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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 5
  • 1
    Green, Martin Ian
    Born in July 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Arrowsmith, James Vaughan
    Born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ now
    OF - Director → CIF 0
  • 3
    John, Simon David
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Biagioni, Mauro Andrea
    Born in February 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ now
    OF - Director → CIF 0
  • 5
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    icon of addressC/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Mellor, Christopher David
    Chartered Accountant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-12 ~ 2018-03-31
    OF - Director → CIF 0
    Mellor, Christopher David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-03-31
    OF - Secretary → CIF 0
  • 2
    Levett, Timothy Roland
    Company Director born in May 1949
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2020-11-01
    OF - Director → CIF 0
  • 3
    Mr Martin Ian Green
    Born in July 1964
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ 2024-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Harrison, Steven Richard
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 1998-04-05
    OF - Director → CIF 0
  • 5
    Kidd, Colin Davis
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-19 ~ 2004-02-13
    OF - Director → CIF 0
  • 6
    Bryce, James Kirk
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 7
    Bamford, Andrew Paul
    Investment Manager born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Denny, Edward Michael Patrick
    Company Director born in April 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2008-04-08
    OF - Director → CIF 0
  • 9
    Austin, Clive James
    Investment Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Conn, Alastair Macbeth
    Investment Manager born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Hodson, Peter Struan
    Investment Manager born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Hone, Thomas Nathaniel
    Investment Manager born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Watt, Iain Alasdair
    Investment Manager born in March 1945
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2002-12-11
    OF - Director → CIF 0
  • 14
    Yarrow, Norman Murray
    Investment Manager born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-12 ~ 2010-07-31
    OF - Director → CIF 0
  • 15
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-06-02
    OF - Director → CIF 0
  • 16
    FORMATDELETE LIMITED - 2003-12-30
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NVM PE LIMITED

Previous names
NORTHERN VENTURE MANAGERS LIMITED - 2007-01-26
CAUSEFLING LIMITED - 1988-02-25
NVM PRIVATE EQUITY LIMITED - 2015-01-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • NVM PE LIMITED
    Info
    NORTHERN VENTURE MANAGERS LIMITED - 2007-01-26
    CAUSEFLING LIMITED - 2007-01-26
    NVM PRIVATE EQUITY LIMITED - 2007-01-26
    Registered number 02201762
    icon of addressC/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    PRIVATE LIMITED COMPANY incorporated on 1987-12-03 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • NVM PE LIMITED
    S
    Registered number 02201762
    icon of addressC/o Bond Dickinson Llp, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
    UNITED KINGDOM
    CIF 1
  • NVM PE LIMITED
    S
    Registered number 02201762
    icon of addressC/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE4 5DE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • NVM PE LIMITED
    S
    Registered number 02201762
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressUnit 1 Pintail Business Park, 165 Christchurch Road, Ringwood, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,923,547 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-15
    CIF 3 - Has significant influence or control → OE
  • 2
    INGLEBY (1897) LIMITED - 2013-06-18
    icon of address20-22 Wenlock Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,607,851 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 2 - Has significant influence or control → OE
  • 3
    icon of addressC/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2015-02-02
    CIF 1 - LLP Designated Member → ME

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