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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 25
  • 1
    Boersema, Eppe
    Director born in October 1956
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2000-04-26
    OF - Director → CIF 0
  • 2
    Westhead, John Michael, Dr
    Non-Executive Director born in November 1928
    Individual (17 offsprings)
    Officer
    1998-02-03 ~ 1999-05-28
    OF - Director → CIF 0
  • 3
    Gordon, John Edwin
    Company Director born in December 1939
    Individual (13 offsprings)
    Officer
    2000-04-26 ~ 2001-09-27
    OF - Director → CIF 0
  • 4
    Sanderson Curtiss, Ketty Madeleine Myrna
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2001-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Rita
    Individual (19 offsprings)
    Officer
    1999-02-01 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 6
    Watson, Alexander Ernest
    Company Director born in December 1937
    Individual (59 offsprings)
    Officer
    1998-09-15 ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Harwin, Christopher John
    Individual (15 offsprings)
    Officer
    2002-03-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Riddell, Norman Malcolm Marshall
    Company Director born in June 1947
    Individual (28 offsprings)
    Officer
    1997-03-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 9
    Balkham, Terrence William
    Group Finance Director born in March 1952
    Individual (19 offsprings)
    Officer
    1998-03-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Carr, Philip Blair
    Chartered Accontant born in October 1964
    Individual (19 offsprings)
    Officer
    2000-08-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 11
    Butters, Susan Lindsay
    Individual (3 offsprings)
    Officer
    1999-11-25 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 12
    Curtiss, Jeffrey
    Director born in October 1943
    Individual (5 offsprings)
    Officer
    2001-07-09 ~ now
    OF - Director → CIF 0
    Curtiss, Jeffrey
    Company Director born in October 1943
    Individual (5 offsprings)
    1997-03-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Kerins, Hugh Francis
    Company Director born in December 1930
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 2001-12-10
    OF - Director → CIF 0
  • 14
    Salkin, Bruce
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 15
    Myers, Robert Nathanial
    Company Director born in March 1949
    Individual (15 offsprings)
    Officer
    1997-03-25 ~ 2002-03-28
    OF - Director → CIF 0
  • 16
    Van Den Heuvel, Robert Cornelis
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2001-09-27
    OF - Director → CIF 0
  • 17
    Green, Philip Charles
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    1999-08-02 ~ 2001-08-01
    OF - Director → CIF 0
  • 18
    Harragin, William Lee
    Director
    Individual (5 offsprings)
    Officer
    1997-03-25 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 19
    Williams, David Jeffreys
    Director born in June 1952
    Individual (49 offsprings)
    Officer
    1997-03-25 ~ 1998-02-03
    OF - Director → CIF 0
  • 20
    Corke, Michael Hugh Robert
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2001-09-27
    OF - Director → CIF 0
  • 21
    Boersema, Bert
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2002-03-28
    OF - Director → CIF 0
  • 22
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1997-03-14 ~ 1997-03-25
    OF - Director → CIF 0
    1997-03-14 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-03-03 ~ 1997-03-14
    OF - Nominee Director → CIF 0
    1997-03-03 ~ 1997-03-14
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-03-03 ~ 1997-03-14
    OF - Nominee Director → CIF 0
  • 25
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1997-03-14 ~ 1997-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNITED OVERSEAS GROUP PLC

Period: 1997-03-25 ~ 2014-04-24
Company number: 03326696
Registered names
UNITED OVERSEAS GROUP PLC - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • UNITED OVERSEAS GROUP PLC
    Info
    FUTUREMARKET PUBLIC LIMITED COMPANY - 1997-03-25
    Registered number 03326696
    Smith - 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 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.