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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 12
  • 1
    Sweetland, Christopher
    Accountant
    Individual (275 offsprings)
    Officer
    1999-07-19 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 2
    Ashdown, Nigel Stanley
    Chartered Accountant born in March 1954
    Individual (18 offsprings)
    Officer
    2005-05-19 ~ 2015-08-28
    OF - Director → CIF 0
    Ashdown, Nigel Stanley
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2005-05-19 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 3
    Simons, Paul Vincent
    Chairman born in March 1948
    Individual (24 offsprings)
    Officer
    1999-07-19 ~ 2002-03-04
    OF - Director → CIF 0
  • 4
    Maccoll, Christopher James Dugald
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2004-02-19 ~ 2005-05-19
    OF - Director → CIF 0
  • 5
    Church, Richard Charles Quenby
    Chairman born in December 1957
    Individual (5 offsprings)
    Officer
    2004-02-19 ~ 2005-05-19
    OF - Director → CIF 0
    Church, Richard Charles Quenby
    Chairman
    Individual (5 offsprings)
    Officer
    2004-02-19 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 6
    Johnson, Elizabeth Teresa
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2004-02-19 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Teresa Johnson
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Carter, Nicholas John
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Carter
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Fleming, Catherine Nicole
    Finance Director born in November 1962
    Individual (5 offsprings)
    Officer
    2004-02-19 ~ 2004-05-30
    OF - Director → CIF 0
  • 9
    Iles, Michael Victor Stanton
    Finance Director born in February 1959
    Individual (55 offsprings)
    Officer
    2002-03-04 ~ 2005-05-19
    OF - Director → CIF 0
  • 10
    Lepley, Stephen Keith
    Finance Director born in August 1954
    Individual (33 offsprings)
    Officer
    2000-09-28 ~ 2004-02-19
    OF - Director → CIF 0
    Lepley, Stephen Keith
    Finance Director
    Individual (33 offsprings)
    Officer
    2000-09-28 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 11
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1998-07-10 ~ 1999-11-30
    OF - Nominee Director → CIF 0
    1998-07-10 ~ 1999-11-30
    OF - Nominee Secretary → CIF 0
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    1998-07-10 ~ 1999-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UMBRELLA RISK MANAGEMENT (UK) LIMITED

Period: 2009-03-16 ~ now
Company number: 03596287 05397976... (more)
Registered names
UMBRELLA RISK MANAGEMENT (UK) LIMITED - now 05397976... (more)
BRANDPLAN LIMITED - 2004-02-19
OVAL (1330) LIMITED - 1998-08-18 03636010... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
121,362 GBP2025-03-31
122,419 GBP2024-03-31
Creditors
Current
-49,714 GBP2025-03-31
-49,283 GBP2024-03-31
Net Current Assets/Liabilities
71,648 GBP2025-03-31
73,136 GBP2024-03-31
Total Assets Less Current Liabilities
71,648 GBP2025-03-31
73,136 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,250 GBP2025-03-31
-1,250 GBP2024-03-31
Net Assets/Liabilities
70,398 GBP2025-03-31
71,886 GBP2024-03-31
Equity
70,398 GBP2025-03-31
71,886 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • UMBRELLA RISK MANAGEMENT (UK) LIMITED
    Info
    PROMOTION RISK ASSESSORS LIMITED - 2009-03-16
    UMBRELLA RISK MANAGEMENT LIMITED - 2009-03-16
    BRANDPLAN LIMITED - 2009-03-16
    OVAL (1330) LIMITED - 2009-03-16
    Registered number 03596287
    Dodwell House, Chilton Business Centre, Chilton, Buckinghamshire HP18 9LS
    PRIVATE LIMITED COMPANY incorporated on 1998-07-10 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.