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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 10
  • 1
    Spare, Stephen James
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Hare, Dominic Michael
    Born in February 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Spencer Churchill, Edward Albert Charles, Lord
    Born in August 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Heather Rosemary
    Born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Director → CIF 0
  • 5
    File, Roger Leslie
    Born in December 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Director → CIF 0
  • 6
    BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED
    icon of addressEstate Office, Blenheim Palace Grounds, Woodstock, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
    icon of addressEstate Office, Blenheim Palace Grounds, Woodstock, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    icon of addressEstate Office, Blenheim Palace Grounds, Woodstock, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    icon of addressEstate Office, Blenheim Palace Grounds, Woodstock, England
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    VANBRUGH TRUSTEES NO. 2 LIMITED
    icon of addressEstate Office, Blenheim Palace Grounds, Woodstock, England
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Fernandes, Ingrid Connie
    Chief Financial Officer born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-26 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Thompson, Anthony John
    Solicitor born in May 1943
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Gray, David Andrew
    Chartered Surveyor born in October 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2003-05-23
    OF - Director → CIF 0
  • 4
    Hare, Dominic Michael
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 5
    Taylor, Timothy John
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 6
    Hoy, John Francis Dudley
    Chartered Surveyor born in January 1957
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2016-12-30
    OF - Director → CIF 0
  • 7
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-03-11 ~ 1999-04-09
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address12 Gough Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-03-11 ~ 1999-04-09
    PE - Nominee Director → CIF 0
  • 9
    icon of address16, Old Bailey, London, United Kingdom
    Active Corporate (20 parents, 21 offsprings)
    Officer
    2011-01-19 ~ 2021-11-16
    PE - Director → CIF 0
parent relation
Company in focus

BARROUGH LIMITED

Previous name
TEMPLECO 428 LIMITED - 1999-04-21
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
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxfordshire OX20 1PP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 (26 years 9 months). 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
    icon of addressThe 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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    TEMPLECO 610 LIMITED - 2003-11-24
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BLENHEIM HOUSING LIMITED - 2018-04-03
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 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
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.