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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 15
  • 1
    Venters, Ewan Andrew
    Born in August 1972
    Individual (32 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Oka, Hiroshi
    Manager Brand Marketing Depart born in May 1960
    Individual (4 offsprings)
    Officer
    2005-12-22 ~ 2007-05-30
    OF - Director → CIF 0
  • 3
    Long, Ashley James Snowden
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ 2025-12-31
    OF - Director → CIF 0
    Long, Ashley James Snowden
    Individual (15 offsprings)
    Officer
    2006-09-26 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 4
    Morofuji, Masahiro
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Woollams, Richard Ronald
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Edlin, Claire Elizabeth
    Individual (4 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Takeuchi, Hideto
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2020-09-02
    OF - Director → CIF 0
  • 8
    Smith, Paul Brierley, Sir
    Born in July 1946
    Individual (11 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
    Sir Paul Brierley Smith
    Born in July 1946
    Individual (11 offsprings)
    Person with significant control
    2016-08-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Bland, Alison
    Individual (5 offsprings)
    Officer
    2015-06-20 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 10
    Horsley, James
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 11
    Otsuki, Masato
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2007-05-30 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Miura, Shoji
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Morley, John
    Director born in December 1951
    Individual (25 offsprings)
    Officer
    2005-12-05 ~ 2014-12-21
    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
    2005-08-12 ~ 2005-12-05
    OF - Nominee Director → CIF 0
  • 15
    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
    2005-08-12 ~ 2006-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAUL SMITH GROUP HOLDINGS LIMITED

Period: 2005-12-16 ~ now
Company number: 05534862
Registered names
PAUL SMITH GROUP HOLDINGS LIMITED - now 04366411
OVAL (2059) LIMITED - 2005-12-16 05415684... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PAUL SMITH GROUP HOLDINGS LIMITED
    Info
    OVAL (2059) LIMITED - 2005-12-16
    Registered number 05534862
    The Poplars, Lenton Lane, Nottingham NG7 2PW
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.