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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 6
  • 1
    Underwood, Susan Anne
    Accountant born in August 1954
    Individual (7 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    2001-08-09 ~ 2003-01-17
    OF - Director → CIF 0
  • 2
    Jones, Sally Ann
    Individual (59 offsprings)
    Officer
    2001-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (63 offsprings)
    Officer
    2001-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Symons, Robert Arthur
    Chief Executive born in March 1953
    Individual (30 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
  • 5
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2001-06-25 ~ 2001-08-09
    OF - Nominee Director → CIF 0
  • 6
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2001-06-25 ~ 2001-08-09
    OF - Nominee Director → CIF 0
    2001-06-25 ~ 2001-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WPD 1957 LIMITED

Period: 2001-09-11 ~ 2016-02-20
Company number: 04240852
Registered names
WPD 1957 LIMITED - Dissolved 04267536... (more)
OVAL (1657) LIMITED - 2001-08-10 04163358... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WPD 1957 LIMITED
    Info
    WPDF (MIRANT) LIMITED - 2001-09-11
    OVAL (1657) LIMITED - 2001-09-11
    Registered number 04240852
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 and dissolved on 2016-02-20 (14 years 7 months). The company status is Dissolved.
    CIF 0
  • WPD 1957 LIMITED
    S
    Registered number 04240852
    Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WPD 2014 LLP
    - now OC303753 08857746... (more)
    WESTERN POWER DISTRIBUTION LLP
    - 2014-01-31 OC303753 09223384... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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