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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 22
  • 1
    Reeves, John Anthony
    Individual (24 offsprings)
    Officer
    2014-01-29 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 2
    Campion, Stephen Paul
    Born in July 1941
    Individual (16 offsprings)
    Officer
    1994-02-03 ~ 1998-03-02
    OF - Director → CIF 0
    Campion, Stephen Paul
    Individual (16 offsprings)
    Officer
    1994-02-03 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 3
    Marshall, Charlotte Helen
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Brady, Kevin
    Born in August 1984
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2011-06-30
    OF - Director → CIF 0
    2011-06-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Smith, Steven Miles
    Born in June 1959
    Individual (79 offsprings)
    Officer
    2001-09-06 ~ 2001-10-12
    OF - Director → CIF 0
    Smith, Steven Miles
    Individual (79 offsprings)
    Officer
    1998-03-02 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 6
    Marchbanks, James Edgar Torrance
    Born in June 1954
    Individual (16 offsprings)
    Officer
    1998-03-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Payne, Barry John
    Born in May 1960
    Individual (18 offsprings)
    Officer
    2014-06-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Gold, Jerome
    Born in November 1945
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2013-06-17
    OF - Director → CIF 0
  • 9
    Goggin, Kevin Paul
    Born in September 1962
    Individual (25 offsprings)
    Officer
    1994-02-03 ~ 1998-03-02
    OF - Director → CIF 0
    2005-08-08 ~ 2013-06-15
    OF - Director → CIF 0
  • 10
    Reynolds, Richard Gurdon
    Born in January 1939
    Individual (19 offsprings)
    Officer
    1998-03-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Moynihan, Simon Patrick
    Individual (45 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Kearney, Thomas
    Born in February 1979
    Individual (21 offsprings)
    Officer
    2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Keddy, Patrick John
    Born in May 1954
    Individual (46 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Preuster, Christopher William
    Born in April 1942
    Individual (14 offsprings)
    Officer
    2001-11-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 15
    Golesworthy, Simon Paul
    Born in December 1968
    Individual (40 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Black, Daniel
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 17
    Mayer, Gregg Howard
    Born in October 1974
    Individual (19 offsprings)
    Officer
    2014-06-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Garnham, Severine Pascale
    Individual (49 offsprings)
    Officer
    2001-01-01 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 19
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1994-01-31 ~ 1994-02-03
    OF - Nominee Secretary → CIF 0
  • 20
    NOVO GROUP LIMITED
    - now 00438900
    EMC GROUP PLC - 1991-09-27
    ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
    5, Space Waye, Feltham, England
    Liquidation Corporate (27 parents, 13 offsprings)
    Officer
    2001-11-01 ~ 2017-09-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 21
    NOVO HOLDINGS LIMITED
    - now 01733629
    KEELQUEST LIMITED - 1992-05-05
    88, Crawford Street, London, England
    Liquidation Corporate (25 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1994-01-31 ~ 1994-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOVO OVERSEAS LIMITED

Period: 1994-01-31 ~ 2026-01-19
Company number: 02893216
Registered name
NOVO OVERSEAS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NOVO OVERSEAS LIMITED
    Info
    Registered number 02893216
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-31 and dissolved on 2026-01-19 (31 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.