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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 3
  • 1
    Mauger, Gary
    Coo born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stokes, Michael Iain
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Guernsey, Guernsey
    Corporate (20 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Shaw, Zoe
    Banker born in March 1960
    Individual
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
  • 2
    Bliss, Simon Mark
    Accountant born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 3
    Bishop, John
    Accountant born in July 1954
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2013-04-24
    OF - Director → CIF 0
  • 4
    Sell, Erwin, Dr
    Banker born in February 1953
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1999-03-17
    OF - Director → CIF 0
  • 5
    Mccarthy, Sean
    Banker born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-30 ~ 1997-06-10
    OF - Director → CIF 0
  • 6
    Ostin, Olav
    Venture Capitalist born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Bleasdale, Anthony
    Funds Administrator born in November 1975
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2011-06-21
    OF - Director → CIF 0
  • 8
    Hughes, Jane Ellen
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 9
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 10
    Mauger, Gary
    Operations Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-22 ~ 2008-07-04
    OF - Director → CIF 0
  • 11
    Tate, David Read
    Banker born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2006-09-29
    OF - Director → CIF 0
    Tate, David Read
    Banker
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 12
    Tanguy, Hayley
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-23
    OF - Director → CIF 0
  • 13
    Murray, Clare
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 14
    Keller, Hans Rudolf
    Banker born in September 1942
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 1994-12-21
    OF - Director → CIF 0
  • 15
    Wood, Matthew Peter
    Managing Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Jones, Robert
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-01-23
    OF - Director → CIF 0
  • 17
    Dow, Peter
    Banker born in September 1964
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 1999-03-17
    OF - Director → CIF 0
  • 18
    Pendered, William Martin
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 19
    Harland, James Richard
    Accountant born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2008-07-04
    OF - Director → CIF 0
  • 20
    Bourke, Emily
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 21
    Christie, James
    Business Manager born in January 1969
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2011-09-02
    OF - Director → CIF 0
  • 22
    Heyworth, Stephen
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-03 ~ 2004-08-27
    OF - Director → CIF 0
    Heyworth, Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-06-03
    OF - Secretary → CIF 0
  • 23
    Smith, Martin James
    Accountant born in June 1949
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2004-08-27
    OF - Director → CIF 0
  • 24
    Richter, Gerhard
    Banker born in June 1956
    Individual
    Officer
    icon of calendar ~ 1993-06-03
    OF - Director → CIF 0
  • 25
    Forrest, Donald Dunlop
    Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2006-02-01
    OF - Director → CIF 0
  • 26
    Dunkel, Lothar
    Banker born in July 1957
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2003-07-25
    OF - Director → CIF 0
  • 27
    EES CAPITAL TRUSTEES LIMITED - now
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    PINCO 864 LIMITED - 1996-11-26
    icon of address6th Floor, 69 Park Lane, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    2005-01-31 ~ 2006-08-01
    PE - Secretary → CIF 0
  • 28
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address8th Floor, 68 King William Street, London
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2006-08-01 ~ 2006-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVAVEST GROWTH FUND LIMITED

Previous names
WESTLB GROWTH FUND LIMITED - 2004-09-23
TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NOVAVEST GROWTH FUND LIMITED
    Info
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    TRUSHELFCO (NO.1727) LIMITED - 2004-09-23
    WEST EQUITY BRIDGE FINANCE LIMITED - 2004-09-23
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-09-23
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2004-09-23
    Registered number 02631244
    icon of addressFirst Floor Cayzer House, 30 Buckingham Gate, London SW1E 6NN
    PRIVATE LIMITED COMPANY incorporated on 1991-07-22 and dissolved on 2014-01-07 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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