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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 16
  • 1
    Dyer, Gareth Campbell
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
    Mr Gareth Campbell Dyer
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
  • 2
    Whalley, Alan James
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
    Mr Alan James Whalley
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hume, Gregory Beresford
    Chief Executive Officer born in September 1961
    Individual (4 offsprings)
    Officer
    2017-01-30 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Gregory Beresford Hume
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2017-01-30 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
  • 4
    Robinson, Steven James
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Dawson, Richard Martin
    Design born in August 1955
    Individual (11 offsprings)
    Officer
    1999-04-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Wicks, Gregory Jon
    Individual (1 offspring)
    Officer
    2017-01-30 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 7
    Wheeler, Lois Elaine
    Individual (4 offsprings)
    Officer
    2019-10-21 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 8
    Rosenfield, Dean Anthony
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Farmiloe, Julie
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2023-06-28
    OF - Secretary → CIF 0
  • 10
    Longhorn, Mark
    Individual (4 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Whalley, Michael Douglas
    Company Director born in September 1951
    Individual (10 offsprings)
    Officer
    2015-08-20 ~ 2021-12-29
    OF - Director → CIF 0
    Mr Michael Douglas Whalley
    Born in September 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
  • 12
    Aitchison, Michael
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    2011-12-23 ~ 2016-02-08
    OF - Director → CIF 0
  • 13
    Mcdowell, James White
    Chief Executive Officer born in January 1956
    Individual (7 offsprings)
    Officer
    2021-06-11 ~ 2023-07-28
    OF - Director → CIF 0
  • 14
    Dawson, Susan Dawn
    Individual (2 offsprings)
    Officer
    1999-04-19 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-04-14 ~ 1999-04-19
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-04-14 ~ 1999-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVA SYSTEMS (INTERNATIONAL) LTD

Period: 2022-02-08 ~ now
Company number: 03752187
Registered names
NOVA SYSTEMS (INTERNATIONAL) LTD - now
HALFPORT LIMITED - 1999-05-13
Standard Industrial Classification
74100 - Specialised Design Activities
33160 - Repair And Maintenance Of Aircraft And Spacecraft
32990 - Other Manufacturing N.e.c.

  • NOVA SYSTEMS (INTERNATIONAL) LTD
    Info
    GVH AEROSPACE LIMITED - 2022-02-08
    BOURNEMOUTH AVIATION (CONSULTANTS) LIMITED - 2022-02-08
    HALFPORT LIMITED - 2022-02-08
    Registered number 03752187
    1 Brabazon Office Park Golf Course Lane, Filton, Bristol BS34 7PZ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-14 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.