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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 12
  • 1
    Smith, Julia Margaret
    Individual (1 offspring)
    Officer
    1998-12-09 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 2
    Poulton, Graham David
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 3
    Stewart, James Malcolm
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 4
    Pybus, Robert Alan
    Born in December 1962
    Individual (19 offsprings)
    Officer
    2010-09-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Nott, Clifford Anthony
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2010-09-14 ~ 2016-06-01
    OF - Director → CIF 0
    Nott, Clifford Anthony
    Individual (9 offsprings)
    Officer
    2010-09-14 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 6
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Clough, Claire Victoria
    Born in May 1978
    Individual (47 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Tamplin, Laurence
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Smith, David John William
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ 2010-09-14
    OF - Director → CIF 0
  • 10
    Christie, Alan Michael
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1998-12-31 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1998-12-09 ~ 1998-12-09
    OF - Nominee Secretary → CIF 0
  • 12
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1998-12-09 ~ 1998-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOYCE LIVETT (HOLDINGS) LIMITED

Period: 1998-12-09 ~ 2017-01-03
Company number: 03680861
Registered name
NOYCE LIVETT (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NOYCE LIVETT (HOLDINGS) LIMITED
    Info
    Registered number 03680861
    100 Leadenhall Street, London EC3A 3BP
    PRIVATE LIMITED COMPANY incorporated on 1998-12-09 and dissolved on 2017-01-03 (18 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.