The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr John Simon Stubbings

    Related profiles found in government register
  • Mr John Simon Stubbings
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Pye Homes, Langford Locks, Kidlington, Oxfordshire, OX5 1HZ

      IIF 1

    • 15, South Street, Oxford, OX2 0BE, England

      IIF 2

    • Beaver House, C/o Critchley's Llp, 23-38 Hythe Bridge Street, Oxford, OX1 2EP, England

      IIF 3

    • Langford Locks, Kidlington, Oxford, Oxfordshire, OX5 1HZ

      IIF 4

    • Leander Cottage, 30 East Street, Osney, Oxford, OX2 0AU, England

      IIF 5

    • Langford Locks, Kidlington, Oxford, Oxfordshire, OX5 1HZ

      IIF 6 IIF 7 IIF 8
  • Mr Simon John Stubbings
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vintry Building, Wine Street, Bristol, BS1 2BD, England

      IIF 10
  • Stubbings, John Simon
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Leander Cottage 30 East Street, Osney, Oxford, OX2 0AU

      IIF 11
  • Stubbings, John Simon
    British consultant born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Stubbings, John Simon
    British solicitor born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Stubbings, John Simon
    born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 30, East Street, Oxford, Oxfordshire, OX2 0AU, England

      IIF 33
  • Stubbings, John Simon
    British solicitor born in January 1945

    Registered addresses and corresponding companies
  • Stubbings, John Simon
    British solicitor born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE, England

      IIF 38
  • Stubbings, John Simon
    British

    Registered addresses and corresponding companies

    • Leander Cottage 30 East Street, Osney, Oxford, OX2 0AU

      IIF 39
  • Stubbings, John Simon
    British consultant

    Registered addresses and corresponding companies

    • Leander Cottage 30 East Street, Osney, Oxford, OX2 0AU

      IIF 40 IIF 41

    • 30 East Street, Oxford, Oxfordshire, OX2 0AU

      IIF 42
  • Stubbings, John Simon
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 31 - director → ME
    2001-05-30 ~ dissolved
    IIF 43 - secretary → ME
  • 2
    10 Th Floor, Clifton Heights, Triangle West, Bristol, Avon
    Dissolved corporate (2 parents)
    Officer
    2002-02-22 ~ dissolved
    IIF 28 - director → ME
    2009-03-31 ~ dissolved
    IIF 45 - secretary → ME
  • 3
    ASHVILLE OFFICE DEVELOPMENTS LIMITED - 2000-03-30
    10th Floor, Clifton Heights, Triangle West, Bristol, Avon
    Dissolved corporate (2 parents)
    Officer
    1999-12-21 ~ dissolved
    IIF 29 - director → ME
    2009-03-31 ~ dissolved
    IIF 46 - secretary → ME
  • 4
    DANDIA HOLDINGS LIMITED - 1997-06-26
    10th Floor Clifton Heights, Triangle West, Bristol, Avon
    Dissolved corporate (2 parents)
    Officer
    1999-12-21 ~ dissolved
    IIF 27 - director → ME
    2009-03-31 ~ dissolved
    IIF 44 - secretary → ME
  • 5
    RAINBOW HOLDINGS LIMITED - 1996-11-01
    RAPID 6193 LIMITED - 1988-09-05
    10th Floor Clifton Heights, Triangle West, Bristol, Avon
    Dissolved corporate (2 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 26 - director → ME
    2009-03-31 ~ dissolved
    IIF 47 - secretary → ME
Ceased 26
  • 1
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    Milton Gate, 60 Chiswell Street, London
    Corporate (5 parents)
    Officer
    1994-06-10 ~ 1997-04-30
    IIF 34 - director → ME
  • 2
    GODDARD NOMINEES LIMITED - 2003-05-07
    Milton Gate, 60 Chiswell Street, London
    Corporate (5 parents)
    Officer
    1994-06-10 ~ 1997-04-30
    IIF 37 - director → ME
  • 3
    THEODORE GODDARD TRUSTEES LIMITED - 2003-05-07
    T G PENSION NOMINEES LIMITED - 2000-11-27
    Milton Gate, 60 Chiswell Street, London
    Corporate (5 parents)
    Officer
    ~ 1996-04-23
    IIF 36 - director → ME
  • 4
    1 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    611,734 GBP2024-03-31
    Officer
    2017-04-11 ~ 2019-06-17
    IIF 25 - director → ME
  • 5
    10th Floor Clifton Heights, Triangle West, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-08-30 ~ 2009-01-30
    IIF 30 - director → ME
  • 6
    DANDIA CHARITABLE TRUST LIMITED - 1990-06-13
    Vintry Building, Wine Street, Bristol, England
    Corporate (3 parents)
    Officer
    ~ 2022-03-30
    IIF 32 - director → ME
    ~ 2022-03-30
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 7
    C/o J A Pye (oxford) Holdings, Langford Locks, Kidlington, Oxfordshire
    Corporate (3 parents)
    Officer
    2009-07-08 ~ 2022-03-30
    IIF 15 - director → ME
  • 8
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-27 ~ 2020-04-16
    IIF 18 - director → ME
    2007-06-27 ~ 2020-04-16
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-16
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    G PYE (CANADA) HOLDINGS LIMITED - 2007-03-23
    INHOCO 4175 LIMITED - 2007-02-13
    Pye Homes, Langford Locks, Kidlington, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    330,740 GBP2024-03-31
    Officer
    2009-07-08 ~ 2021-07-08
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-08
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 10
    C/o J A Pye (oxford) Holdings, Langford Locks, Kidlington, Oxfordshire
    Corporate (3 parents)
    Officer
    2009-07-08 ~ 2022-03-30
    IIF 20 - director → ME
  • 11
    C/o J A Pye (oxford) Holdings, Langford Locks, Kidlington, Oxfordshire
    Corporate (3 parents)
    Officer
    2009-06-12 ~ 2022-03-30
    IIF 17 - director → ME
  • 12
    J.A.PYE(OXFORD)LIMITED - 2022-09-07
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 13
    SOUTH PEAK PROPERTIES LIMITED - 1977-12-31
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 14
    WILLICROFT LIMITED - 1977-12-31
    Langford Locks, Kidlington, Oxford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,319,158 GBP2024-03-31
    Officer
    2009-07-08 ~ 2022-03-30
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 15
    WHITEWALL PROPERTIES LIMITED - 1977-12-31
    Langford Locks, Kidlington, Oxford, Oxfordshire
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    444,696 GBP2024-03-31
    Officer
    2009-07-08 ~ 2022-03-30
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 16
    HOMEBOND MANAGEMENT LIMITED - 1986-08-08
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-18 ~ 2020-04-16
    IIF 21 - director → ME
    2009-03-18 ~ 2020-04-16
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    HITACHI CAPITAL (UK) PLC - 2022-02-14
    HITACHI CREDIT (U.K.) PLC - 2003-07-01
    Novuna House, Thorpe Road, Staines-upon-thames, England
    Corporate (7 parents, 2 offsprings)
    Officer
    1999-08-02 ~ 2007-06-20
    IIF 11 - director → ME
  • 18
    15 South Street, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    1,402 GBP2024-03-31
    Officer
    2000-07-03 ~ 2021-11-01
    IIF 23 - director → ME
    2000-07-03 ~ 2020-11-26
    IIF 42 - secretary → ME
    Person with significant control
    2017-04-26 ~ 2021-01-03
    IIF 2 - Has significant influence or control → OE
  • 19
    25 St Thomas Street, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ 2014-03-31
    IIF 33 - llp-designated-member → ME
  • 20
    INHOCO 4174 LIMITED - 2007-01-26
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 21
    MAKECHECK LIMITED - 1993-03-01
    Oxford University Tennis Club, Merton College, Merton Street, Oxford
    Corporate (3 parents)
    Equity (Company account)
    5,413 GBP2024-07-31
    Officer
    2009-11-10 ~ 2015-01-06
    IIF 12 - director → ME
  • 22
    C/o J A Pye (oxford) Holdings, Langford Locks, Kidlington, Oxfordshire
    Corporate (3 parents)
    Officer
    2009-06-12 ~ 2022-03-30
    IIF 19 - director → ME
  • 23
    C/o J A Pye (oxford) Holdings, Langford Locks, Kidlington, Oxfordshire
    Corporate (3 parents)
    Officer
    2009-06-12 ~ 2022-03-30
    IIF 24 - director → ME
  • 24
    ASSUMPSIT HOLDINGS LIMITED - 1986-04-03
    Milton Gate, 60 Chiswell Street, London
    Corporate (5 parents)
    Officer
    1993-10-04 ~ 1997-04-30
    IIF 35 - director → ME
  • 25
    AMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01
    4th Floor Fitzwilliam House, 10 St Mary Axe, London
    Corporate (6 parents)
    Equity (Company account)
    23,855,000 GBP2023-12-31
    Officer
    2002-03-06 ~ 2014-03-01
    IIF 38 - director → ME
  • 26
    80 Gloucester Terrace, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2001-02-28 ~ 2022-09-14
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.