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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 39
  • 1
    Jenkins, Kathleen
    Director And Company Secretary born in October 1938
    Individual (2 offsprings)
    Officer
    1995-09-06 ~ 1999-01-12
    OF - Director → CIF 0
    Jenkins, Kathleen
    Director
    Individual (2 offsprings)
    Officer
    1995-09-06 ~ 2000-01-11
    OF - Secretary → CIF 0
  • 2
    Correa Acosta Rubio, Daniel Andres
    Managing Director born in March 1982
    Individual (3 offsprings)
    Officer
    2021-09-23 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Dunford, Francis George
    Retired born in July 1925
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2006-03-07
    OF - Director → CIF 0
  • 4
    Whittaker, Roger Graham
    Retired born in January 1943
    Individual (10 offsprings)
    Officer
    2005-01-10 ~ 2024-01-30
    OF - Director → CIF 0
  • 5
    Saunders, Timothy James
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ 2026-01-27
    OF - Director → CIF 0
  • 6
    Wiltshire, James Gordon
    Retired born in January 1928
    Individual (1 offspring)
    Officer
    ~ 1996-01-08
    OF - Director → CIF 0
  • 7
    Zoet, Robbert
    Private Equity born in March 1966
    Individual (7 offsprings)
    Officer
    2017-07-25 ~ 2022-03-23
    OF - Director → CIF 0
  • 8
    Baldwin, Ian Maitland
    Retired
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 9
    Perkins, Michael John
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2004-05-25 ~ now
    OF - Director → CIF 0
  • 10
    Goodchild, Christopher
    Consultant born in June 1954
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2009-01-12
    OF - Director → CIF 0
  • 11
    Taylor, Geoffrey William
    Retired born in February 1927
    Individual (11 offsprings)
    Officer
    ~ 1999-01-12
    OF - Director → CIF 0
  • 12
    Parker, Alan
    Born in November 1946
    Individual (61 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 13
    Greene, Colin John
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 14
    Cole, Kelly Louise
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Meldrum, Margaret Gillian
    Retired born in September 1935
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2002-01-07
    OF - Director → CIF 0
    Meldrum, Margaret Gillian
    Retired
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 16
    Bond, Malcolm Ernest Dole
    Insurance Broker born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-08-23
    OF - Director → CIF 0
    Bond, Malcolm Ernest Dole
    Individual (2 offsprings)
    Officer
    ~ 1995-08-23
    OF - Secretary → CIF 0
  • 17
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (70 offsprings)
    Officer
    2002-01-07 ~ 2004-01-12
    OF - Director → CIF 0
  • 18
    Robb, John Weddell, Sir
    Retired born in April 1936
    Individual (18 offsprings)
    Officer
    1999-01-12 ~ 2004-09-13
    OF - Director → CIF 0
  • 19
    Moore, Richard Warren
    Director born in November 1961
    Individual (17 offsprings)
    Officer
    2008-04-22 ~ 2011-07-20
    OF - Director → CIF 0
  • 20
    Scandrett, Nigel Stuart
    Riverboat Owner born in July 1947
    Individual (13 offsprings)
    Officer
    2009-01-12 ~ 2016-06-06
    OF - Director → CIF 0
  • 21
    Pike, Nicholas Simon
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2008-10-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 22
    Snow, Tonia Louise
    Individual (5 offsprings)
    Officer
    2005-02-07 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 23
    Hendon, Daniel Thomas
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2024-01-28 ~ now
    OF - Director → CIF 0
  • 24
    Johnson, Trevor
    Consultant born in July 1959
    Individual (10 offsprings)
    Officer
    2004-10-25 ~ 2005-01-10
    OF - Director → CIF 0
    Johnson, Trevor
    Director born in July 1959
    Individual (10 offsprings)
    2011-09-07 ~ 2021-06-02
    OF - Director → CIF 0
  • 25
    Greenwood, Sarah Anne
    Administrator born in August 1955
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2005-01-10
    OF - Director → CIF 0
  • 26
    Spicer, Peter Mervyn
    Retired born in May 1927
    Individual (1 offspring)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 27
    Alderson, Geoffrey Winton
    Retired born in March 1935
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 2000-01-11
    OF - Director → CIF 0
  • 28
    Lester, Edmund Alfred Keith
    Chartered Accountant born in January 1940
    Individual (5 offsprings)
    Officer
    2002-01-21 ~ 2008-04-22
    OF - Director → CIF 0
  • 29
    Bradley, Charles Clive
    Consultant born in April 1937
    Individual (3 offsprings)
    Officer
    2000-01-11 ~ 2008-10-07
    OF - Director → CIF 0
  • 30
    Sinnatt, Brian
    Retired born in October 1935
    Individual (1 offspring)
    Officer
    1995-09-06 ~ 1999-01-12
    OF - Director → CIF 0
  • 31
    Prosser, Rosemary Margaret
    Retired born in December 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-01-09
    OF - Director → CIF 0
  • 32
    Leach, John Leslie
    Retired born in May 1948
    Individual (24 offsprings)
    Officer
    2009-03-19 ~ 2017-05-10
    OF - Director → CIF 0
  • 33
    Newbery, Pamela Ann
    Retired born in October 1937
    Individual (1 offspring)
    Officer
    1996-01-08 ~ 2000-08-14
    OF - Director → CIF 0
  • 34
    Hoyle, Rupert Felix
    Retired born in May 1939
    Individual (5 offsprings)
    Officer
    1999-11-12 ~ 2009-03-19
    OF - Director → CIF 0
  • 35
    Elfick, Richard Stanley
    Chartered Accountant born in October 1934
    Individual (3 offsprings)
    Officer
    ~ 1999-11-12
    OF - Director → CIF 0
  • 36
    Sear, Robert Philip
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
  • 37
    Blackburn, Michael John
    Chartered Accountant born in October 1930
    Individual (15 offsprings)
    Officer
    1994-01-10 ~ 2000-01-11
    OF - Director → CIF 0
  • 38
    HUGGINS EDWARDS & SHARP
    HUGGINS EDWARDS & SHARP LLP - now OC399226
    HUGGINS EDWARDS AND SHARP LLP - 2015-04-30 OC399226
    11-15 High Street, Great Bookham, Leatherhead, Surrey
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2002-01-07 ~ 2005-04-18
    OF - Secretary → CIF 0
    2007-01-16 ~ 2007-03-12
    OF - Secretary → CIF 0
    2013-04-26 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 39
    HES ESTATE MANAGEMENT LIMITED
    09531224
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents, 264 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED

Period: 1980-03-18 ~ now
Company number: 01485903
Registered name
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
    Info
    Registered number 01485903
    2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1980-03-18 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-24
    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.