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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 27
  • 1
    Shears, Michael
    Born in March 1940
    Individual (18 offsprings)
    Officer
    1992-12-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Lovell, Anthony Frederick
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Emmerson, Robert Frank
    Born in October 1938
    Individual (14 offsprings)
    Officer
    (before 1992-11-27) ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Belfield, Alan James, Dr
    Born in May 1956
    Individual (33 offsprings)
    Officer
    2017-05-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Ahm, Povl Borge
    Born in September 1926
    Individual (7 offsprings)
    Officer
    (before 1992-11-27) ~ 1995-11-30
    OF - Director → CIF 0
  • 6
    Zunz, Gerhard Jacob, Sir
    Born in December 1923
    Individual (3 offsprings)
    Officer
    (before 1992-11-27) ~ 1993-11-22
    OF - Director → CIF 0
  • 7
    Day, Margot Annabel
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 8
    Dilley, Philip Graham
    Born in February 1955
    Individual (26 offsprings)
    Officer
    2009-04-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 9
    Michael, Duncan, Sir
    Born in May 1937
    Individual (21 offsprings)
    Officer
    (before 1992-11-27) ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Irons, Stuart Leonard
    Individual (12 offsprings)
    Officer
    (before 1992-11-27) ~ 2001-05-16
    OF - Secretary → CIF 0
  • 11
    Tweedie, Matthew Stuart
    Born in December 1971
    Individual (76 offsprings)
    Officer
    2012-02-03 ~ 2019-08-30
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (76 offsprings)
    Officer
    2012-02-03 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 12
    Nissen, Jorgen
    Born in May 1935
    Individual (11 offsprings)
    Officer
    (before 1992-11-27) ~ 2004-12-01
    OF - Director → CIF 0
  • 13
    Balmond, Cecil Hugh Ignatius
    Born in February 1943
    Individual (16 offsprings)
    Officer
    2006-12-01 ~ 2011-01-19
    OF - Director → CIF 0
  • 14
    Chan, Andrew Ka Ching, Dr
    Born in October 1949
    Individual (14 offsprings)
    Officer
    2007-12-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 15
    Whittleton, David Arthur
    Born in May 1951
    Individual (35 offsprings)
    Officer
    2012-02-03 ~ 2017-05-23
    OF - Director → CIF 0
  • 16
    Hill, Terence Malcolm
    Born in June 1948
    Individual (33 offsprings)
    Officer
    2004-04-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 17
    Abigail, Richard
    Born in May 1975
    Individual (32 offsprings)
    Officer
    2019-08-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Lewis, Michael Robin
    Born in February 1927
    Individual (8 offsprings)
    Officer
    (before 1992-11-27) ~ 1996-12-01
    OF - Director → CIF 0
  • 19
    Martin, John Neville
    Born in April 1932
    Individual (13 offsprings)
    Officer
    (before 1992-11-27) ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Baster, Jennifer
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2012-02-03 ~ 2013-03-31
    OF - Director → CIF 0
    Baster, Jennifer
    Individual (14 offsprings)
    Officer
    2001-05-17 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 21
    Haryott, Richard Baskcomb
    Born in March 1941
    Individual (20 offsprings)
    Officer
    1993-11-22 ~ 2012-02-03
    OF - Director → CIF 0
  • 22
    Coughlan, Paul Anthony
    Born in November 1965
    Individual (28 offsprings)
    Officer
    2019-04-01 ~ 2026-01-26
    OF - Director → CIF 0
  • 23
    Boardman, Robert Philip
    Born in February 1973
    Individual (55 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 24
    Shakespeare, Vanessa Jane
    Individual (52 offsprings)
    Officer
    2015-11-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 25
    Thompson, Nigel Cooper, Sir
    Born in June 1939
    Individual (22 offsprings)
    Officer
    (before 1992-11-27) ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    OVE ARUP LIMITED
    09938540
    8, Fitzroy Street, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    ARUP GROUP LIMITED
    - now 01312454 04212232
    OVE ARUP PARTNERSHIP LIMITED - 2001-10-01
    ARUP PARTNERS INCORPORATED - 1992-04-01
    13, Fitzroy Street, London, England
    Active Corporate (60 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OVARPART NOMINEE LIMITED

Period: 1977-05-23 ~ now
Company number: 01289370
Registered names
OVARPART NOMINEE LIMITED - now
ISONALA LIMITED - 1977-05-23
Standard Industrial Classification
74990 - Non-trading Company

  • OVARPART NOMINEE LIMITED
    Info
    ISONALA LIMITED - 1977-05-23
    Registered number 01289370
    8 Fitzroy Street, London W1T 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1976-12-06 (49 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.