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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 13
  • 1
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Crawford, Charles Robertson
    Born in March 1964
    Individual (98 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Hodson, Richard Phillip
    Born in April 1951
    Individual (83 offsprings)
    Officer
    2005-09-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Wade, Jarlath Delphene
    Individual (40 offsprings)
    Officer
    2014-04-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 5
    Bright, Stephen Michael
    Born in October 1949
    Individual (52 offsprings)
    Officer
    2005-09-28 ~ 2006-02-02
    OF - Director → CIF 0
  • 6
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 7
    Scott, Charles Douglas
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Pike, Matthew William
    Born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ 2019-07-30
    OF - Director → CIF 0
  • 9
    Benev, Stefan Benkov
    Individual (87 offsprings)
    Officer
    2005-09-28 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 10
    Mcgowan, William Lindsay
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2019-07-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 11
    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, 891 offsprings)
    Officer
    2003-05-16 ~ 2005-09-28
    OF - Director → CIF 0
  • 12
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2003-05-16 ~ 2005-09-28
    OF - Nominee Secretary → CIF 0
  • 13
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVAL FINANCIAL LIMITED

Period: 2003-11-27 ~ 2021-01-26
Company number: SC249581
Registered names
OVAL FINANCIAL LIMITED - Dissolved
OVAL LIMITED - 2003-11-27 04901418
DUNWILCO (1062) LIMITED - 2003-08-11 SC110147... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • OVAL FINANCIAL LIMITED
    Info
    OVAL LIMITED - 2003-11-27
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    DUNWILCO (1062) LIMITED - 2003-11-27
    Registered number SC249581
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow G2 7AT
    PRIVATE LIMITED COMPANY incorporated on 2003-05-16 and dissolved on 2021-01-26 (17 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.