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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
    Mollett, James Anthony
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hills, Sarah Jane
    Company Director born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    NOVAE HOLDINGS PLC - 2008-12-16
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    SVB HOLDINGS PLC - 2006-05-18
    icon of address21, Lombard Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 2
    Heming, Stephen John
    Compliance Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Patel, Reeken
    Company Director born in March 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Murray, Clive Lee
    It Director born in June 1962
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Whittaker, Philip David
    Chartered Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2003-09-12
    OF - Director → CIF 0
  • 7
    Brown, Alexander Johnston
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-06 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 8
    Archibald, Liliana
    Company Director born in May 1928
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1999-10-18
    OF - Director → CIF 0
  • 9
    Palmer, Thomas Joseph
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1997-07-30
    OF - Director → CIF 0
  • 10
    Witts, Andrew John
    Accountant born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 11
    Wade, Michael John
    Company Director born in May 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Parker, Peter, Sir
    Company Director born in August 1924
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 1999-10-18
    OF - Director → CIF 0
  • 13
    Charkham, Jonathan Philip
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1999-10-18
    OF - Director → CIF 0
  • 14
    Field, David Jonathan
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 15
    Adams, Jeremy Richard
    Risk Director born in December 1956
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2015-03-23
    OF - Director → CIF 0
  • 16
    Parker, Keith Arthur
    Lloyds Advisor born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2006-02-20
    OF - Director → CIF 0
  • 17
    Burnhope, Stephen James
    Underwriter born in December 1956
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2001-09-14
    OF - Director → CIF 0
  • 18
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2000-04-14
    OF - Director → CIF 0
    icon of calendar 2004-09-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 19
    Moon, Alexandra Jayne
    Solicitor born in June 1975
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 20
    Rees, Peter Wynford Innes, Lord
    Director born in December 1926
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1999-10-18
    OF - Director → CIF 0
  • 21
    Patient, Matthew Le May
    Chartered Accountant born in March 1939
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1999-10-14
    OF - Director → CIF 0
  • 22
    Corbett, Oliver Roebling Panton
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2012-10-31
    OF - Director → CIF 0
  • 23
    Villers, Rupert Carlos Chwoles
    Underwriters born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2003-09-12
    OF - Director → CIF 0
  • 24
    Payne, James Michael
    Insurance Broker born in April 1937
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1999-10-18
    OF - Director → CIF 0
  • 25
    Artus, Ronald Edward
    Director born in October 1931
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1999-07-17
    OF - Director → CIF 0
  • 26
    Turvey, Mark John
    Legal Councel born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2012-05-01
    OF - Director → CIF 0
    Turvey, Mark John
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-01 ~ 1993-08-24
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-01 ~ 1993-08-24
    PE - Nominee Director → CIF 0
  • 29
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1993-08-24 ~ 1993-09-21
    PE - Nominee Director → CIF 0
    1993-08-24 ~ 1993-11-03
    PE - Nominee Secretary → CIF 0
  • 30
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    icon of address80 George Street, Edinburgh
    Active Corporate (4 parents, 35 offsprings)
    Officer
    1993-11-03 ~ 1998-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVAE CAPITAL 1 LIMITED

Previous names
PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
CLM INSURANCE FUND PLC - 2004-06-04
CLM INSURANCE FUND LIMITED - 2004-11-30
SVB CAPITAL 1 LIMITED - 2006-05-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NOVAE CAPITAL 1 LIMITED
    Info
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    CLM INSURANCE FUND PLC - 1993-09-06
    CLM INSURANCE FUND LIMITED - 1993-09-06
    SVB CAPITAL 1 LIMITED - 1993-09-06
    Registered number 02794968
    icon of address21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 1993-03-01 and dissolved on 2018-11-20 (25 years 8 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.