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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 28
  • 1
    Hodson, John
    Banker born in May 1946
    Individual (42 offsprings)
    Officer
    1998-06-30 ~ 1999-01-04
    OF - Director → CIF 0
  • 2
    Adams, Jeremy Richard
    Risk Director born in December 1956
    Individual (38 offsprings)
    Officer
    2013-12-31 ~ 2015-03-23
    OF - Director → CIF 0
  • 3
    Jervis, Brian Roy
    Consultant born in August 1935
    Individual (11 offsprings)
    Officer
    1998-06-16 ~ 1998-06-30
    OF - Director → CIF 0
    Jervis, Brian Roy
    Individual (11 offsprings)
    Officer
    1998-06-16 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 4
    Patel, Reeken
    Company Director born in March 1979
    Individual (41 offsprings)
    Officer
    2016-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Parker, Keith Arthur
    Lloyds Advisor born in August 1966
    Individual (19 offsprings)
    Officer
    2001-12-31 ~ 2006-02-20
    OF - Director → CIF 0
  • 6
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (37 offsprings)
    Officer
    2004-09-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 7
    Furmston, Teresa Jane
    Individual (27 offsprings)
    Officer
    2011-04-04 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 8
    Hills, Sarah Jane
    Company Director born in December 1973
    Individual (32 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (61 offsprings)
    Officer
    1998-07-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Chaplin, Clive Aubrey Charles
    Solicitor born in December 1951
    Individual (16 offsprings)
    Officer
    1998-06-30 ~ 1999-01-04
    OF - Director → CIF 0
  • 11
    Heming, Stephen John
    Compliance Director born in December 1963
    Individual (33 offsprings)
    Officer
    2012-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Mollett, James Anthony
    Company Director born in January 1980
    Individual (28 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 13
    Corbett, Oliver Roebling Panton
    Accountant born in January 1965
    Individual (60 offsprings)
    Officer
    2005-10-04 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Witts, Andrew John
    Accountant born in October 1984
    Individual (27 offsprings)
    Officer
    2016-07-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 15
    Moon, Alexandra Jayne
    Solicitor born in June 1975
    Individual (34 offsprings)
    Officer
    2015-03-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 16
    Adlam, Lorraine Anne
    Lloyds Underwriter born in November 1959
    Individual (15 offsprings)
    Officer
    1998-07-20 ~ 1999-01-04
    OF - Director → CIF 0
  • 17
    Whiteley, Justin Henry Francis
    Company Director born in March 1964
    Individual (11 offsprings)
    Officer
    1998-06-16 ~ 1998-07-20
    OF - Director → CIF 0
  • 18
    Burnhope, Stephen James
    Underwriter born in December 1956
    Individual (25 offsprings)
    Officer
    1998-07-20 ~ 1999-01-04
    OF - Director → CIF 0
  • 19
    Villers, Rupert Carlos Chwoles
    Underwriter born in June 1952
    Individual (33 offsprings)
    Officer
    1998-07-20 ~ 2003-09-12
    OF - Director → CIF 0
  • 20
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2003-03-03 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 21
    Turvey, Mark John
    Legal Counsel born in November 1956
    Individual (32 offsprings)
    Officer
    2003-11-12 ~ 2012-05-01
    OF - Director → CIF 0
    Turvey, Mark John
    Individual (32 offsprings)
    Officer
    2003-04-07 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 22
    Murray, Clive Lee
    It Director born in June 1962
    Individual (26 offsprings)
    Officer
    2006-02-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Brown, Alexander Johnston
    Individual (53 offsprings)
    Officer
    1999-12-10 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 24
    Fielding, Richard Walter
    Consultant born in July 1933
    Individual (15 offsprings)
    Officer
    1998-06-30 ~ 1998-10-30
    OF - Director → CIF 0
  • 25
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (22 offsprings)
    Officer
    1998-07-20 ~ 1999-01-04
    OF - Director → CIF 0
  • 26
    Brooks, Robert Anthony
    Consultant born in April 1931
    Individual (12 offsprings)
    Officer
    1998-06-30 ~ 1998-10-30
    OF - Director → CIF 0
  • 27
    Whittaker, Philip David
    Chartered Accountant born in May 1956
    Individual (39 offsprings)
    Officer
    1998-07-20 ~ 2003-09-12
    OF - Director → CIF 0
    Whittaker, Philip David
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    1999-05-24 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 28
    NOVAE HOLDINGS LIMITED
    - now 02862216
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2006-05-18
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    21, Lombard Street, London, United Kingdom
    Dissolved Corporate (46 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

NOVAE CAPITAL 2 LIMITED

Period: 2013-01-08 ~ 2018-11-20
Company number: 03584996
Registered names
NOVAE CAPITAL 2 LIMITED - Dissolved 02794968
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NOVAE CAPITAL 2 LIMITED
    Info
    CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08
    NOVAE CAPITAL 2 LIMITED - 2013-01-08
    SVB CAPITAL 2 LIMITED - 2013-01-08
    SCT INVESTMENTS LIMITED - 2013-01-08
    SCT INVESTMENTS PUBLIC LIMITED COMPANY - 2013-01-08
    Registered number 03584996
    21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 1998-06-16 and dissolved on 2018-11-20 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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