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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
    Spare, Stephen James
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    File, Roger Leslie
    Born in December 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Hare, Dominic Michael
    Born in March 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Heather Rosemary
    Born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Director → CIF 0
  • 5
    BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED
    icon of addressEstate Office, Blenheim Palace Grounds, Woodstock, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    VANBRUGH TRUSTEES NO. 2 LIMITED
    icon of addressEstate Office, Blenheim Palace Grounds, Woodstock, England
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    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
    PE - Ownership of shares – 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 voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
    icon of addressEstate Office, Blenheim Palace Grounds, Woodstock, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
  • 8
    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
    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
Ceased 3
  • 1
    Hare, Dominic Michael
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 2
    Fernandes, Ingrid Connie
    Chief Financial Officer born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-26 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Hoy, John Francis Dudley
    Chartered Surveyor born in January 1957
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2016-12-30
    OF - Director → 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
    icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon OX20 1PP
    PRIVATE LIMITED COMPANY incorporated on 2014-05-16 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.