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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 2
  • 1
    Stonehouse, Duncan Paul
    Operations Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wright, Nigel John
    Finance Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    OF - Director → CIF 0
    Wright, Nigel John
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Walsh, Julia Maria, Dr
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Pye, Nicholas Brian
    Commercial Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2014-07-18
    OF - Director → CIF 0
  • 3
    Butler, Roger Alun
    H R Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 4
    Gemski, Paul
    Chief Executive born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2013-04-15
    OF - Director → CIF 0
  • 5
    Barclay, David
    Managing Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2013-08-30
    OF - Director → CIF 0
  • 6
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2004-11-04 ~ 2004-12-23
    PE - Nominee Secretary → CIF 0
  • 7
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2004-11-04 ~ 2004-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OVAL (2006) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OVAL (2006) LIMITED
    Info
    Registered number 05278489
    icon of addressCedar Court, Guildford Road, Leatherhead, Surrey KT22 9RX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 and dissolved on 2014-09-16 (9 years 10 months). The company status is Dissolved.
    CIF 0
  • OVAL (2060) LIMITED
    S
    Registered number missing
    icon of address2 Temple Back East, Temple Quay, Bristol, BS1 6EG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALBERMARLE LIMITED LIABILITY PARTNERSHIP - 2004-08-27
    icon of addressThe Poplars, Lenton Lane, Nottingham
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,401,921 GBP2024-03-31
    Officer
    icon of calendar 2005-11-21 ~ 2005-12-06
    CIF 1 - LLP Designated Member → ME

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