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
    Lister, Andrew James
    Consultant born in July 1973
    Individual (8 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Brewer, Henry Finn
    Consultant born in January 1999
    Individual (3 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Whitaker, Charles Henry
    Risk Analyst born in May 1999
    Individual (3 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Koster, Michael
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Valentine, Christopher Robin
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    2009-01-16 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Christopher Robin Valentine
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
  • 3
    Bell, Robert Adrian
    Individual (7 offsprings)
    Officer
    2007-01-12 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 4
    Birkenhead, John
    Actuary born in January 1968
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ 2006-11-29
    OF - Director → CIF 0
    Birkenhead, John
    Actuary
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 5
    Van Oppen, Charles Martin
    Publisher born in June 1970
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Charles Van Oppen
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VAN OPPEN & CO. LIMITED

Standard Industrial Classification
66210 - Risk And Damage Evaluation
Brief company account
Cash at bank and in hand
10 GBP2024-03-31
10 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
10 GBP2024-03-31
10 GBP2023-03-31

  • VAN OPPEN & CO. LIMITED
    Info
    Registered number 05097253
    Wakefield House, 41 Trinity Square, London EC3N 4DJ
    Private Limited Company incorporated on 2004-04-07 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.