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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 3
  • 1
    Banks, Timothy
    Born in November 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Jonathan
    Born in August 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (2194) LIMITED - 2009-03-31
    SNELL LIMITED - 2009-08-07
    icon of address12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Consigli, Daniel James
    Cfo born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
    icon of calendar 2021-12-10 ~ 2023-03-06
    OF - Director → CIF 0
  • 2
    Pitman, Graham Michael
    Director born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2014-03-11
    OF - Director → CIF 0
  • 3
    Maycock, Neil
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2009-02-26
    OF - Director → CIF 0
  • 4
    Leggett, Kevan Paul
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Tiszali, William Richard
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2018-02-08 ~ 2018-04-17
    OF - Director → CIF 0
  • 6
    Sussman, Richard
    Private Equity Partner born in April 1971
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 7
    Morel, Patrick
    Sales Director born in September 1964
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2009-02-26
    OF - Director → CIF 0
  • 8
    Collins, David Leslie
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2009-02-26
    OF - Director → CIF 0
  • 9
    Horton, Paul John
    Finance Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 10
    Reid, James David
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2009-02-26
    OF - Director → CIF 0
  • 11
    Cross, Ray John
    Born in September 1951
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 12
    Lappe, Alec Thomas
    Vp Tax born in July 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 13
    Mulligan, Martin
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2015-03-23
    OF - Director → CIF 0
  • 14
    Gopal, Sai
    Cfo born in April 1969
    Individual
    Officer
    icon of calendar 2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 15
    Derry, Simon John
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2014-03-11
    OF - Director → CIF 0
  • 16
    Greenfield, Timothy Bennard
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2021-10-20
    OF - Director → CIF 0
  • 17
    Cooper, Ian Graham
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2015-05-06
    OF - Director → CIF 0
  • 18
    Shoulders Ii, Timothy Lee
    Company Director born in December 1979
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 19
    Mcgowan, John Peter
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2009-02-26
    OF - Director → CIF 0
  • 20
    Marsh, Jacqueline Mary
    Chartered Management Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2016-03-02
    OF - Director → CIF 0
  • 21
    Eaton, Guy Frederick St John
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2015-05-18
    OF - Director → CIF 0
  • 22
    Fredericks, Peter George
    Finance Director born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2014-04-16
    OF - Director → CIF 0
  • 23
    Malyszko, Anne La Belle
    Vp Of Corporate Finance born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2020-07-02
    OF - Director → CIF 0
  • 24
    Mayhead, Peter Michael
    Financial Director born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2009-02-26
    OF - Director → CIF 0
    Mayhead, Peter Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 25
    Licudi, Stewart
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-06 ~ 2006-04-06
    OF - Director → CIF 0
  • 26
    Anderson, Brian Edward
    Attorney - General Counsel born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 27
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2003-06-23 ~ 2003-11-05
    PE - Nominee Secretary → CIF 0
  • 28
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-06-23 ~ 2003-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRO-BEL HOLDINGS LIMITED

Previous name
OVAL (1883) LIMITED - 2003-11-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRO-BEL HOLDINGS LIMITED
    Info
    OVAL (1883) LIMITED - 2003-11-26
    Registered number 04808255
    icon of address12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    PRIVATE LIMITED COMPANY incorporated on 2003-06-23 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • PRO-BEL HOLDINGS LIMITED
    S
    Registered number missing
    icon of address12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
    Private Limited Company
    CIF 1
  • PRO-BEL HOLDINGS LIMITED
    S
    Registered number 04808255
    icon of address31, Turnpike Road, Newbury, England, RG14 2NX
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SBT BROADCAST MANAGEMENT LIMITED - 1997-09-26
    BTM AVIATION LIMITED - 1998-06-03
    icon of address. Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PRO-BEL LIMITED - 1997-12-24
    CHYRON UK HOLDINGS LIMITED - 2004-01-08
    icon of address12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.