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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 9
  • 1
    Bax, William Robert
    Born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Muir, Alexander Pepys
    Born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ now
    OF - Director → CIF 0
    Mr Alexander Pepys Muir
    Born in December 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hare, Dominic Michael
    Born in March 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 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
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Jessel, Richard James
    Born in January 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 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 - 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
  • 9
    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 11
  • 1
    Fernandes, Ingrid Connie
    Chief Financial Officer born in December 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 2006-02-27 ~ 2021-11-16
    OF - Director → CIF 0
    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
    Weinberg, Mark Aubrey, Sir
    Director born in August 1931
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2021-11-16
    OF - Director → CIF 0
    Sir Mark Aubrey Weinberg
    Born in October 1931
    Individual (11 offsprings)
    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
  • 4
    Forte, Rocco Giovanni, Sir
    Company Director born in January 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Hare, Dominic Michael
    Born in March 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2006-02-27
    OF - Director → CIF 0
    Hare, Dominic Michael
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 6
    Steel, John Brychan
    Barrister born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Hoy, John Francis Dudley
    Chartered Surveyor born in January 1957
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2006-02-27
    OF - Director → CIF 0
    icon of calendar 2013-02-13 ~ 2016-12-30
    OF - Director → CIF 0
  • 8
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2021-11-16
    OF - Director → CIF 0
  • 9
    File, Roger Leslie
    Chartered Surveyor born in December 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ 2006-02-27
    OF - Director → CIF 0
  • 10
    Ritblat, James William Jeremy
    Company Director born in March 1967
    Individual (108 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    icon of address16, Old Bailey, London
    Active Corporate (20 parents, 21 offsprings)
    Officer
    2010-07-05 ~ 2021-11-16
    PE - Director → CIF 0
parent relation
Company in focus

VANBRUGH TRUSTEES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • VANBRUGH TRUSTEES LIMITED
    Info
    Registered number 05530139
    icon of addressThe Estate Office, Blenheim, Palace, Woodstock, Oxon OX20 1PP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • VANBRUGH TRUSTEES LIMITED
    S
    Registered number 05530139
    icon of addressEstate Office, Blenheim Palace Grounds, Woodstock, England, England, OX20 1PP
    CIF 1
  • VANBRUGH TRUSTEES LIMITED
    S
    Registered number 05530139
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom, OX20 1PP
    CIF 2
  • VANBRUGH TRUSTEES LIMITED
    S
    Registered number 05530139
    icon of addressEstate Office, Blenheim Palace Grounds, Woodstock, England, England, OX20 1PP
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressThe Estate Office Blenheim, Palace, Woodstock, Oxon
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    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 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    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 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    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 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-05-27 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of addressThe Estate Office, Blenheim Palace Grounds, Woodstock, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-14 ~ now
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of addressLangford Locks, Kidlington, Oxford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-07-25 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 6
  • 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 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BLENHEIM PROPERTY LONDON LIMITED - 2024-10-14
    icon of address2-4 Cork Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,657,012 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-14 ~ 2020-04-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    J.A.PYE(OXFORD)LIMITED - 2022-09-07
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ 2018-12-20
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    SOUTH PEAK PROPERTIES LIMITED - 1977-12-31
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-20 ~ 2018-12-20
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    89 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-30 ~ 2020-08-25
    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
    INHOCO 4174 LIMITED - 2007-01-26
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ 2018-12-20
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE

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