logo
explain how to read the page

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
    Johnson, Christopher Timothy Forbes
    It Consultant born in February 1942
    Individual (4 offsprings)
    Officer
    1995-08-05 ~ 1996-02-29
    OF - Director → CIF 0
  • 2
    Carless, Tom Edward
    Finance Director born in June 1968
    Individual (15 offsprings)
    Officer
    2005-12-12 ~ 2006-12-11
    OF - Director → CIF 0
  • 3
    Holway, Richard William
    Director born in February 1947
    Individual (9 offsprings)
    Officer
    2000-11-23 ~ 2006-12-11
    OF - Director → CIF 0
  • 4
    Glennon, Fiona Margaret
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 5
    Rigby, Peter Stephen
    Director born in July 1955
    Individual (122 offsprings)
    Officer
    2007-07-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Lewin, David Michael
    It Consultant born in December 1946
    Individual (5 offsprings)
    Officer
    1995-08-05 ~ 2006-02-10
    OF - Director → CIF 0
  • 7
    Pyper, Simon John
    Finance Director born in November 1966
    Individual (162 offsprings)
    Officer
    2006-12-11 ~ 2007-08-17
    OF - Director → CIF 0
  • 8
    Dines, Christopher John
    Chartered Accountant born in October 1962
    Individual (26 offsprings)
    Officer
    1997-07-09 ~ 2006-12-11
    OF - Director → CIF 0
  • 9
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (151 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Mckenzie, Thomas Dale
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 11
    Woollard, Julie Louise
    Individual (149 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Secretary → CIF 0
  • 12
    Foye, Anthony Martin
    Director born in July 1962
    Individual (139 offsprings)
    Officer
    2007-07-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Kee, Richard Irvine, Dr
    It Consultant born in May 1951
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 1997-07-09
    OF - Director → CIF 0
  • 14
    Jacobs, Rachel Elizabeth
    Company Secretary born in December 1975
    Individual (146 offsprings)
    Officer
    2010-05-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 15
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (151 offsprings)
    Officer
    2008-03-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Hewett, Julian John
    It Consultant born in July 1954
    Individual (15 offsprings)
    Officer
    1995-06-15 ~ 2002-01-24
    OF - Director → CIF 0
  • 17
    Furlonger, Jonathan
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Ingram, Patricia Mary
    It Consultant born in April 1957
    Individual (2 offsprings)
    Officer
    1995-08-05 ~ 1997-02-28
    OF - Director → CIF 0
  • 20
    Darabi, Farshid
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2003-03-27 ~ 2006-12-11
    OF - Director → CIF 0
  • 21
    Gilbertson, David Stuart
    Director born in September 1956
    Individual (121 offsprings)
    Officer
    2007-07-30 ~ 2008-03-20
    OF - Director → CIF 0
  • 22
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (46 offsprings)
    Officer
    2006-12-08 ~ 2007-07-30
    OF - Director → CIF 0
  • 23
    Jones, Frank Stevenson
    Director born in April 1946
    Individual (31 offsprings)
    Officer
    1999-09-23 ~ 2006-12-11
    OF - Director → CIF 0
  • 24
    Richmond, Sonia Anna
    Individual (75 offsprings)
    Officer
    2007-07-30 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 25
    Danson, Michael Thomas
    Director born in December 1962
    Individual (167 offsprings)
    Officer
    2006-12-11 ~ 2007-07-30
    OF - Director → CIF 0
  • 26
    Read, Michael David
    Executive Director born in October 1947
    Individual (39 offsprings)
    Officer
    2006-03-29 ~ 2006-12-11
    OF - Director → CIF 0
  • 27
    Harrop, Peter John, Dr
    Non Executive Director born in January 1939
    Individual (13 offsprings)
    Officer
    1996-02-06 ~ 1996-06-26
    OF - Director → CIF 0
  • 28
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (182 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 29
    Kerswell, Mark Henry
    Director born in June 1967
    Individual (125 offsprings)
    Officer
    2009-11-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Boxer, Karen Lesley
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 31
    Newport, William M
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 32
    Nichols, Margaret Eirwen
    It Consultant born in August 1951
    Individual (2 offsprings)
    Officer
    1995-08-05 ~ 1997-05-21
    OF - Director → CIF 0
  • 33
    Burton, John William
    General Counsel/Lawyer born in January 1965
    Individual (101 offsprings)
    Officer
    2007-07-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 34
    Dawson, Stephen John Rodgers
    Investment Manager born in June 1946
    Individual (22 offsprings)
    Officer
    1995-08-05 ~ 2006-12-11
    OF - Director → CIF 0
  • 35
    Nixon, Rowena Jane
    Company Secretary
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 36
    Martin, Emily Louise
    Individual (153 offsprings)
    Officer
    2011-06-01 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 37
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1995-06-15 ~ 1995-06-15
    OF - Nominee Director → CIF 0
  • 38
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-06-15 ~ 1995-06-15
    OF - Nominee Secretary → CIF 0
  • 39
    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 LIMITED

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

  • 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.