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
    Harris, Nicholas George Robert
    Company Director born in May 1974
    Individual (23 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (117 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 23 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Oconnell, Patrick
    Insurance Broker born in September 1965
    Individual
    Officer
    2011-03-29 ~ 2012-04-13
    OF - Director → CIF 0
  • 2
    Spearman, Alexander Lochain
    Company Director born in April 1952
    Individual
    Officer
    2003-11-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (64 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 4
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (117 offsprings)
    Officer
    2017-02-28 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Richmond, Carol Ann
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ 2023-04-14
    OF - Director → CIF 0
  • 6
    Benev, Stefan Benkov
    Individual (13 offsprings)
    Officer
    2003-09-22 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    May, John Michael
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Stocken, Oliver Henry James
    Director born in December 1941
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2011-07-26
    OF - Director → CIF 0
  • 9
    Brown, Andrew Jonathan
    Consultant born in July 1944
    Individual
    Officer
    2007-05-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Hambro, Anthony Everard George
    Investment Trust Officer born in May 1947
    Individual (4 offsprings)
    Officer
    2003-11-25 ~ 2005-11-30
    OF - Director → CIF 0
  • 11
    Shaw, Simon Andrew
    Financial Director born in November 1967
    Individual
    Officer
    2006-05-08 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Hodson, Richard Phillip
    Insurance Broker born in April 1951
    Individual (8 offsprings)
    Officer
    2003-09-22 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Herdman, Jeffrey Niven
    Insurance Broker born in January 1953
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ 2012-03-19
    OF - Director → CIF 0
  • 14
    Elliott, Paul Andrew
    Company Director born in December 1965
    Individual (6 offsprings)
    Officer
    2012-09-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Bright, Stephen Michael
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ 2006-02-02
    OF - Director → CIF 0
  • 16
    Thomson, Benjamin John Paget
    Chief Executive born in April 1963
    Individual (28 offsprings)
    Officer
    2003-09-22 ~ 2006-05-30
    OF - Director → CIF 0
  • 17
    Dalgarno, Sarah
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 18
    Blanc, Peter William
    Insurance Broker born in August 1970
    Individual (36 offsprings)
    Officer
    2011-03-29 ~ 2014-10-27
    OF - Director → CIF 0
  • 19
    Mcgowan, William Lindsay
    Individual (30 offsprings)
    Officer
    2014-04-01 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 20
    Gallagher, Thomas Joseph
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 21
    Ross, David Christopher
    Company Director born in February 1969
    Individual (151 offsprings)
    Officer
    2014-04-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 22
    Johnson, Duncan Edward
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2011-07-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 23
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    2015-01-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 24
    Mitchell, Steven
    Head Of Oval Financial Services born in October 1949
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2013-01-10
    OF - Director → CIF 0
  • 25
    Story, Ian Graham
    Financial Director born in January 1963
    Individual (2 offsprings)
    Officer
    2011-10-21 ~ 2014-06-24
    OF - Director → CIF 0
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    2017-02-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 26
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 27
    Pinsent, Antony Andrew Mcpherson
    Company Director born in February 1946
    Individual
    Officer
    2003-11-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th 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
    4th 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
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 2003-09-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • OVAL LIMITED
    S
    Registered number 4901418
    9, 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
    Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
  • 2
    OVAL INSURANCE BROKING LIMITED - 2005-09-29
    DUNWILCO (1063) LIMITED - 2003-08-11
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or moreOE
  • 4
    FUTURITY PLC - 2006-12-14
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or moreOE
  • 5
    EVERSHINE LIMITED - 1988-10-24
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    HADEYE LIMITED - 1981-12-31
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    EXTRAGREAT LIMITED - 1988-11-30
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    MARTIN & PETHARD (ASSOCIATED INSURANCE BROKERS) LIMITED - 1996-11-27
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    DUNWILCO (1406) LIMITED - 2007-02-22
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 10
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 11
    UMS LIMITED - 2007-11-02
    UMS PROPERTIES LTD - 2003-03-14
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
  • 12
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 13
    BRABCO 733 LIMITED - 2007-10-29
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
  • 14
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
  • 15
    TODAYGREEN LIMITED - 1994-09-12
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 16
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 17
    GW 812 LIMITED - 2001-07-25
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
  • 18
    SCHEMEWATCH LIMITED - 1990-02-06
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.