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
Active 3
  • 1
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Nicholas George Robert
    Born in May 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Benev, Stefan Benkov
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Dalgarno, Sarah
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 4
    May, John Michael
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Gallagher, Thomas Joseph
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Hodson, Richard Phillip
    Insurance Broker born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Blanc, Peter William
    Insurance Broker born in August 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2014-10-27
    OF - Director → CIF 0
  • 8
    Ross, David Christopher
    Company Director born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 9
    Herdman, Jeffrey Niven
    Insurance Broker born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2012-03-19
    OF - Director → CIF 0
  • 10
    Johnson, Duncan Edward
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 11
    Mitchell, Steven
    Head Of Oval Financial Services born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2013-01-10
    OF - Director → CIF 0
  • 12
    Thomson, Benjamin John Paget
    Chief Executive born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2006-05-30
    OF - Director → CIF 0
  • 13
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 14
    Bright, Stephen Michael
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2006-02-02
    OF - Director → CIF 0
  • 15
    Pinsent, Antony Andrew Mcpherson
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Story, Ian Graham
    Financial Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2014-06-24
    OF - Director → CIF 0
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    icon of calendar 2017-02-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    Brown, Andrew Jonathan
    Consultant born in July 1944
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Shaw, Simon Andrew
    Financial Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2011-08-31
    OF - Director → CIF 0
  • 20
    Oconnell, Patrick
    Insurance Broker born in September 1965
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2012-04-13
    OF - Director → CIF 0
  • 21
    Spearman, Alexander Lochain
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Richmond, Carol Ann
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2023-04-14
    OF - Director → CIF 0
  • 23
    Stocken, Oliver Henry James
    Director born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2011-07-26
    OF - Director → CIF 0
  • 24
    Hambro, Anthony Everard George
    Investment Trust Officer born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 26
    Elliott, Paul Andrew
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 27
    Mcgowan, William Lindsay
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 28
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2003-09-16 ~ 2003-09-22
    PE - Nominee Director → CIF 0
  • 29
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2003-09-16 ~ 2003-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OVAL LIMITED

Previous name
OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
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
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • OVAL LIMITED
    S
    Registered number 4901418
    icon of address9, South Parade, Wakefield, England, WF1 1LR
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 18
  • 1
    PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED - 2006-03-21
    icon of addressMetropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
  • 2
    DUNWILCO (1063) LIMITED - 2003-08-11
    OVAL INSURANCE BROKING LIMITED - 2005-09-29
    icon of address7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or moreOE
  • 4
    FUTURITY PLC - 2006-12-14
    icon of address7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or moreOE
  • 5
    EVERSHINE LIMITED - 1988-10-24
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    HADEYE LIMITED - 1981-12-31
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    EXTRAGREAT LIMITED - 1988-11-30
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    MARTIN & PETHARD (ASSOCIATED INSURANCE BROKERS) LIMITED - 1996-11-27
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    DUNWILCO (1406) LIMITED - 2007-02-22
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 10
    OVAL LIMITED - 2003-11-27
    DUNWILCO (1062) LIMITED - 2003-08-11
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-09-16
    icon of address7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 11
    UMS PROPERTIES LTD - 2003-03-14
    UMS LIMITED - 2007-11-02
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
  • 12
    BLAND BANKART LIMITED - 2006-05-11
    TRENDGROWTH LIMITED - 1988-01-01
    BLAND BANKART PLC - 2004-04-24
    THE P&G BLAND GROUP PLC - 1997-09-30
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 13
    BRABCO 733 LIMITED - 2007-10-29
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
  • 14
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
  • 15
    TODAYGREEN LIMITED - 1994-09-12
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 16
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 17
    GW 812 LIMITED - 2001-07-25
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
  • 18
    SCHEMEWATCH LIMITED - 1990-02-06
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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