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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 5
  • 1
    Lasrado, Alice
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Sweeting, Fiona Claire
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Vicary, Karen Lesley
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 4
    OVAL (1337) LIMITED - 1998-09-07
    5th Floor, Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-09-07 ~ now
    OF - Secretary → CIF 0
  • 5
    OVAL (2286) LLP - 2015-09-25
    One London Wall, London, United Kingdom
    Active Corporate (186 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Gowans, Andrew John
    Solicitor born in October 1966
    Individual
    Officer
    2000-04-11 ~ 2009-12-09
    OF - Director → CIF 0
  • 2
    Birt, Timothy David
    Solicitor born in July 1958
    Individual
    Officer
    1998-09-07 ~ 2014-03-03
    OF - Director → CIF 0
  • 3
    Massy-collier, James Patrick
    Solicitor born in March 1955
    Individual
    Officer
    1998-09-07 ~ 2009-12-09
    OF - Director → CIF 0
  • 4
    Saul, Andrew John
    Solicitor born in February 1962
    Individual
    Officer
    1998-09-07 ~ 2009-12-09
    OF - Director → CIF 0
    2014-03-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Leyshon, Gregory David
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2025-12-01
    OF - Director → CIF 0
  • 6
    Cavendish, Jeremy Peter
    Solicitor born in March 1979
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 7
    Lloyd, Geraint Wynne
    Solicitor born in March 1958
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2006-11-29
    OF - Director → CIF 0
  • 8
    Roxburgh, Bruce Oliphant
    Solicitor born in October 1960
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2003-02-14
    OF - Director → CIF 0
  • 9
    Mullock, James Justin
    Solicitor born in April 1969
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 10
    Bowyer, Russell Lyndon
    Solicitor born in October 1961
    Individual
    Officer
    2000-04-06 ~ 2009-12-09
    OF - Director → CIF 0
  • 11
    Baines, Richard Eliot
    Solicitor born in January 1955
    Individual
    Officer
    2002-05-24 ~ 2002-09-18
    OF - Director → CIF 0
  • 12
    Jones, Hugh Richard
    Solicitor born in March 1964
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2009-12-09
    OF - Director → CIF 0
  • 13
    Grantham, Victoria Anne
    Company Secretarial Assistant born in May 1984
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 14
    Staunton, Paula
    Solicitor born in December 1964
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2006-11-29
    OF - Director → CIF 0
  • 15
    Bott, Adrian John Alan
    Solicitor born in June 1956
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ 2009-12-09
    OF - Director → CIF 0
  • 16
    Moule, Jocelyn Handley
    Solicitor born in March 1960
    Individual (8 offsprings)
    Officer
    1999-03-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Dawe Lane, Patrick John Beachim
    Solicitor born in July 1966
    Individual (4 offsprings)
    Officer
    1999-02-12 ~ 2007-08-10
    OF - Director → CIF 0
  • 18
    Wildish, Nigel Denis
    Solicitor born in April 1948
    Individual
    Officer
    1998-09-07 ~ 1999-05-28
    OF - Director → CIF 0
  • 19
    Sillett, Matthew David
    Solicitor born in April 1967
    Individual (4 offsprings)
    Officer
    1998-12-23 ~ 2002-09-18
    OF - Director → CIF 0
  • 20
    Riley, Francis William
    Solicitor born in April 1955
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 2013-05-15
    OF - Director → CIF 0
  • 21
    Hodges, Dawn Jeanette
    Legal Executive born in February 1956
    Individual
    Officer
    1999-03-19 ~ 2003-03-28
    OF - Director → CIF 0
  • 22
    Spooner, Simon Glanville
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 23
    Gardner, Paul Andrew
    Solicitor born in May 1963
    Individual (6 offsprings)
    Officer
    1998-09-07 ~ 2009-12-09
    OF - Director → CIF 0
  • 24
    Fielder, Simon
    Solicitor born in July 1970
    Individual (6 offsprings)
    Officer
    1998-12-30 ~ 2006-06-02
    OF - Director → CIF 0
  • 25
    Graves, Patrick Michael
    Solicitor born in November 1960
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2009-12-01
    OF - Director → CIF 0
  • 26
    Cuthbert, John Richard
    Solicitor born in February 1944
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 27
    O'connor, Kieran Francis
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    1998-09-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 28
    Troen, Per
    Advokat born in October 1955
    Individual (25 offsprings)
    Officer
    1998-11-11 ~ 2002-09-18
    OF - Director → CIF 0
  • 29
    Townsend, Roma Louise
    Solicitor born in April 1970
    Individual
    Officer
    2002-05-24 ~ 2009-12-09
    OF - Director → CIF 0
  • 30
    Rendell, Simon
    Solicitor born in November 1962
    Individual (28 offsprings)
    Officer
    1998-09-07 ~ 2009-12-09
    OF - Director → CIF 0
  • 31
    Beswick, Simon Andrew
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2015-01-14
    OF - Director → CIF 0
  • 32
    Smerdon, Richard William
    Solicitor born in May 1942
    Individual
    Officer
    2000-04-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 33
    Corren, Paul
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2002-09-18
    OF - Director → CIF 0
  • 34
    Schollenberger, David Kennon
    Company Director born in September 1955
    Individual
    Officer
    1998-09-07 ~ 1999-07-23
    OF - Director → CIF 0
  • 35
    Lambert, Roy Jefferson
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    1998-09-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 36
    Graham, Roderick Robert
    Solicitor born in January 1966
    Individual (17 offsprings)
    Officer
    1998-09-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 37
    Berg, Raymond Jeremy
    Born in December 1967
    Individual
    Officer
    2002-05-24 ~ 2023-01-01
    OF - Director → CIF 0
  • 38
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    1998-05-14 ~ 1998-09-07
    PE - Nominee Director → CIF 0
    1998-05-14 ~ 1998-09-07
    PE - Nominee Secretary → CIF 0
  • 39
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1998-05-14 ~ 1998-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILLGATE NOMINEES LIMITED

Previous name
OVAL (1305) LIMITED - 1998-09-07
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • OVAL (1337) LIMITED - 1998-09-07
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-09-07 ~ now
    CIF 1 - Secretary → ME
Ceased 106

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.