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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 9
  • 1
    Makepeace, Kevin Ian
    Individual (4 offsprings)
    Officer
    2009-02-01 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 2
    Roberts, Charles Thomas
    Chartered Accountant born in October 1945
    Individual (3 offsprings)
    Officer
    1994-04-06 ~ 2006-08-31
    OF - Director → CIF 0
    Roberts, Charles Thomas
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-04-06 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Garrity, David John
    Company Director born in July 1941
    Individual (2 offsprings)
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Walsh, John Christopher
    Motor Dealer born in May 1964
    Individual (21 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Mclaren, Ian George
    Director
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 6
    Neulaender, Richard Luis
    Motor Dealer born in July 1968
    Individual (20 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Quiggin, Roger Frederick
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
    Quiggin, Roger Frederick
    Individual (2 offsprings)
    Officer
    ~ 1994-04-06
    OF - Secretary → CIF 0
  • 8
    Cook, John Richard
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2006-08-31 ~ 2016-03-01
    OF - Director → CIF 0
    Cook, John Richard
    Individual (8 offsprings)
    Officer
    2015-07-07 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 9
    MM (SW) LIMITED - now 03142712
    HERITAGE AUTOMOTIVE LIMITED
    - 2024-07-19 03142712
    SILBURY 141 LIMITED - 1996-05-17
    16, Lower Road, Salisbury, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVAL MOTOR COMPANY LIMITED(THE)

Period: 1979-12-31 ~ 2021-06-08
Company number: 01416744
Registered names
OVAL MOTOR COMPANY LIMITED(THE) - Dissolved
ROUNDROADS LIMITED - 1979-12-31
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • OVAL MOTOR COMPANY LIMITED(THE)
    Info
    ROUNDROADS LIMITED - 1979-12-31
    Registered number 01416744
    16 Lower Road, Churchfields, Salisbury, Wiltshire SP2 7QD
    PRIVATE LIMITED COMPANY incorporated on 1979-02-23 and dissolved on 2021-06-08 (42 years 3 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.