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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 33
  • 1
    Archibald, Liliana
    Company Director born in May 1928
    Individual (12 offsprings)
    Officer
    1993-09-22 ~ 1999-10-18
    OF - Director → CIF 0
  • 2
    Brown, Alexander Johnston
    Individual (54 offsprings)
    Officer
    1998-01-06 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 3
    Artus, Ronald Edward
    Director born in October 1931
    Individual (8 offsprings)
    Officer
    1993-09-22 ~ 1999-07-17
    OF - Director → CIF 0
  • 4
    Heming, Stephen John
    Compliance Director born in December 1963
    Individual (35 offsprings)
    Officer
    2012-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Burnhope, Stephen James
    Underwriter born in December 1956
    Individual (25 offsprings)
    Officer
    1999-11-17 ~ 2001-09-14
    OF - Director → CIF 0
  • 6
    Mollett, James Anthony
    Company Director born in January 1980
    Individual (28 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Corbett, Oliver Roebling Panton
    Accountant born in January 1965
    Individual (60 offsprings)
    Officer
    2005-09-27 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Murray, Clive Lee
    It Director born in June 1962
    Individual (26 offsprings)
    Officer
    2006-02-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Witts, Andrew John
    Accountant born in October 1984
    Individual (27 offsprings)
    Officer
    2016-07-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 10
    Parker, Peter, Sir
    Company Director born in August 1924
    Individual (31 offsprings)
    Officer
    1994-12-31 ~ 1999-10-18
    OF - Director → CIF 0
  • 11
    Turvey, Mark John
    Legal Councel born in November 1956
    Individual (33 offsprings)
    Officer
    2003-11-12 ~ 2012-05-01
    OF - Director → CIF 0
    Turvey, Mark John
    Individual (33 offsprings)
    Officer
    2003-04-07 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 12
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2003-03-03 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 13
    Patient, Matthew Le May
    Chartered Accountant born in March 1939
    Individual (19 offsprings)
    Officer
    1993-09-22 ~ 1999-10-14
    OF - Director → CIF 0
  • 14
    Parker, Keith Arthur
    Lloyds Advisor born in August 1966
    Individual (20 offsprings)
    Officer
    2001-12-31 ~ 2006-02-20
    OF - Director → CIF 0
  • 15
    Wade, Michael John
    Company Director born in May 1954
    Individual (31 offsprings)
    Officer
    1994-12-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Payne, James Michael
    Insurance Broker born in April 1937
    Individual (4 offsprings)
    Officer
    1993-09-21 ~ 1999-10-18
    OF - Director → CIF 0
  • 17
    Furmston, Teresa Jane
    Individual (67 offsprings)
    Officer
    2011-04-04 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 18
    Whittaker, Philip David
    Chartered Accountant born in May 1956
    Individual (40 offsprings)
    Officer
    1999-10-14 ~ 2003-09-12
    OF - Director → CIF 0
  • 19
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (65 offsprings)
    Officer
    1999-10-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Villers, Rupert Carlos Chwoles
    Underwriters born in June 1952
    Individual (34 offsprings)
    Officer
    1999-10-14 ~ 2003-09-12
    OF - Director → CIF 0
  • 21
    Moon, Alexandra Jayne
    Solicitor born in June 1975
    Individual (34 offsprings)
    Officer
    2015-03-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 22
    Charkham, Jonathan Philip
    Company Director born in October 1930
    Individual (6 offsprings)
    Officer
    1993-09-22 ~ 1999-10-18
    OF - Director → CIF 0
  • 23
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (38 offsprings)
    Officer
    2000-04-06 ~ 2000-04-14
    OF - Director → CIF 0
    2004-09-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 24
    Hills, Sarah Jane
    Company Director born in December 1973
    Individual (32 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 25
    Palmer, Thomas Joseph
    Company Director born in September 1931
    Individual (8 offsprings)
    Officer
    1993-09-22 ~ 1997-07-30
    OF - Director → CIF 0
  • 26
    Rees, Peter Wynford Innes, Lord
    Director born in December 1926
    Individual (18 offsprings)
    Officer
    1993-09-21 ~ 1999-10-18
    OF - Director → CIF 0
  • 27
    Adams, Jeremy Richard
    Risk Director born in December 1956
    Individual (38 offsprings)
    Officer
    2013-12-31 ~ 2015-03-23
    OF - Director → CIF 0
  • 28
    Patel, Reeken
    Company Director born in March 1979
    Individual (41 offsprings)
    Officer
    2016-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 29
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC
    - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17 SC073508
    80 George Street, Edinburgh
    Active Corporate (82 parents, 125 offsprings)
    Officer
    1993-11-03 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 30
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1993-08-24 ~ 1993-09-21
    OF - Nominee Director → CIF 0
    1993-08-24 ~ 1993-11-03
    OF - Nominee Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-03-01 ~ 1993-08-24
    OF - Nominee Secretary → CIF 0
  • 32
    NOVAE HOLDINGS LIMITED
    - now 02862216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27 during the appointment or period of control
    Dissolved on 2021-12-30 during the appointment or period of control
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2006-05-18
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    21, Lombard Street, London, United Kingdom
    Dissolved Corporate (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-03-01 ~ 1993-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOVAE CAPITAL 1 LIMITED

Period: 2006-05-18 ~ 2018-11-20
Company number: 02794968 03584996... (more)
Registered names
NOVAE CAPITAL 1 LIMITED - Dissolved 03584996... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NOVAE CAPITAL 1 LIMITED
    Info
    SVB CAPITAL 1 LIMITED - 2006-05-18
    CLM INSURANCE FUND LIMITED - 2006-05-18
    CLM INSURANCE FUND PLC - 2006-05-18
    PROFITMARGIN PUBLIC LIMITED COMPANY - 2006-05-18
    Registered number 02794968
    21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 1993-03-01 and dissolved on 2018-11-20 (25 years 8 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.