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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 32
  • 1
    Richmond, Carol Ann
    Born in December 1963
    Individual (38 offsprings)
    Officer
    2017-02-28 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Johnson, Duncan Edward
    Born in May 1970
    Individual (73 offsprings)
    Officer
    2011-07-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Oconnell, Patrick
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2011-03-29 ~ 2012-04-13
    OF - Director → CIF 0
  • 4
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2011-10-21 ~ 2014-06-24
    OF - Director → CIF 0
    2017-02-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 6
    Hambro, Anthony Everard George
    Born in May 1947
    Individual (22 offsprings)
    Officer
    2003-11-25 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Spearman, Alexander Lochain
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2003-11-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Shaw, Simon Andrew
    Born in November 1967
    Individual (81 offsprings)
    Officer
    2006-05-08 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Hodson, Richard Phillip
    Born in April 1951
    Individual (83 offsprings)
    Officer
    2003-09-22 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Thomson, Benjamin John Paget
    Born in April 1963
    Individual (62 offsprings)
    Officer
    2003-09-22 ~ 2006-05-30
    OF - Director → CIF 0
  • 11
    Herdman, Jeffrey Niven
    Born in January 1953
    Individual (37 offsprings)
    Officer
    2006-05-08 ~ 2012-03-19
    OF - Director → CIF 0
  • 12
    Brown, Andrew Jonathan
    Born in July 1944
    Individual (43 offsprings)
    Officer
    2007-05-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Dalgarno, Sarah
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2014-04-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 14
    Mitchell, Steven
    Born in October 1949
    Individual (16 offsprings)
    Officer
    2011-03-29 ~ 2013-01-10
    OF - Director → CIF 0
  • 15
    Pinsent, Antony Andrew Mcpherson
    Born in February 1946
    Individual (40 offsprings)
    Officer
    2003-11-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Blanc, Peter William
    Insurance Broker born in August 1970
    Individual (62 offsprings)
    Officer
    2011-03-29 ~ 2014-10-27
    OF - Director → CIF 0
  • 17
    Ross, David Christopher
    Born in February 1969
    Individual (239 offsprings)
    Officer
    2014-04-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 18
    May, John Michael
    Born in March 1955
    Individual (69 offsprings)
    Officer
    2003-11-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Harris, Nicholas George Robert
    Born in May 1974
    Individual (31 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Elliott, Paul Andrew
    Born in December 1965
    Individual (37 offsprings)
    Officer
    2012-09-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 21
    Bright, Stephen Michael
    Born in October 1949
    Individual (52 offsprings)
    Officer
    2004-03-30 ~ 2006-02-02
    OF - Director → CIF 0
  • 22
    Gallagher, Thomas Joseph
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2014-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 23
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 24
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (215 offsprings)
    Officer
    2017-02-28 ~ 2024-08-01
    OF - Director → CIF 0
  • 25
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Pike, Matthew William
    Born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 27
    Stocken, Oliver Henry James
    Born in December 1941
    Individual (46 offsprings)
    Officer
    2006-10-01 ~ 2011-07-26
    OF - Director → CIF 0
  • 28
    Benev, Stefan Benkov
    Individual (87 offsprings)
    Officer
    2003-09-22 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 29
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2014-04-01 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 30
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 891 offsprings)
    Officer
    2003-09-16 ~ 2003-09-22
    OF - Nominee Director → CIF 0
  • 31
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2003-09-16 ~ 2003-09-22
    OF - Nominee Secretary → CIF 0
  • 32
    FRIARY INTERMEDIATE LIMITED
    - now 04404202
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (30 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVAL LIMITED

Period: 2003-11-27 ~ now
Company number: 04901418 SC249581
Registered names
OVAL LIMITED - now SC249581
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OVAL LIMITED
    Info
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    Registered number 04901418
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
  • OVAL LIMITED
    S
    Registered number missing
    9, South Parade, Wakefield, England, WF1 1LR
    Limited Company Registered In England And Wales
    CIF 1
  • OVAL LIMITED
    S
    Registered number 4901418
    9, South Parade, Wakefield, England, WF1 1LR
    Limited Company in England & Wales, England
    CIF 2 CIF 3
  • OVAL LIMITED
    S
    Registered number 4901418
    9, South Parade, Wakefield, England, WF1 1LR
    Limited Company in England & Wales, England
    CIF 4
    Limited Company in England And Wales, England
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
child relation
Offspring entities and appointments 19
  • 1
    BARTHOLOMEW & JAMES (PROPERTIES) LIMITED
    - now NI012499 NI015282
    PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED - 2006-03-21
    Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
  • 2
    BLAND BANKART (UK) LIMITED
    - now SC249582 01195184
    OVAL INSURANCE BROKING LIMITED - 2005-09-29
    DUNWILCO (1063) LIMITED - 2003-08-11
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    CUTHBERT SERVICE & JACKSON LIMITED
    SC049653
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
  • 4
    FUTURITY LIMITED
    - now SC183872
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25 during the appointment or period of control
    Due to be dissolved on 2019-09-27 during the appointment or period of control
    FUTURITY PLC - 2006-12-14
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more OE
  • 5
    GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED
    - now 03098911
    GRIFFIN COMMERCIAL INSURANCE SERVICES LIMITED - 1998-10-22
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    HALKETT ASSOCIATES LIMITED
    - now 02268730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25 during the appointment or period of control
    Dissolved on 2019-07-09 during the appointment or period of control
    EVERSHINE LIMITED - 1988-10-24
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    J.L. FISHER & COMPANY LIMITED
    - now 01575252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Dissolved on 2019-07-09 during the appointment or period of control
    HADEYE LIMITED - 1981-12-31
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    JOHN EKE AND PARTNERS LIMITED
    - now 02313883
    EXTRAGREAT LIMITED - 1988-11-30
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    MARTIN & PETHARD INSURANCE BROKERS LIMITED
    - now 01122411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25 during the appointment or period of control
    Dissolved on 2019-07-09 during the appointment or period of control
    MARTIN & PETHARD (ASSOCIATED INSURANCE BROKERS) LIMITED - 1996-11-27
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 10
    OVAL EBT TRUSTEES LIMITED
    - now 06053007
    DUNWILCO (1406) LIMITED - 2007-02-22
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 11
    OVAL FINANCIAL LIMITED
    - now SC249581
    OVAL LIMITED - 2003-11-27
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-09-16
    DUNWILCO (1062) LIMITED - 2003-08-11
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 12
    OVAL HEALTHCARE LIMITED
    - now 04578246
    UMS LIMITED - 2007-11-02
    UMS PROPERTIES LTD - 2003-03-14
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
  • 13
    OVAL MANAGEMENT SERVICES LIMITED
    - now 02189176
    BLAND BANKART LIMITED - 2006-05-11
    BLAND BANKART PLC - 2004-04-24
    THE P&G BLAND GROUP PLC - 1997-09-30
    TRENDGROWTH LIMITED - 1988-01-01
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 14
    POWELL INSURANCE BROKERS HOLDINGS LIMITED
    - now 06326739 04879619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Dissolved on 2019-07-09 during the appointment or period of control
    BRABCO 733 LIMITED - 2007-10-29
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
  • 15
    R. P. HODSON (HOLDINGS) LIMITED
    02829456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Dissolved on 2019-07-09 during the appointment or period of control
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 16
    THE WARD MITCHELL PARTNERSHIP LIMITED
    - now 02926273
    TODAYGREEN LIMITED - 1994-09-12
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 17
    WARD MITCHELL HOLDINGS LIMITED
    04421031
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 18
    WHARFSIDE HOLDINGS LIMITED
    - now 04063683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25 during the appointment or period of control
    Dissolved on 2019-07-09 during the appointment or period of control
    GW 812 LIMITED - 2001-07-25
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
  • 19
    WILLIAMSON MOORE LIMITED
    - now 02457623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Dissolved on 2019-07-09 during the appointment or period of control
    SCHEMEWATCH LIMITED - 1990-02-06
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.