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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 6
  • 1
    Moynihan, Simon Patrick
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Keddy, Patrick John
    Director born in May 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Golesworthy, Simon Paul
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Charlotte Helen
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ now
    OF - Director → CIF 0
  • 5
    KEELQUEST LIMITED - 1992-05-05
    icon of address88, Crawford Street, London, England
    Liquidation Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
    EMC GROUP PLC - 1991-09-27
    icon of address88, Crawford Street, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Preuster, Christopher William
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 2
    Payne, Barry John
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2014-06-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Brady, Kevin
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2011-06-30
    OF - Director → CIF 0
    Brady, Kevin
    Investment Professional born in August 1984
    Individual
    icon of calendar 2011-06-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Mayer, Gregg Howard
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Smith, Steven Miles
    Finance Director born in June 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2001-10-12
    OF - Director → CIF 0
    Smith, Steven Miles
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 6
    Garnham, Severine Pascale
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 7
    Black, Daniel
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Gold, Jerome
    Chief Executive Officer born in November 1945
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2013-06-17
    OF - Director → CIF 0
  • 9
    Goggin, Kevin Paul
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-03 ~ 1998-03-02
    OF - Director → CIF 0
    Goggin, Kevin Paul
    Chartered Accountant born in September 1962
    Individual (1 offspring)
    icon of calendar 2005-08-08 ~ 2013-06-15
    OF - Director → CIF 0
  • 10
    Reynolds, Richard Gurdon
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Marchbanks, James Edgar Torrance
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Campion, Stephen Paul
    Chartered Accountant born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-03 ~ 1998-03-02
    OF - Director → CIF 0
    Campion, Stephen Paul
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-03 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 13
    Kearney, Thomas
    Investment Professional born in February 1979
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Reeves, John Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 15
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-31 ~ 1994-02-03
    PE - Nominee Director → CIF 0
  • 16
    ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
    EMC GROUP PLC - 1991-09-27
    icon of address5, Space Waye, Feltham, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2001-11-01 ~ 2017-09-30
    PE - Director → CIF 0
  • 17
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    1994-01-31 ~ 1994-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVO OVERSEAS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • NOVO OVERSEAS LIMITED
    Info
    Registered number 02893216
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-31 (31 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-03-31
    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.