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
    Murphy, Daniel Martin
    Solicitor born in May 1963
    Individual (5 offsprings)
    Officer
    1999-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Saudi, Adel
    Banker born in August 1962
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Ali, Abdulelah Abdu Mukred
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Leigh, Steven
    Individual (11 offsprings)
    Officer
    2002-10-02 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1996-04-29 ~ 1996-05-21
    OF - Nominee Director → CIF 0
  • 2
    Jones, Andrew Stewart Ross
    Banker born in March 1959
    Individual (9 offsprings)
    Officer
    2016-10-04 ~ 2017-06-28
    OF - Director → CIF 0
  • 3
    Pothoven, Floyd R
    Corp Exec. born in May 1938
    Individual
    Officer
    1999-04-30 ~ 2016-02-23
    OF - Director → CIF 0
  • 4
    Taylor, Dennis Philip
    Company Director born in May 1930
    Individual
    Officer
    1997-08-19 ~ 2001-03-14
    OF - Director → CIF 0
  • 5
    Reynolds, Timothy John
    Banker born in October 1964
    Individual (17 offsprings)
    Officer
    1996-05-21 ~ 2001-07-23
    OF - Director → CIF 0
    Reynolds, Timothy John
    Company Director born in October 1964
    Individual (17 offsprings)
    2004-07-30 ~ 2020-01-03
    OF - Director → CIF 0
  • 6
    West, Kenneth Reginald Dawson
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2002-01-07
    OF - Director → CIF 0
  • 7
    Rogers-coltman, Julian Guy
    Director born in September 1961
    Individual (23 offsprings)
    Officer
    2013-09-24 ~ 2014-06-26
    OF - Director → CIF 0
  • 8
    Faberij De Jonge, Jan Peter
    Banker born in September 1948
    Individual
    Officer
    1998-07-22 ~ 2001-04-24
    OF - Director → CIF 0
    2009-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Barker, Timothy James Scruby
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2013-09-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Williams, Christopher Frank
    Electronics Engineer born in May 1953
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2012-05-01
    OF - Director → CIF 0
  • 11
    Lawes, Ronald Albert, Professor
    Professor born in September 1938
    Individual
    Officer
    1999-08-23 ~ 2002-09-02
    OF - Director → CIF 0
  • 12
    Mk Company Secretaries Limited
    Individual
    Officer
    1999-09-23 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 13
    Neate, Andrew Simon
    Engineer born in August 1974
    Individual (4 offsprings)
    Officer
    2009-03-16 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Leigh, Steven
    Individual (11 offsprings)
    Officer
    1996-05-21 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 15
    Cheesman, David
    Partner Venture Capital born in December 1942
    Individual (10 offsprings)
    Officer
    1997-08-19 ~ 1998-11-26
    OF - Director → CIF 0
  • 16
    O'donoghue, Timothy
    Chartered Accountant born in August 1956
    Individual (6 offsprings)
    Officer
    1999-08-23 ~ 2001-08-28
    OF - Director → CIF 0
  • 17
    Swire, Rhoderick Martin
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    2013-06-24 ~ 2014-06-17
    OF - Director → CIF 0
  • 18
    Brooks, Nigel Samuel
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2019-03-06
    OF - Director → CIF 0
  • 19
    Norwood, David Robert
    Broker born in October 1968
    Individual (4 offsprings)
    Officer
    2000-07-10 ~ 2000-11-09
    OF - Director → CIF 0
  • 20
    Cooper, Anthony John
    Technical Director born in September 1946
    Individual
    Officer
    1997-06-11 ~ 2002-07-16
    OF - Director → CIF 0
  • 21
    Henderson, Kenneth John
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    2001-04-06 ~ 2002-02-22
    OF - Director → CIF 0
  • 22
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-04-29 ~ 1996-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOISIVAREC LIMITED

Previous name
CERAVISION LIMITED - 2020-11-26
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • NOISIVAREC LIMITED
    Info
    CERAVISION LIMITED - 2020-11-26
    Registered number 03191734
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    Private Limited Company incorporated on 1996-04-29 (29 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-11-04
    CIF 0
  • CERAVISION LIMITED
    S
    Registered number 03191734
    Ceravision House, Sherbourne Drive, Milton Keynes, England, MK7 8HX
    Limited Liability Company in Companies House, England
    CIF 1
  • CERAVISION LIMITED
    S
    Registered number 3191734
    Ceravision House, Sherbourne Drive, Tilbrook, Milton Keynes, England, MK7 8HX
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    COMPLETE MULTILAYER SOLUTIONS LIMITED - 2012-11-07
    FENSHELF 143 LTD - 2000-02-24
    Sovereign Court, 230 Upper 5th Street, Central Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CERAVISION DISPLAY TECHNOLOGIES LIMITED - 2012-10-09
    SILBURY 296 LIMITED - 2005-06-15
    Soverign Court, 230 Upper Fifth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ECOLUMINATION LIMITED - 2014-04-09
    Ceravision House Sherbourne Drive, Tilbrook, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Ceravision House, Sherbourne Drive, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2019-04-30
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Ceravision House Sherbourne Drive, Tilbrook, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Person with significant control
    2018-03-02 ~ dissolved
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.