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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 16
  • 1
    Butler, Roger Alun
    Hr Director born in May 1966
    Individual (6 offsprings)
    Officer
    2010-03-18 ~ 2013-04-15
    OF - Director → CIF 0
    Butler, Roger Alun
    Hr Director
    Individual (6 offsprings)
    Officer
    2004-12-23 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 2
    Hutchinson, Chris John Rowland
    Senior Vice President For Procurement born in January 1972
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Stonehouse, Duncan Paul
    Operations Director born in August 1970
    Individual (12 offsprings)
    Officer
    2013-04-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Walsh, Julia Maria, Dr
    Company Director born in November 1948
    Individual (24 offsprings)
    Officer
    2004-12-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Wright, Nigel John
    Finance Director born in November 1958
    Individual (21 offsprings)
    Officer
    2013-04-15 ~ 2017-07-20
    OF - Director → CIF 0
    Wright, Nigel John
    Individual (21 offsprings)
    Officer
    2013-04-15 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 6
    Haith, Stephen Albert
    Chief Operating Officer born in May 1963
    Individual (8 offsprings)
    Officer
    2010-03-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Barclay, David
    Chief Executive born in June 1954
    Individual (16 offsprings)
    Officer
    2011-01-04 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    Krupper, Hans Henrik
    Cheif Executive Officer born in April 1971
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Pye, Nicholas Brian
    Commercial Director born in March 1974
    Individual (12 offsprings)
    Officer
    2013-04-15 ~ 2014-07-18
    OF - Director → CIF 0
  • 10
    Higgs, Christopher Michael
    Finance Director born in May 1956
    Individual (13 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
    Higgs, Christopher Michael
    Individual (13 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Watkins, William Niall, Dr
    Commercial Director born in September 1960
    Individual (4 offsprings)
    Officer
    2010-03-18 ~ 2012-07-20
    OF - Director → CIF 0
  • 12
    James, Neil
    Finance Director born in May 1967
    Individual (29 offsprings)
    Officer
    2010-03-18 ~ 2013-04-15
    OF - Director → CIF 0
  • 13
    Gemski, Paul
    Chairman born in January 1958
    Individual (15 offsprings)
    Officer
    2004-12-23 ~ 2013-04-15
    OF - Director → CIF 0
  • 14
    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
  • 15
    PETROCHEM UK LIMITED
    01601509
    Cedar Court, Guildford Road, Leatherhead, Surrey, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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 (2005) LIMITED

Period: 2004-11-04 ~ 2020-02-04
Company number: 05278490 05284454... (more)
Registered name
OVAL (2005) LIMITED - Dissolved 05284454... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OVAL (2005) LIMITED
    Info
    Registered number 05278490
    Grove House, Guildford Road, Leatherhead, Surrey KT22 9DF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 and dissolved on 2020-02-04 (15 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.