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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 25
  • 1
    Graham, Gillian Elaine
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Whiteley, Keith
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 3
    Grabham, Malcolm Paul
    Accountant born in February 1948
    Individual (55 offsprings)
    Officer
    1993-03-31 ~ 2006-02-04
    OF - Director → CIF 0
  • 4
    Goble, George Christopher
    Individual (54 offsprings)
    Officer
    2002-06-28 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 5
    Wise, Robert
    Born in September 1934
    Individual (55 offsprings)
    Officer
    1993-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Connell, Elizabeth
    Individual (62 offsprings)
    Officer
    2008-10-14 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 7
    Rockberger, David Barry
    Solicitor born in May 1946
    Individual (67 offsprings)
    Officer
    1993-03-31 ~ 1993-05-18
    OF - Director → CIF 0
    1998-01-01 ~ 2024-05-20
    OF - Director → CIF 0
  • 8
    Hughes, Amy Victoria
    Individual (61 offsprings)
    Officer
    2006-05-19 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 9
    Johnson, Frank Henry
    Director born in February 1932
    Individual (38 offsprings)
    Officer
    1993-06-28 ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Francis, Stephen James
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2024-10-25
    OF - Director → CIF 0
  • 11
    Wise, Mildred Berta
    Born in June 1938
    Individual (9 offsprings)
    Officer
    1998-02-02 ~ now
    OF - Director → CIF 0
  • 12
    East, Leslie Charles
    Publisher born in July 1949
    Individual (15 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 13
    Kemp, Nicholas John Marcus
    Individual (4 offsprings)
    Officer
    2012-04-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 14
    Smith, Jonathan Alexander Bruce
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Gilroy, Ian Nigel
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Michael Rennie
    Company Director born in April 1950
    Individual (26 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Wignall, Neville Owen
    Individual (46 offsprings)
    Officer
    1993-03-31 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 18
    Kyte, Denise Samantha
    Individual (53 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Butler, Christopher Mark
    Born in July 1963
    Individual (86 offsprings)
    Officer
    (before 1992-09-05) ~ now
    OF - Director → CIF 0
  • 20
    Rushton, James Thomas Chadwick
    Managing Director born in April 1956
    Individual (11 offsprings)
    Officer
    1993-06-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Lower, Paul John
    Accountant born in March 1954
    Individual (61 offsprings)
    Officer
    2005-07-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 22
    Busch, Wiebke Ines
    Managing Director, Uk Rights Companies born in October 1969
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 23
    Latham, Anthony Edward
    Chartered Accountant born in June 1973
    Individual (29 offsprings)
    Officer
    2008-05-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 24
    NOVELLO PUBLISHING LIMITED
    - now 02779795
    CANARYBEST LIMITED - 1993-03-26
    14-15, Berners Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SECRETAR SECURITIES LIMITED
    SC067650
    249 West George Street, Glasgow
    Active Corporate (25 parents, 161 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVELLO AND COMPANY LIMITED

Period: 1898-04-14 ~ now
Company number: 00056942
Registered name
NOVELLO AND COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NOVELLO AND COMPANY LIMITED
    Info
    Registered number 00056942
    14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1898-04-14 (127 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • NOVELLO AND COMPANY LIMITED
    S
    Registered number 00056942
    14-15 Berners Street, Berners Street, London, England, W1T 3LJ
    Limited By Shares in Companies House Cardiff, England
    CIF 1
  • NOVELLO AND COMPANY LIMITED
    S
    Registered number 00056942
    14-15, Berners Street, London, England, W1T 3LJ
    Limited By Shares in Companies House Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ARRGEE MUSIC LIMITED
    01319919
    14-15 Berners Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    BOSWORTH AND COMPANY,LIMITED
    00153730
    14-15 Berners Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ELKIN AND COMPANY,LIMITED
    00076019
    14-15 Berners Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    GOODWIN & TABB LIMITED
    00198060
    14-15 Berners Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    NOVELLO RECORDS LIMITED
    - now 00885916
    FAIRFIELD MUSIC COMPANY LIMITED - 1992-06-09
    14-15 Berners Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    PATERSONS PUBLICATIONS LIMITED
    SC013725
    6 Queensferry Street, Edinburgh
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    PAXTON MUSIC LIMITED
    01010491
    14-15 Berners Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE

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