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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Calderwood, David James Anderson
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ 2014-01-21
    OF - Director → CIF 0
  • 2
    Barnes, Katherine Victoria
    Chartered Accountant born in May 1973
    Individual (13 offsprings)
    Officer
    2007-07-20 ~ 2012-06-15
    OF - Director → CIF 0
    Barnes, Katherine Victoria
    Individual (13 offsprings)
    Officer
    2007-07-20 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 3
    Ryan, Graham Christopher
    Chief Commercial Officer born in May 1959
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Boora, Nimrata
    Chartered Accountant born in June 1982
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2017-07-21
    OF - Director → CIF 0
  • 5
    Lewis, James Edwin
    Director born in December 1961
    Individual (13 offsprings)
    Officer
    2010-09-22 ~ 2013-04-16
    OF - Director → CIF 0
    Lewis, James Edwin
    Company Director born in December 1961
    Individual (13 offsprings)
    2016-10-19 ~ 2017-07-21
    OF - Director → CIF 0
  • 6
    Irish, Vivien Elizabeth
    Patent Attorney born in July 1942
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2004-07-23
    OF - Director → CIF 0
  • 7
    Thoms, Peter Young
    Company Director born in September 1945
    Individual (17 offsprings)
    Officer
    1996-09-26 ~ 2010-09-22
    OF - Director → CIF 0
    Thoms, Peter Young
    Individual (17 offsprings)
    Officer
    1996-09-26 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 8
    Berry, John Kyle
    Headof Corporate Banking & Fin born in October 1950
    Individual (28 offsprings)
    Officer
    1996-06-28 ~ 1996-09-26
    OF - Director → CIF 0
  • 9
    Harris, Neil, Dr
    Chief Scientist born in May 1961
    Individual (2 offsprings)
    Officer
    2007-11-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Crocker, Norman Joseph
    Director born in March 1927
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 2000-06-14
    OF - Director → CIF 0
  • 11
    Norton Rose Limited
    Individual (40 offsprings)
    Officer
    1995-12-07 ~ 1996-06-26
    OF - Nominee Director → CIF 0
    Norose Limited
    Individual (40 offsprings)
    Officer
    1995-12-07 ~ 1996-06-26
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual (40 offsprings)
    Officer
    1995-12-07 ~ 1996-06-26
    OF - Nominee Secretary → CIF 0
  • 12
    Azima, Henry Firouz
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 2007-07-24
    OF - Director → CIF 0
  • 13
    Heckford, Nicholas Charles
    Accountant born in August 1949
    Individual (22 offsprings)
    Officer
    1998-09-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 14
    Stevens, Anthony Julian
    Company Director born in January 1941
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ 2002-02-10
    OF - Director → CIF 0
  • 15
    Vizor, Jon Stuart
    Director Of Customer Services born in February 1951
    Individual (8 offsprings)
    Officer
    1997-03-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    O'brien, Caroline Anne
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2013-03-28 ~ 2013-08-08
    OF - Director → CIF 0
  • 17
    Pearson, David Charles
    Company Director born in June 1950
    Individual (20 offsprings)
    Officer
    2000-03-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 18
    Manicle, Paul Terence
    Born in October 1975
    Individual (13 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 19
    Azima, Farad
    Company Director born in February 1943
    Individual (24 offsprings)
    Officer
    1996-06-28 ~ 2000-03-06
    OF - Director → CIF 0
  • 20
    Schneider, Ernest
    Solicitor Patent And Trade Mar born in January 1958
    Individual (6 offsprings)
    Officer
    1996-12-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Ash, Lauren Jayne
    Student born in November 1975
    Individual (3 offsprings)
    Officer
    1996-06-26 ~ 1996-06-26
    OF - Director → CIF 0
  • 22
    Simpson, Edward
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 23
    Karaivanov, Svilen Ivanov
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 24
    Ivanov, Nedko Georgiev
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2016-08-18 ~ 2017-07-21
    OF - Director → CIF 0
  • 25
    Smith, Kenneth Nelson
    Head Of Structured Finance born in March 1954
    Individual (4 offsprings)
    Officer
    1996-06-28 ~ 1996-09-26
    OF - Director → CIF 0
    Smith, Kenneth Nelson
    Head Of Structured Finance
    Individual (4 offsprings)
    Officer
    1996-06-28 ~ 1996-09-26
    OF - Secretary → CIF 0
  • 26
    Ford, Thomas Peter Langmaid
    Solicitor born in October 1968
    Individual (33 offsprings)
    Officer
    1996-06-26 ~ 1996-06-28
    OF - Director → CIF 0
    Ford, Thomas Peter Langmaid
    Individual (33 offsprings)
    Officer
    1996-06-26 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 27
    Tobelem, Simon
    Director born in August 1969
    Individual (23 offsprings)
    Officer
    2017-02-10 ~ 2017-07-21
    OF - Director → CIF 0
  • 28
    Stradling, Ewan Peter
    Director born in August 1971
    Individual (50 offsprings)
    Officer
    2013-07-04 ~ 2017-07-21
    OF - Director → CIF 0
  • 29
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (34 offsprings)
    Person with significant control
    2017-09-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    TAYLOR WESSING SERVICES LIMITED
    07466427 04515549
    5, New Street Square, London, United Kingdom
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NVF TECH LTD

Period: 2013-08-04 ~ now
Company number: 03135528
Registered names
NVF TECH LTD - now
JAWHOLD LIMITED - 1996-07-23
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • NVF TECH LTD
    Info
    HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
    NEW TRANSDUCERS LIMITED - 2013-08-04
    JAWHOLD LIMITED - 2013-08-04
    Registered number 03135528
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • NVF TECH LTD
    S
    Registered number 03135528
    Terek House, Phoenix Park, Eaton Socon, St. Neots, Cambridgeshire, England, PE19 8EP
    CIF 1
  • NVF TECH LTD
    S
    Registered number 03135528
    5, 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
    Terek 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 3
  • 1
    NVF SUB LIMITED
    09543266
    5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    REDUX LABORATORIES LLP
    OC382902
    C/o Kpmg 8, Princes Parade, Liverpool
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2016-09-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    REDUX MANAGEMENT LIMITED
    08443465
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.