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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 12
  • 1
    Bax, William Robert
    Born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alexander Pepys Muir
    Born in November 1954
    Individual (8 offsprings)
    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
  • 3
    Spare, Stephen James
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Christopher Jonathan James Groves
    Born in May 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-09-26 ~ 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
  • 5
    Hare, Dominic Michael
    Born in February 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Gowans, Derek Peter
    Born in October 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Helsby, Jeremy Charles
    Born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Spencer Churchill, Edward Albert Charles, Lord
    Born in August 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
    Lord Edward Albert Charles Spencer-churchill
    Born in August 1974
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Jessel, Richard James
    Born in January 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
    Mr Richard James Jessel
    Born in January 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Carter, Heather Rosemary
    Born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Director → CIF 0
  • 11
    File, Roger Leslie
    Born in December 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ now
    OF - Director → CIF 0
  • 12
    icon of address40, Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,397,741 GBP2015-03-31
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 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
    Mr Anthony John Thompson
    Born in May 1943
    Individual
    Person with significant control
    icon of calendar 2016-07-08 ~ 2022-09-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Sir Mark Aubrey Weinberg
    Born in September 1931
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ 2022-09-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hare, Dominic Michael
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 5
    Hoy, John Francis Dudley
    Chartered Surveyor born in January 1957
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2016-12-30
    OF - Director → CIF 0
  • 6
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (108 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ 2025-04-01
    OF - Director → CIF 0
parent relation
Company in focus

VANBRUGH MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • VANBRUGH MANAGEMENT LIMITED
    Info
    Registered number 05529267
    icon of addressThe Estate Office, Blenheim, Palace, Woodstock, Oxon OX20 1PP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • VANBRUGH MANAGEMENT LIMITED
    S
    Registered number 05529267
    icon of addressEstate Office, Blenheim Palace Grounds, Woodstock, England, England, OX20 1PP
    Corporate in Companies House, United Kingdom
    CIF 1
  • VANBRUGH MANAGEMENT LIMITED
    S
    Registered number 05529267
    icon of addressEstate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP
    Limited By Shares in United Kingdom (Companies House), United Kingdom
    CIF 2
  • VANBRUGH MANAGEMENT LIMITED
    S
    Registered number 05529267
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom, OX20 1PP
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    TEMPLECO 428 LIMITED - 1999-04-21
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    20,007 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 1
  • 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 2017-05-02 ~ 2020-06-10
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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