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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

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
    Active Corporate (16 parents, 89 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
    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
    Active Corporate (22 parents, 2 offsprings)
    Officer
    (before 1991-04-13) ~ 1996-04-23
    IIF 36 - Director → ME
  • 4
    ARLINGTON CONSERVATION LIMITED
    04225233
    Dissolved Corporate (7 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 30 - Director → ME
    2001-05-30 ~ dissolved
    IIF 40 - Secretary → ME
  • 5
    ASHVILLE (STEWARTS) LIMITED
    04379856
    Dissolved Corporate (5 parents)
    Officer
    2002-02-22 ~ dissolved
    IIF 19 - Director → ME
    2009-03-31 ~ dissolved
    IIF 42 - Secretary → ME
  • 6
    ASHVILLE DEVELOPMENT HOLDINGS LIMITED
    - now 03840211 03066597
    ASHVILLE OFFICE DEVELOPMENTS LIMITED
    - 2000-03-30 03840211
    Dissolved Corporate (7 parents)
    Officer
    1999-12-21 ~ dissolved
    IIF 22 - Director → ME
    2009-03-31 ~ dissolved
    IIF 44 - Secretary → ME
  • 7
    ASHVILLE HOLDINGS LIMITED
    - now 03066597 03840211
    DANDIA HOLDINGS LIMITED - 1997-06-26
    Dissolved Corporate (7 parents)
    Officer
    1999-12-21 ~ dissolved
    IIF 15 - Director → ME
    2009-03-31 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    ASHVILLE SECURITIES LIMITED
    - now 02265669
    RAINBOW HOLDINGS LIMITED
    - 1996-11-01 02265669
    RAPID 6193 LIMITED - 1988-09-05
    Dissolved Corporate (5 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 14 - Director → ME
    2009-03-31 ~ dissolved
    IIF 45 - Secretary → ME
  • 9
    BLUE CIRCLE LIFE LIMITED
    10488262
    Active Corporate (6 parents)
    Officer
    2017-04-11 ~ 2019-06-17
    IIF 11 - Director → ME
  • 10
    COLSTON LEASING LIMITED
    04522961
    Dissolved Corporate (5 parents)
    Officer
    2002-08-30 ~ 2009-01-30
    IIF 25 - Director → ME
  • 11
    DANDIA CHARITABLE TRUST
    - now 01974522
    DANDIA CHARITABLE TRUST LIMITED
    - 1990-06-13 01974522
    Active Corporate (6 parents)
    Officer
    (before 1991-12-18) ~ 2022-03-30
    IIF 32 - Director → ME
    (before 1991-12-18) ~ 2022-03-30
    IIF 46 - 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
    Active Corporate (11 parents)
    Officer
    2009-07-08 ~ 2022-03-30
    IIF 17 - Director → ME
  • 13
    FORKPALM LIMITED
    01473236
    Active Corporate (13 parents)
    Officer
    2007-06-27 ~ 2020-04-16
    IIF 21 - Director → ME
    2007-06-27 ~ 2020-04-16
    IIF 39 - 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
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2021-07-08
    IIF 16 - 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
    Active Corporate (11 parents)
    Officer
    2009-07-08 ~ 2022-03-30
    IIF 24 - Director → ME
  • 16
    GRABRIDE LIMITED
    01482733
    Active Corporate (11 parents)
    Officer
    2009-06-12 ~ 2022-03-30
    IIF 20 - Director → ME
  • 17
    J. A. PYE (OXFORD) LIMITED - now
    J.A.PYE(OXFORD)LIMITED
    - 2022-09-07 00591940
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with 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
    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
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2022-03-30
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    J.A. PYE (OXFORD) HOMES LIMITED
    - now 01142242
    WHITEWALL PROPERTIES LIMITED - 1977-12-31
    Active Corporate (16 parents, 5 offsprings)
    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
  • 21
    MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED
    - now 02019080
    HOMEBOND MANAGEMENT LIMITED - 1986-08-08
    Active Corporate (13 parents)
    Officer
    2009-03-18 ~ 2020-04-16
    IIF 26 - Director → ME
    2009-03-18 ~ 2020-04-16
    IIF 43 - 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
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1999-08-02 ~ 2007-06-20
    IIF 28 - Director → ME
  • 23
    OSNEY ISLAND BOAT CLUB LIMITED
    04025010
    Active Corporate (11 parents)
    Officer
    2000-07-03 ~ 2021-11-01
    IIF 29 - Director → ME
    2000-07-03 ~ 2020-11-26
    IIF 47 - 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
    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
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    SENIOR UNICORN CLUB LIMITED
    - now 02717459
    MAKECHECK LIMITED - 1993-03-01
    Active Corporate (16 parents)
    Officer
    2009-11-10 ~ 2015-01-06
    IIF 12 - Director → ME
  • 27
    SHADOWCELL LIMITED
    01434024
    Active Corporate (11 parents)
    Officer
    2009-06-12 ~ 2022-03-30
    IIF 23 - Director → ME
  • 28
    SLICKSOUND LIMITED
    01472193
    Active Corporate (11 parents)
    Officer
    2009-06-12 ~ 2022-03-30
    IIF 31 - Director → ME
  • 29
    THEODORE GODDARD LIMITED
    - now 00832565
    ASSUMPSIT HOLDINGS LIMITED - 1986-04-03
    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
    Active Corporate (42 parents)
    Officer
    2002-03-06 ~ 2014-03-01
    IIF 38 - Director → ME
  • 31
    ZESTHART LIMITED
    01829030
    Active Corporate (4 parents)
    Officer
    2001-02-28 ~ 2022-09-14
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.