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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
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ 2019-07-30
    OF - Director → CIF 0
  • 3
    Herdman, Jeffrey Niven
    Insurance Broker born in January 1953
    Individual (37 offsprings)
    Officer
    2008-03-13 ~ 2012-03-19
    OF - Director → CIF 0
  • 4
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Story, Ian Graham
    Financial Director born in January 1963
    Individual (151 offsprings)
    Officer
    2011-10-21 ~ 2014-06-24
    OF - Director → CIF 0
  • 6
    Millard, Matthew Peter
    Insurance Consultant born in November 1967
    Individual (11 offsprings)
    Officer
    2002-12-05 ~ 2007-10-18
    OF - Director → CIF 0
    Millard, Matthew Peter
    Insurance Consultant
    Individual (11 offsprings)
    Officer
    2002-12-05 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 7
    Benev, Stefan Benkov
    Individual (80 offsprings)
    Officer
    2007-10-19 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 8
    Harris, Scott Robert
    Finance Director 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
  • 9
    Mcgowan, William Lindsay
    Company Director born in June 1968
    Individual (65 offsprings)
    Officer
    2019-07-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 10
    Wade, Jarlath Delphene
    Individual (40 offsprings)
    Officer
    2014-04-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 11
    Burfit, Thomas Read
    Insurance Broker born in May 1969
    Individual (9 offsprings)
    Officer
    2002-12-05 ~ 2007-10-18
    OF - Director → CIF 0
  • 12
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (92 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 13
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Mitchell, Steven
    Financial Advisor born in October 1949
    Individual (13 offsprings)
    Officer
    2010-06-22 ~ 2013-01-10
    OF - Director → CIF 0
  • 15
    Hodson, Richard Phillip
    Insurance Broker born in April 1951
    Individual (80 offsprings)
    Officer
    2007-10-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    Blanc, Peter William
    Insurance Broker born in August 1970
    Individual (62 offsprings)
    Officer
    2011-11-22 ~ 2014-10-27
    OF - Director → CIF 0
  • 17
    Shaw, Simon Andrew
    Financial Director born in November 1967
    Individual (76 offsprings)
    Officer
    2007-10-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 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, 57508 offsprings)
    Officer
    2002-10-31 ~ 2002-11-04
    OF - Nominee Secretary → CIF 0
  • 20
    OVAL LIMITED
    - now 04901418
    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
UMS PROPERTIES LTD - 2003-03-14
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.