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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Singleton, Philip David
Director born in December 1963Individual (17 offsprings)Officer2016-01-04 ~ 2016-10-31OF - Director → CIF 0 - 2
Rapoport, Elizabeth Ruth, Dr
Born in April 1978Individual (3 offsprings)Officer2023-10-27 ~ nowOF - Director → CIF 0 - 3
Morris, Nigel John
Farmer born in September 1952Individual (2 offsprings)Officer2014-07-21 ~ 2017-06-23OF - Director → CIF 0 - 4
Stratford, Christopher John
Head Of Regeneration And Housing born in July 1954Individual (4 offsprings)Officer2014-06-25 ~ 2016-01-04OF - Director → CIF 0 - 5
Gelling, David
Born in October 1965Individual (18 offsprings)Officer2023-10-27 ~ nowOF - Director → CIF 0 - 6
Fuller, Terence William
Born in December 1955Individual (18 offsprings)Officer2023-10-27 ~ nowOF - Director → CIF 0 - 7
Kassiram, Phillip John
Born in July 1969Individual (11 offsprings)Officer2024-11-13 ~ nowOF - Director → CIF 0 - 8
Macnamara, James Justin
Retired born in October 1956Individual (21 offsprings)Officer2014-06-25 ~ 2014-12-01OF - Director → CIF 0 - 9
Sherratt, Rachael Elizabeth
Born in August 1982Individual (1 offspring)Officer2025-11-03 ~ nowOF - Director → CIF 0 - 10
Smith, Susan
Local Government Officer born in February 1957Individual (11 offsprings)Officer2015-01-30 ~ 2017-03-12OF - Director → CIF 0Smith, Susan
Company Director born in February 1957Individual (11 offsprings)2017-03-13 ~ 2025-03-09OF - Director → CIF 0Mrs Susan Smith
Born in February 1957Individual (11 offsprings)Person with significant control2016-04-06 ~ 2019-03-31PE - Has significant influence or control → CIF 0 - 11
Holland, Simon Paul
Co. Director born in May 1962Individual (70 offsprings)Officer2023-03-23 ~ 2024-05-28OF - Director → CIF 0 - 12
Muir, Peter John Alexander Arthur
Director born in February 1947Individual (10 offsprings)Officer2018-05-01 ~ 2025-04-30OF - Director → CIF 0Mr Peter John Alexander Arthur Muir
Born in February 1947Individual (10 offsprings)Person with significant control2018-05-01 ~ 2019-04-01PE - Has significant influence or control → CIF 0 - 13
Barnes, Scott Gillan
Director born in August 1974Individual (3 offsprings)Officer2017-02-28 ~ 2017-12-29OF - Director → CIF 0Mr Scott Gillan Barnes
Born in August 1974Individual (3 offsprings)Person with significant control2017-02-28 ~ 2017-12-29PE - Has significant influence or control → CIF 0 - 14
Unitt, Adrian David
Born in March 1963Individual (65 offsprings)Officer2016-09-27 ~ nowOF - Director → CIF 0Mr Adrian David Unitt
Born in March 1963Individual (65 offsprings)Person with significant control2016-09-27 ~ 2019-03-31PE - Has significant influence or control → CIF 0 - 15
Curtin, Karen
Local Government Officer born in February 1974Individual (2 offsprings)Officer2014-06-25 ~ 2015-01-30OF - Director → CIF 02016-01-04 ~ 2017-06-30OF - Director → CIF 0Curtin, Karen
Director born in February 1974Individual (2 offsprings)2017-07-03 ~ 2023-10-31OF - Director → CIF 0Miss Karen Curtin
Born in February 1974Individual (2 offsprings)Person with significant control2016-04-06 ~ 2019-03-31PE - Has significant influence or control → CIF 0 - 16
Grant, Emma Jayne
Born in December 1973Individual (4 offsprings)Officer2025-11-03 ~ nowOF - Director → CIF 0 - 17
Corkin, Ian
Partner born in June 1963Individual (11 offsprings)Officer2015-09-30 ~ 2023-05-08OF - Director → CIF 0Mr Ian Corkin
Born in June 1963Individual (11 offsprings)Person with significant control2016-04-06 ~ 2019-03-31PE - Has significant influence or control → CIF 0 - 18
Vaughan-evans, Maldwyn Hedd
Project Manager born in March 1984Individual (2 offsprings)Officer2017-12-20 ~ 2019-12-31OF - Director → CIF 0Mr Maldwyn Hedd Vaughan-evans
Born in March 1984Individual (2 offsprings)Person with significant control2017-12-20 ~ 2019-04-01PE - Has significant influence or control → CIF 0 - 19
Sames, Daniel Edward
Councillor born in June 1972Individual (2 offsprings)Officer2014-07-21 ~ 2022-11-14OF - Director → CIF 0Mr Daniel Edward Sames
Born in June 1972Individual (2 offsprings)Person with significant control2016-04-06 ~ 2019-04-01PE - Has significant influence or control → CIF 0 - 20AZETS (CHBS) LIMITED - now
CLARK HOWES BUSINESS SERVICES LIMITED
- 2020-09-08 074263982 Minton Place, Victoria Road, Bicester, Oxfordshire, England, EnglandActive Corporate (14 parents, 480 offsprings)Officer2015-05-19 ~ 2019-06-01OF - Secretary → CIF 0 - 21
GRAVEN HILL VILLAGE HOLDINGS LIMITED
09102490Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED
Period: 2014-06-25 ~ now
Company number: 09102699
Registered name
GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 09102699
GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED
InfoGraven Hill Site Office Building E25, Graven Hill Road, Bicester OX25 2BFPRIVATE LIMITED COMPANY incorporated on 2014-06-25 (11 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-25CIF 0 GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED
SRegistered number 09102699Graven Hill Site Office, Building E25, Graven Hill Road, Ambrosden, Bicester, England, England, OX25 2BFCorporate in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
9
- 1
GRAVEN HILL MANAGEMENT COMPANY BLOCK H LIMITED
16491858Graven Hill Site Office Building E25, Graven Hill Road, Bicester, England, EnglandActive Corporate (3 parents)Person with significant control2025-06-03 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 2
GRAVEN HILL VILLAGE LEASE COMPANY LIMITED
13748817Graven Hill Site Office Building E25, Graven Hill Road, Ambrosden, Bicester, England, EnglandActive Corporate (5 parents)Person with significant control2021-11-17 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3Graven Hill Site Office Building E25, Graven Hill Road, Ambrosden, Bicester, England, EnglandActive Corporate (5 parents)Person with significant control2021-12-09 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4Graven Hill Site Office Building E25, Graven Hill Road, Ambrosden, Bicester, England, EnglandActive Corporate (3 parents)Person with significant control2026-03-31 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5Graven Hill Site Office Building E25, Graven Hill Road, Ambrosden, Bicester, England, EnglandActive Corporate (3 parents)Person with significant control2026-03-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United KingdomActive Corporate (6 parents)Person with significant control2018-10-03 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 7Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United KingdomActive Corporate (6 parents)Person with significant control2018-10-03 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 8Graven Hill Site Office Building E25, Graven Hill Road, Ambrosden, Bicester, England, EnglandActive Corporate (5 parents)Person with significant control2022-08-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 9Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United KingdomActive Corporate (6 parents)Person with significant control2018-02-26 ~ nowCIF 9 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
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