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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 9
  • 1
    Ghosh, Helen Frances, Dame
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Gordon Clark
    Born in May 1964
    Individual (41 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Pryor, Sophia Elizabeth Sarah
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Mason, Catherine Laura
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Bernard John
    Born in November 1956
    Individual (22 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Timms, Geoffrey Julian
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Hobbs, Richard
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Coplowe, Michael
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 9
    One, Coleman Street, London, England
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2019-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Cummins, John James
    Investment Manager born in February 1962
    Individual (6 offsprings)
    Officer
    2019-06-24 ~ 2021-03-17
    OF - Director → CIF 0
  • 2
    Tracey, Irene, Professor
    Academic - Scientist born in October 1966
    Individual (4 offsprings)
    Officer
    2021-12-13 ~ 2022-07-20
    OF - Director → CIF 0
  • 3
    Dickie, Rachel
    Investment Manager born in July 1984
    Individual
    Officer
    2019-06-24 ~ 2020-01-08
    OF - Director → CIF 0
  • 4
    Erlam, Westley Alan
    Chartered Surveyor born in November 1977
    Individual (4 offsprings)
    Officer
    2021-05-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Kerr, Giles
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ 2021-10-31
    OF - Director → CIF 0
  • 6
    Prout, David Michael
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2025-09-17
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Jasan
    General Counsel born in September 1973
    Individual (13 offsprings)
    Officer
    2019-06-24 ~ 2020-08-11
    OF - Director → CIF 0
parent relation
Company in focus

OXFORD UNIVERSITY PROPERTY DEVELOPMENT LIMITED

Previous name
OUPD LIMITED - 2019-10-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OXFORD UNIVERSITY PROPERTY DEVELOPMENT LIMITED
    Info
    OUPD LIMITED - 2019-10-23
    Registered number 12065676
    University Offices, Wellington Square, Oxford OX1 2JD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • OXFORD UNIVERSITY PROPERTY DEVELOPMENT LIMITED
    S
    Registered number 12065676
    University Offices, Wellington Square, Oxford, England, OX1 2JD
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DE FACTO 2336 LIMITED - 2022-05-10
    University Offices, Wellington Square, Oxford, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2022-05-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    OUD LIMITED - 2019-10-23
    University Offices, Wellington Square, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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