logo
explain how to read the page

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 5
  • 1
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Reid, Keith Alan
    Cfo born in April 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressFirst Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Bean, Beverley Jayne
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 2
    Tapper, James Brian
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2004-05-27
    OF - Director → CIF 0
  • 3
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2009-06-15
    OF - Director → CIF 0
  • 4
    Clarke, William Fred
    Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2002-01-14
    OF - Director → CIF 0
  • 5
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 6
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 7
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 8
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2006-06-07
    OF - Director → CIF 0
  • 9
    Hulley, Christine Wyn
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-14 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 10
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 11
    Williams, Brian Arthur
    Managing Director born in February 1951
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2002-01-14
    OF - Director → CIF 0
  • 12
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 13
    Foster, David Edward
    Chief Executive born in June 1943
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2001-11-16
    OF - Director → CIF 0
  • 14
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Bisset, Graham Ferguson
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 16
    Swarbrick, Gerard Joseph
    Company Director born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 17
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Bart, Stephen Leonard
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Gannon, Shane Michael
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 20
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 21
    Hewson, John Francis
    Development Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 22
    Howarth, Stephen
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 24
    Wilde, Robert
    Chartered Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2005-04-11
    OF - Director → CIF 0
  • 25
    Broom, Keith
    Finance Director born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Oldroyd, Elizabeth Alexandra
    Solicitor
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-19 ~ 1998-06-08
    PE - Nominee Secretary → CIF 0
  • 28
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2002-01-10 ~ 2003-08-18
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressFirst Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-19 ~ 1998-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOVERA ENERGY SERVICES UK LIMITED

Previous names
CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
CPL DIRECT LIMITED - 2000-04-11
NOTEXPRESS LIMITED - 1998-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NOVERA ENERGY SERVICES UK LIMITED
    Info
    CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
    CPL DIRECT LIMITED - 2002-08-22
    NOTEXPRESS LIMITED - 2002-08-22
    Registered number 03513611
    icon of addressC/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-19 and dissolved on 2023-08-17 (25 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.