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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 4
  • 1
    Karaivanov, Svilen Ivanov
    Born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Manicle, Paul Terence
    Born in October 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCorporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (30 offsprings)
    Person with significant control
    icon of calendar 2017-09-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Pearson, David Charles
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 2
    Stevens, Anthony Julian
    Company Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 2002-02-10
    OF - Director → CIF 0
  • 3
    Irish, Vivien Elizabeth
    Patent Attorney born in July 1942
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2004-07-23
    OF - Director → CIF 0
  • 4
    Smith, Kenneth Nelson
    Head Of Structured Finance born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1996-09-26
    OF - Director → CIF 0
    Smith, Kenneth Nelson
    Head Of Structured Finance
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1996-09-26
    OF - Secretary → CIF 0
  • 5
    Vizor, Jon Stuart
    Director Of Customer Services born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Schneider, Ernest
    Solicitor Patent And Trade Mar born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Crocker, Norman Joseph
    Director born in March 1927
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2000-06-14
    OF - Director → CIF 0
  • 8
    Calderwood, David James Anderson
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2014-01-21
    OF - Director → CIF 0
  • 9
    Ash, Lauren Jayne
    Student born in November 1975
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1996-06-26
    OF - Director → CIF 0
  • 10
    Ivanov, Nedko Georgiev
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2017-07-21
    OF - Director → CIF 0
  • 11
    Ford, Thomas Peter Langmaid
    Solicitor born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1996-06-28
    OF - Director → CIF 0
    Ford, Thomas Peter Langmaid
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 12
    O'brien, Caroline Anne
    Chief Executive born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2013-08-08
    OF - Director → CIF 0
  • 13
    Ryan, Graham Christopher
    Chief Commercial Officer born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 14
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 1996-06-26
    OF - Nominee Director → CIF 0
    Norose Limited
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 1996-06-26
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 1996-06-26
    OF - Nominee Secretary → CIF 0
  • 15
    Stradling, Ewan Peter
    Director born in August 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2017-07-21
    OF - Director → CIF 0
  • 16
    Azima, Farad
    Company Director born in February 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2000-03-06
    OF - Director → CIF 0
  • 17
    Barnes, Katherine Victoria
    Chartered Accountant born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2012-06-15
    OF - Director → CIF 0
    Barnes, Katherine Victoria
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 18
    Azima, Henry Firouz
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2007-07-24
    OF - Director → CIF 0
  • 19
    Tobelem, Simon
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2017-07-21
    OF - Director → CIF 0
  • 20
    Heckford, Nicholas Charles
    Accountant born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 21
    Harris, Neil, Dr
    Chief Scientist born in May 1961
    Individual
    Officer
    icon of calendar 2007-11-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Thoms, Peter Young
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-26 ~ 2010-09-22
    OF - Director → CIF 0
    Thoms, Peter Young
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-26 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 23
    Berry, John Kyle
    Headof Corporate Banking & Fin born in October 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1996-09-26
    OF - Director → CIF 0
  • 24
    Simpson, Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 25
    Boora, Nimrata
    Chartered Accountant born in June 1982
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2017-07-21
    OF - Director → CIF 0
  • 26
    Lewis, James Edwin
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2013-04-16
    OF - Director → CIF 0
    Lewis, James Edwin
    Company Director born in December 1961
    Individual (6 offsprings)
    icon of calendar 2016-10-19 ~ 2017-07-21
    OF - Director → CIF 0
parent relation
Company in focus

NVF TECH LTD

Previous names
JAWHOLD LIMITED - 1996-07-23
HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
NEW TRANSDUCERS LIMITED - 2011-03-04
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • NVF TECH LTD
    Info
    JAWHOLD LIMITED - 1996-07-23
    HIWAVE TECHNOLOGIES (UK) LIMITED - 1996-07-23
    NEW TRANSDUCERS LIMITED - 1996-07-23
    Registered number 03135528
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • NVF TECH LTD
    S
    Registered number 03135528
    icon of addressTerek House, Phoenix Park, Eaton Socon, St. Neots, Cambridgeshire, England, PE19 8EP
    CIF 1
  • NVF TECH LTD
    S
    Registered number 03135528
    icon of address5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 2
  • NVF TECH LTD
    S
    Registered number 03135528
    icon of addressTerek House, Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, United Kingdom, PE19 8EP
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Kpmg 8, Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-31 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    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.