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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 32
  • 1
    Emerson, Neil
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2003-01-07
    OF - Director → CIF 0
  • 2
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2011-10-21 ~ 2014-06-24
    OF - Director → CIF 0
  • 3
    Brown, Peter
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2003-01-07
    OF - Director → CIF 0
  • 4
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Crawford, Charles Robertson
    Born in March 1964
    Individual (98 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Simon Andrew
    Born in November 1967
    Individual (81 offsprings)
    Officer
    2006-08-04 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Hodson, Richard Phillip
    Born in April 1951
    Individual (83 offsprings)
    Officer
    2004-04-30 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Herdman, Jeffrey Niven
    Born in January 1953
    Individual (37 offsprings)
    Officer
    1999-06-01 ~ 2003-01-07
    OF - Director → CIF 0
    2003-06-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Norris-jones, David Colin
    Born in November 1946
    Individual (9 offsprings)
    Officer
    2003-01-07 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Wade, Jarlath Delphene
    Individual (40 offsprings)
    Officer
    2014-04-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 11
    Blanc, Peter William
    Insurance Broker born in August 1970
    Individual (62 offsprings)
    Officer
    2011-11-22 ~ 2014-10-27
    OF - Director → CIF 0
  • 12
    Nash, Andrew John
    Born in May 1957
    Individual (32 offsprings)
    Officer
    2001-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Bland, Jennifer Helen
    Born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-29) ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Taylor, Jonathan Arthur
    Born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1992-04-29) ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Ball, David Ian
    Born in June 1946
    Individual (6 offsprings)
    Officer
    1995-05-22 ~ 2003-01-07
    OF - Director → CIF 0
  • 16
    Bright, Stephen Michael
    Born in October 1949
    Individual (52 offsprings)
    Officer
    2004-04-30 ~ 2006-02-02
    OF - Director → CIF 0
  • 17
    Durant, Anthony James
    Born in March 1951
    Individual (19 offsprings)
    Officer
    2000-08-01 ~ 2003-01-07
    OF - Director → CIF 0
    2003-06-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Wheeler, Peter John
    Born in November 1948
    Individual (20 offsprings)
    Officer
    (before 1991-07-01) ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Hopkins, John Richard
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2003-01-07
    OF - Director → CIF 0
  • 20
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 21
    Sanders, Janet Kathryn
    Individual (11 offsprings)
    Officer
    1997-07-22 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 22
    Bland, Philip Anthony
    Born in September 1934
    Individual (19 offsprings)
    Officer
    (before 1992-04-29) ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    Bland, Gilbert Lawrence
    Born in September 1934
    Individual (13 offsprings)
    Officer
    (before 1992-04-29) ~ 2004-04-30
    OF - Director → CIF 0
    Bland, Gilbert Lawrence
    Individual (13 offsprings)
    Officer
    (before 1992-04-29) ~ 1997-07-22
    OF - Secretary → CIF 0
  • 24
    Elwell, Karen Marie
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 25
    Clark, Paul Kingsley
    Born in November 1944
    Individual (4 offsprings)
    Officer
    (before 1992-04-29) ~ 2001-06-27
    OF - Director → CIF 0
  • 26
    Scott, Charles Douglas Knowles
    Accountant born in December 1973
    Individual (133 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 27
    Pike, Matthew William
    Born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ 2019-09-11
    OF - Director → CIF 0
  • 28
    Ashard, Simon Roger
    Born in October 1953
    Individual (4 offsprings)
    Officer
    1997-09-12 ~ 1999-08-04
    OF - Director → CIF 0
  • 29
    Weston, Michael Trevor
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1997-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Benev, Stefan Benkov
    Individual (87 offsprings)
    Officer
    2004-07-27 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 31
    Bedford, Andrew Stephen
    Born in May 1952
    Individual (12 offsprings)
    Officer
    1997-09-24 ~ 2001-10-03
    OF - Director → CIF 0
  • 32
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    9, South Parade, Wakefield, England
    Active Corporate (32 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVAL MANAGEMENT SERVICES LIMITED

Period: 2006-05-11 ~ 2022-01-18
Company number: 02189176
Registered names
OVAL MANAGEMENT SERVICES LIMITED - Dissolved
BLAND BANKART PLC - 2004-04-24
TRENDGROWTH LIMITED - 1988-01-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OVAL MANAGEMENT SERVICES LIMITED
    Info
    BLAND BANKART LIMITED - 2006-05-11
    BLAND BANKART PLC - 2006-05-11
    THE P&G BLAND GROUP PLC - 2006-05-11
    TRENDGROWTH LIMITED - 2006-05-11
    Registered number 02189176
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1987-11-05 and dissolved on 2022-01-18 (34 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • OVAL MANAGEMENT SERVICES LIMITED
    S
    Registered number 2189176
    9, South Parade, Wakefield, England, WF1 1LR
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OVAL INSURANCE BROKING LIMITED
    - now 01195184 SC249582
    BLAND BANKART (UK) LIMITED - 2005-09-29
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.