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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 9
  • 1
    Walsh, Julia Maria, Dr
    Company Director born in November 1948
    Individual (24 offsprings)
    Officer
    2004-12-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Stonehouse, Duncan Paul
    Operations Director born in August 1970
    Individual (12 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Gemski, Paul
    Chief Executive born in January 1958
    Individual (15 offsprings)
    Officer
    2004-12-23 ~ 2013-04-15
    OF - Director → CIF 0
  • 4
    Wright, Nigel John
    Finance Director born in November 1958
    Individual (21 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
    Wright, Nigel John
    Individual (21 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Barclay, David
    Managing Director born in June 1954
    Individual (16 offsprings)
    Officer
    2013-04-15 ~ 2013-08-30
    OF - Director → CIF 0
  • 6
    Butler, Roger Alun
    H R Director
    Individual (6 offsprings)
    Officer
    2004-12-23 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 7
    Pye, Nicholas Brian
    Commercial Director born in March 1974
    Individual (12 offsprings)
    Officer
    2013-04-15 ~ 2014-07-18
    OF - Director → CIF 0
  • 8
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2004-11-04 ~ 2004-12-23
    OF - Nominee Director → CIF 0
  • 9
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2004-11-04 ~ 2004-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OVAL (2006) LIMITED

Period: 2004-11-04 ~ 2014-09-16
Company number: 05278489 11674795... (more)
Registered name
OVAL (2006) LIMITED - Dissolved 11674795... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • OVAL (2006) LIMITED
    Info
    Registered number 05278489
    Cedar 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.