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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
Active 1
  • Van Oppen, Charles Martin
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
    Mr Charles Van Oppen
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Whitaker, Charles Henry
    Risk Analyst born in May 1999
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ 2025-04-25
    OF - Director → CIF 0
  • 2
    Koster, Michael
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Birkenhead, John
    Actuary born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2006-11-29
    OF - Director → CIF 0
    Birkenhead, John
    Actuary
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 4
    Valentine, Christopher Robin
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Christopher Robin Valentine
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
  • 5
    Brewer, Henry Finn
    Consultant born in January 1999
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ 2025-04-25
    OF - Director → CIF 0
  • 6
    Van Oppen, Charles Martin
    Publisher born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Charles Van Oppen
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
  • 7
    Bell, Robert Adrian
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 8
    Lister, Andrew James
    Consultant born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ 2025-04-25
    OF - Director → CIF 0
  • 9
    TBIAS LTD
    - now
    THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED - 2009-04-27
    TBIAS GROUP LTD - 2014-12-18
    icon of addressWakefield House, Trinity Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    622,058 GBP2025-03-31
    Person with significant control
    2025-04-04 ~ 2025-04-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VAN OPPEN & CO. LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
10 GBP2025-03-31
10 GBP2024-03-31
Net Assets/Liabilities
10 GBP2025-03-31
10 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
10 GBP2025-03-31
10 GBP2024-03-31

  • VAN OPPEN & CO. LIMITED
    Info
    Registered number 05097253
    icon of addressWoodcroft, ., Bures CO8 5DU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-07 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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