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 4
  • 1
    Amin, Neelam
    Accountant (Cfo) born in February 1974
    Individual (7 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, David Simon
    Managing Partner born in October 1957
    Individual (31 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    69,820 GBP2023-12-31
    Officer
    2006-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -8,240,274 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Salkeld, John Graham
    Director born in February 1939
    Individual (1 offspring)
    Officer
    ~ 2000-07-21
    OF - Director → CIF 0
  • 2
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
  • 3
    Robson, Adam David
    Operating Partner born in July 1959
    Individual (5 offsprings)
    Officer
    2010-01-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Hill, Stephen Richard
    Investment Banker born in August 1946
    Individual (9 offsprings)
    Officer
    ~ 2002-10-04
    OF - Director → CIF 0
    2002-10-05 ~ 2003-01-19
    OF - Director → CIF 0
  • 5
    Jones, Kathryn Ada
    Investment Partner born in August 1974
    Individual
    Officer
    2013-11-04 ~ 2017-01-26
    OF - Director → CIF 0
  • 6
    Kreminski, Jan George
    Operating Partner born in November 1957
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 7
    Austen, Patrick George
    Operating Partner born in September 1943
    Individual
    Officer
    2005-08-08 ~ 2013-11-04
    OF - Director → CIF 0
  • 8
    Seal, Jonathan Daniel
    Investment Partner born in September 1973
    Individual (38 offsprings)
    Officer
    2013-11-04 ~ 2015-08-17
    OF - Director → CIF 0
  • 9
    Lobo, Richard Alan
    Investment Partner born in March 1969
    Individual
    Officer
    2013-11-04 ~ 2014-03-25
    OF - Director → CIF 0
  • 10
    Smaill, Peter Menzies
    Fund Manager born in August 1954
    Individual (6 offsprings)
    Officer
    2000-05-20 ~ 2002-04-08
    OF - Director → CIF 0
  • 11
    Sheriff, Paul Nigel
    Chartered Accountant born in November 1969
    Individual (21 offsprings)
    Officer
    1997-12-08 ~ 2001-09-12
    OF - Director → CIF 0
  • 12
    Forrest, Donald Dunlop
    Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Powers, Dennis Wayne
    Operating Partner born in May 1942
    Individual
    Officer
    2006-01-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 14
    Tate, David Read
    Director Head Of Ventures born in February 1955
    Individual (4 offsprings)
    Officer
    2004-10-08 ~ 2006-05-19
    OF - Director → CIF 0
  • 15
    Jacobs, David Alan
    Investment Partner born in May 1962
    Individual
    Officer
    2013-11-04 ~ 2015-11-25
    OF - Director → CIF 0
  • 16
    Bliss, Simon Mark
    Chief Financial Officer born in July 1969
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 17
    Kelly, Michael Andrew John
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    2002-10-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    Krok-paszkowski, Andrew Robert
    Operating Partner born in June 1956
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2013-01-09
    OF - Director → CIF 0
  • 19
    Gairdner, James Andrew Campbell
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 20
    Smith, Simon Mark
    Investment Partner born in October 1960
    Individual (16 offsprings)
    Officer
    2006-01-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 21
    Leader, Thomas William
    Chief Investment Officer born in September 1964
    Individual (12 offsprings)
    Officer
    2005-12-21 ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    Carman, David John
    Operating Partner born in August 1950
    Individual (2 offsprings)
    Officer
    2008-10-28 ~ 2015-08-17
    OF - Director → CIF 0
  • 23
    Strickland, Edward Ernest
    Director born in September 1927
    Individual
    Officer
    ~ 1995-10-11
    OF - Director → CIF 0
  • 24
    Racca, Franco Bartelomeo
    Marketing Consultant born in May 1927
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 25
    Hawkesworth, Mark Ledlie
    Venture Capitalist born in August 1950
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2010-01-31
    OF - Director → CIF 0
  • 26
    Hodgson Of Astley Abbotts, Robin Granville, Lord
    Banker born in April 1942
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 27
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    ~ 2003-06-30
    OF - Secretary → CIF 0
  • 28
    Ostin, Olav
    Venture Capital Advisor born in December 1969
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2006-05-19
    OF - Director → CIF 0
parent relation
Company in focus

NOVA CAPITAL MANAGEMENT LIMITED

Previous names
LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
CEDAR INVESTMENTS LIMITED - 1989-04-27
ASSETREVERSE LIMITED - 1988-11-16
FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
ASSETREVERSE LIMITED - 1988-06-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • NOVA CAPITAL MANAGEMENT LIMITED
    Info
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Registered number 02137771
    Octagon Point, 5 Cheapside, London EC2V 6AA
    Private Limited Company incorporated on 1987-06-04 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • NOVA CAPITAL MANAGEMENT LIMITED
    S
    Registered number 02137771
    Octagon Point 5, Cheapside, St Paul's, London, United Kingdom, EC2V 6AA
    CIF 1
  • NOVA CAPITAL MANAGEMENT LIMITED
    S
    Registered number 02137771
    Octagon Point, 5 Cheapside, London, Greater London, EC2V 6AA
    Limited Company in Companies House, England
    CIF 2
  • NOVA CAPITAL MANAGEMENT LIMITED
    S
    Registered number 02137771
    Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 5AA
    Private Limited Company in Register Of Companies, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 4 - Has significant influence or control → OE
  • 6
    Octagon Point 5 Cheapside, St Paul's, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-12-20 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    Officer
    2022-12-20 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.