  • 18
    Taylor, Geoffrey William
    Retired born in March 1927
    Individual
    Officer
    icon of calendar ~ 1999-01-12
    OF - Director → CIF 0
  • 19
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2004-01-12
    OF - Director → CIF 0
  • 20
    Whittaker, Roger Graham
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-10 ~ 2024-01-30
    OF - Director → CIF 0
  • 21
    Spicer, Peter Mervyn
    Retired born in May 1927
    Individual
    Officer
    icon of calendar ~ 1995-01-30
    OF - Director → CIF 0
  • 22
    Greenwood, Sarah Anne
    Administrator born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2005-01-10
    OF - Director → CIF 0
  • 23
    Meldrum, Margaret Gillian
    Retired born in September 1935
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2002-01-07
    OF - Director → CIF 0
    Meldrum, Margaret Gillian
    Retired
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 24
    Sinnatt, Brian
    Retired born in October 1935
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1999-01-12
    OF - Director → CIF 0
  • 25
    Dunford, Francis George
    Retired born in July 1925
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2006-03-07
    OF - Director → CIF 0
  • 26
    Lester, Edmund Alfred Keith
    Chartered Accountant born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2008-04-22
    OF - Director → CIF 0
  • 27
    Bond, Malcolm Ernest Dole
    Insurance Broker born in July 1942
    Individual
    Officer
    icon of calendar ~ 1995-08-23
    OF - Director → CIF 0
    Bond, Malcolm Ernest Dole
    Individual
    Officer
    icon of calendar ~ 1995-08-23
    OF - Secretary → CIF 0
  • 28
    Newbery, Pamela Ann
    Retired born in October 1937
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 2000-08-14
    OF - Director → CIF 0
  • 29
    Johnson, Trevor
    Consultant born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2005-01-10
    OF - Director → CIF 0
    Johnson, Trevor
    Director born in July 1959
    Individual (5 offsprings)
    icon of calendar 2011-09-07 ~ 2021-06-02
    OF - Director → CIF 0
  • 30
    Baldwin, Ian Maitland
    Retired
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 31
    icon of address11-15 High Street, Great Bookham, Leatherhead, Surrey
    Corporate (3 offsprings)
    Officer
    2002-01-07 ~ 2005-04-18
    PE - Secretary → CIF 0
    2007-01-16 ~ 2007-03-12
    PE - Secretary → CIF 0
    2013-04-26 ~ 2019-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
    Info
    Registered number 01485903
    icon of address2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1980-03-18 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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