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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 9
  • 1
    Mackay, Andrew Robert, Mr.
    Director born in March 1966
    Individual (32 offsprings)
    Officer
    2003-07-22 ~ 2012-07-31
    OF - Director → CIF 0
    Mackay, Andrew Robert, Mr.
    Director
    Individual (32 offsprings)
    Officer
    2003-07-22 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 2
    Hetherington, Peter Geoffrey
    Director born in April 1969
    Individual (39 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Christopher Dylan
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2003-07-22 ~ 2005-09-01
    OF - Director → CIF 0
  • 4
    Howkins, Timothy Alexander
    Company Director born in November 1962
    Individual (35 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Austin, John
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2003-07-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Abbi, Guy Rahul
    Individual (22 offsprings)
    Officer
    2007-01-11 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 7
    Messer, Bridget
    Individual (30 offsprings)
    Officer
    2011-03-24 ~ now
    OF - Secretary → CIF 0
  • 8
    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
    2003-05-18 ~ 2003-07-22
    OF - Nominee Director → CIF 0
  • 9
    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
    2003-05-18 ~ 2003-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ITS MARKET SOLUTIONS LIMITED

Period: 2003-08-04 ~ 2015-06-23
Company number: 04768327
Registered names
ITS MARKET SOLUTIONS LIMITED - Dissolved
OVAL (1854) LIMITED - 2003-08-04 04808256... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ITS MARKET SOLUTIONS LIMITED
    Info
    OVAL (1854) LIMITED - 2003-08-04
    Registered number 04768327
    Cannon Bridge House, 25 Dowgate Hill, London EC4R 2YA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 and dissolved on 2015-06-23 (12 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.