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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
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    OF - Director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DE FACTO 265 LIMITED - 1992-06-10
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Barton, Matthew David
    Group Company Secretary & Corporate Counsel born in February 1974
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2009-11-08
    OF - Director → CIF 0
  • 3
    Staniland, Paul John
    Group Financial Controller born in September 1955
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Armitage, Matthew
    Company Secretary born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-02 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-02 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 6
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-11-08 ~ 2014-09-19
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2014-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TEMPSFORD OAKS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    MANTLES (CAMBRIDGE) LIMITED - 1988-11-03
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 27 - Director → ME
  • 2
    RONKING SERVICES LIMITED - 1986-02-24
    RONKING HOMES LIMITED - 1992-02-17
    icon of addressTempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 29 - Director → ME
  • 3
    icon of addressTempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 52 - Director → ME
  • 4
    FRENCH KIER EAST ANGLIA LIMITED - 1987-07-01
    KIER EAST ANGLIA LIMITED - 1989-05-02
    KIER OVERSEAS (TWENTY-SIX) LIMITED - 1986-04-17
    BEAZER CONSTRUCTION EAST ANGLIA LIMITED - 1992-07-06
    KIER EAST ANGLIA LIMITED - 1989-03-01
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    CIF 48 - Director → ME
  • 5
    icon of addressTempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 28 - Director → ME
  • 6
    ROGER MALCOLM LIMITED - 1976-12-31
    icon of addressTempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 25 - Director → ME
  • 7
    HILLSON & TWIGDEN (ST. IVES) LIMITED - 1987-10-30
    HILLSON & TWIGDEN (EAST ANGLIA) LIMITED - 1988-02-18
    icon of addressTempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 46 - Director → ME
  • 8
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 26 - Director → ME
Ceased 52
  • 1
    ROBERT MARRIOTT LIMITED - 1987-07-01
    KIER MARRIOTT LIMITED - 1989-05-02
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-11-08 ~ 2017-05-16
    CIF 21 - Director → ME
  • 2
    icon of addressR M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    116 GBP2024-03-31
    Officer
    icon of calendar 2008-09-17 ~ 2010-11-10
    CIF 35 - Director → ME
  • 3
    icon of addressRothwell Top Farm, Rothwell, Market Rasen, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-29
    Officer
    icon of calendar 2008-09-17 ~ 2012-03-29
    CIF 36 - Director → ME
  • 4
    icon of addressThe Office, Blue Quarter Management Co Ltd, Hart Street, Maidstone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    274,382 GBP2025-05-31
    Officer
    icon of calendar 2008-09-17 ~ 2014-07-17
    CIF 40 - Director → ME
  • 5
    ROLCO 191 LIMITED - 2003-10-27
    icon of addressCade Lane Management Company Ltd 5 Hawksland Close, Upton, Gainsborough, England
    Active Corporate (10 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2008-09-15 ~ 2009-01-20
    CIF 17 - Director → ME
  • 6
    icon of address1st Floor 1 Chartfield House, Castle Street, Taunton, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    1,440 GBP2024-05-31
    Officer
    icon of calendar 2008-09-17 ~ 2014-09-04
    CIF 55 - Director → ME
  • 7
    SCREENVALLEY LIMITED - 2007-11-12
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    icon of calendar 2008-09-17 ~ 2014-09-04
    CIF 44 - Director → ME
  • 8
    icon of addressTempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2009-01-05
    CIF 8 - Secretary → ME
  • 9
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-09-17 ~ 2009-08-20
    CIF 14 - Director → ME
  • 10
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    240 GBP2024-11-30
    Officer
    icon of calendar 2008-09-17 ~ 2010-07-09
    CIF 33 - Director → ME
  • 11
    ENDEAVOUR'S REACH NO.3 LIMITED - 2000-12-04
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    180 GBP2024-11-30
    Officer
    icon of calendar 2008-09-17 ~ 2010-06-30
    CIF 54 - Director → ME
  • 12
    BUNTDORF LIMITED - 1979-12-31
    icon of addressTempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ 2017-05-16
    CIF 58 - Director → ME
  • 13
    icon of addressC/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2008-09-17 ~ 2014-09-04
    CIF 43 - Director → ME
  • 14
    icon of address5 Berkley Court, Spalding, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,453 GBP2024-01-31
    Officer
    icon of calendar 2008-09-17 ~ 2009-06-19
    CIF 12 - Director → ME
  • 15
    FRENCH KIER CONSTRUCTION EUROPE (TWO) LIMITED - 1986-04-17
    MOSS LONDON LIMITED - 1994-06-30
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-18 ~ 2017-05-16
    CIF 49 - Director → ME
  • 16
    icon of addressSteeping House Station Road, Little Steeping, Spilsby, Lincolnshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,450 GBP2015-09-30
    Officer
    icon of calendar 2008-09-17 ~ 2009-07-31
    CIF 13 - Director → ME
  • 17
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-30 ~ 2017-07-28
    CIF 9 - Director → ME
  • 18
    KIER OVERSEAS (THIRTY) LIMITED - 1992-10-19
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-27 ~ 2017-05-16
    CIF 60 - Director → ME
  • 19
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2017-05-16
    CIF 53 - Director → ME
  • 20
    BEAZER NATIONAL CONSTRUCTION LIMITED - 1991-07-05
    BEAZER KIER LIMITED - 1992-07-06
    KIER CONTRACTING LIMITED - 1989-03-01
    KIER (SIX) LIMITED - 1987-06-23
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2016-01-22
    CIF 20 - Director → ME
  • 21
    KIER SOUTHERN LIMITED - 1989-05-02
    FRENCH KIER SOUTHERN LIMITED - 1987-07-01
    BEAZER CONSTRUCTION SOUTHERN LTD - 1992-07-06
    KIER OVERSEAS (TWENTY-THREE) LIMITED - 1986-04-17
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-18 ~ 2017-05-16
    CIF 57 - Director → ME
  • 22
    icon of addressHolme Farm Chapel Lane, Spalford, Newark, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2008-10-08 ~ 2009-06-26
    CIF 7 - Director → ME
  • 23
    icon of address2 Olde Farm Court, South Kelsey, Lincolnshire
    Active Corporate (6 parents)
    Equity (Company account)
    723 GBP2024-10-31
    Officer
    icon of calendar 2008-08-04 ~ 2010-05-11
    CIF 45 - Director → ME
  • 24
    MAYFLOWER PARK LIMITED - 2015-06-23
    icon of addressSwale House Hythe Road, Marchwood, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    260 GBP2024-10-31
    Officer
    icon of calendar 2008-09-17 ~ 2014-09-04
    CIF 42 - Director → ME
  • 25
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2017-05-16
    CIF 30 - Director → ME
  • 26
    KIER NORTH WEST LIMITED - 1989-05-02
    KIER OVERSEAS (THIRTY) LIMITED - 1986-04-17
    MOSS NORTHERN LIMITED - 1987-07-01
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-08 ~ 2017-05-16
    CIF 22 - Director → ME
  • 27
    icon of addressUnit 8 Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    icon of calendar 2009-03-13 ~ 2009-07-29
    CIF 19 - Director → ME
  • 28
    OAKWOOD PARK (MOULTON SEAS END) MANGEMENT COMPANY LIMITED - 2014-12-03
    icon of addressPreim Ltd Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    35 GBP2024-03-31
    Officer
    icon of calendar 2008-09-17 ~ 2012-11-19
    CIF 37 - Director → ME
  • 29
    icon of address5a Stone Street, Gravesend, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2014-07-10
    CIF 39 - Director → ME
  • 30
    icon of address14 Mulberry Gardens, Scunthorpe, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-09-17 ~ 2012-11-28
    CIF 38 - Director → ME
  • 31
    icon of address12 Kitchen Garden Court, Hitchin, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    284 GBP2024-08-31
    Officer
    icon of calendar 2008-09-29 ~ 2009-05-07
    CIF 10 - Director → ME
  • 32
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-12-02 ~ 2014-09-04
    CIF 59 - Director → ME
  • 33
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2009-07-30 ~ 2017-05-16
    CIF 47 - Director → ME
  • 34
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2008-08-20 ~ 2014-09-04
    CIF 56 - Director → ME
  • 35
    icon of address8 Carnoustie Court, Sutton Bridge, Spalding, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,987 GBP2025-03-31
    Officer
    icon of calendar 2008-09-23 ~ 2012-12-13
    CIF 31 - Director → ME
  • 36
    icon of addressMike Matthews, Roythornes Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    679 GBP2024-05-31
    Officer
    icon of calendar 2009-02-20 ~ 2009-06-12
    CIF 1 - Director → ME
  • 37
    icon of address2 Romney Place, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    298 GBP2024-06-30
    Officer
    icon of calendar 2008-10-24 ~ 2009-07-20
    CIF 2 - Director → ME
  • 38
    icon of address40 Howard Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2008-10-24 ~ 2010-01-08
    CIF 6 - Director → ME
  • 39
    icon of address7 Pretoria Grove, Kings Lynn, Norfolk
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-01-31
    Officer
    icon of calendar 2008-08-11 ~ 2009-06-16
    CIF 18 - Director → ME
  • 40
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    210 GBP2024-04-30
    Officer
    icon of calendar 2008-09-17 ~ 2010-05-26
    CIF 32 - Director → ME
  • 41
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    icon of calendar 2008-09-17 ~ 2010-07-09
    CIF 34 - Director → ME
  • 42
    icon of addressGriffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    icon of calendar 2008-09-17 ~ 2010-07-09
    CIF 16 - Director → ME
  • 43
    icon of address6 Trent Approach, Marton, Gainsborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,983 GBP2024-07-31
    Officer
    icon of calendar 2008-09-17 ~ 2009-08-29
    CIF 15 - Director → ME
  • 44
    icon of address33 Bronte Avenue, Stotfold, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2008-10-24 ~ 2009-11-20
    CIF 4 - Director → ME
  • 45
    icon of address23 Bronte Avenue, Fairfield, Hitchin, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2008-10-24 ~ 2014-07-08
    CIF 51 - Director → ME
  • 46
    icon of address27 Bronte Avenue, Stotfold, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2008-10-24 ~ 2012-03-22
    CIF 23 - Director → ME
  • 47
    icon of address11 Nightingale Way Nightingale Way, Fairfield, Hitchin, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2008-10-24 ~ 2012-03-28
    CIF 50 - Director → ME
  • 48
    icon of address4 Bronte Avenue, Stotfold, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    604 GBP2025-02-28
    Officer
    icon of calendar 2008-10-24 ~ 2010-01-04
    CIF 5 - Director → ME
  • 49
    icon of address1 Anderson Walk, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-11
    Officer
    icon of calendar 2008-10-24 ~ 2012-09-13
    CIF 24 - Director → ME
  • 50
    icon of address18 Bronte Avenue, Stotfold, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    icon of calendar 2008-10-24 ~ 2009-09-30
    CIF 3 - Director → ME
  • 51
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    73 GBP2024-09-30
    Officer
    icon of calendar 2008-09-17 ~ 2008-11-20
    CIF 11 - Director → ME
  • 52
    icon of addressCatergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,182 GBP2024-12-31
    Officer
    icon of calendar 2008-09-17 ~ 2014-09-04
    CIF 41 - Director → ME

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