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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
    Mullarkey, Fintan
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mollett, James Anthony
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hills, Sarah Jane
    Company Director born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lawrence, Kelly
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address52, Lime Street, London, United Kingdom
    Corporate (6 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 41
  • 1
    Mcleod, Julie Elizabeth
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2015-05-01
    OF - Secretary → CIF 0
    icon of calendar 2015-05-13 ~ 2015-05-13
    OF - Secretary → CIF 0
    icon of calendar 2015-05-14 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 2
    Carsberg, Bryan Victor, Sir
    Chartered Accountant born in January 1939
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Barnett, Andrew
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1995-06-07
    OF - Director → CIF 0
  • 4
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 5
    Jervis, Brian Roy
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Moss, Nicholas James
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-23
    OF - Director → CIF 0
  • 9
    Selway-swift, Paul Edward
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Murray, Clive Lee
    It Director born in June 1962
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Whittaker, Philip David
    Chartered Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-20 ~ 2003-10-24
    OF - Director → CIF 0
    Whittaker, Philip David
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-07 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 12
    Brown, Alexander Johnston
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 13
    Spreckley, Colin William
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Brooks, Robert Anthony
    Consultant born in April 1931
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1998-10-30
    OF - Director → CIF 0
  • 15
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Witts, Andrew John
    Accountant born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2018-06-22
    OF - Director → CIF 0
  • 17
    Palmer, David Vereker
    Consultant born in December 1926
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Wade, Michael John
    Company Director born in May 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Chaplin, Clive Aubrey Charles
    Solicitor born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Matson, Peter Colin
    Insurance Underwriter born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Parker, Peter, Sir
    Company Director born in August 1924
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Santambrogio, Luigi
    Director born in September 1960
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Adams, Jeremy Richard
    Risk Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2006-12-31
    OF - Director → CIF 0
    icon of calendar 2013-12-31 ~ 2015-03-23
    OF - Director → CIF 0
  • 24
    Burnhope, Stephen James
    Underwiter born in December 1956
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2001-09-14
    OF - Director → CIF 0
  • 25
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2016-09-09
    OF - Director → CIF 0
  • 26
    Fosh, Matthew Kailey
    Director born in September 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Moon, Alexandra Jayne
    Solicitor born in June 1975
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 28
    Hodson, John
    Banker born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 1999-12-10
    OF - Director → CIF 0
  • 29
    Fielding, Richard Walter
    Consultant born in July 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-19 ~ 1998-10-30
    OF - Director → CIF 0
  • 30
    Watson, Jeremy Rupert James
    Company Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 31
    Adlam, Lorraine Anne
    Lloyds Underwriter born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 32
    Hemsley, Oliver Alexander
    Stockbroker born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 1995-06-07
    OF - Director → CIF 0
  • 33
    Nichols, Allan Malcolm
    Analyst/Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    Patient, Matthew Le May
    Chartered Accountant born in March 1939
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Corbett, Oliver Roebling Panton
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2012-10-31
    OF - Director → CIF 0
  • 36
    Whiteley, Justin Henry Francis
    Lloyds Advisor born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 1998-07-20
    OF - Director → CIF 0
  • 37
    Villers, Rupert Carlos Chwoles
    Underwriter born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-20 ~ 2003-09-12
    OF - Director → CIF 0
  • 38
    Hambro, Anthony Everard George
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 39
    Van Der Mersch, Pierre Emile Leon Marie
    Director born in January 1935
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2002-06-06
    OF - Director → CIF 0
  • 40
    Turvey, Mark John
    Legal Counsel born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2012-05-01
    OF - Director → CIF 0
    Turvey, Mark John
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 41
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-10-08 ~ 1993-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVAE HOLDINGS LIMITED

Previous names
NOVAE HOLDINGS PLC - 2008-12-16
SYNDICATE CAPITAL TRUST PLC - 1998-10-30
SVB HOLDINGS PLC - 2006-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NOVAE HOLDINGS LIMITED
    Info
    NOVAE HOLDINGS PLC - 2008-12-16
    SYNDICATE CAPITAL TRUST PLC - 2008-12-16
    SVB HOLDINGS PLC - 2008-12-16
    Registered number 02862216
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1993-10-08 and dissolved on 2021-12-30 (28 years 2 months). The company status is Dissolved.
    CIF 0
  • NOVAE HOLDINGS LIMITED
    S
    Registered number 2862216
    icon of address21, Lombard Street, London, United Kingdom, EC3V 9AH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • NOVAE HOLDINGS LIMITED
    S
    Registered number 2862216
    icon of address52, Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    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
    icon of address21 Lombard Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SCT INVESTMENTS LIMITED - 2004-11-30
    SVB CAPITAL 2 LIMITED - 2006-05-18
    SCT INVESTMENTS PUBLIC LIMITED COMPANY - 2004-06-04
    NOVAE CAPITAL 2 LIMITED - 2006-08-15
    CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08
    icon of address21 Lombard Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    S V B LLOYD'S LIMITED - 1995-12-28
    SVB UNDERWRITING LIMITED - 2006-05-18
    NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
    icon of address52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-27
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    CLM UNDERWRITING LIMITED - 2000-03-23
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    icon of address52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-27
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    MAYHOLD LIMITED - 1999-08-23
    SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
    icon of address3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    113,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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