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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
    Emerson, Neil
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Richmond, Carol Ann
    Born in December 1963
    Individual (38 offsprings)
    Officer
    2016-07-18 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    O'connell, Patrick
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2010-06-22 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2011-10-21 ~ 2014-06-24
    OF - Director → CIF 0
    2015-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 6
    Chilton, Grahame David
    Born in January 1959
    Individual (65 offsprings)
    Officer
    2015-05-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Cusworth, Leslie
    Born in July 1954
    Individual (6 offsprings)
    Officer
    (before 1992-04-22) ~ 1995-04-30
    OF - Director → CIF 0
  • 8
    Shaw, Simon Andrew
    Born in November 1967
    Individual (81 offsprings)
    Officer
    2006-05-08 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Hodson, Richard Phillip
    Born in April 1951
    Individual (83 offsprings)
    Officer
    2004-04-30 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Herdman, Jeffrey Niven
    Born in January 1953
    Individual (37 offsprings)
    Officer
    1999-06-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 11
    Norris-jones, David Colin
    Born in November 1946
    Individual (9 offsprings)
    Officer
    2002-09-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Dalgarno, Sarah
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2014-04-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 13
    Swann, Sally Anne
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Pinsent, Antony Andrew Mcpherson
    Born in February 1946
    Individual (40 offsprings)
    Officer
    2006-02-27 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Gimson, Elaine
    Born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-22) ~ 1993-08-10
    OF - Director → CIF 0
    1994-04-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Blanc, Peter William
    Insurance Broker born in August 1970
    Individual (62 offsprings)
    Officer
    2011-03-29 ~ 2014-10-27
    OF - Director → CIF 0
  • 17
    Ross, David Christopher
    Born in February 1969
    Individual (239 offsprings)
    Officer
    2014-04-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 18
    Steele, Anthony
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1995-05-09 ~ 2002-01-14
    OF - Director → CIF 0
  • 19
    Mahon, Kevin Michael
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-22) ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Harris, Nicholas George Robert
    Born in May 1974
    Individual (31 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Ball, David Ian
    Born in June 1946
    Individual (6 offsprings)
    Officer
    2002-01-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Elliott, Paul Andrew
    Born in December 1965
    Individual (37 offsprings)
    Officer
    2012-09-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 23
    Bright, Stephen Michael
    Born in October 1949
    Individual (52 offsprings)
    Officer
    2004-04-30 ~ 2006-02-02
    OF - Director → CIF 0
  • 24
    Gallagher, Thomas Joseph
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2014-04-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 25
    Wheeler, Peter John
    Born in November 1948
    Individual (20 offsprings)
    Officer
    (before 1992-04-22) ~ 1996-01-08
    OF - Director → CIF 0
  • 26
    Hopkins, John Richard
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 27
    King, Richard Buckland
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1992-04-22) ~ 1994-10-07
    OF - Director → CIF 0
  • 28
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 29
    Sanders, Janet Kathryn
    Individual (11 offsprings)
    Officer
    1997-09-12 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 30
    Bland, Philip Anthony
    Born in September 1934
    Individual (19 offsprings)
    Officer
    (before 1992-04-22) ~ 2005-10-31
    OF - Director → CIF 0
  • 31
    Bradley, Richard John
    Born in May 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-22) ~ 2002-01-14
    OF - Director → CIF 0
  • 32
    Bland, Gilbert Lawrence
    Born in September 1934
    Individual (13 offsprings)
    Officer
    (before 1992-04-22) ~ 2000-12-31
    OF - Director → CIF 0
    Bland, Gilbert Lawrence
    Individual (13 offsprings)
    Officer
    (before 1992-04-22) ~ 1997-09-12
    OF - Secretary → CIF 0
  • 33
    Elwell, Karen Marie
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2002-09-17 ~ 2003-05-29
    OF - Director → CIF 0
  • 34
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (215 offsprings)
    Officer
    2016-07-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 35
    Clark, Paul Kingsley
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1990-02-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 36
    Webb, Stephen Robert
    Insurance Broker born in January 1958
    Individual (3 offsprings)
    Officer
    1993-08-16 ~ 2002-01-14
    OF - Director → CIF 0
  • 37
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 38
    Pike, Matthew William
    Born in October 1964
    Individual (124 offsprings)
    Officer
    2014-04-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 39
    Benev, Stefan Benkov
    Individual (87 offsprings)
    Officer
    2004-07-27 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 40
    Lunson, Nicholas Clive
    Born in July 1960
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 41
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2014-04-01 ~ 2018-08-10
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.