logo
explain how to read the page

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
    Benev, Stefan Benkov
    Individual (80 offsprings)
    Officer
    2003-09-22 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Hambro, Anthony Everard George
    Investment Trust Officer born in May 1947
    Individual (20 offsprings)
    Officer
    2003-11-25 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Dalgarno, Sarah
    Company Director born in September 1968
    Individual (44 offsprings)
    Officer
    2014-04-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 4
    Pinsent, Antony Andrew Mcpherson
    Company Director born in February 1946
    Individual (37 offsprings)
    Officer
    2003-11-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Stocken, Oliver Henry James
    Director born in December 1941
    Individual (44 offsprings)
    Officer
    2006-10-01 ~ 2011-07-26
    OF - Director → CIF 0
  • 6
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 7
    Richmond, Carol Ann
    Company Director born in December 1963
    Individual (35 offsprings)
    Officer
    2017-02-28 ~ 2023-04-14
    OF - Director → CIF 0
  • 8
    Herdman, Jeffrey Niven
    Insurance Broker born in January 1953
    Individual (37 offsprings)
    Officer
    2006-05-08 ~ 2012-03-19
    OF - Director → CIF 0
  • 9
    Thomson, Benjamin John Paget
    Chief Executive born in April 1963
    Individual (60 offsprings)
    Officer
    2003-09-22 ~ 2006-05-30
    OF - Director → CIF 0
  • 10
    Story, Ian Graham
    Financial Director born in January 1963
    Individual (151 offsprings)
    Officer
    2011-10-21 ~ 2014-06-24
    OF - Director → CIF 0
    Story, Ian Graham
    Company Director born in January 1963
    Individual (151 offsprings)
    2017-02-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Brown, Andrew Jonathan
    Consultant born in July 1944
    Individual (42 offsprings)
    Officer
    2007-05-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Shaw, Simon Andrew
    Financial Director born in November 1967
    Individual (76 offsprings)
    Officer
    2006-05-08 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 15
    Bright, Stephen Michael
    Accountant born in October 1949
    Individual (44 offsprings)
    Officer
    2004-03-30 ~ 2006-02-02
    OF - Director → CIF 0
  • 16
    Gallagher, Thomas Joseph
    Company Director born in August 1958
    Individual (22 offsprings)
    Officer
    2014-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    Harris, Nicholas George Robert
    Born in May 1974
    Individual (31 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Hodson, Richard Phillip
    Insurance Broker born in April 1951
    Individual (80 offsprings)
    Officer
    2003-09-22 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Ross, David Christopher
    Company Director born in February 1969
    Individual (238 offsprings)
    Officer
    2014-04-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 20
    Oconnell, Patrick
    Insurance Broker born in September 1965
    Individual (7 offsprings)
    Officer
    2011-03-29 ~ 2012-04-13
    OF - Director → CIF 0
  • 21
    May, John Michael
    Company Director born in March 1955
    Individual (64 offsprings)
    Officer
    2003-11-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Blanc, Peter William
    Insurance Broker born in August 1970
    Individual (62 offsprings)
    Officer
    2011-03-29 ~ 2014-10-27
    OF - Director → CIF 0
  • 24
    Mitchell, Steven
    Head Of Oval Financial Services born in October 1949
    Individual (13 offsprings)
    Officer
    2011-03-29 ~ 2013-01-10
    OF - Director → CIF 0
  • 25
    Elliott, Paul Andrew
    Company Director born in December 1965
    Individual (35 offsprings)
    Officer
    2012-09-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 26
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (214 offsprings)
    Officer
    2017-02-28 ~ 2024-08-01
    OF - Director → CIF 0
  • 27
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2014-04-01 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 28
    Johnson, Duncan Edward
    Company Director born in May 1970
    Individual (70 offsprings)
    Officer
    2011-07-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 29
    Spearman, Alexander Lochain
    Company Director born in April 1952
    Individual (4 offsprings)
    Officer
    2003-11-25 ~ 2006-08-31
    OF - Director → 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, 731 offsprings)
    Officer
    2003-09-16 ~ 2003-09-22
    OF - Nominee Director → CIF 0
  • 31
    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
  • 32
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2003-09-16 ~ 2003-09-22
    OF - Nominee Secretary → CIF 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    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
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
    FUTURITY PLC - 2006-12-14
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (14 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
    EVERSHINE LIMITED - 1988-10-24
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (14 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
    HADEYE LIMITED - 1981-12-31
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (13 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
    MARTIN & PETHARD (ASSOCIATED INSURANCE BROKERS) LIMITED - 1996-11-27
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (13 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 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors 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
    BRABCO 733 LIMITED - 2007-10-29
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (13 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
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (11 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
    GW 812 LIMITED - 2001-07-25
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
  • 19
    WILLIAMSON MOORE LIMITED
    - now 02457623
    SCHEMEWATCH LIMITED - 1990-02-06
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.