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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 4
  • 1
    Spare, Stephen James
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hare, Dominic Michael
    Born in February 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    File, Roger Leslie
    Born in December 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-20 ~ 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
Ceased 14
  • 1
    Mr David Stuart Wilkinson
    Born in September 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Fernandes, Ingrid Connie
    Chief Financial Officer born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Flint, Graham Anthony
    Director born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Graham Anthony Flint
    Born in September 1969
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 4
    Mr John Simon Stubbings
    Born in January 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Hopkins, Paul Wallace
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 6
    Mr David Seymour Tallon
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Barter, Robert William
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2011-12-21
    OF - Director → CIF 0
    Barter, Robert William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 8
    Rose, Paul John
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 9
    Rivers, Paul Edward
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Pye, Graham Christopher
    Builder born in November 1939
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2009-06-12
    OF - Director → CIF 0
  • 11
    Price, Alan David
    Director And Company Secretary born in April 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2021-03-31
    OF - Director → CIF 0
    Price, Alan David
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2021-03-31
    OF - Secretary → CIF 0
    Price, Alan
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 12
    VANBRUGH TRUSTEES LIMITED
    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
    2018-12-20 ~ 2018-12-20
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 13
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2006-11-10 ~ 2007-03-29
    PE - Secretary → CIF 0
  • 14
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2006-11-10 ~ 2007-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PYE HOMES LIMITED

Previous name
INHOCO 4174 LIMITED - 2007-01-26
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
70100 - Activities Of Head Offices

Related profiles found in government register
  • PYE HOMES LIMITED
    Info
    INHOCO 4174 LIMITED - 2007-01-26
    Registered number 05994388
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon OX20 1PP
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • PYE HOMES LIMITED
    S
    Registered number 05994388
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom, OX20 1PP
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    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 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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