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 36
  • 1
    Drury, Carl Stephen
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Wilson, Eric George
    Land Director born in May 1953
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Beamon, Ivor James
    Development born in April 1961
    Individual (4 offsprings)
    Officer
    2002-01-07 ~ 2006-05-29
    OF - Director → CIF 0
  • 4
    Dutton, Andrew Leon
    Land Director born in October 1963
    Individual (32 offsprings)
    Officer
    2007-05-09 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Loveland, Michael John
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 6
    Oliver, Keith Richard
    Land Director born in May 1954
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 7
    Amdur, Ian Michael
    Born in January 1963
    Individual (56 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Styles, Andrew
    Finance Director born in June 1962
    Individual (7 offsprings)
    Officer
    2006-05-29 ~ 2006-10-01
    OF - Director → CIF 0
  • 9
    George, Keith Lewis
    Land Director born in February 1952
    Individual (8 offsprings)
    Officer
    1997-03-13 ~ 2007-04-27
    OF - Director → CIF 0
  • 10
    Bernard, Peter David
    Solicitor born in October 1944
    Individual (10 offsprings)
    Officer
    1999-03-31 ~ 2001-12-07
    OF - Director → CIF 0
  • 11
    Scregg, Nicholas Robert
    Director born in March 1955
    Individual (26 offsprings)
    Officer
    2008-09-26 ~ 2009-08-07
    OF - Director → CIF 0
  • 12
    Smith, Brian Leslie
    Land Director born in September 1959
    Individual (6 offsprings)
    Officer
    2003-09-10 ~ 2005-05-12
    OF - Director → CIF 0
  • 13
    Phillips, James
    Legal Director born in August 1951
    Individual (117 offsprings)
    Officer
    2001-12-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Ellis, Roy
    Business Executive born in July 1948
    Individual (20 offsprings)
    Officer
    1996-10-22 ~ 1999-10-31
    OF - Director → CIF 0
  • 15
    Brennan, Thomas Patrick
    Individual (15 offsprings)
    Officer
    1996-10-22 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 16
    Parker, Royston
    Techical Director born in July 1956
    Individual (4 offsprings)
    Officer
    2007-01-18 ~ 2008-09-26
    OF - Director → CIF 0
  • 17
    Lamey, John Keith
    Executive born in September 1947
    Individual (11 offsprings)
    Officer
    1996-10-22 ~ 2002-11-13
    OF - Director → CIF 0
  • 18
    Faizey, Andrew Robert
    Land Director born in October 1961
    Individual (3 offsprings)
    Officer
    2005-05-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Shelley, Kevin John
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Taylor, Roger
    Chartered Surveyor born in July 1947
    Individual (60 offsprings)
    Officer
    2006-10-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Agg, Nigel Trevor
    Strategic Planning Director born in January 1954
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 22
    Churchouse, Paul Harley
    Managing Director born in September 1964
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 23
    Angell, Gavin
    Born in August 1978
    Individual (24 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 24
    Sturgess, Elizabeth Anne
    Solicitor
    Individual (9 offsprings)
    Officer
    2003-11-11 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 25
    Bennett, John Henry
    Finance Director born in November 1947
    Individual (89 offsprings)
    Officer
    1996-10-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Aylwin, John Stephen
    Projects Director born in March 1959
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 27
    Silver, Gary Alexander, Dr
    Born in May 1970
    Individual (52 offsprings)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
  • 28
    Thornton, David
    Director born in March 1957
    Individual (51 offsprings)
    Officer
    2006-06-19 ~ 2007-01-18
    OF - Director → CIF 0
    2008-09-26 ~ 2009-08-07
    OF - Director → CIF 0
  • 29
    Silver, Paul Anthony
    Born in April 1972
    Individual (49 offsprings)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
  • 30
    Roxburgh, Ian Samuel
    Business Executive born in December 1948
    Individual (2 offsprings)
    Officer
    1996-10-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    Say, Roger Donovan
    General Manager born in June 1948
    Individual (5 offsprings)
    Officer
    2001-12-07 ~ 2003-09-10
    OF - Director → CIF 0
  • 32
    Silver, Charles Edward
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 33
    Hart, Ian John
    Civil Engineer born in April 1944
    Individual (8 offsprings)
    Officer
    1997-03-13 ~ 1999-03-31
    OF - Director → CIF 0
  • 34
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (8 parents, 701 offsprings)
    Officer
    1995-02-09 ~ 1996-10-22
    OF - Nominee Secretary → CIF 0
  • 35
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (6 parents, 896 offsprings)
    Officer
    1995-02-09 ~ 1996-10-22
    OF - Nominee Director → CIF 0
  • 36
    DORCHESTER (HEYFORD PARK) LLP
    OC347579
    Heyford Park House, 52, Heyford Park, Camp Road, Upper Heyford, Bicester, England
    Active Corporate (6 parents, 6 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

HEYFORD PARK MANAGEMENT COMPANY LIMITED

Period: 2011-02-08 ~ now
Company number: 03020003
Registered names
HEYFORD PARK MANAGEMENT COMPANY LIMITED - now
NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08 03172599... (more)
ROWAN (55) LIMITED - 1996-04-10 02520730... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HEYFORD PARK MANAGEMENT COMPANY LIMITED
    Info
    NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08
    ROWAN (55) LIMITED - 2011-02-08
    Registered number 03020003
    Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire OX25 5HD
    PRIVATE LIMITED COMPANY incorporated on 1995-02-09 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 March 2026 and licensed under the Open Government Licence v3.0.