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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 4
  • 1
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    icon of address9, South Parade, Wakefield, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Benev, Stefan Benkov
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Millard, Matthew Peter
    Insurance Consultant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2007-10-18
    OF - Director → CIF 0
    Millard, Matthew Peter
    Insurance Consultant
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 3
    Hodson, Richard Phillip
    Insurance Broker born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Blanc, Peter William
    Insurance Broker born in August 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2014-10-27
    OF - Director → CIF 0
  • 5
    Herdman, Jeffrey Niven
    Insurance Broker born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2012-03-19
    OF - Director → CIF 0
  • 6
    Mitchell, Steven
    Financial Advisor born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-22 ~ 2013-01-10
    OF - Director → CIF 0
  • 7
    Wade, Jarlath Delphene
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 8
    Story, Ian Graham
    Financial Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2014-06-24
    OF - Director → CIF 0
  • 9
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2019-07-30
    OF - Director → CIF 0
  • 10
    Shaw, Simon Andrew
    Financial Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Harris, Scott Robert
    Finance Director born in October 1949
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2007-10-18
    OF - Director → CIF 0
    Harris, Scott Robert
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 12
    Burfit, Thomas Read
    Insurance Broker born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2007-10-18
    OF - Director → CIF 0
  • 13
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 14
    Mcgowan, William Lindsay
    Company Director born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 15
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-10-31 ~ 2002-11-04
    PE - Nominee Director → CIF 0
  • 16
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-10-31 ~ 2002-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OVAL HEALTHCARE LIMITED

Previous names
UMS PROPERTIES LTD - 2003-03-14
UMS LIMITED - 2007-11-02
Standard Industrial Classification
65120 - Non-life Insurance

  • OVAL HEALTHCARE LIMITED
    Info
    UMS PROPERTIES LTD - 2003-03-14
    UMS LIMITED - 2003-03-14
    Registered number 04578246
    icon of addressThe 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 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.