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 7
  • 1
    Rapoport, Elizabeth Ruth, Dr
    Consultant born in April 1978
    Individual (3 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Gelling, David
    Development Manager born in October 1965
    Individual (10 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Unitt, Adrian David
    Operations Director born in March 1963
    Individual (8 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Muir, Peter John Alexander Arthur
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Fuller, Terence William
    Developer born in December 1955
    Individual (10 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Kassiram, Phillip John
    Finance Director born in July 1969
    Individual (5 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Smith, Susan
    Local Government Officer born in February 1957
    Individual (19 offsprings)
    Officer
    2015-01-30 ~ 2017-03-12
    OF - Director → CIF 0
    Smith, Susan
    Company Director born in February 1957
    Individual (19 offsprings)
    2017-03-13 ~ 2025-03-09
    OF - Director → CIF 0
    Mrs Susan Smith
    Born in February 1957
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Singleton, Philip David
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2016-01-04 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Stratford, Christopher John
    Head Of Regeneration And Housing born in July 1954
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    Morris, Nigel John
    Farmer born in September 1952
    Individual
    Officer
    2014-07-21 ~ 2017-06-23
    OF - Director → CIF 0
  • 5
    Corkin, Ian
    Partner born in June 1963
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2023-05-08
    OF - Director → CIF 0
    Mr Ian Corkin
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 6
    Vaughan-evans, Maldwyn Hedd
    Project Manager born in March 1984
    Individual
    Officer
    2017-12-20 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Maldwyn Hedd Vaughan-evans
    Born in March 1984
    Individual
    Person with significant control
    2017-12-20 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Adrian David Unitt
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    2016-09-27 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 8
    Barnes, Scott Gillan
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2017-12-29
    OF - Director → CIF 0
    Mr Scott Gillan Barnes
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2017-02-28 ~ 2017-12-29
    PE - Has significant influence or controlCIF 0
  • 9
    Curtin, Karen
    Local Government Officer born in February 1974
    Individual
    Officer
    2014-06-25 ~ 2015-01-30
    OF - Director → CIF 0
    2016-01-04 ~ 2017-06-30
    OF - Director → CIF 0
    Curtin, Karen
    Director born in February 1974
    Individual
    2017-07-03 ~ 2023-10-31
    OF - Director → CIF 0
    Miss Karen Curtin
    Born in February 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Peter John Alexander Arthur Muir
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2018-05-01 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 11
    Holland, Simon Paul
    Co. Director born in May 1962
    Individual (45 offsprings)
    Officer
    2023-03-23 ~ 2024-05-28
    OF - Director → CIF 0
  • 12
    Macnamara, James Justin
    Retired born in October 1956
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2014-12-01
    OF - Director → CIF 0
  • 13
    Sames, Daniel Edward
    Councillor born in June 1972
    Individual
    Officer
    2014-07-21 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Daniel Edward Sames
    Born in June 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 14
    AZETS (CHBS) LIMITED - now
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, England
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2015-05-19 ~ 2019-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 09102699
    Graven Hill Site Office Building E25, Graven Hill Road, Bicester OX25 2BF
    Private Limited Company incorporated on 2014-06-25 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED
    S
    Registered number 09102699
    Graven Hill Site Office, Building E25, Graven Hill Road, Ambrosden, Bicester, England, England, OX25 2BF
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Graven Hill Site Office Building E25, Graven Hill Road, Ambrosden, Bicester, England, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Graven Hill Site Office Building E25, Graven Hill Road, Ambrosden, Bicester, England, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    2018-10-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    2018-10-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Graven Hill Site Office Building E25, Graven Hill Road, Ambrosden, Bicester, England, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-02-26 ~ now
    CIF 6 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.