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

Stubbings, John Simon

    Related profiles found in government register
  • 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 1
  • 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 23
  • 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 28
  • Stubbings, John Simon
    British

    Registered addresses and corresponding companies

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

      IIF 29
  • Stubbings, John Simon
    British consultant

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

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

      IIF 32
  • Stubbings, John Simon
    British solicitor

    Registered addresses and corresponding companies
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45
  • 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 47
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 21 - director → ME
    2001-05-30 ~ dissolved
    IIF 33 - secretary → ME
  • 2
    10 Th Floor, Clifton Heights, Triangle West, Bristol, Avon
    Dissolved corporate (2 parents)
    Officer
    2002-02-22 ~ dissolved
    IIF 18 - director → ME
    2009-03-31 ~ dissolved
    IIF 35 - 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 19 - director → ME
    2009-03-31 ~ dissolved
    IIF 36 - 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 17 - director → ME
    2009-03-31 ~ dissolved
    IIF 34 - 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 16 - director → ME
    2009-03-31 ~ dissolved
    IIF 37 - 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 24 - 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 27 - 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 26 - 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 15 - director → ME
  • 5
    10th Floor Clifton Heights, Triangle West, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-08-30 ~ 2009-01-30
    IIF 20 - director → ME
  • 6
    DANDIA CHARITABLE TRUST LIMITED - 1990-06-13
    Vintry Building, Wine Street, Bristol, England
    Corporate (3 parents)
    Officer
    ~ 2022-03-30
    IIF 22 - director → ME
    ~ 2022-03-30
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 47 - 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 5 - 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 8 - director → ME
    2007-06-27 ~ 2020-04-16
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-16
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - 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 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-08
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - 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 10 - 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 7 - 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 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - 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 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - 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 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - 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 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - 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 11 - director → ME
    2009-03-18 ~ 2020-04-16
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-16
    IIF 40 - 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 1 - 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 13 - director → ME
    2000-07-03 ~ 2020-11-26
    IIF 32 - secretary → ME
    Person with significant control
    2017-04-26 ~ 2021-01-03
    IIF 39 - 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 23 - 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 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - 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 2 - 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 9 - 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 14 - 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 25 - 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 28 - 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 6 - director → ME

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