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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.

Jump to: Offsprings
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 born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • 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 16
  • 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 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 31
  • 1
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED
    - 2003-05-07 02246781
    TGP 66 LIMITED - 1988-10-20
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (16 parents, 50 offsprings)
    Officer
    1994-06-10 ~ 1997-04-30
    IIF 34 - Director → ME
  • 2
    ADDLESHAW GODDARD NOMINEES LIMITED - now
    GODDARD NOMINEES LIMITED
    - 2003-05-07 00717344
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (15 parents)
    Officer
    1994-06-10 ~ 1997-04-30
    IIF 37 - Director → ME
  • 3
    ADDLESHAW GODDARD TRUSTEES LIMITED - now
    THEODORE GODDARD TRUSTEES LIMITED - 2003-05-07
    T G PENSION NOMINEES LIMITED
    - 2000-11-27 01495009
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents)
    Officer
    ~ 1996-04-23
    IIF 36 - Director → ME
  • 4
    ARLINGTON CONSERVATION LIMITED
    04225233
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 31 - Director → ME
    2001-05-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    ASHVILLE (STEWARTS) LIMITED
    04379856
    10 Th Floor, Clifton Heights, Triangle West, Bristol, Avon
    Dissolved Corporate (5 parents)
    Officer
    2002-02-22 ~ dissolved
    IIF 28 - Director → ME
    2009-03-31 ~ dissolved
    IIF 45 - Secretary → ME
  • 6
    ASHVILLE DEVELOPMENT HOLDINGS LIMITED
    - now 03840211 03066597
    ASHVILLE OFFICE DEVELOPMENTS LIMITED
    - 2000-03-30 03840211
    10th Floor, Clifton Heights, Triangle West, Bristol, Avon
    Dissolved Corporate (7 parents)
    Officer
    1999-12-21 ~ dissolved
    IIF 29 - Director → ME
    2009-03-31 ~ dissolved
    IIF 46 - Secretary → ME
  • 7
    ASHVILLE HOLDINGS LIMITED
    - now 03066597 03840211
    DANDIA HOLDINGS LIMITED - 1997-06-26
    10th Floor Clifton Heights, Triangle West, Bristol, Avon
    Dissolved Corporate (7 parents)
    Officer
    1999-12-21 ~ dissolved
    IIF 27 - Director → ME
    2009-03-31 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    ASHVILLE SECURITIES LIMITED
    - now 02265669
    RAINBOW HOLDINGS LIMITED
    - 1996-11-01 02265669
    RAPID 6193 LIMITED - 1988-09-05
    10th Floor Clifton Heights, Triangle West, Bristol, Avon
    Dissolved Corporate (5 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 26 - Director → ME
    2009-03-31 ~ dissolved
    IIF 47 - Secretary → ME
  • 9
    BLUE CIRCLE LIFE LIMITED
    10488262
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-11 ~ 2019-06-17
    IIF 25 - Director → ME
  • 10
    COLSTON LEASING LIMITED
    04522961
    10th Floor Clifton Heights, Triangle West, Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2002-08-30 ~ 2009-01-30
    IIF 30 - Director → ME
  • 11
    DANDIA CHARITABLE TRUST
    - now 01974522
    DANDIA CHARITABLE TRUST LIMITED
    - 1990-06-13 01974522
    Vintry Building, Wine Street, Bristol, England
    Active Corporate (6 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
  • 12
    DUOFARM LIMITED
    01431194
    95 Sinclair Avenue, Banbury, Oxon, England
    Active Corporate (11 parents)
    Officer
    2009-07-08 ~ 2022-03-30
    IIF 11 - Director → ME
  • 13
    FORKPALM LIMITED
    01473236
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-06-27 ~ 2020-04-16
    IIF 21 - 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
  • 14
    G PYE HOLDINGS LIMITED
    - now 05994402
    G PYE (CANADA) HOLDINGS LIMITED - 2007-03-23
    INHOCO 4175 LIMITED - 2007-02-13
    Pye Homes, Langford Locks, Kidlington, Oxfordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2021-07-08
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-08
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 15
    GRABGRANGE LIMITED
    01482721
    95 Sinclair Avenue, Banbury, England
    Active Corporate (11 parents)
    Officer
    2009-07-08 ~ 2022-03-30
    IIF 14 - Director → ME
  • 16
    GRABRIDE LIMITED
    01482733
    95 Sinclair Avenue, Banbury, England
    Active Corporate (11 parents)
    Officer
    2009-06-12 ~ 2022-03-30
    IIF 12 - Director → ME
  • 17
    J. A. PYE (OXFORD) LIMITED - now
    J.A.PYE(OXFORD)LIMITED
    - 2022-09-07 00591940
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (27 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
  • 18
    J.A. PYE (OXFORD) ESTATES LIMITED
    - now 01143191 00683501
    SOUTH PEAK PROPERTIES LIMITED - 1977-12-31
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 7 - Has significant influence or control over the trustees of a trust OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 19
    J.A. PYE (OXFORD) HOLDINGS LIMITED
    - now 01328106 00615055
    WILLICROFT LIMITED - 1977-12-31
    Langford Locks, Kidlington, Oxford, Oxfordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2022-03-30
    IIF 23 - 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
  • 20
    J.A. PYE (OXFORD) HOMES LIMITED
    - now 01142242
    WHITEWALL PROPERTIES LIMITED - 1977-12-31
    Langford Locks, Kidlington, Oxford, Oxfordshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-07-08 ~ 2022-03-30
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 6 - Has significant influence or control over the trustees of a trust OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 21
    MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED
    - now 02019080
    HOMEBOND MANAGEMENT LIMITED - 1986-08-08
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-03-18 ~ 2020-04-16
    IIF 22 - 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
  • 22
    MITSUBISHI HC CAPITAL UK PLC - now
    HITACHI CAPITAL (UK) PLC
    - 2022-02-14 01630491
    HITACHI CREDIT (U.K.) PLC
    - 2003-07-01 01630491
    Novuna House, Thorpe Road, Staines-upon-thames, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1999-08-02 ~ 2007-06-20
    IIF 16 - Director → ME
  • 23
    OSNEY ISLAND BOAT CLUB LIMITED
    04025010
    15 South Street, Oxford, England
    Active Corporate (11 parents)
    Officer
    2000-07-03 ~ 2021-11-01
    IIF 24 - 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
  • 24
    PITTLEWORTH MANOR FARMS LLP
    OC366081
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-30 ~ 2014-03-31
    IIF 33 - LLP Designated Member → ME
  • 25
    PYE HOMES LIMITED
    - now 05994388
    INHOCO 4174 LIMITED - 2007-01-26
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (18 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
  • 26
    SENIOR UNICORN CLUB LIMITED
    - now 02717459
    MAKECHECK LIMITED - 1993-03-01
    Oxford University Tennis Club, Merton College, Merton Street, Oxford
    Active Corporate (16 parents)
    Officer
    2009-11-10 ~ 2015-01-06
    IIF 17 - Director → ME
  • 27
    SHADOWCELL LIMITED
    01434024
    95 Sinclair Avenue, Banbury, England
    Active Corporate (11 parents)
    Officer
    2009-06-12 ~ 2022-03-30
    IIF 13 - Director → ME
  • 28
    SLICKSOUND LIMITED
    01472193
    95 Sinclair Avenue, Banbury, England
    Active Corporate (11 parents)
    Officer
    2009-06-12 ~ 2022-03-30
    IIF 15 - Director → ME
  • 29
    THEODORE GODDARD LIMITED
    - now 00832565
    ASSUMPSIT HOLDINGS LIMITED - 1986-04-03
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (17 parents)
    Officer
    1993-10-04 ~ 1997-04-30
    IIF 35 - Director → ME
  • 30
    USAA LIMITED
    - now 00730577
    AMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01
    4th Floor Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (41 parents)
    Officer
    2002-03-06 ~ 2014-03-01
    IIF 38 - Director → ME
  • 31
    ZESTHART LIMITED
    01829030
    80 Gloucester Terrace, London
    Active Corporate (4 parents)
    Officer
    2001-02-28 ~ 2022-09-14
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.