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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 43
  • 1
    Wade, Jarlath Delphene
    Individual (40 offsprings)
    Officer
    2014-04-01 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 2
    Moran, Peter James
    Pensions Admin Manager born in January 1975
    Individual (10 offsprings)
    Officer
    2021-05-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Darvill, Paul Andrew
    Born in December 1969
    Individual (153 offsprings)
    Officer
    2014-06-26 ~ 2025-12-18
    OF - Director → CIF 0
  • 4
    Hickling, Thomas Paul
    Pensions Admin Manager born in June 1982
    Individual (9 offsprings)
    Officer
    2021-05-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Story, Ian Graham
    Financial Director born in January 1963
    Individual (151 offsprings)
    Officer
    2011-10-21 ~ 2014-06-24
    OF - Director → CIF 0
  • 6
    Welsh, Joshua James
    Pensions Admin Manager born in August 1989
    Individual (9 offsprings)
    Officer
    2021-05-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (40 offsprings)
    Officer
    2020-10-30 ~ 2023-05-01
    OF - Director → CIF 0
  • 8
    Herdman, Jeffrey Niven
    Insurance Broker born in January 1953
    Individual (37 offsprings)
    Officer
    2006-07-07 ~ 2012-03-19
    OF - Director → CIF 0
  • 9
    Otter, Robert James
    Financial Adviser born in June 1970
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Talbot, Joseph Brian
    Pensions Consultant born in March 1952
    Individual (18 offsprings)
    Officer
    2014-06-26 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Linley, Joanne
    Pensions Consultant born in December 1971
    Individual (177 offsprings)
    Officer
    2023-02-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Butler, Paul Martin
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 13
    Cheung, Wendy Wai Chee
    Management Systems Support born in March 1973
    Individual (9 offsprings)
    Officer
    2023-02-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Wojnarowicz, Krystyna
    Operations Director born in February 1965
    Individual (20 offsprings)
    Officer
    2006-07-07 ~ 2011-03-28
    OF - Director → CIF 0
  • 15
    Jones, Roland Michael
    Technical Pensions Officer born in June 1960
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 1996-08-16
    OF - Director → CIF 0
  • 16
    Little, Robert Andrew
    Pensions Consultant born in November 1988
    Individual (9 offsprings)
    Officer
    2021-05-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Sanders, Janet Kathryn
    Individual (11 offsprings)
    Officer
    1998-01-05 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 18
    Bright, Stephen Michael
    Accountant born in October 1949
    Individual (44 offsprings)
    Officer
    2004-07-27 ~ 2006-02-02
    OF - Director → CIF 0
  • 19
    Bonneywell, David
    Financial Consultant born in April 1969
    Individual (155 offsprings)
    Officer
    2014-06-26 ~ 2022-10-31
    OF - Director → CIF 0
  • 20
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (54 offsprings)
    Officer
    2020-10-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Henderson, James John Potter
    Financial Advisor born in July 1960
    Individual (1 offspring)
    Officer
    2006-07-07 ~ 2011-02-18
    OF - Director → CIF 0
  • 22
    Murdock, Nigel Bruce
    Associate Director Administrat born in July 1958
    Individual (12 offsprings)
    Officer
    1992-07-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Muir, Graham Macdonald
    Pensions And Financial Planner born in September 1964
    Individual (160 offsprings)
    Officer
    2014-06-26 ~ 2021-04-30
    OF - Director → CIF 0
    Muir, Graham Macdonald
    Individual (160 offsprings)
    Officer
    2014-06-26 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 24
    Nominees By Design Limited
    Individual (60 offsprings)
    Officer
    1992-04-30 ~ 1992-07-03
    OF - Nominee Director → CIF 0
  • 25
    Shaw, Simon Andrew
    Financial Director born in November 1967
    Individual (76 offsprings)
    Officer
    2007-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 26
    Durant, Anthony James
    Independent Financial Advisor born in March 1951
    Individual (17 offsprings)
    Officer
    2000-08-14 ~ 2004-07-27
    OF - Director → CIF 0
  • 27
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 28
    Bland, Gilbert Lawrence
    Director Of Insurance Brokins born in September 1934
    Individual (13 offsprings)
    Officer
    1992-07-03 ~ 2004-07-27
    OF - Director → CIF 0
    Bland, Gilbert Lawrence
    Individual (13 offsprings)
    Officer
    1992-07-03 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 29
    Wilkins, Neal Alan
    Pensions Admin Manager born in December 1983
    Individual (9 offsprings)
    Officer
    2021-05-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 30
    Hellier, Simon Mark
    Independent Financial Advisor born in December 1962
    Individual (31 offsprings)
    Officer
    2000-08-14 ~ 2004-07-27
    OF - Director → CIF 0
    Hellier, Simon Mark
    Financial Advisor born in December 1962
    Individual (31 offsprings)
    2006-07-07 ~ 2007-09-02
    OF - Director → CIF 0
  • 31
    Wakeford, Helen Mary
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 32
    Bridgeman, Nathan James
    Pension Scheme Trustee born in November 1978
    Individual (16 offsprings)
    Officer
    2014-06-26 ~ 2017-04-28
    OF - Director → CIF 0
  • 33
    Benev, Stefan Benkov
    Individual (80 offsprings)
    Officer
    2004-07-27 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 34
    Williams, Alexander Kevin
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 35
    Ruffett, David
    Insurance Broker born in November 1950
    Individual (3 offsprings)
    Officer
    1996-08-16 ~ 2004-07-27
    OF - Director → CIF 0
  • 36
    Docherty, Peter Gordon John
    Born in December 1981
    Individual (38 offsprings)
    Officer
    2023-12-31 ~ 2026-01-19
    OF - Director → CIF 0
  • 37
    Hodson, Richard Phillip
    Insurance Broker born in April 1951
    Individual (80 offsprings)
    Officer
    2004-07-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 38
    Shaw, Matthew Gordon
    Chartered Insurance Practitioner born in February 1966
    Individual (6 offsprings)
    Officer
    2012-02-17 ~ 2014-06-26
    OF - Director → CIF 0
  • 39
    Blanc, Peter William
    Insurance Broker born in August 1970
    Individual (62 offsprings)
    Officer
    2011-11-22 ~ 2014-04-01
    OF - Director → CIF 0
  • 40
    Self, William Arthur
    Director born in June 1982
    Individual (54 offsprings)
    Officer
    2020-10-30 ~ 2022-10-06
    OF - Director → CIF 0
  • 41
    Allan, Ross Campbell
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 42
    Secretaries By Design Limited
    Individual (60 offsprings)
    Officer
    1992-04-30 ~ 1992-07-03
    OF - Nominee Secretary → CIF 0
  • 43
    TALBOT AND MUIR LIMITED
    - now 02869547
    J.B. TALBOT LIMITED - 1994-03-08
    Suites B& C, First Floor, Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

OVAL TRUSTEES LIMITED

Period: 2006-07-07 ~ now
Company number: 02711042
Registered names
OVAL TRUSTEES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • OVAL TRUSTEES LIMITED
    Info
    BLAND BANKART TRUSTEES LIMITED - 2006-07-07
    P & G BLAND TRUSTEES LIMITED - 2006-07-07
    GRAND SCHEME LIMITED - 2006-07-07
    Registered number 02711042
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1992-04-30 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    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.