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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 24
  • 1
    Cooper, Joanne Lesley
    Chief Executive Officer born in March 1968
    Individual (85 offsprings)
    Officer
    2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 2
    Wallwork, Alan Charles
    Individual (89 offsprings)
    Officer
    2005-09-28 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (68 offsprings)
    Officer
    2007-03-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Robinson, Philip Thomas
    Director born in August 1960
    Individual (65 offsprings)
    Officer
    2005-11-11 ~ 2007-03-19
    OF - Director → CIF 0
  • 5
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (70 offsprings)
    Officer
    2018-10-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 6
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (87 offsprings)
    Officer
    2005-07-12 ~ 2007-03-19
    OF - Director → CIF 0
  • 7
    Hogan, Philip
    Company Director born in August 1973
    Individual (67 offsprings)
    Officer
    2007-03-19 ~ 2007-10-10
    OF - Director → CIF 0
  • 8
    Potter, Andrew Donald
    Chief Executive Officer born in August 1962
    Individual (65 offsprings)
    Officer
    2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 9
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Campbell, Aaron
    Individual (62 offsprings)
    Officer
    2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 11
    England, Robert Charles
    Born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 12
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1971
    Individual (107 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (171 offsprings)
    Officer
    2007-10-10 ~ 2008-09-17
    OF - Director → CIF 0
  • 14
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (104 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 15
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (114 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    OF - Director → CIF 0
  • 16
    Pollins, Andrew Martin
    Accountant born in October 1967
    Individual (217 offsprings)
    Officer
    2007-09-26 ~ 2009-07-23
    OF - Director → CIF 0
    Pollins, Andrew Martin
    Individual (217 offsprings)
    Officer
    2008-09-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 17
    Gilbert, Paul John Thomas
    Accountant born in June 1962
    Individual (114 offsprings)
    Officer
    2005-07-12 ~ 2005-11-11
    OF - Director → CIF 0
    Gilbert, Paul John Thomas
    Accountant
    Individual (114 offsprings)
    Officer
    2005-07-12 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 18
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2009-07-23 ~ 2013-07-08
    OF - Director → CIF 0
  • 19
    Sada, Masashi
    Born in March 1968
    Individual (69 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 20
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (67 offsprings)
    Officer
    2007-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2005-05-23 ~ 2005-07-12
    OF - Nominee Secretary → CIF 0
  • 22
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2005-05-23 ~ 2005-07-12
    OF - Nominee Director → CIF 0
  • 23
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (55 parents, 200 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - now 05459474 04422335
    OVAL (2040) LIMITED - 2005-10-31
    Saffron Court, 14b St. Cross Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OVAL (2042) LIMITED

Period: 2005-05-23 ~ now
Company number: 05459479 05460693... (more)
Registered name
OVAL (2042) LIMITED - now 05460693... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OVAL (2042) LIMITED
    Info
    Registered number 05459479
    The Bailey, 16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • OVAL (2042) LIMITED
    S
    Registered number 05459479
    Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
    Private Company Limited By Shares in Companies House - England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OVAL (2041) LIMITED
    05459475 05415707... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.