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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
Active 3
  • 1
    Harris, Nicholas George Robert
    Born in May 1974
    Individual (30 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (119 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2021-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Herdman, Jeffrey Niven
    Insurance Broker born in January 1953
    Individual (5 offsprings)
    Officer
    1999-06-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 2
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (121 offsprings)
    Officer
    2016-07-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Richmond, Carol Ann
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    2016-07-18 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Wheeler, Peter John
    Insurance Broker born in November 1948
    Individual (3 offsprings)
    Officer
    ~ 1996-01-08
    OF - Director → CIF 0
  • 5
    Benev, Stefan Benkov
    Individual (13 offsprings)
    Officer
    2004-07-27 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 6
    Clark, Paul Kingsley
    Insurance Broker born in November 1944
    Individual
    Officer
    1990-02-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (65 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 8
    Bright, Stephen Michael
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2006-02-02
    OF - Director → CIF 0
  • 9
    Webb, Stephen Robert
    Insurance Broker born in January 1958
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 2002-01-14
    OF - Director → CIF 0
  • 10
    Shaw, Simon Andrew
    Financial Director born in November 1967
    Individual (2 offsprings)
    Officer
    2006-05-08 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Mcgowan, William Lindsay
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 12
    Blanc, Peter William
    Insurance Broker born in August 1970
    Individual (35 offsprings)
    Officer
    2011-03-29 ~ 2014-10-27
    OF - Director → CIF 0
  • 13
    King, Richard Buckland
    Insurance Broker born in October 1931
    Individual
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 14
    Emerson, Neil
    Insurance Broker born in February 1960
    Individual
    Officer
    2002-01-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Pinsent, Antony Andrew Mcpherson
    Insurance Broker born in February 1946
    Individual
    Officer
    2006-02-27 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    Hodson, Richard Phillip
    Insurance Broker born in April 1951
    Individual (9 offsprings)
    Officer
    2004-04-30 ~ 2014-04-01
    OF - Director → CIF 0
  • 17
    Ball, David Ian
    Insurance Broker born in June 1946
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Gallagher, Thomas Joseph
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 19
    Swann, Sally Anne
    Insurance Broker born in December 1959
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Gimson, Elaine
    Financial Controller born in April 1950
    Individual
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
    1994-04-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Bland, Gilbert Lawrence
    Insurance Broker born in September 1934
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Bland, Gilbert Lawrence
    Individual (1 offspring)
    Officer
    ~ 1997-09-12
    OF - Secretary → CIF 0
  • 22
    Dalgarno, Sarah
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 23
    Mahon, Kevin Michael
    Insurance Broker born in April 1947
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 24
    Chilton, Grahame David
    Company Director born in January 1959
    Individual (25 offsprings)
    Officer
    2015-05-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 25
    Cusworth, Leslie
    Sales & Marketing Director born in July 1954
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 26
    O'connell, Patrick
    Insurance Broker born in September 1965
    Individual
    Officer
    2010-06-22 ~ 2014-04-01
    OF - Director → CIF 0
  • 27
    Elliott, Paul Andrew
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    2012-09-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 28
    Elwell, Karen Marie
    Chartered Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2003-05-29
    OF - Director → CIF 0
  • 29
    Norris-jones, David Colin
    Consultant born in November 1946
    Individual
    Officer
    2002-09-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 30
    Story, Ian Graham
    Financial Director born in January 1963
    Individual (2 offsprings)
    Officer
    2011-10-21 ~ 2014-06-24
    OF - Director → CIF 0
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    2015-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 31
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 32
    Bradley, Richard John
    Insurance Broker born in May 1951
    Individual
    Officer
    ~ 2002-01-14
    OF - Director → CIF 0
  • 33
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    2014-04-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 34
    Hopkins, John Richard
    Insurance Broker born in March 1946
    Individual
    Officer
    2002-01-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 35
    Steele, Anthony
    Insurance Broker born in September 1955
    Individual
    Officer
    1995-05-09 ~ 2002-01-14
    OF - Director → CIF 0
  • 36
    Lunson, Nicholas Clive
    Insurance Broker born in July 1960
    Individual
    Officer
    1993-08-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 37
    Bland, Philip Anthony
    Insurance Broker born in September 1934
    Individual (1 offspring)
    Officer
    ~ 2005-10-31
    OF - Director → CIF 0
  • 38
    Sanders, Janet Kathryn
    Individual
    Officer
    1997-09-12 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 39
    Ross, David Christopher
    Company Director born in February 1969
    Individual (151 offsprings)
    Officer
    2014-04-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 40
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OVAL INSURANCE BROKING LIMITED

Previous names
BLAND BANKART (UK) LIMITED - 2005-09-29
BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
P. & G. BLAND LIMITED - 1997-09-30
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.