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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 20
  • 1
    Birkett, Timothy Lloyd
    Individual (30 offsprings)
    Officer
    2007-03-26 ~ 2009-05-17
    OF - Secretary → CIF 0
  • 2
    Evans, Huw Dewi
    Born in January 1949
    Individual (21 offsprings)
    Officer
    1999-07-22 ~ 2004-09-03
    OF - Director → CIF 0
  • 3
    Gittins, John Anthony
    Born in January 1960
    Individual (120 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 4
    Shepherd, Dale Stanley
    Born in October 1947
    Individual (18 offsprings)
    Officer
    2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 5
    Fritchie, Andrew Peel
    Individual (37 offsprings)
    Officer
    1999-07-22 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 6
    Chittenden, Jeffrey George John
    Born in February 1948
    Individual (24 offsprings)
    Officer
    2007-03-26 ~ 2009-10-07
    OF - Director → CIF 0
  • 7
    Gales, David Robert
    Born in March 1952
    Individual (40 offsprings)
    Officer
    1999-07-22 ~ 2004-03-02
    OF - Director → CIF 0
  • 8
    Thomas, Stephen Jeremy
    Individual (43 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 9
    Drury, Thomas Waterworth
    Born in September 1961
    Individual (93 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 10
    Seymour, Paul Anthony Colin
    Born in March 1944
    Individual (9 offsprings)
    Officer
    2000-07-03 ~ 2005-05-12
    OF - Director → CIF 0
  • 11
    Sheffield, Anne Louise
    Individual (39 offsprings)
    Officer
    2009-05-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Hayfield, Colin John
    Born in November 1955
    Individual (86 offsprings)
    Officer
    2000-07-03 ~ 2005-05-12
    OF - Director → CIF 0
  • 13
    Graham, Richard Halton
    Born in January 1962
    Individual (27 offsprings)
    Officer
    2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 14
    Sweeny, Paul Terence
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 15
    Hunt, Andrew James
    Born in January 1964
    Individual (57 offsprings)
    Officer
    2005-05-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (100 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 17
    Ryland, Christopher Herbert
    Born in May 1948
    Individual (16 offsprings)
    Officer
    1999-07-22 ~ 2005-05-12
    OF - Director → CIF 0
  • 18
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1999-05-24 ~ 1999-07-22
    OF - Nominee Director → CIF 0
    1999-05-24 ~ 1999-07-22
    OF - Nominee Secretary → CIF 0
  • 19
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    1999-05-24 ~ 1999-07-22
    OF - Nominee Director → CIF 0
  • 20
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 179 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED

Period: 1999-07-28 ~ 2011-11-29
Company number: 03775921
Registered names
J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED - Dissolved
OVAL (1419) LIMITED - 1999-07-28 03863494... (more)
Recent Standard Industrial Classification
7499 - Non-trading Company

  • J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED
    Info
    OVAL (1419) LIMITED - 1999-07-28
    Registered number 03775921
    6th Floor 4 Grosvenor Place, London SW1X 7DL
    PRIVATE LIMITED COMPANY incorporated on 1999-05-24 and dissolved on 2011-11-29 (12 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.