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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
Active 3
Ceased 23
  • 1
    Van Den Heuvel, Robert Cornelis
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2001-09-27
    OF - Director → CIF 0
  • 2
    Salkin, Bruce
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Boersema, Eppe
    Director born in October 1956
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2000-04-26
    OF - Director → CIF 0
  • 4
    Butters, Susan Lindsay
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 5
    Williams, David Jeffreys
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 1998-02-03
    OF - Director → CIF 0
  • 6
    Watson, Alexander Ernest
    Company Director born in December 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Harragin, William Lee
    Director
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 8
    Boersema, Bert
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2002-03-28
    OF - Director → CIF 0
  • 9
    Westhead, John Michael, Dr
    Non-Executive Director born in November 1928
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 1999-05-28
    OF - Director → CIF 0
  • 10
    Carr, Philip Blair
    Chartered Accontant born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 11
    Balkham, Terrence William
    Group Finance Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Watson, Rita
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 13
    Green, Philip Charles
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2001-08-01
    OF - Director → CIF 0
  • 14
    Kerins, Hugh Francis
    Company Director born in December 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-25 ~ 2001-12-10
    OF - Director → CIF 0
  • 15
    Curtiss, Jeffrey
    Company Director born in October 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 16
    Gordon, John Edwin
    Company Director born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2001-09-27
    OF - Director → CIF 0
  • 17
    Corke, Michael Hugh Robert
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2001-09-27
    OF - Director → CIF 0
  • 18
    Myers, Robert Nathanial
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2002-03-28
    OF - Director → CIF 0
  • 19
    Riddell, Norman Malcolm Marshall
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-03 ~ 1997-03-14
    PE - Nominee Director → CIF 0
    1997-03-03 ~ 1997-03-14
    PE - Nominee Secretary → CIF 0
  • 21
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address30 Queen Charlotte Street, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1997-03-14 ~ 1997-03-25
    PE - Director → CIF 0
    1997-03-14 ~ 1997-03-25
    PE - Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-03 ~ 1997-03-14
    PE - Nominee Director → CIF 0
  • 23
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1997-03-14 ~ 1997-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNITED OVERSEAS GROUP PLC

Previous name
FUTUREMARKET PUBLIC LIMITED COMPANY - 1997-03-25
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • UNITED OVERSEAS GROUP PLC
    Info
    FUTUREMARKET PUBLIC LIMITED COMPANY - 1997-03-25
    Registered number 03326696
    icon of addressSmith - Cooper, 47 New Walk, Leicester, Leicestershire LE1 6TE
    PUBLIC LIMITED COMPANY incorporated on 1997-03-03 and dissolved on 2014-04-24 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.