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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 39
  • 1
    Read, Michael David
    Executive Director born in October 1947
    Individual (41 offsprings)
    Officer
    2006-03-29 ~ 2006-12-11
    OF - Director → CIF 0
  • 2
    Hewett, Julian John
    It Consultant born in July 1954
    Individual (15 offsprings)
    Officer
    1995-06-15 ~ 2002-01-24
    OF - Director → CIF 0
  • 3
    Danson, Michael Thomas
    Director born in December 1962
    Individual (173 offsprings)
    Officer
    2006-12-11 ~ 2007-07-30
    OF - Director → CIF 0
  • 4
    Dines, Christopher John
    Chartered Accountant born in October 1962
    Individual (29 offsprings)
    Officer
    1997-07-09 ~ 2006-12-11
    OF - Director → CIF 0
  • 5
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (219 offsprings)
    Officer
    2008-03-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Mckenzie, Thomas Dale
    Individual (4 offsprings)
    Officer
    2001-06-28 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 7
    Foye, Anthony Martin
    Director born in July 1962
    Individual (201 offsprings)
    Officer
    2007-07-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Jacobs, Rachel Elizabeth
    Company Secretary born in December 1975
    Individual (209 offsprings)
    Officer
    2010-05-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 9
    Carless, Tom Edward
    Finance Director born in June 1968
    Individual (15 offsprings)
    Officer
    2005-12-12 ~ 2006-12-11
    OF - Director → CIF 0
  • 10
    Johnson, Christopher Timothy Forbes
    It Consultant born in February 1942
    Individual (4 offsprings)
    Officer
    1995-08-05 ~ 1996-02-29
    OF - Director → CIF 0
  • 11
    Kee, Richard Irvine, Dr
    It Consultant born in May 1951
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 1997-07-09
    OF - Director → CIF 0
  • 12
    Furlonger, Jonathan
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Ingram, Patricia Mary
    It Consultant born in April 1957
    Individual (3 offsprings)
    Officer
    1995-08-05 ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    Nixon, Rowena Jane
    Company Secretary
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 15
    Lewin, David Michael
    It Consultant born in December 1946
    Individual (5 offsprings)
    Officer
    1995-08-05 ~ 2006-02-10
    OF - Director → CIF 0
  • 16
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (59 offsprings)
    Officer
    2006-12-08 ~ 2007-07-30
    OF - Director → CIF 0
  • 17
    Holway, Richard William
    Director born in February 1947
    Individual (9 offsprings)
    Officer
    2000-11-23 ~ 2006-12-11
    OF - Director → CIF 0
  • 18
    Burton, John William
    General Counsel/Lawyer born in January 1965
    Individual (165 offsprings)
    Officer
    2007-07-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Boxer, Karen Lesley
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 20
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (215 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Rigby, Peter Stephen
    Director born in July 1955
    Individual (186 offsprings)
    Officer
    2007-07-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Nichols, Margaret Eirwen
    It Consultant born in August 1951
    Individual (2 offsprings)
    Officer
    1995-08-05 ~ 1997-05-21
    OF - Director → CIF 0
  • 23
    Kerswell, Mark Henry
    Director born in June 1967
    Individual (189 offsprings)
    Officer
    2009-11-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Newport, William M
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Glennon, Fiona Margaret
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 26
    Richmond, Sonia Anna
    Individual (137 offsprings)
    Officer
    2007-07-30 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 27
    Martin, Emily Louise
    Individual (176 offsprings)
    Officer
    2011-06-01 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 28
    Gilbertson, David Stuart
    Director born in September 1956
    Individual (183 offsprings)
    Officer
    2007-07-30 ~ 2008-03-20
    OF - Director → CIF 0
  • 29
    Darabi, Farshid
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2003-03-27 ~ 2006-12-11
    OF - Director → CIF 0
  • 30
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (184 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 31
    Harrop, Peter John, Dr
    Non Executive Director born in January 1939
    Individual (16 offsprings)
    Officer
    1996-02-06 ~ 1996-06-26
    OF - Director → CIF 0
  • 32
    Woollard, Julie Louise
    Individual (225 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Secretary → CIF 0
  • 33
    Dawson, Stephen John Rodgers
    Investment Manager born in June 1946
    Individual (22 offsprings)
    Officer
    1995-08-05 ~ 2006-12-11
    OF - Director → CIF 0
  • 34
    Pyper, Simon John
    Finance Director born in November 1966
    Individual (168 offsprings)
    Officer
    2006-12-11 ~ 2007-08-17
    OF - Director → CIF 0
  • 35
    Lambert, Garvin Richard
    Sales And Marketing Manager born in October 1951
    Individual (2 offsprings)
    Officer
    1995-08-05 ~ 1997-05-21
    OF - Director → CIF 0
  • 36
    Jones, Frank Stevenson
    Director born in April 1946
    Individual (33 offsprings)
    Officer
    1999-09-23 ~ 2006-12-11
    OF - Director → CIF 0
  • 37
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-06-15 ~ 1995-06-15
    OF - Nominee Secretary → CIF 0
  • 38
    Charles House, 108-110 Finchley Road, London
    Corporate (15 offsprings)
    Officer
    2006-12-11 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 39
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1995-06-15 ~ 1995-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OVUM LIMITED

Period: 1995-06-15 ~ 2016-01-19
Company number: 03068678 00991704
Registered name
OVUM LIMITED - Dissolved 00991704
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

  • OVUM LIMITED
    Info
    Registered number 03068678
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 1995-06-15 and dissolved on 2016-01-19 (20 years 7 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.