logo
explain how to read the page

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 60
  • 1
    Parker, Keith Arthur
    Born in August 1966
    Individual (20 offsprings)
    Officer
    1999-10-18 ~ 2005-02-10
    OF - Director → CIF 0
  • 2
    Phibbs, Mary Catherine
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2012-11-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Matson, Peter Colin
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2004-07-02 ~ 2011-02-11
    OF - Director → CIF 0
  • 4
    Butcher, Jonathan Louis James
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2014-02-07
    OF - Director → CIF 0
    2015-02-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Brown, Alexander Johnston
    Individual (57 offsprings)
    Officer
    1999-11-17 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 6
    Hambro, Anthony Everard George
    Born in May 1947
    Individual (22 offsprings)
    Officer
    2010-03-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Forster, Robert Dennis
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2011-09-27 ~ 2017-12-14
    OF - Director → CIF 0
  • 8
    Villers, Rupert Carlos Chwoles
    Born in June 1952
    Individual (34 offsprings)
    Officer
    (before 1991-10-19) ~ 2003-12-03
    OF - Director → CIF 0
  • 9
    Wheeler, Mark Handley
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2003-10-18
    OF - Director → CIF 0
  • 10
    Whittaker, Philip David
    Born in May 1956
    Individual (40 offsprings)
    Officer
    (before 1991-10-19) ~ 1999-12-31
    OF - Director → CIF 0
    Whittaker, Philip David
    Individual (40 offsprings)
    Officer
    1997-01-01 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 11
    Cote, Diane Fabienne Marie
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2015-11-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Mullarkey, Fintan
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 13
    Hennessy, Timothy Patrick
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 14
    Paxman, Nigel Richard
    Born in March 1958
    Individual (8 offsprings)
    Officer
    1999-11-16 ~ 2001-09-04
    OF - Director → CIF 0
  • 15
    Lawrence, Kelly
    Individual (12 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Secretary → CIF 0
  • 16
    Adams, Jeremy Richard
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2001-10-30 ~ 2015-03-17
    OF - Director → CIF 0
  • 17
    Nichols, Allan Malcolm
    Born in March 1954
    Individual (19 offsprings)
    Officer
    2000-02-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Hilder, Ian Martin
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2012-02-27 ~ 2014-02-07
    OF - Director → CIF 0
  • 19
    Ettridge, Peter John
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ 1999-11-12
    OF - Director → CIF 0
  • 20
    Street, Jane Elizabeth
    Born in January 1960
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2005-02-10
    OF - Director → CIF 0
  • 21
    Moon, Alexandra Jayne
    Individual (34 offsprings)
    Officer
    2016-07-04 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 22
    Hudson, Martin Peter
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2015-11-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Carsberg, Bryan Victor, Sir
    Born in January 1939
    Individual (11 offsprings)
    Officer
    2010-03-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Clegg, Simon John
    Born in May 1957
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 25
    Henderson, Robert David Charles
    Born in November 1948
    Individual (143 offsprings)
    Officer
    2010-03-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Metcalfe, Michael
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2011-04-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 27
    Thirlwell, John Robert William
    Born in January 1948
    Individual (14 offsprings)
    Officer
    2003-03-25 ~ 2010-03-04
    OF - Director → CIF 0
  • 28
    Sullivan, Thomas Francis
    Born in December 1939
    Individual (24 offsprings)
    Officer
    1996-12-24 ~ 1998-12-22
    OF - Director → CIF 0
  • 29
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2019-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Murray, Clive Lee
    Born in June 1962
    Individual (26 offsprings)
    Officer
    1997-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Hicks, Alan David
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 32
    Furmston, Teresa Jane
    Individual (68 offsprings)
    Officer
    2011-04-26 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 33
    Harrison, David Bernard Kosta
    Born in April 1938
    Individual (15 offsprings)
    Officer
    (before 1991-10-19) ~ 1994-08-02
    OF - Director → CIF 0
  • 34
    Spreckley, Colin William
    Born in April 1946
    Individual (11 offsprings)
    Officer
    (before 1991-10-19) ~ 2003-06-30
    OF - Director → CIF 0
  • 35
    Boyns, Jonathan Andrew
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2004-05-25 ~ 2014-02-07
    OF - Director → CIF 0
  • 36
    Wace, Hugh Patrick Sant
    Born in August 1948
    Individual (5 offsprings)
    Officer
    (before 1991-10-19) ~ 1993-08-03
    OF - Director → CIF 0
  • 37
    Patel, Reeken
    Born in March 1979
    Individual (41 offsprings)
    Officer
    2015-02-17 ~ 2017-11-01
    OF - Director → CIF 0
  • 38
    Potter, Grahame John
    Born in June 1941
    Individual (3 offsprings)
    Officer
    1999-10-18 ~ 1999-11-25
    OF - Director → CIF 0
  • 39
    Banszky, Caroline Janet
    Born in July 1953
    Individual (65 offsprings)
    Officer
    1997-04-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 40
    Adlam, Lorraine Anne
    Born in November 1959
    Individual (15 offsprings)
    Officer
    1993-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 41
    Massey, John Michael
    Born in June 1937
    Individual (23 offsprings)
    Officer
    1997-06-06 ~ 2010-03-04
    OF - Director → CIF 0
  • 42
    Mchugh, Kevin James
    Born in August 1940
    Individual (10 offsprings)
    Officer
    1996-12-24 ~ 2003-02-25
    OF - Director → CIF 0
  • 43
    Hudson, Mark Andrew
    Born in December 1967
    Individual (39 offsprings)
    Officer
    1999-07-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 44
    Adams, Laurence Philip
    Born in October 1956
    Individual (23 offsprings)
    Officer
    2010-03-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 45
    Carrington, George Herbert
    Born in April 1953
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 46
    Heming, Stephen John
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2006-01-09 ~ 2014-02-07
    OF - Director → CIF 0
    Heming, Stephen John
    Individual (35 offsprings)
    Officer
    2014-02-07 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 47
    Burford, Ian
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2011-09-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 48
    Burnhope, Stephen James
    Born in December 1956
    Individual (25 offsprings)
    Officer
    1992-09-15 ~ 2001-09-14
    OF - Director → CIF 0
  • 49
    Burns, Steven Paul
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2017-03-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 50
    Higgins, David William
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2005-02-10
    OF - Director → CIF 0
  • 51
    Davis, William John
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1991-10-19) ~ 2010-03-04
    OF - Director → CIF 0
  • 52
    Turvey, Mark John
    Individual (33 offsprings)
    Officer
    2003-02-25 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 53
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2004-06-29 ~ 2005-02-10
    OF - Director → CIF 0
  • 54
    Rowe, Mark Keith
    Individual (10 offsprings)
    Officer
    2017-12-14 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 55
    Willis, Christopher James Percival
    Born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1991-10-19) ~ 1996-03-08
    OF - Director → CIF 0
    Willis, Christopher James Percival
    Individual (2 offsprings)
    Officer
    (before 1991-10-19) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 56
    Wilson, Michael Gerald
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 1995-07-04
    OF - Director → CIF 0
  • 57
    Prestage, John
    Born in July 1950
    Individual (4 offsprings)
    Officer
    (before 1991-10-19) ~ 1993-06-08
    OF - Director → CIF 0
  • 58
    Pye, David John
    Born in July 1947
    Individual (31 offsprings)
    Officer
    2010-03-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 59
    Moss, Nicholas James
    Director born in August 1966
    Individual (60 offsprings)
    Officer
    2016-11-14 ~ 2018-03-23
    OF - Director → CIF 0
  • 60
    NOVAE HOLDINGS LIMITED
    - now 02862216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27 during the appointment or period of control
    Dissolved on 2021-12-30 during the appointment or period of control
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2006-05-18
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    52, Lime Street, London, United Kingdom
    Dissolved Corporate (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

NOVAE SYNDICATES LIMITED

Period: 2006-05-18 ~ 2021-12-30
Company number: 02082070 05745749
Registered names
NOVAE SYNDICATES LIMITED - Dissolved 05745749
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2021-12-30
Standard Industrial Classification
65120 - Non-life Insurance

  • NOVAE SYNDICATES LIMITED
    Info
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 2006-05-18
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 2006-05-18
    Registered number 02082070
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1986-12-09 and dissolved on 2021-12-30 (35 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.