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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 chairman born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address Clubhouse Chinnor Rugby Club, Kingsey Road, Thame, Oxfordshire, OX9 3JL

      IIF 2
  • Vickers, Simon Peter
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Vickers, Simon Peter
    British developer born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rectory House, Thame Road, Haddenham, Buckinghamshire, HP17 8DA

      IIF 5
  • Vickers, Simon Peter
    British director born in October 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Vickers, Simon Peter
    British housebuilder born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Vickers, Simon Peter
    British managing director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58
  • Vickers, Simon Peter
    British none born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60
  • Vickers, Simon Peter
    British company director born in October 1958

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

    • icon of address 20-22, Wenlock Road, London, N1 7GU

      IIF 75

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

      IIF 76
  • Vickers, Simon Peter
    British developer

    Registered addresses and corresponding companies

    • icon of address Chearsley Hill House, Chilton Road, Chearsley, Buckinghamshire, HP18 0DN

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.