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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Hodgson Of Astley Abbotts, Robin Granville, Lord
    Banker born in April 1942
    Individual (30 offsprings)
    Officer
    2006-01-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 2
    Krok-paszkowski, Andrew Robert, Mr.
    Born in June 1956
    Individual (22 offsprings)
    Officer
    2006-01-01 ~ 2013-01-09
    OF - Director → CIF 0
  • 3
    Smith, Simon Mark
    Investment Partner born in October 1960
    Individual (41 offsprings)
    Officer
    2006-01-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 4
    Sheriff, Paul Nigel
    Chartered Accountant born in November 1969
    Individual (40 offsprings)
    Officer
    1997-12-08 ~ 2001-09-12
    OF - Director → CIF 0
  • 5
    Seal, Jonathan Daniel
    Investment Partner born in September 1973
    Individual (47 offsprings)
    Officer
    2013-11-04 ~ 2015-08-17
    OF - Director → CIF 0
  • 6
    Powers, Dennis Wayne
    Operating Partner born in May 1942
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 7
    Ostin, Olav
    Venture Capital Advisor born in December 1969
    Individual (13 offsprings)
    Officer
    2004-12-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 8
    Kreminski, Jan George
    Operating Partner born in November 1957
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 9
    Kelly, Michael Andrew John
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    2002-10-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Robson, Adam David
    Operating Partner born in July 1959
    Individual (34 offsprings)
    Officer
    2010-01-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Lobo, Richard Alan
    Investment Partner born in March 1969
    Individual (2 offsprings)
    Officer
    2013-11-04 ~ 2014-03-25
    OF - Director → CIF 0
  • 12
    Forrest, Donald Dunlop
    Accountant born in July 1948
    Individual (10 offsprings)
    Officer
    2002-10-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (64 offsprings)
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
  • 14
    Austen, Patrick George
    Operating Partner born in September 1943
    Individual (66 offsprings)
    Officer
    2005-08-08 ~ 2013-11-04
    OF - Director → CIF 0
  • 15
    Salkeld, John Graham
    Director born in March 1939
    Individual (8 offsprings)
    Officer
    ~ 2000-07-21
    OF - Director → CIF 0
  • 16
    Hill, Stephen Richard
    Investment Banker born in August 1946
    Individual (34 offsprings)
    Officer
    ~ 2002-10-04
    OF - Director → CIF 0
    2002-10-05 ~ 2003-01-19
    OF - Director → CIF 0
  • 17
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    ~ 2003-06-30
    OF - Secretary → CIF 0
  • 18
    Bliss, Simon Mark
    Chief Financial Officer born in July 1969
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 19
    Jacobs, David Alan
    Investment Partner born in May 1962
    Individual (2 offsprings)
    Officer
    2013-11-04 ~ 2015-11-25
    OF - Director → CIF 0
  • 20
    Strickland, Edward Ernest
    Director born in September 1927
    Individual (1 offspring)
    Officer
    ~ 1995-10-11
    OF - Director → CIF 0
  • 21
    Williamson, David Simon
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
  • 22
    Racca, Franco Bartelomeo
    Marketing Consultant born in May 1927
    Individual (1 offspring)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 23
    Leader, Thomas William
    Chief Investment Officer born in September 1964
    Individual (30 offsprings)
    Officer
    2005-12-21 ~ 2017-05-31
    OF - Director → CIF 0
  • 24
    Hawkesworth, Mark Ledlie
    Venture Capitalist born in August 1950
    Individual (22 offsprings)
    Officer
    2005-12-21 ~ 2010-01-31
    OF - Director → CIF 0
  • 25
    Smaill, Peter Menzies
    Fund Manager born in August 1954
    Individual (24 offsprings)
    Officer
    2000-05-20 ~ 2002-04-08
    OF - Director → CIF 0
  • 26
    Jones, Kathryn Ada
    Investment Partner born in August 1974
    Individual (15 offsprings)
    Officer
    2013-11-04 ~ 2017-01-26
    OF - Director → CIF 0
  • 27
    Tate, David Read
    Director Head Of Ventures born in March 1955
    Individual (17 offsprings)
    Officer
    2004-10-08 ~ 2006-05-19
    OF - Director → CIF 0
  • 28
    Carman, David John
    Operating Partner born in August 1950
    Individual (22 offsprings)
    Officer
    2008-10-28 ~ 2015-08-17
    OF - Director → CIF 0
  • 29
    Amin, Neelam
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 30
    Gairdner, James Andrew Campbell
    Individual (21 offsprings)
    Officer
    2003-06-30 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 31
    NOVA CAPITAL GROUP LIMITED
    - now 04455321
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 72 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVA CAPITAL MANAGEMENT LIMITED

Period: 2002-12-03 ~ now
Company number: 02137771 04579706
Registered names
NOVA CAPITAL MANAGEMENT LIMITED - now 04579706
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 - 2002-12-03
    ASSETREVERSE LIMITED - 2002-12-03
    FOLKARD & HAYWARD HOLDINGS LIMITED - 2002-12-03
    ASSETREVERSE LIMITED - 2002-12-03
    Registered number 02137771
    Octagon Point, 5 Cheapside, London EC2V 6AA
    PRIVATE LIMITED COMPANY incorporated on 1987-06-04 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 6
  • 1
    NOVA CAPITAL CI INVESTMENTS II LP
    SL035292 SL005489
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-13 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    NOVA CAPITAL GP INVESTMENTS XI LP
    SL033177 SL035291... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-23 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    NOVA CAPITAL GP INVESTMENTS XII LP
    SL034010 SL035291... (more)
    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
    NOVA CAPITAL GP INVESTMENTS XIV LP
    SL035291 SL035320... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    NOVA CAPITAL GP INVESTMENTS XV LP
    SL035320 SL009032... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 4 - Has significant influence or control → OE
  • 6
    NOVA-CAP LLP
    OC445126
    Octagon Point 5 Cheapside, St Paul's, London
    Active Corporate (5 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.