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
Individuals in focus
Stubbings, John Simon
- born in January 1945
Stubbings, John Simon
Resident in England
Registered addresses and corresponding companies30, East Street, Oxford, Oxfordshire, OX2 0AU, England
IIF 1
- British born in January 1945Registered addresses and corresponding companies
Stubbings, John Simon
6 Ripplevale Grove, Islington, London, N1 1HU
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in January 1945
Stubbings, John Simon
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stubbings, John Simon
Leander Cottage 30 East Street, Osney, Oxford, OX2 0AU
IIF 28 IIF 29 IIF 30 (more)(less)30 East Street, Oxford, Oxfordshire, OX2 0AU
IIF 36
- British born in January 1945
Stubbings, John Simon
Resident in United Kingdom
Registered addresses and corresponding companiesFitzwilliam House, 10 St Mary Axe, London, EC3A 8AE, England
IIF 37
- British born in January 1945
Mr John Simon Stubbings
Resident in England
Registered addresses and corresponding companiesPye Homes, Langford Locks, Kidlington, Oxfordshire, OX5 1HZ
IIF 3815, South Street, Oxford, OX2 0BE, England
IIF 39Beaver House, C/o Critchley's Llp, 23-38 Hythe Bridge Street, Oxford, OX1 2EP, England
IIF 40Langford Locks, Kidlington, Oxford, Oxfordshire, OX5 1HZ
IIF 41Leander Cottage, 30 East Street, Osney, Oxford, OX2 0AU, England
IIF 42Langford Locks, Kidlington, Oxford, Oxfordshire, OX5 1HZ
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in January 1945
Mr Simon John Stubbings
Resident in United Kingdom
Registered addresses and corresponding companiesVintry Building, Wine Street, Bristol, BS1 2BD, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
31
- 1A.G. REGISTRARS LIMITED - now
T.G. REGISTRARS LIMITED
- 2003-05-07 02246781TGP 66 LIMITED - 1988-10-2041 Lothbury, London, United KingdomActive Corporate (16 parents, 89 offsprings)Officer1994-06-10 ~ 1997-04-30IIF 2 - Director → ME - 2ADDLESHAW GODDARD NOMINEES LIMITED - now
GODDARD NOMINEES LIMITED
- 2003-05-07 0071734441 Lothbury, London, United KingdomActive Corporate (15 parents)Officer1994-06-10 ~ 1997-04-30IIF 5 - Director → ME - 3ADDLESHAW GODDARD TRUSTEES LIMITED - nowTHEODORE GODDARD TRUSTEES LIMITED - 2003-05-07
T G PENSION NOMINEES LIMITED
- 2000-11-27 0149500941 Lothbury, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer(before 1991-04-13) ~ 1996-04-23IIF 4 - Director → ME - 4
ARLINGTON CONSERVATION LIMITED
04225233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20 during the appointment or period of control
Due to be dissolved on 2020-08-05 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2001-05-30 ~ dissolvedIIF 25 - Director → ME2001-05-30 ~ dissolvedIIF 29 - Secretary → ME - 5
ASHVILLE (STEWARTS) LIMITED
0437985610 Th Floor, Clifton Heights, Triangle West, Bristol, AvonDissolved Corporate (5 parents)Officer2002-02-22 ~ dissolvedIIF 14 - Director → ME2009-03-31 ~ dissolvedIIF 31 - Secretary → ME - 6
ASHVILLE OFFICE DEVELOPMENTS LIMITED
- 2000-03-30 0384021110th Floor, Clifton Heights, Triangle West, Bristol, AvonDissolved Corporate (7 parents)Officer1999-12-21 ~ dissolvedIIF 17 - Director → ME2009-03-31 ~ dissolvedIIF 33 - Secretary → ME - 7
- 8
RAINBOW HOLDINGS LIMITED
- 1996-11-01 02265669RAPID 6193 LIMITED - 1988-09-0510th Floor Clifton Heights, Triangle West, Bristol, AvonDissolved Corporate (5 parents)Officer1992-12-31 ~ dissolvedIIF 9 - Director → ME2009-03-31 ~ dissolvedIIF 34 - Secretary → ME - 9
BLUE CIRCLE LIFE LIMITED
104882621 Finsbury Circus, London, United KingdomActive Corporate (6 parents)Officer2017-04-11 ~ 2019-06-17IIF 6 - Director → ME - 10
COLSTON LEASING LIMITED
0452296110th Floor Clifton Heights, Triangle West, Clifton, BristolDissolved Corporate (5 parents)Officer2002-08-30 ~ 2009-01-30IIF 20 - Director → ME - 11
DANDIA CHARITABLE TRUST LIMITED
- 1990-06-13 01974522Vintry Building, Wine Street, Bristol, EnglandActive Corporate (6 parents)Officer(before 1991-12-18) ~ 2022-03-30IIF 27 - Director → ME(before 1991-12-18) ~ 2022-03-30IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-30IIF 47 - Has significant influence or control over the trustees of a trust → OE - 12
DUOFARM LIMITED
01431194C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, EnglandActive Corporate (11 parents)Officer2009-07-08 ~ 2022-03-30IIF 12 - Director → ME - 13
FORKPALM LIMITED
01473236C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (13 parents)Officer2007-06-27 ~ 2020-04-16IIF 16 - Director → ME2007-06-27 ~ 2020-04-16IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-04-16IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 14G PYE (CANADA) HOLDINGS LIMITED - 2007-03-23INHOCO 4175 LIMITED - 2007-02-13Pye Homes, Langford Locks, Kidlington, OxfordshireActive Corporate (13 parents, 1 offspring)Officer2009-07-08 ~ 2021-07-08IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-08IIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 15
GRABGRANGE LIMITED
01482721C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, EnglandActive Corporate (11 parents)Officer2009-07-08 ~ 2022-03-30IIF 19 - Director → ME - 16
GRABRIDE LIMITED
01482733C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, EnglandActive Corporate (11 parents)Officer2009-06-12 ~ 2022-03-30IIF 15 - Director → ME - 17J. A. PYE (OXFORD) LIMITED - now
J.A.PYE(OXFORD)LIMITED
- 2022-09-07 00591940The Estate Office, Blenheim Palace, Woodstock, Oxon, United KingdomActive Corporate (27 parents, 9 offsprings)Person with significant control2016-04-06 ~ 2018-12-20IIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE - 18SOUTH PEAK PROPERTIES LIMITED - 1977-12-31The Estate Office, Blenheim Palace, Woodstock, Oxon, United KingdomActive Corporate (25 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-12-20IIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 19WILLICROFT LIMITED - 1977-12-31Langford Locks, Kidlington, Oxford, OxfordshireActive Corporate (14 parents, 1 offspring)Officer2009-07-08 ~ 2022-03-30IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-30IIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 20WHITEWALL PROPERTIES LIMITED - 1977-12-31Langford Locks, Kidlington, Oxford, OxfordshireActive Corporate (16 parents, 5 offsprings)Officer2009-07-08 ~ 2022-03-30IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-30IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Has significant influence or control over the trustees of a trust → OE
- 21HOMEBOND MANAGEMENT LIMITED - 1986-08-08C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (13 parents)Officer2009-03-18 ~ 2020-04-16IIF 21 - Director → ME2009-03-18 ~ 2020-04-16IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-04-16IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 22
- 23
OSNEY ISLAND BOAT CLUB LIMITED
0402501015 South Street, Oxford, EnglandActive Corporate (11 parents)Officer2000-07-03 ~ 2021-11-01IIF 24 - Director → ME2000-07-03 ~ 2020-11-26IIF 36 - Secretary → MEPerson with significant control2017-04-26 ~ 2021-01-03IIF 39 - Has significant influence or control → OE - 24
PITTLEWORTH MANOR FARMS LLP
OC36608125 St Thomas Street, Winchester, HampshireDissolved Corporate (4 parents)Officer2011-06-30 ~ 2014-03-31IIF 1 - LLP Designated Member → ME - 25INHOCO 4174 LIMITED - 2007-01-26The Estate Office, Blenheim Palace, Woodstock, Oxon, United KingdomActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-12-20IIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 26MAKECHECK LIMITED - 1993-03-01Oxford University Tennis Club, Merton College, Merton Street, OxfordActive Corporate (16 parents)Officer2009-11-10 ~ 2015-01-06IIF 7 - Director → ME
- 27
SHADOWCELL LIMITED
01434024C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, EnglandActive Corporate (11 parents)Officer2009-06-12 ~ 2022-03-30IIF 18 - Director → ME - 28
SLICKSOUND LIMITED
01472193C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, EnglandActive Corporate (11 parents)Officer2009-06-12 ~ 2022-03-30IIF 26 - Director → ME - 29ASSUMPSIT HOLDINGS LIMITED - 1986-04-0341 Lothbury, London, United KingdomActive Corporate (17 parents)Officer1993-10-04 ~ 1997-04-30IIF 3 - Director → ME
- 30AMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01Walsingham House, Seething Lane, London, EnglandActive Corporate (42 parents)Officer2002-03-06 ~ 2014-03-01IIF 37 - Director → ME
- 31
ZESTHART LIMITED
0182903080 Gloucester Terrace, LondonActive Corporate (4 parents)Officer2001-02-28 ~ 2022-09-14IIF 13 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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