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 6
  • 1
    Silver, Paul Anthony
    Accountant born in April 1972
    Individual (45 offsprings)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Silver, Gary Alexander, Dr
    Physician born in May 1970
    Individual (46 offsprings)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Amdur, Ian Michael
    Director born in January 1963
    Individual (50 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Angell, Gavin
    Property Developer born in August 1978
    Individual (15 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Silver, Charles Edward
    Accountant born in September 1978
    Individual (11 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Heyford Park House, 52, Heyford Park, Camp Road, Upper Heyford, Bicester, England
    Active Corporate (5 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
Ceased 30
  • 1
    Thornton, David
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2007-01-18
    OF - Director → CIF 0
    2008-09-26 ~ 2009-08-07
    OF - Director → CIF 0
  • 2
    Styles, Andrew
    Finance Director born in June 1962
    Individual
    Officer
    2006-05-29 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Scregg, Nicholas Robert
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2009-08-07
    OF - Director → CIF 0
  • 4
    Ellis, Roy
    Business Executive born in July 1948
    Individual (4 offsprings)
    Officer
    1996-10-22 ~ 1999-10-31
    OF - Director → CIF 0
  • 5
    Oliver, Keith Richard
    Land Director born in May 1954
    Individual
    Officer
    2008-07-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 6
    Smith, Brian Leslie
    Land Director born in September 1959
    Individual
    Officer
    2003-09-10 ~ 2005-05-12
    OF - Director → CIF 0
  • 7
    Aylwin, John Stephen
    Projects Director born in March 1959
    Individual
    Officer
    2007-10-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 8
    Sturgess, Elizabeth Anne
    Solicitor
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 9
    Bennett, John Henry
    Finance Director born in November 1947
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Wilson, Eric George
    Land Director born in May 1953
    Individual
    Officer
    2007-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Beamon, Ivor James
    Development born in April 1961
    Individual
    Officer
    2002-01-07 ~ 2006-05-29
    OF - Director → CIF 0
  • 12
    Agg, Nigel Trevor
    Strategic Planning Director born in January 1954
    Individual
    Officer
    2008-07-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 13
    Drury, Carl Stephen
    Finance Director born in November 1965
    Individual
    Officer
    2006-03-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Parker, Royston
    Techical Director born in July 1956
    Individual
    Officer
    2007-01-18 ~ 2008-09-26
    OF - Director → CIF 0
  • 15
    Lamey, John Keith
    Executive born in September 1947
    Individual
    Officer
    1996-10-22 ~ 2002-11-13
    OF - Director → CIF 0
  • 16
    Shelley, Kevin John
    Director born in July 1954
    Individual
    Officer
    2003-01-07 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Faizey, Andrew Robert
    Land Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    Churchouse, Paul Harley
    Managing Director born in September 1964
    Individual
    Officer
    2007-10-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 19
    Brennan, Thomas Patrick
    Individual (3 offsprings)
    Officer
    1996-10-22 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 20
    Hart, Ian John
    Civil Engineer born in April 1944
    Individual
    Officer
    1997-03-13 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Roxburgh, Ian Samuel
    Business Executive born in December 1948
    Individual
    Officer
    1996-10-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Dutton, Andrew Leon
    Land Director born in October 1963
    Individual (18 offsprings)
    Officer
    2007-05-09 ~ 2008-09-26
    OF - Director → CIF 0
  • 23
    George, Keith Lewis
    Land Director born in February 1952
    Individual
    Officer
    1997-03-13 ~ 2007-04-27
    OF - Director → CIF 0
  • 24
    Bernard, Peter David
    Solicitor born in October 1944
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2001-12-07
    OF - Director → CIF 0
  • 25
    Say, Roger Donovan
    General Manager born in June 1948
    Individual
    Officer
    2001-12-07 ~ 2003-09-10
    OF - Director → CIF 0
  • 26
    Loveland, Michael John
    Individual
    Officer
    1998-09-01 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 27
    Taylor, Roger
    Chartered Surveyor born in July 1947
    Individual (22 offsprings)
    Officer
    2006-10-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 28
    Phillips, James
    Legal Director born in August 1951
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    FORCESUIT LIMITED - 1990-05-23
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (3 parents, 87 offsprings)
    Equity (Company account)
    1,903 GBP2024-03-31
    Officer
    1995-02-09 ~ 1996-10-22
    PE - Nominee Secretary → CIF 0
  • 30
    EVENSUIT LIMITED - 1990-05-24
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    1,938 GBP2024-03-31
    Officer
    1995-02-09 ~ 1996-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEYFORD PARK MANAGEMENT COMPANY LIMITED

Previous names
NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08
ROWAN (55) LIMITED - 1996-04-10
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 - 1996-04-10
    Registered number 03020003
    Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire OX25 5HD
    Private Limited Company incorporated on 1995-02-09 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.