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
    Spare, Stephen James
    Individual (26 offsprings)
    Officer
    2017-02-13 ~ now
    OF - secretary → CIF 0
  • 2
    File, Roger Leslie
    Chartered Surveyor born in December 1963
    Individual (22 offsprings)
    Officer
    2014-05-16 ~ now
    OF - director → CIF 0
  • 3
    Fernandes, Ingrid Connie
    Chief Financial Officer born in November 1971
    Individual (23 offsprings)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
  • 4
    Carter, Heather Rosemary
    Operations Director born in September 1962
    Individual (17 offsprings)
    Officer
    2017-02-13 ~ now
    OF - director → CIF 0
  • 5
    Hare, Dominic Michael
    Chartered Accountant born in February 1969
    Individual (33 offsprings)
    Officer
    2014-05-16 ~ now
    OF - director → CIF 0
  • 6
    BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
    Estate Office, Blenheim Palace Grounds, Woodstock, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with 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
    Estate Office, Blenheim Palace Grounds, Woodstock, England
    Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-08 ~ 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
  • 8
    VANBRUGH TRUSTEES NO. 2 LIMITED
    Estate Office, Blenheim Palace Grounds, Woodstock, England
    Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
  • 9
    BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED
    Estate Office, Blenheim Palace Grounds, Woodstock, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Hoy, John Francis Dudley
    Chartered Surveyor born in January 1957
    Individual
    Officer
    2014-05-16 ~ 2016-12-30
    OF - director → CIF 0
  • 2
    Hare, Dominic Michael
    Individual (33 offsprings)
    Officer
    2014-05-16 ~ 2017-02-13
    OF - secretary → CIF 0
parent relation
Company in focus

BLENHEIM FINANCE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BLENHEIM FINANCE LIMITED
    Info
    Registered number 09045050
    The Estate Office, Blenheim Palace, Woodstock, Oxon OX20 1PP
    Private Limited Company incorporated on 2014-05-16 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.