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
Mr Simon John Stubbings
- 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 1
- 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 2
- 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 315, South Street, Oxford, OX2 0BE, England
IIF 4Beaver House, C/o Critchley's Llp, 23-38 Hythe Bridge Street, Oxford, OX1 2EP, England
IIF 5Langford Locks, Kidlington, Oxford, Oxfordshire, OX5 1HZ
IIF 6Leander Cottage, 30 East Street, Osney, Oxford, OX2 0AU, England
IIF 7Langford Locks, Kidlington, Oxford, Oxfordshire, OX5 1HZ
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in January 1945
Stubbings, John Simon
Resident in England
Registered addresses and corresponding companies - British born in January 1945Registered addresses and corresponding companies
Stubbings, John Simon
6 Ripplevale Grove, Islington, London, N1 1HU
IIF 34 IIF 35 IIF 36 (more)(less)
- born in January 1945
Stubbings, John Simon
Resident in England
Registered addresses and corresponding companies30, East Street, Oxford, Oxfordshire, OX2 0AU, England
IIF 38
- British Registered addresses and corresponding companies
Stubbings, John Simon
Leander Cottage 30 East Street, Osney, Oxford, OX2 0AU
IIF 39 IIF 40 IIF 41 (more)(less)30 East Street, Oxford, Oxfordshire, OX2 0AU
IIF 47
These are related records found in government register. This does not confirm that they relate to the same individual.
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 34 - 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 37 - 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 36 - 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 31 - Director → ME2001-05-30 ~ dissolvedIIF 40 - Secretary → ME - 5
ASHVILLE (STEWARTS) LIMITED
0437985610 Th Floor, Clifton Heights, Triangle West, Bristol, AvonDissolved Corporate (5 parents)Officer2002-02-22 ~ dissolvedIIF 20 - Director → ME2009-03-31 ~ dissolvedIIF 42 - 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 23 - Director → ME2009-03-31 ~ dissolvedIIF 44 - 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 15 - Director → ME2009-03-31 ~ dissolvedIIF 45 - Secretary → ME - 9
BLUE CIRCLE LIFE LIMITED
104882621 Finsbury Circus, London, United KingdomActive Corporate (6 parents)Officer2017-04-11 ~ 2019-06-17IIF 12 - Director → ME - 10
COLSTON LEASING LIMITED
0452296110th Floor Clifton Heights, Triangle West, Clifton, BristolDissolved Corporate (5 parents)Officer2002-08-30 ~ 2009-01-30IIF 26 - 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 33 - Director → ME(before 1991-12-18) ~ 2022-03-30IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-30IIF 1 - 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 18 - 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 22 - Director → ME2007-06-27 ~ 2020-04-16IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-04-16IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-08IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - 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 25 - 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 21 - 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 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - 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 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-30IIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-30IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - 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 27 - Director → ME2009-03-18 ~ 2020-04-16IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-04-16IIF 5 - 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 30 - Director → ME2000-07-03 ~ 2020-11-26IIF 47 - Secretary → MEPerson with significant control2017-04-26 ~ 2021-01-03IIF 4 - 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 38 - 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 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - 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 13 - 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 24 - 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 32 - Director → ME - 29ASSUMPSIT HOLDINGS LIMITED - 1986-04-0341 Lothbury, London, United KingdomActive Corporate (17 parents)Officer1993-10-04 ~ 1997-04-30IIF 35 - Director → ME
- 30AMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01Walsingham House, Seething Lane, London, EnglandActive Corporate (42 parents)Officer2002-03-06 ~ 2014-03-01IIF 2 - Director → ME
- 31
ZESTHART LIMITED
0182903080 Gloucester Terrace, LondonActive Corporate (4 parents)Officer2001-02-28 ~ 2022-09-14IIF 19 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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