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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 22
  • 1
    Currie, Yvonne Mary
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 2
    Harris, Stewart Ian
    Born in June 1973
    Individual (33 offsprings)
    Officer
    2020-08-05 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Hake, Jeffrey Gordon
    Associate Commercial Director born in February 1969
    Individual (16 offsprings)
    Officer
    2010-07-30 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Ullathorne, David
    Born in January 1958
    Individual (61 offsprings)
    Officer
    2005-09-19 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Nutt, Timothy Edward
    Born in April 1965
    Individual (80 offsprings)
    Officer
    2006-12-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Briggs, Robert Alastair
    Born in January 1954
    Individual (2 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-02-28
    OF - Director → CIF 0
  • 7
    Bethell-vickers, Charles Frederick
    Born in November 1993
    Individual (29 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
    Bethell-vickers, Charlie
    Individual (29 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Peeroozee, Noweed
    Born in March 1962
    Individual (24 offsprings)
    Officer
    2009-01-19 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    Alkhalil, Amer
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2016-05-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Vickers, Simon Peter
    Born in October 1958
    Individual (66 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Vickers
    Born in October 1958
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 11
    Humphreys, Darren William
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2019-09-02 ~ 2020-03-18
    OF - Director → CIF 0
  • 12
    Greed, Richard Charles
    Born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1992-10-07) ~ 2005-09-19
    OF - Director → CIF 0
    Greed, Richard Charles
    Individual (7 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-12-09
    OF - Secretary → CIF 0
    2002-11-22 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 13
    Curragh, Brian Philip
    Born in January 1959
    Individual (59 offsprings)
    Officer
    2005-09-19 ~ 2008-07-11
    OF - Director → CIF 0
    Curragh, Brian Philip
    Individual (59 offsprings)
    Officer
    2005-09-19 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 14
    Wills, Paul Andrew
    Born in August 1964
    Individual (123 offsprings)
    Officer
    2021-05-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Hale, Jason Alan
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2006-12-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Davidson, Robert
    Finance Director born in June 1972
    Individual (53 offsprings)
    Officer
    2014-06-02 ~ 2020-10-08
    OF - Director → CIF 0
  • 17
    Bussey, Alan John
    Born in October 1944
    Individual (13 offsprings)
    Officer
    2002-01-18 ~ 2005-09-19
    OF - Director → CIF 0
  • 18
    Fegan, Sean Patrick
    Born in October 1984
    Individual (26 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 19
    Vickers, Sarah Gail
    Born in September 1961
    Individual (56 offsprings)
    Officer
    2009-06-05 ~ now
    OF - Director → CIF 0
  • 20
    Carroll, John Felix
    Born in July 1955
    Individual (3 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-12-09
    OF - Director → CIF 0
  • 21
    Blake, Jayne Caroline
    Born in April 1974
    Individual (46 offsprings)
    Officer
    2024-07-01 ~ 2026-02-12
    OF - Director → CIF 0
    Blake, Jayne Caroline
    Individual (46 offsprings)
    Officer
    2013-02-28 ~ 2026-02-12
    OF - Secretary → CIF 0
  • 22
    RECTORY HOMES LIMITED
    - now 02575047
    SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
    Rectory House, Thame Road, Haddenham, Aylesbury, England
    Active Corporate (29 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARDINAL HOMES LTD.

Period: 1995-11-07 ~ now
Company number: 02651702
Registered names
CARDINAL HOMES LTD. - now
RIDACLAN LTD. - 1995-11-07
SPEED 2017 LIMITED - 1991-11-20 02655662... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CARDINAL HOMES LTD.
    Info
    RIDACLAN LTD. - 1995-11-07
    HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-07
    HARDINGS PROFESSIONAL LIMITED - 1995-11-07
    SPEED 2017 LIMITED - 1995-11-07
    Registered number 02651702
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire HP17 8DA
    PRIVATE LIMITED COMPANY incorporated on 1991-10-07 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.