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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 43
  • 1
    Chilton, Grahame David
    Company Director born in January 1959
    Individual (63 offsprings)
    Officer
    2015-05-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Clark, Paul Kingsley
    Insurance Broker born in November 1944
    Individual (4 offsprings)
    Officer
    1990-02-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Gimson, Elaine
    Financial Controller born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
    1994-04-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2014-04-01 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 5
    Gallagher, Thomas Joseph
    Company Director born in August 1958
    Individual (22 offsprings)
    Officer
    2014-04-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 6
    Ball, David Ian
    Insurance Broker born in June 1946
    Individual (6 offsprings)
    Officer
    2002-01-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Elliott, Paul Andrew
    Company Director born in December 1965
    Individual (36 offsprings)
    Officer
    2012-09-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Webb, Stephen Robert
    Insurance Broker born in January 1958
    Individual (3 offsprings)
    Officer
    1993-08-16 ~ 2002-01-14
    OF - Director → CIF 0
  • 9
    Harris, Nicholas George Robert
    Born in May 1974
    Individual (31 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Elwell, Karen Marie
    Chartered Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    2002-09-17 ~ 2003-05-29
    OF - Director → CIF 0
  • 11
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 12
    Sanders, Janet Kathryn
    Individual (11 offsprings)
    Officer
    1997-09-12 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 13
    Shaw, Simon Andrew
    Financial Director born in November 1967
    Individual (81 offsprings)
    Officer
    2006-05-08 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    O'connell, Patrick
    Insurance Broker born in September 1965
    Individual (7 offsprings)
    Officer
    2010-06-22 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2014-04-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 16
    Emerson, Neil
    Insurance Broker born in February 1960
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    King, Richard Buckland
    Insurance Broker born in October 1931
    Individual (1 offspring)
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 18
    Wheeler, Peter John
    Insurance Broker born in November 1948
    Individual (19 offsprings)
    Officer
    ~ 1996-01-08
    OF - Director → CIF 0
  • 19
    Cusworth, Leslie
    Sales & Marketing Director born in July 1954
    Individual (6 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 20
    Bland, Philip Anthony
    Insurance Broker born in September 1934
    Individual (19 offsprings)
    Officer
    ~ 2005-10-31
    OF - Director → CIF 0
  • 21
    Bradley, Richard John
    Insurance Broker born in May 1951
    Individual (1 offspring)
    Officer
    ~ 2002-01-14
    OF - Director → CIF 0
  • 22
    Bland, Gilbert Lawrence
    Insurance Broker born in September 1934
    Individual (13 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Bland, Gilbert Lawrence
    Individual (13 offsprings)
    Officer
    ~ 1997-09-12
    OF - Secretary → CIF 0
  • 23
    Lunson, Nicholas Clive
    Insurance Broker born in July 1960
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 24
    Richmond, Carol Ann
    Company Director born in December 1963
    Individual (35 offsprings)
    Officer
    2016-07-18 ~ 2023-04-14
    OF - Director → CIF 0
  • 25
    Mahon, Kevin Michael
    Insurance Broker born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    Ross, David Christopher
    Company Director born in March 1969
    Individual (239 offsprings)
    Officer
    2014-04-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 27
    Blanc, Peter William
    Insurance Broker born in August 1970
    Individual (62 offsprings)
    Officer
    2011-03-29 ~ 2014-10-27
    OF - Director → CIF 0
  • 28
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 29
    Dalgarno, Sarah
    Company Director born in September 1968
    Individual (44 offsprings)
    Officer
    2014-04-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 30
    Norris-jones, David Colin
    Consultant born in November 1946
    Individual (8 offsprings)
    Officer
    2002-09-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 31
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 32
    Rea, Michael Peter
    Company Director born in March 1966
    Individual (215 offsprings)
    Officer
    2016-07-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 33
    Swann, Sally Anne
    Insurance Broker born in December 1959
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 34
    Bright, Stephen Michael
    Accountant born in October 1949
    Individual (48 offsprings)
    Officer
    2004-04-30 ~ 2006-02-02
    OF - Director → CIF 0
  • 35
    Herdman, Jeffrey Niven
    Insurance Broker born in January 1953
    Individual (37 offsprings)
    Officer
    1999-06-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 36
    Steele, Anthony
    Insurance Broker born in September 1955
    Individual (2 offsprings)
    Officer
    1995-05-09 ~ 2002-01-14
    OF - Director → CIF 0
  • 37
    Pinsent, Antony Andrew Mcpherson
    Insurance Broker born in March 1946
    Individual (40 offsprings)
    Officer
    2006-02-27 ~ 2006-03-01
    OF - Director → CIF 0
  • 38
    Hopkins, John Richard
    Insurance Broker born in March 1946
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 39
    Story, Ian Graham
    Financial Director born in January 1963
    Individual (219 offsprings)
    Officer
    2011-10-21 ~ 2014-06-24
    OF - Director → CIF 0
    Story, Ian Graham
    Company Director born in January 1963
    Individual (219 offsprings)
    2015-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 40
    Hodson, Richard Phillip
    Insurance Broker born in April 1951
    Individual (83 offsprings)
    Officer
    2004-04-30 ~ 2014-04-01
    OF - Director → CIF 0
  • 41
    Benev, Stefan Benkov
    Individual (87 offsprings)
    Officer
    2004-07-27 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 42
    OVAL MANAGEMENT SERVICES LIMITED
    - now 02189176
    BLAND BANKART LIMITED - 2006-05-11
    BLAND BANKART PLC - 2004-04-24
    THE P&G BLAND GROUP PLC - 1997-09-30
    TRENDGROWTH LIMITED - 1988-01-01
    9, South Parade, Wakefield, England
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    FRIARY INTERMEDIATE LIMITED
    - now 04404202
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (30 parents, 24 offsprings)
    Person with significant control
    2021-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OVAL INSURANCE BROKING LIMITED

Period: 2005-09-29 ~ now
Company number: 01195184 SC249582
Registered names
OVAL INSURANCE BROKING LIMITED - now SC249582
Standard Industrial Classification
65120 - Non-life Insurance

  • OVAL INSURANCE BROKING LIMITED
    Info
    BLAND BANKART (UK) LIMITED - 2005-09-29
    BLAND BANKART (LEICESTER) LIMITED - 2005-09-29
    P. & G. BLAND LIMITED - 2005-09-29
    Registered number 01195184
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1975-01-01 (51 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.