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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 6
  • 1
    Silver, Paul Anthony
    Accountant born in April 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Silver, Charles Edward
    Accountant born in September 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Angell, Gavin
    Property Developer born in August 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Amdur, Ian Michael
    Director born in January 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Silver, Gary Alexander, Dr
    Physician born in May 1970
    Individual (48 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHeyford Park House, 52, Heyford Park, Camp Road, Upper Heyford, Bicester, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Shelley, Kevin John
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    George, Keith Lewis
    Land Director born in February 1952
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2007-04-27
    OF - Director → CIF 0
  • 3
    Loveland, Michael John
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 4
    Styles, Andrew
    Finance Director born in June 1962
    Individual
    Officer
    icon of calendar 2006-05-29 ~ 2006-10-01
    OF - Director → CIF 0
  • 5
    Aylwin, John Stephen
    Projects Director born in March 1959
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 6
    Agg, Nigel Trevor
    Strategic Planning Director born in January 1954
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 7
    Bennett, John Henry
    Finance Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Beamon, Ivor James
    Development born in April 1961
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2006-05-29
    OF - Director → CIF 0
  • 9
    Churchouse, Paul Harley
    Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 10
    Brennan, Thomas Patrick
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-22 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 11
    Lamey, John Keith
    Executive born in September 1947
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 2002-11-13
    OF - Director → CIF 0
  • 12
    Oliver, Keith Richard
    Land Director born in May 1954
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 13
    Phillips, James
    Legal Director born in August 1951
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Ellis, Roy
    Business Executive born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-22 ~ 1999-10-31
    OF - Director → CIF 0
  • 15
    Faizey, Andrew Robert
    Land Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Sturgess, Elizabeth Anne
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 17
    Drury, Carl Stephen
    Finance Director born in November 1965
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Smith, Brian Leslie
    Land Director born in September 1959
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2005-05-12
    OF - Director → CIF 0
  • 19
    Parker, Royston
    Techical Director born in July 1956
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2008-09-26
    OF - Director → CIF 0
  • 20
    Roxburgh, Ian Samuel
    Business Executive born in December 1948
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Dutton, Andrew Leon
    Land Director born in October 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2008-09-26
    OF - Director → CIF 0
  • 22
    Bernard, Peter David
    Solicitor born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2001-12-07
    OF - Director → CIF 0
  • 23
    Hart, Ian John
    Civil Engineer born in April 1944
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    Thornton, David
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2007-01-18
    OF - Director → CIF 0
    icon of calendar 2008-09-26 ~ 2009-08-07
    OF - Director → CIF 0
  • 25
    Taylor, Roger
    Chartered Surveyor born in July 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Say, Roger Donovan
    General Manager born in June 1948
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2003-09-10
    OF - Director → CIF 0
  • 27
    Scregg, Nicholas Robert
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2009-08-07
    OF - Director → CIF 0
  • 28
    Wilson, Eric George
    Land Director born in May 1953
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    FORCESUIT LIMITED - 1990-05-23
    icon of address135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,903 GBP2025-03-31
    Officer
    1995-02-09 ~ 1996-10-22
    PE - Nominee Secretary → CIF 0
  • 30
    EVENSUIT LIMITED - 1990-05-24
    icon of address135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (3 parents, 92 offsprings)
    Equity (Company account)
    1,938 GBP2025-03-31
    Officer
    1995-02-09 ~ 1996-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEYFORD PARK MANAGEMENT COMPANY LIMITED

Previous names
ROWAN (55) LIMITED - 1996-04-10
NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies

  • HEYFORD PARK MANAGEMENT COMPANY LIMITED
    Info
    ROWAN (55) LIMITED - 1996-04-10
    NORTH OXFORDSHIRE CONSORTIUM LIMITED - 1996-04-10
    Registered number 03020003
    icon of addressHeyford Park House, Heyford Park Heyford, Bicester, Oxfordshire OX25 5HD
    Private Limited Company incorporated on 1995-02-09 (30 years 9 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 16 October 2025 and licensed under the Open Government Licence v3.0.