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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 23
  • 1
    Healey, Lesley Jane
    Managing Director born in June 1958
    Individual (14 offsprings)
    Officer
    2002-09-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Bridgwater, Howard Guy
    Director born in July 1963
    Individual (29 offsprings)
    Officer
    2006-02-02 ~ 2006-11-16
    OF - Director → CIF 0
  • 3
    Taylor, Mark Andrew
    Company Director born in November 1963
    Individual (18 offsprings)
    Officer
    2001-04-28 ~ 2006-02-02
    OF - Director → CIF 0
  • 4
    Stamper, Christopher Ian
    Accountant born in January 1975
    Individual (37 offsprings)
    Officer
    2010-12-17 ~ 2016-01-28
    OF - Director → CIF 0
  • 5
    Evans, Douglas George
    Company Secretary born in October 1962
    Individual (51 offsprings)
    Officer
    2013-03-31 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Harrington, John
    Company Director born in July 1962
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ 2022-08-24
    OF - Director → CIF 0
  • 7
    Robertson, Macrae Philip
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    2001-04-26 ~ 2004-07-09
    OF - Director → CIF 0
    Robertson, Macrae Philip
    Director
    Individual (22 offsprings)
    Officer
    2001-04-26 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 8
    Tsappis, Neil John Alfred
    Director born in November 1964
    Individual (65 offsprings)
    Officer
    2008-12-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Downey, Jeffrey
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2001-04-26 ~ 2002-09-02
    OF - Director → CIF 0
  • 10
    Aldridge, Mark Ewart
    Director born in May 1950
    Individual (35 offsprings)
    Officer
    2001-04-26 ~ 2006-02-02
    OF - Director → CIF 0
  • 11
    Jackson, Richard
    Director born in January 1971
    Individual (14 offsprings)
    Officer
    2007-02-27 ~ 2010-12-17
    OF - Director → CIF 0
  • 12
    Hooper, Paula Jean
    Finance Director born in January 1965
    Individual (6 offsprings)
    Officer
    2004-07-19 ~ 2006-02-02
    OF - Director → CIF 0
    Hooper, Paula Jean
    Staffing Agency
    Individual (6 offsprings)
    Officer
    2004-07-19 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 13
    Ford, Rachel
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 14
    Cox, Nicholas Raymond
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ 2007-02-27
    OF - Director → CIF 0
  • 15
    Mcsweeney, Roger
    Hr Director born in October 1948
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 2003-07-23
    OF - Director → CIF 0
  • 16
    Bort, Stefan Edward
    Director born in February 1960
    Individual (180 offsprings)
    Officer
    2006-02-02 ~ 2008-12-17
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (180 offsprings)
    Officer
    2006-02-02 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 17
    Fraser, Julia Anne
    Chief Executive Officer born in May 1968
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ 2006-02-02
    OF - Director → CIF 0
  • 18
    Adams, Michael Anthony
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    2001-04-26 ~ 2002-12-20
    OF - Director → CIF 0
  • 19
    Musgrave, James Yann
    Born in January 1984
    Individual (18 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 20
    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
    2000-12-27 ~ 2001-04-26
    OF - Nominee Director → CIF 0
    2000-12-27 ~ 2001-04-26
    OF - Nominee Secretary → CIF 0
  • 21
    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
    2000-12-27 ~ 2001-04-26
    OF - Nominee Director → CIF 0
  • 22
    HAYS NOMINEES LIMITED
    00928949
    4th Floor, 20 Triton Street, London, United Kingdom
    Active Corporate (27 parents, 44 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Secretary → CIF 0
  • 23
    HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    - now 00934047
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    4th Floor, 20 Triton Street, London, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVAL (1620) LIMITED

Period: 2000-12-27 ~ now
Company number: 04131094 04946999... (more)
Registered name
OVAL (1620) LIMITED - now 04946999... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OVAL (1620) LIMITED
    Info
    Registered number 04131094
    4th Floor 20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • OVAL (1620) LIMITED
    S
    Registered number 4131094
    250, Euston Road, London, NW1 2AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • OVAL (1620) LIMITED
    S
    Registered number 4131094
    4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAYS HEALTHCARE LIMITED
    - now 02776418
    MEDICS INCORPORATED LIMITED - 2006-05-22
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HAYS SOCIAL CARE LIMITED
    - now 03328304
    SOCIAL WORK SOLUTIONS LIMITED - 2006-05-22
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    RSG EBT LIMITED
    - now 04421224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Dissolved on 2019-07-26 during the appointment or period of control
    RSG-EBT LIMITED - 2002-05-24
    OVAL (1731) LIMITED - 2002-05-23
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.