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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
Active 2
  • 1
    Keddy, Patrick John
    Director born in May 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ now
    OF - Director → CIF 0
  • 2
    BONDED SERVICES GROUP LIMITED - now
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    icon of address88, Crawford Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Woolley, Michael John
    Born in February 1943
    Individual (43 offsprings)
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 2
    Bluestein, Jared Scott
    Chief Operating Officer born in June 1974
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Whittington, Irvine David
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-12-09
    OF - Director → CIF 0
  • 4
    Preuster, Christopher William
    Accountant born in April 1942
    Individual
    Officer
    icon of calendar ~ 2005-08-08
    OF - Director → CIF 0
  • 5
    Payne, Barry John
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Brady, Kevin
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    Mayer, Gregg Howard
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Moynihan, Simon Patrick
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 9
    Smith, Steven Miles
    Finance Director born in June 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2001-10-12
    OF - Director → CIF 0
    Smith, Steven Miles
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 10
    Garnham, Severine Pascale
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 11
    Hanson, James Eric
    Director born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Black, Daniel
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Gold, Jerome
    Chief Executive Officer born in November 1945
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2013-06-17
    OF - Director → CIF 0
  • 14
    Crook, Anthony Dudley Vincent
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1997-11-28
    OF - Director → CIF 0
  • 15
    Golesworthy, Simon Paul
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Goggin, Kevin Paul
    Chartered Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-08 ~ 2013-06-15
    OF - Director → CIF 0
    Goggin, Kevin Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-20 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 17
    Reynolds, Richard Gurdon
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Marchbanks, James Edgar Torrance
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Wevill, Richard Mark
    Investment Adviser born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1997-11-28
    OF - Director → CIF 0
  • 20
    Marshall, Charlotte Helen
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 21
    Campion, Stephen Paul
    Accountant born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-02
    OF - Director → CIF 0
    Campion, Stephen Paul
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-20
    OF - Secretary → CIF 0
  • 22
    Kearney, Thomas
    Investment Professional born in February 1979
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    Housman, Elle
    Banker born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-23
    OF - Director → CIF 0
  • 24
    Desvignes, Serge
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 1993-06-25 ~ 1997-11-28
    OF - Director → CIF 0
  • 25
    Reeves, John Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 26
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    icon of address88 Crawford Street, London, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2017-09-30
    PE - Director → CIF 0
parent relation
Company in focus

NOVO GROUP LIMITED

Previous names
ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
EMC GROUP PLC - 1991-09-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NOVO GROUP LIMITED
    Info
    ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
    EMC GROUP PLC - 1990-03-29
    Registered number 00438900
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1947-07-14 (78 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-03-31
    CIF 0
  • NOVO GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit 2 Aerodrome Way, Cranford Lane, Hounslow, Middlesex, TW5 9QB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    KEELQUEST LIMITED - 1992-05-05
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 15 - Right to appoint or remove directorsOE
Ceased 13
  • 1
    BONDED SERVICES INTERNATIONAL LIMITED - 2000-02-02
    PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
    FINEBRITE LIMITED - 1985-11-11
    icon of address88 Crawford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2004-07-12
    CIF 4 - Director → ME
  • 2
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED - 2000-02-02
    FILMBOND SERVICES LIMITED - 1992-03-16
    GUNBOROUGH LIMITED - 1980-12-31
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    icon of address10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2004-07-12
    CIF 2 - Director → ME
  • 3
    icon of addressInterpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2004-07-12
    CIF 1 - Director → ME
  • 4
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2017-09-30
    CIF 6 - Director → ME
  • 5
    F.T.S. (ROAD HAULAGE) LIMITED - 1979-12-31
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2017-09-30
    CIF 8 - Director → ME
  • 6
    GLAZEPACE LIMITED - 1984-04-30
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2017-09-30
    CIF 10 - Director → ME
  • 7
    CLEVEWOOD FILMS LIMITED - 1977-12-31
    A.M. FILM CONSULTANTS LIMITED - 1980-12-31
    FLEETFILM AIRFREIGHT LIMITED - 1985-04-03
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2017-09-30
    CIF 7 - Director → ME
  • 8
    X-OR LIMITED - 1981-12-31
    PDS SERVICES LIMITED - 1993-03-05
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2017-09-30
    CIF 9 - Director → ME
  • 9
    MAYRILL LIMITED - 1988-08-04
    CONNECT HAULAGE LIMITED - 1989-12-11
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2017-09-30
    CIF 11 - Director → ME
  • 10
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2017-09-30
    CIF 12 - Director → ME
  • 11
    WALPORT LIMITED - 1989-03-02
    WALPORT INTERNATIONAL LIMITED - 1999-12-20
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    icon of address78 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2001-11-01 ~ 2004-12-01
    CIF 5 - Director → ME
  • 12
    KEELQUEST LIMITED - 1992-05-05
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2004-07-12
    CIF 3 - Director → ME
  • 13
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2017-09-30
    CIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.