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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
    Wade, Jarlath Delphene
    Individual (40 offsprings)
    Officer
    2014-04-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 2
    Story, Ian Graham
    Financial Director born in January 1963
    Individual (151 offsprings)
    Officer
    2012-01-04 ~ 2014-06-24
    OF - Director → CIF 0
  • 3
    Herdman, Jeffrey Niven
    Insurance Broker born in January 1953
    Individual (37 offsprings)
    Officer
    2007-01-31 ~ 2012-03-19
    OF - Director → CIF 0
  • 4
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2018-08-09 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 5
    Shaw, Simon Andrew
    Financial Director born in November 1967
    Individual (76 offsprings)
    Officer
    2007-01-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 7
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ 2019-07-30
    OF - Director → CIF 0
  • 8
    Benev, Stefan Benkov
    Individual (80 offsprings)
    Officer
    2007-01-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 9
    Mcgowan, William Lindsay
    Company Director born in June 1968
    Individual (66 offsprings)
    Officer
    2019-07-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 10
    Hodson, Richard Phillip
    Insurance Broker born in April 1951
    Individual (80 offsprings)
    Officer
    2007-01-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 11
    Crawford, Charles Robertson
    Born in March 1964
    Individual (92 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 12
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 13
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2007-01-15 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 14
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    9, South Parade, Wakefield, England
    Active Corporate (32 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2007-01-15 ~ 2007-01-31
    OF - Director → CIF 0
parent relation
Company in focus

OVAL EBT TRUSTEES LIMITED

Period: 2007-02-22 ~ now
Company number: 06053007
Registered names
OVAL EBT TRUSTEES LIMITED - now
DUNWILCO (1406) LIMITED - 2007-02-22 06021053... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OVAL EBT TRUSTEES LIMITED
    Info
    DUNWILCO (1406) LIMITED - 2007-02-22
    Registered number 06053007
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2007-01-15 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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.