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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 30
  • 1
    Ostin, Olav
    Venture Capitalist born in December 1969
    Individual (13 offsprings)
    Officer
    2004-08-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Heyworth, Stephen
    Chartered Accountant born in January 1954
    Individual (30 offsprings)
    Officer
    1993-06-03 ~ 2004-08-27
    OF - Director → CIF 0
    Heyworth, Stephen
    Individual (30 offsprings)
    Officer
    (before 1992-07-22) ~ 1993-06-03
    OF - Secretary → CIF 0
  • 3
    Dunkel, Lothar
    Banker born in July 1957
    Individual (9 offsprings)
    Officer
    1999-03-17 ~ 2003-07-25
    OF - Director → CIF 0
  • 4
    Tanguy, Hayley
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2006-09-29 ~ 2007-02-23
    OF - Director → CIF 0
  • 5
    Murray, Clare
    Individual (7 offsprings)
    Officer
    1999-03-17 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 6
    Jones, Robert
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-01-23
    OF - Director → CIF 0
  • 7
    Bleasdale, Anthony
    Funds Administrator born in November 1975
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2011-06-21
    OF - Director → CIF 0
  • 8
    Forrest, Donald Dunlop
    Accountant born in July 1948
    Individual (11 offsprings)
    Officer
    2004-10-29 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Keller, Hans Rudolf
    Banker born in September 1942
    Individual (10 offsprings)
    Officer
    1993-05-18 ~ 1994-12-21
    OF - Director → CIF 0
  • 10
    Richter, Gerhard
    Banker born in June 1956
    Individual (4 offsprings)
    Officer
    (before 1992-07-22) ~ 1993-06-03
    OF - Director → CIF 0
  • 11
    Wood, Matthew Peter
    Managing Director born in September 1971
    Individual (7 offsprings)
    Officer
    2011-06-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Mccarthy, Sean
    Banker born in August 1963
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 1997-06-10
    OF - Director → CIF 0
  • 13
    Harland, James Richard
    Accountant born in October 1975
    Individual (8 offsprings)
    Officer
    2007-02-22 ~ 2008-07-04
    OF - Director → CIF 0
  • 14
    Tate, David Read
    Banker born in February 1955
    Individual (17 offsprings)
    Officer
    2004-08-27 ~ 2006-09-29
    OF - Director → CIF 0
    Tate, David Read
    Banker
    Individual (17 offsprings)
    Officer
    2004-08-27 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 15
    Christie, James
    Business Manager born in January 1969
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2011-09-02
    OF - Director → CIF 0
  • 16
    Sell, Erwin, Dr
    Banker born in February 1953
    Individual (11 offsprings)
    Officer
    1994-12-21 ~ 1999-03-17
    OF - Director → CIF 0
  • 17
    Smith, Martin James
    Accountant born in June 1949
    Individual (20 offsprings)
    Officer
    2003-09-30 ~ 2004-08-27
    OF - Director → CIF 0
  • 18
    Mauger, Gary
    Coo born in October 1970
    Individual (1 offspring)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
    Mauger, Gary
    Operations Director born in October 1970
    Individual (1 offspring)
    2007-02-22 ~ 2008-07-04
    OF - Director → CIF 0
  • 19
    Shaw, Zoe
    Banker born in March 1960
    Individual (9 offsprings)
    Officer
    (before 1992-07-22) ~ 1995-11-14
    OF - Director → CIF 0
  • 20
    Pendered, William Martin
    Individual (8 offsprings)
    Officer
    1997-06-03 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 21
    Bourke, Emily
    Individual (38 offsprings)
    Officer
    2003-03-13 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 22
    Urquhart, Graham Kenneth
    Individual (348 offsprings)
    Officer
    2004-08-27 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 23
    Hughes, Jane Ellen
    Individual (8 offsprings)
    Officer
    1993-06-03 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 24
    Bishop, John
    Accountant born in July 1954
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2013-04-24
    OF - Director → CIF 0
  • 25
    Dow, Peter
    Banker born in September 1964
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 1999-03-17
    OF - Director → CIF 0
  • 26
    Bliss, Simon Mark
    Accountant born in July 1969
    Individual (42 offsprings)
    Officer
    2006-02-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 27
    Stokes, Michael Iain
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 28
    First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Guernsey, Guernsey
    Corporate (128 offsprings)
    Officer
    2006-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    STATE STREET SECRETARIES (UK) LIMITED - now
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    8th Floor, 68 King William Street, London
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2006-08-01 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 30
    EES CAPITAL TRUSTEES LIMITED - now
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    MOURANT & CO CAPITAL TRUSTEES LIMITED
    - 2006-08-04 03275677
    PINCO 864 LIMITED - 1996-11-26
    6th Floor, 69 Park Lane, Croydon, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2006-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVAVEST GROWTH FUND LIMITED

Period: 2004-09-23 ~ 2014-01-07
Company number: 02631244
Registered names
NOVAVEST GROWTH FUND LIMITED - Dissolved
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22 02631252... (more)
TRUSHELFCO (NO.1727) LIMITED - 1991-10-04 02694171... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NOVAVEST GROWTH FUND LIMITED
    Info
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-09-23
    WEST EQUITY BRIDGE FINANCE LIMITED - 2004-09-23
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2004-09-23
    TRUSHELFCO (NO.1727) LIMITED - 2004-09-23
    Registered number 02631244
    First 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.