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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
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2011-10-21 ~ 2014-06-24
    OF - Director → CIF 0
  • 2
    Harris, Scott Robert
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ 2007-10-18
    OF - Director → CIF 0
    Harris, Scott Robert
    Individual (7 offsprings)
    Officer
    2003-03-12 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Crawford, Charles Robertson
    Born in March 1964
    Individual (98 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Simon Andrew
    Born in November 1967
    Individual (81 offsprings)
    Officer
    2007-10-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Hodson, Richard Phillip
    Born in April 1951
    Individual (83 offsprings)
    Officer
    2007-10-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Burfit, Thomas Read
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2002-12-05 ~ 2007-10-18
    OF - Director → CIF 0
  • 8
    Herdman, Jeffrey Niven
    Born in January 1953
    Individual (37 offsprings)
    Officer
    2008-03-13 ~ 2012-03-19
    OF - Director → CIF 0
  • 9
    Mitchell, Steven
    Born in October 1949
    Individual (16 offsprings)
    Officer
    2010-06-22 ~ 2013-01-10
    OF - Director → CIF 0
  • 10
    Wade, Jarlath Delphene
    Individual (40 offsprings)
    Officer
    2014-04-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 11
    Blanc, Peter William
    Insurance Broker born in August 1970
    Individual (62 offsprings)
    Officer
    2011-11-22 ~ 2014-10-27
    OF - Director → CIF 0
  • 12
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 13
    Millard, Matthew Peter
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2002-12-05 ~ 2007-10-18
    OF - Director → CIF 0
    Millard, Matthew Peter
    Individual (11 offsprings)
    Officer
    2002-12-05 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 14
    Scott, Charles Douglas
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 15
    Pike, Matthew William
    Born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ 2019-07-30
    OF - Director → CIF 0
  • 16
    Benev, Stefan Benkov
    Individual (87 offsprings)
    Officer
    2007-10-19 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 17
    Mcgowan, William Lindsay
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2019-07-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 18
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2002-10-31 ~ 2002-11-04
    OF - Nominee Director → CIF 0
  • 19
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2002-10-31 ~ 2002-11-04
    OF - Nominee Secretary → CIF 0
  • 20
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    9, South Parade, Wakefield, England
    Active Corporate (32 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVAL HEALTHCARE LIMITED

Period: 2007-11-02 ~ 2020-10-13
Company number: 04578246
Registered names
OVAL HEALTHCARE LIMITED - Dissolved
UMS LIMITED - 2007-11-02 02651458
Standard Industrial Classification
65120 - Non-life Insurance

  • OVAL HEALTHCARE LIMITED
    Info
    UMS LIMITED - 2007-11-02
    UMS PROPERTIES LTD - 2007-11-02
    Registered number 04578246
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 and dissolved on 2020-10-13 (17 years 11 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.