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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

Vickers, Simon Peter

    Related profiles found in government register
  • Vickers, Simon Peter
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vickers, Simon Peter
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA, United Kingdom

      IIF 27
  • Vickers, Simon Peter
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Rushington Close, Bishopstone, Aylesbury, HP17 8YF, England

      IIF 28

    • Chearsley Hill House, Chilton Road, Chearsley, Aylesbury, Buckinghamshire, HP18 0DN

      IIF 29 IIF 30

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA

      IIF 31

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA, England

      IIF 32

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 40 IIF 41 IIF 42

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Chearsley Hill House, Chilton Road, Chearsley, Buckinghamshire, HP18 0DN

      IIF 46 IIF 47 IIF 48

    • Pensford House, 77 Hill Top Road, Oxford, OX4 1PD, United Kingdom

      IIF 51

    • Twining House, 294 Banbury Road, Oxford, OX2 7ED, England

      IIF 52 IIF 53

    • Twining House, 294 Banbury Road, Summertown, Oxford, OX2 7ED, England

      IIF 54 IIF 55

    • 4, Victoria Gardens, Tetsworth, Thame, Oxfordshire, OX9 7DG, England

      IIF 56

    • 27, Broad Street, Wokingham, Berkshire, RG40 1AU

      IIF 57

    • 27, Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 58
  • Vickers, Simon Peter
    British housebuilder born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chearsley Hill House, Chilton Road, Chearsley, Aylesbury, Buckinghamshire, HP18 0DN

      IIF 59
  • Vickers, Simon Peter
    British none born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA, United Kingdom

      IIF 60
  • Vickers, Simon Peter
    British company director born in October 1958

    Registered addresses and corresponding companies

    • The Old Vicarage, Church End, Haddenham, Buckinghamshire, HP17 1AE

      IIF 61 IIF 62
  • Vickers, Simon Peter
    British director born in October 1958

    Registered addresses and corresponding companies

    • The Old Vicarage, Church End, Haddenham, Buckinghamshire, HP17 1AE

      IIF 63
  • Vickers, Simon Peter
    British housebuilder born in October 1958

    Registered addresses and corresponding companies

    • The Old Vicarage, Church End, Haddenham, Buckinghamshire, HP17 1AE

      IIF 64
  • Vickers, Simon Peter
    British managing director born in October 1958

    Registered addresses and corresponding companies

    • The Old Vicarage, Church End, Haddenham, Buckinghamshire, HP17 1AE

      IIF 65
  • Vickers, Simon Peter
    British property developer born in October 1958

    Registered addresses and corresponding companies

    • The Old Vicarage, Church End, Haddenham, Buckinghamshire, HP17 1AE

      IIF 66
  • Vickers, Simon Peter
    British director born in October 1951

    Registered addresses and corresponding companies

    • The Old Vicarage, Church End, Haddenham, Buckinghamshire

      IIF 67
  • Mr Simon Peter Vickers
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA

      IIF 68 IIF 69

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA, United Kingdom

      IIF 70

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 71

    • Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA

      IIF 72 IIF 73 IIF 74

    • 20-22, Wenlock Road, London, N1 7GU

      IIF 75

    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 76
  • Vickers, Simon Peter
    British developer

    Registered addresses and corresponding companies

    • Chearsley Hill House, Chilton Road, Chearsley, Buckinghamshire, HP18 0DN

      IIF 77
child relation
Offspring entities and appointments
Active 28
  • 1
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2025-04-30
    Officer
    2023-04-27 ~ now
    IIF 5 - Director → ME
  • 2
    RIDACLAN LTD. - 1995-11-07
    HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
    HARDINGS PROFESSIONAL LIMITED - 1994-05-09
    SPEED 2017 LIMITED - 1991-11-20
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2006-12-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 3
    Clubhouse Chinnor Rugby Club, Kingsey Road, Thame, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    315,766 GBP2024-04-29
    Officer
    2015-07-09 ~ now
    IIF 26 - Director → ME
  • 4
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-12-11 ~ now
    IIF 12 - Director → ME
  • 5
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1996-10-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2022-11-03 ~ now
    IIF 14 - Director → ME
  • 7
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-07 ~ now
    IIF 19 - Director → ME
  • 8
    RECTORY (CHELTENHAM) LTD - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-01-28 ~ now
    IIF 3 - Director → ME
  • 9
    RECTORY (HADDENHAM 1) LIMITED - 2017-07-20
    RECTORY (THAME) LIMITED - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    199,181 GBP2022-05-31
    Officer
    2013-09-05 ~ now
    IIF 7 - Director → ME
  • 10
    RECTORY FIELDS (WILSTONE) MANAGEMENT COMPANY LTD - 2025-02-20
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 42 - Director → ME
  • 11
    Rectory House, Thame Road, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-21 ~ now
    IIF 1 - Director → ME
  • 12
    Rectory House, Thame Road Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    -200,781 GBP2022-05-31
    Officer
    2008-02-15 ~ now
    IIF 2 - Director → ME
  • 13
    Rectory House Thame Road, Haddenham, Aylesbury
    Active Corporate (4 parents)
    Officer
    2014-11-28 ~ now
    IIF 21 - Director → ME
  • 14
    SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (7 parents, 25 offsprings)
    Officer
    1991-01-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 15
    RECTORY (BISHOPSTONE) LIMITED - 2022-11-23
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2018-04-13 ~ now
    IIF 6 - Director → ME
  • 16
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,611 GBP2022-05-31
    Officer
    2013-10-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2021-07-15 ~ now
    IIF 10 - Director → ME
  • 18
    Rectory House, Thame Road, Haddenham, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    1997-05-01 ~ now
    IIF 22 - Director → ME
  • 19
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-25 ~ now
    IIF 16 - Director → ME
  • 20
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-21 ~ now
    IIF 20 - Director → ME
  • 21
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-22 ~ now
    IIF 9 - Director → ME
  • 22
    RECTORY COUNTRY HOMES LIMITED - 2023-03-08
    FAIRWOOD PLANNING CONSULTANCY LIMITED - 2022-11-23
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-11 ~ now
    IIF 4 - Director → ME
  • 23
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    32 GBP2020-06-30
    Officer
    2018-06-13 ~ dissolved
    IIF 44 - Director → ME
  • 24
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2022-06-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2022-06-29 ~ now
    IIF 11 - Director → ME
  • 26
    ROUSHAM PLACE (STEEPLE ASTON) MANAGEMENT COMPANY LTD - 2022-05-18
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-20 ~ now
    IIF 15 - Director → ME
  • 27
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2021-04-23 ~ now
    IIF 18 - Director → ME
  • 28
    WINFIELD MANOR (WINKFIELD) MANAGEMENT COMPANY LTD - 2023-05-01
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-25 ~ now
    IIF 13 - Director → ME
Ceased 40
  • 1
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    2009-06-05 ~ 2010-07-12
    IIF 50 - Director → ME
  • 2
    Highwood House, 18b Woodstock Road, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    952 GBP2025-08-31
    Officer
    2015-08-20 ~ 2017-08-03
    IIF 35 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-08-02
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 3
    1 Bricklayers Court, Butts Lane, Old Marston, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    340 GBP2024-02-29
    Officer
    2012-02-24 ~ 2015-03-31
    IIF 36 - Director → ME
  • 4
    Pensford House, 77 Hill Top Road, Oxford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2025-08-31
    Officer
    2021-08-20 ~ 2024-03-04
    IIF 51 - Director → ME
  • 5
    Clubhouse Chinnor Rugby Club, Kingsey Road, Thame, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    315,766 GBP2024-04-29
    Officer
    2011-02-07 ~ 2014-07-03
    IIF 59 - Director → ME
  • 6
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2009-06-05 ~ 2011-04-04
    IIF 29 - Director → ME
  • 7
    Twining House, 294 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2018-08-29 ~ 2021-08-26
    IIF 45 - Director → ME
  • 8
    41 Brompton Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    60 GBP2024-11-30
    Officer
    2016-11-11 ~ 2023-05-09
    IIF 39 - Director → ME
  • 9
    Hair & Son Llp, 200 London Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180,222 GBP2023-12-31
    Officer
    ~ 1993-05-20
    IIF 66 - Director → ME
  • 10
    1 Bevan Court, Winslow, Buckingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,773 GBP2024-04-30
    Officer
    1998-04-04 ~ 1999-06-17
    IIF 65 - Director → ME
  • 11
    42b High Street, Keynsham, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-03-29
    Officer
    2009-06-05 ~ 2010-06-11
    IIF 46 - Director → ME
  • 12
    803 London Road, Westcliff-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    31,205 GBP2024-03-31
    Officer
    ~ 1992-02-24
    IIF 62 - Director → ME
  • 13
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    72 GBP2024-08-31
    Officer
    2014-08-08 ~ 2018-02-09
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-01
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2019-06-27 ~ 2022-01-24
    IIF 54 - Director → ME
  • 15
    294 Banbury Road Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,434 GBP2024-10-31
    Officer
    2013-10-25 ~ 2016-08-22
    IIF 33 - Director → ME
  • 16
    Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, Us Addresses Only, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2019-09-05 ~ 2021-10-14
    IIF 28 - Director → ME
  • 17
    Twining House, 294 Banbury Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    2018-06-13 ~ 2021-08-11
    IIF 52 - Director → ME
  • 18
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1994-07-20 ~ 1994-10-31
    IIF 63 - Director → ME
  • 19
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2019-08-29 ~ 2022-05-12
    IIF 41 - Director → ME
  • 20
    RECTORY (HADDENHAM 1) LIMITED - 2017-07-20
    RECTORY (THAME) LIMITED - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    199,181 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 21
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2009-06-05 ~ 2014-12-12
    IIF 31 - Director → ME
  • 22
    Rectory House, Thame Road, Haddenham, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    1997-05-01 ~ 2013-02-28
    IIF 77 - Secretary → ME
  • 23
    Winchmore Chase Winchmore Chase, London Road, Ascot, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2009-06-05 ~ 2010-08-31
    IIF 30 - Director → ME
  • 24
    The Farmhouse Redwing Farm, Cholesbury Road Wigginton, Tring, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2011-04-11 ~ 2012-08-06
    IIF 32 - Director → ME
  • 25
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2019-05-31
    Officer
    2009-06-05 ~ 2010-06-23
    IIF 48 - Director → ME
  • 26
    MARRCO 15 LIMITED - 2008-01-07
    Unit 3d The Hollows, Winslow Road, Little Horwood, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ 2014-02-10
    IIF 58 - Director → ME
  • 27
    Twining House, 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2021-08-20 ~ 2023-03-23
    IIF 55 - Director → ME
  • 28
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2009-06-05 ~ 2010-04-21
    IIF 49 - Director → ME
  • 29
    2 Stoney Furlong, Chearsley, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    2015-05-20 ~ 2019-12-17
    IIF 38 - Director → ME
  • 30
    4 Victoria Gardens, Tetsworth, Thame, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,555 GBP2025-01-31
    Officer
    2014-01-28 ~ 2015-06-29
    IIF 56 - Director → ME
  • 31
    294 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-09-07 ~ 2020-01-01
    IIF 27 - Director → ME
    2017-09-07 ~ 2019-04-01
    IIF 60 - Director → ME
  • 32
    Twining House, 294 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2018-08-29 ~ 2021-05-05
    IIF 53 - Director → ME
  • 33
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    2019-09-05 ~ 2023-07-18
    IIF 40 - Director → ME
  • 34
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11 GBP2024-11-30
    Officer
    2015-11-02 ~ 2020-02-28
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
  • 35
    Keystone Leasehold Management Ltd, 12 Bacon House Farm, Warren Road Little Horwood, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    ~ 1991-11-13
    IIF 61 - Director → ME
  • 36
    Twining House, 294 Banbury Road, Oxford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2018-08-29 ~ 2020-08-04
    IIF 43 - Director → ME
  • 37
    22 Sir Josephs Walk, Harpenden, England
    Active Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-03-16
    IIF 67 - Director → ME
  • 38
    4 Woodbank Mill Lane, Kirtlington, Kidlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    145 GBP2024-11-30
    Officer
    2010-11-29 ~ 2012-08-03
    IIF 57 - Director → ME
  • 39
    22 Woodbank, Loosley Row, Princes Risborough, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,638 GBP2024-12-31
    Officer
    1995-07-19 ~ 1996-07-18
    IIF 64 - Director → ME
  • 40
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    45 GBP2024-05-24
    Officer
    2009-06-05 ~ 2010-03-19
    IIF 47 - Director → ME

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