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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

Stubbings, John Simon

    Related profiles found in government register
  • Stubbings, John Simon
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leander Cottage 30 East Street, Osney, Oxford, OX2 0AU

      IIF 1
  • 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

    • icon of address 30, East Street, Oxford, Oxfordshire, OX2 0AU, England

      IIF 23
  • Stubbings, John Simon
    British solicitor born in January 1945

    Registered addresses and corresponding companies
  • Stubbings, John Simon
    British solicitor born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE, England

      IIF 28
  • Stubbings, John Simon
    British

    Registered addresses and corresponding companies

    • icon of address Leander Cottage 30 East Street, Osney, Oxford, OX2 0AU

      IIF 29
  • Stubbings, John Simon
    British consultant

    Registered addresses and corresponding companies

    • icon of address Leander Cottage 30 East Street, Osney, Oxford, OX2 0AU

      IIF 30 IIF 31

    • icon of address 30 East Street, Oxford, Oxfordshire, OX2 0AU

      IIF 32
  • Stubbings, John Simon
    British solicitor

    Registered addresses and corresponding companies
  • Mr John Simon Stubbings
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pye Homes, Langford Locks, Kidlington, Oxfordshire, OX5 1HZ

      IIF 38

    • icon of address 15, South Street, Oxford, OX2 0BE, England

      IIF 39

    • icon of address Beaver House, C/o Critchley's Llp, 23-38 Hythe Bridge Street, Oxford, OX1 2EP, England

      IIF 40

    • icon of address Langford Locks, Kidlington, Oxford, Oxfordshire, OX5 1HZ

      IIF 41

    • icon of address Leander Cottage, 30 East Street, Osney, Oxford, OX2 0AU, England

      IIF 42

    • icon of address Langford Locks, Kidlington, Oxford, Oxfordshire, OX5 1HZ

      IIF 43 IIF 44 IIF 45
  • Mr Simon John Stubbings
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vintry Building, Wine Street, Bristol, BS1 2BD, England

      IIF 47
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-30 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2001-05-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    icon of address 10 Th Floor, Clifton Heights, Triangle West, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-22 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2009-03-31 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    ASHVILLE OFFICE DEVELOPMENTS LIMITED - 2000-03-30
    icon of address 10th Floor, Clifton Heights, Triangle West, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-21 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2009-03-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    DANDIA HOLDINGS LIMITED - 1997-06-26
    icon of address 10th Floor Clifton Heights, Triangle West, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-21 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2009-03-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    RAINBOW HOLDINGS LIMITED - 1996-11-01
    RAPID 6193 LIMITED - 1988-09-05
    icon of address 10th Floor Clifton Heights, Triangle West, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-31 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2009-03-31 ~ dissolved
    IIF 37 - Secretary → ME
Ceased 26
  • 1
    TGP 66 LIMITED - 1988-10-20
    T.G. REGISTRARS LIMITED - 2003-05-07
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-06-10 ~ 1997-04-30
    IIF 24 - Director → ME
  • 2
    GODDARD NOMINEES LIMITED - 2003-05-07
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-06-10 ~ 1997-04-30
    IIF 27 - Director → ME
  • 3
    THEODORE GODDARD TRUSTEES LIMITED - 2003-05-07
    T G PENSION NOMINEES LIMITED - 2000-11-27
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-04-23
    IIF 26 - Director → ME
  • 4
    icon of address 1 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    611,734 GBP2024-03-31
    Officer
    icon of calendar 2017-04-11 ~ 2019-06-17
    IIF 15 - Director → ME
  • 5
    icon of address 10th Floor Clifton Heights, Triangle West, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2009-01-30
    IIF 20 - Director → ME
  • 6
    DANDIA CHARITABLE TRUST LIMITED - 1990-06-13
    icon of address Vintry Building, Wine Street, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2022-03-30
    IIF 22 - Director → ME
    icon of calendar ~ 2022-03-30
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-30
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 7
    icon of address 95 Sinclair Avenue, Banbury, Oxon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-08 ~ 2022-03-30
    IIF 5 - Director → ME
  • 8
    icon of address C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2020-04-16
    IIF 8 - Director → ME
    icon of calendar 2007-06-27 ~ 2020-04-16
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-16
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    G PYE (CANADA) HOLDINGS LIMITED - 2007-03-23
    INHOCO 4175 LIMITED - 2007-02-13
    icon of address Pye Homes, Langford Locks, Kidlington, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    330,740 GBP2024-03-31
    Officer
    icon of calendar 2009-07-08 ~ 2021-07-08
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-08
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    icon of address 95 Sinclair Avenue, Banbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-08 ~ 2022-03-30
    IIF 10 - Director → ME
  • 11
    icon of address 95 Sinclair Avenue, Banbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-12 ~ 2022-03-30
    IIF 7 - Director → ME
  • 12
    J.A.PYE(OXFORD)LIMITED - 2022-09-07
    icon of address The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    SOUTH PEAK PROPERTIES LIMITED - 1977-12-31
    icon of address The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    WILLICROFT LIMITED - 1977-12-31
    icon of address Langford Locks, Kidlington, Oxford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,319,158 GBP2024-03-31
    Officer
    icon of calendar 2009-07-08 ~ 2022-03-30
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-30
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    WHITEWALL PROPERTIES LIMITED - 1977-12-31
    icon of address Langford Locks, Kidlington, Oxford, Oxfordshire
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    444,696 GBP2024-03-31
    Officer
    icon of calendar 2009-07-08 ~ 2022-03-30
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-30
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    HOMEBOND MANAGEMENT LIMITED - 1986-08-08
    icon of address C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-18 ~ 2020-04-16
    IIF 11 - Director → ME
    icon of calendar 2009-03-18 ~ 2020-04-16
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-16
    IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    HITACHI CAPITAL (UK) PLC - 2022-02-14
    HITACHI CREDIT (U.K.) PLC - 2003-07-01
    icon of address Novuna House, Thorpe Road, Staines-upon-thames, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2007-06-20
    IIF 1 - Director → ME
  • 18
    icon of address 15 South Street, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,402 GBP2024-03-31
    Officer
    icon of calendar 2000-07-03 ~ 2021-11-01
    IIF 13 - Director → ME
    icon of calendar 2000-07-03 ~ 2020-11-26
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ 2021-01-03
    IIF 39 - Has significant influence or control → OE
  • 19
    icon of address 25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2014-03-31
    IIF 23 - LLP Designated Member → ME
  • 20
    INHOCO 4174 LIMITED - 2007-01-26
    icon of address The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    MAKECHECK LIMITED - 1993-03-01
    icon of address Oxford University Tennis Club, Merton College, Merton Street, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    5,413 GBP2024-07-31
    Officer
    icon of calendar 2009-11-10 ~ 2015-01-06
    IIF 2 - Director → ME
  • 22
    icon of address 95 Sinclair Avenue, Banbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-12 ~ 2022-03-30
    IIF 9 - Director → ME
  • 23
    icon of address 95 Sinclair Avenue, Banbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-12 ~ 2022-03-30
    IIF 14 - Director → ME
  • 24
    ASSUMPSIT HOLDINGS LIMITED - 1986-04-03
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-10-04 ~ 1997-04-30
    IIF 25 - Director → ME
  • 25
    AMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01
    icon of address 4th Floor Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (6 parents)
    Equity (Company account)
    23,855,000 GBP2023-12-31
    Officer
    icon of calendar 2002-03-06 ~ 2014-03-01
    IIF 28 - Director → ME
  • 26
    icon of address 80 Gloucester Terrace, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2001-02-28 ~ 2022-09-14
    IIF 6 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.