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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
  • 1
    Weller, William Nigel Valentine
    Director born in February 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Knifton, Leo Ernest Vaughan
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Hicks, Michael Frank
    Msi born in March 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2001-08-13
    OF - Director → CIF 0
  • 2
    Harrison, David John Anthony
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 3
    Gourlay, Nigel Timothy
    Accountant born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 4
    Oakes, Stephen Vaughan
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Booth, Andrew Patterson
    Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 6
    Blackburn, Mark David Harry
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2007-06-28
    OF - Director → CIF 0
  • 7
    Morton, Richard
    Solicitor born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2000-04-13
    OF - Director → CIF 0
    Morton, Richard
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 8
    Stroud, Stephen John
    Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2007-06-28
    OF - Director → CIF 0
    Stroud, Stephen John
    Accountant
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 9
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 10
    Blackburn, Stephen John
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2006-08-01
    OF - Director → CIF 0
  • 11
    Weller, William Nigel Valentine
    Director born in February 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2002-07-01
    OF - Director → CIF 0
    Weller, William Nigel Valentine
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 12
    Knifton, Leo Ernest Vaughan
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2002-10-28
    OF - Director → CIF 0
  • 13
    Tookey, Glen Vincent
    Company Director born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2001-08-13
    OF - Director → CIF 0
  • 14
    Thorpe, Julie Ann
    Secretary born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2000-04-13
    OF - Director → CIF 0
  • 15
    Thomas, Howard
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2000-03-30
    OF - Director → CIF 0
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
  • 16
    Page, Alan John
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Gray, Alexander David Malcolm
    Co Director born in January 1946
    Individual
    Officer
    icon of calendar 2003-01-05 ~ 2005-12-20
    OF - Director → CIF 0
  • 18
    Xenophontes, Beata Katarzyna
    Accountant born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2008-08-20
    OF - Director → CIF 0
  • 19
    Turnbull, Nigel Victor
    Accountant born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 20
    icon of address32 Lancaster Mews, London
    Corporate (3 offsprings)
    Officer
    2002-07-08 ~ 2005-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

OVIDIA INVESTMENTS PLC

Previous names
NETWINDFALL PLC - 2002-08-12
WINDFALL SHARE PLC - 2000-06-13
NWD GROUP PLC - 2007-06-29
Standard Industrial Classification
73110 - Advertising Agencies

  • OVIDIA INVESTMENTS PLC
    Info
    NETWINDFALL PLC - 2002-08-12
    WINDFALL SHARE PLC - 2002-08-12
    NWD GROUP PLC - 2002-08-12
    Registered number 03963747
    icon of addressFinsgate, 5-7 Cranwood Street, London EC1V 9EE
    PUBLIC LIMITED COMPANY incorporated on 2000-03-30 and dissolved on 2014-07-15 (14 years 3 months). 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.