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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 18
  • 1
    Hare, Dominic Michael
    Born in February 1969
    Individual (36 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
    Hare, Dominic Michael
    Individual (36 offsprings)
    Officer
    2003-11-27 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 2
    Thompson, Anthony John
    Solicitor born in May 1943
    Individual (22 offsprings)
    Officer
    1999-04-09 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Hoy, John Francis Dudley
    Chartered Surveyor born in January 1957
    Individual (24 offsprings)
    Officer
    2003-05-23 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    File, Roger Leslie
    Born in December 1963
    Individual (27 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Spencer Churchill, Edward Albert Charles, Lord
    Born in August 1974
    Individual (104 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Spare, Stephen James
    Individual (26 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Fernandes, Ingrid Connie
    Chief Financial Officer born in November 1971
    Individual (24 offsprings)
    Officer
    2023-05-26 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    Taylor, Timothy John
    Individual (76 offsprings)
    Officer
    1999-04-09 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 9
    Gray, David Andrew
    Chartered Surveyor born in October 1963
    Individual (35 offsprings)
    Officer
    1999-04-09 ~ 2003-05-23
    OF - Director → CIF 0
  • 10
    Carter, Heather Rosemary
    Born in September 1962
    Individual (17 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 11
    WITHERS TRUST CORPORATION LIMITED
    03697358
    16, Old Bailey, London, United Kingdom
    Active Corporate (58 parents, 41 offsprings)
    Officer
    2011-01-19 ~ 2021-11-16
    OF - Director → CIF 0
  • 12
    BLENHEIM TRUSTEE COMPANY NO 2 LIMITED
    BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED 05379381 05379380
    Estate Office, Blenheim Palace Grounds, Woodstock, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 13
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    1999-03-11 ~ 1999-04-09
    OF - Nominee Secretary → CIF 0
  • 14
    TEMPLE DIRECT LIMITED
    03101425
    12 Gough Square, London
    Active Corporate (27 parents, 307 offsprings)
    Officer
    1999-03-11 ~ 1999-04-09
    OF - Nominee Director → CIF 0
  • 15
    VANBRUGH MANAGEMENT LIMITED
    05529267
    Estate Office, Blenheim Palace Grounds, Woodstock, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 16
    VANBRUGH TRUSTEES LIMITED
    05530139
    Estate Office, Blenheim Palace Grounds, Woodstock, England
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    BLENHEIM TRUSTEE COMPANY NO 1 LIMITED
    BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED 05379380 05379381
    Estate Office, Blenheim Palace Grounds, Woodstock, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 18
    VANBRUGH TRUSTEES NO 2 LIMITED
    VANBRUGH TRUSTEES NO. 2 LIMITED 05738999
    Estate Office, Blenheim Palace Grounds, Woodstock, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARROUGH LIMITED

Period: 1999-04-21 ~ now
Company number: 03730967
Registered names
BARROUGH LIMITED - now
TEMPLECO 428 LIMITED - 1999-04-21 03730969... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BARROUGH LIMITED
    Info
    TEMPLECO 428 LIMITED - 1999-04-21
    Registered number 03730967
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire OX20 1PP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • BARROUGH LIMITED
    S
    Registered number 03730967
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire, United Kingdom, OX20 1PP
    Company Limited By Shares in Companies House (England & Wales), United Kingdom
    CIF 1
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BARROUGH HOSPITALITY LIMITED
    - now 04948514
    TEMPLECO 610 LIMITED - 2003-11-24
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    BLENHEIM ESTATE HOMES LIMITED
    - now 10748535
    BLENHEIM HOUSING LIMITED - 2018-04-03
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-06-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BLENHEIM INDUSTRIAL PROPERTY LIMITED
    07406215
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    OTP2 LIMITED
    14689775
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    VANBRUGH HOMES CONSTRUCTION LIMITED
    12659282
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-06-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.