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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 21
  • 1
    Martin, Emily Louise
    Individual (153 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Danson, Michael Thomas
    Director born in December 1962
    Individual (167 offsprings)
    Officer
    2006-12-11 ~ 2007-07-30
    OF - Director → CIF 0
  • 3
    Holway, Elizabeth Gene
    Computer Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    ~ 2000-11-23
    OF - Director → CIF 0
  • 4
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (150 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Nixon, Rowena Jane
    Company Sec
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 6
    Dines, Chris
    Director born in October 1962
    Individual (26 offsprings)
    Officer
    2000-11-23 ~ 2006-12-11
    OF - Director → CIF 0
  • 7
    Richmond, Sonia Anna
    Individual (75 offsprings)
    Officer
    2007-07-30 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 8
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (151 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Holway, Richard William
    Computer Consultant born in February 1947
    Individual (9 offsprings)
    Officer
    ~ 2005-12-14
    OF - Director → CIF 0
    Holway, Richard William
    Individual (9 offsprings)
    Officer
    ~ 2000-11-23
    OF - Secretary → CIF 0
  • 10
    Gilbertson, David Stuart
    Director born in September 1956
    Individual (121 offsprings)
    Officer
    2007-07-30 ~ 2008-03-20
    OF - Director → CIF 0
  • 11
    Rigby, Peter Stephen
    Director born in July 1955
    Individual (122 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Carless, Tom Edward
    Finance Director born in June 1968
    Individual (15 offsprings)
    Officer
    2005-12-12 ~ 2006-12-11
    OF - Director → CIF 0
  • 13
    Jacobs, Rachel Elizabeth
    Company Secretary born in December 1975
    Individual (146 offsprings)
    Officer
    2010-05-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 14
    Burton, John William
    General Counsel/Lawyer born in January 1965
    Individual (101 offsprings)
    Officer
    2007-07-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Hewett, Julian John
    Director born in July 1954
    Individual (15 offsprings)
    Officer
    2000-11-23 ~ 2005-12-12
    OF - Director → CIF 0
    Hewett, Julian John
    Director
    Individual (15 offsprings)
    Officer
    2000-11-23 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 16
    Kerswell, Mark Henry
    Director born in June 1967
    Individual (125 offsprings)
    Officer
    2009-09-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Pyper, Simon John
    Finance Director born in November 1966
    Individual (162 offsprings)
    Officer
    2006-12-11 ~ 2007-08-17
    OF - Director → CIF 0
  • 18
    Woollard, Julie Louise
    Individual (149 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Secretary → CIF 0
  • 19
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (182 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Foye, Anthony Martin
    Director born in July 1962
    Individual (139 offsprings)
    Officer
    2007-07-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Charles House, 108-110 Finchley Road, London
    Corporate (11 offsprings)
    Officer
    2006-12-11 ~ 2007-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OVUM FARNHAM LIMITED

Period: 2005-12-28 ~ 2013-01-08
Company number: 02205363
Registered names
OVUM FARNHAM LIMITED - Dissolved
BREEZEMOSS LIMITED - 1988-02-08
Standard Industrial Classification
9999 - Dormant Company

  • OVUM FARNHAM LIMITED
    Info
    RICHARD HOLWAY LIMITED - 2005-12-28
    BREEZEMOSS LIMITED - 2005-12-28
    Registered number 02205363
    Mortimer House, 37-41 Mortimer Street, London W1T 3JH
    PRIVATE LIMITED COMPANY incorporated on 1987-12-14 and dissolved on 2013-01-08 (25 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.