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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 14
  • 1
    Hall Palmer, Nicholas Charles
    Born in June 1966
    Individual (70 offsprings)
    Officer
    2003-07-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Hudson, John Lee
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2003-07-14 ~ 2005-01-20
    OF - Director → CIF 0
  • 3
    Kreulen, Joost
    Born in September 1958
    Individual (48 offsprings)
    Officer
    2011-12-31 ~ 2018-05-02
    OF - Director → CIF 0
    2026-01-22 ~ 2026-05-28
    OF - Director → CIF 0
  • 4
    Clarke, Anne-marie
    Individual (65 offsprings)
    Officer
    2007-05-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    Wreford, Spencer James
    Born in June 1971
    Individual (103 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
    2010-05-07 ~ 2019-06-27
    OF - Director → CIF 0
  • 6
    Woods, Richard
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2003-07-14 ~ 2005-01-20
    OF - Director → CIF 0
  • 7
    Kilpatrick, Stuart Charles
    Group Finance Director born in October 1962
    Individual (166 offsprings)
    Officer
    2008-05-30 ~ 2010-05-07
    OF - Director → CIF 0
  • 8
    Marsh, Nigel Philip
    Born in October 1962
    Individual (57 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Hogg, Deborah Alison
    Individual (37 offsprings)
    Officer
    2003-07-03 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 10
    Chapman, James Alan
    Born in May 1976
    Individual (50 offsprings)
    Officer
    2018-05-02 ~ 2025-11-03
    OF - Director → CIF 0
  • 11
    Anderson, Timothy David
    Born in June 1977
    Individual (50 offsprings)
    Officer
    2021-11-08 ~ 2026-01-22
    OF - Director → CIF 0
  • 12
    Hunt, Miles William Rupert
    Born in April 1966
    Individual (83 offsprings)
    Officer
    2003-07-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Driggs, Rhona Lynne
    Born in July 1965
    Individual (39 offsprings)
    Officer
    2019-06-27 ~ 2022-05-26
    OF - Director → CIF 0
  • 14
    EMPRESARIA GROUP PLC
    03743194
    Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, England
    Active Corporate (24 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OVAL (888) LIMITED

Period: 2005-02-17 ~ now
Company number: 04819545 02830414... (more)
Registered names
OVAL (888) LIMITED - now 02830414... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • OVAL (888) LIMITED
    Info
    MC2 MANAGEMENT CONSULTING LTD - 2005-02-17
    MC2 (HATFIELD) LIMITED - 2005-02-17
    Registered number 04819545
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS
    PRIVATE LIMITED COMPANY incorporated on 2003-07-03 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    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.