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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 8
  • 1
    Mr Alexander Pepys Muir
    Born in December 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Spare, Stephen James
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hare, Dominic Michael
    Born in March 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ now
    OF - Director → CIF 0
  • 5
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Carter, Heather Rosemary
    Born in October 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Director → CIF 0
  • 8
    File, Roger Leslie
    Born in December 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 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
    Mr Anthony John Thompson
    Born in May 1943
    Individual
    Person with significant control
    icon of calendar 2016-07-08 ~ 2022-09-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hare, Dominic Michael
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 5
    Hoy, John Francis Dudley
    Chartered Surveyor born in January 1957
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2016-12-30
    OF - Director → CIF 0
parent relation
Company in focus

BLENHEIM ESTATES CONTRACTORS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • BLENHEIM ESTATES CONTRACTORS LIMITED
    Info
    Registered number 05558946
    icon of addressThe Estate Office, Blenheim, Palace, Woodstock, Oxon OX20 1PP
    PRIVATE LIMITED COMPANY incorporated on 2005-09-09 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.