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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
Active 5
  • 1
    Whalley, Alan James
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ now
    OF - Director → CIF 0
    Mr Alan James Whalley
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Longhorn, Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Steven James
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Rosenfield, Dean Anthony
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Dyer, Gareth Campbell
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Dawson, Susan Dawn
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 2
    Hume, Gregory Beresford
    Chief Executive Officer born in September 1961
    Individual
    Officer
    icon of calendar 2017-01-30 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Gregory Beresford Hume
    Born in September 1961
    Individual
    Person with significant control
    icon of calendar 2017-01-30 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
  • 3
    Whalley, Michael Douglas
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2021-12-29
    OF - Director → CIF 0
    Mr Michael Douglas Whalley
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
  • 4
    Aitchison, Michael
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-23 ~ 2016-02-08
    OF - Director → CIF 0
  • 5
    Wicks, Gregory Jon
    Individual
    Officer
    icon of calendar 2017-01-30 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 6
    Mcdowell, James White
    Chief Executive Officer born in January 1956
    Individual
    Officer
    icon of calendar 2021-06-11 ~ 2023-07-28
    OF - Director → CIF 0
  • 7
    Farmiloe, Julie
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2023-06-28
    OF - Secretary → CIF 0
  • 8
    Wheeler, Lois Elaine
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 9
    Dawson, Richard Martin
    Design born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Mr Gareth Campbell Dyer
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-14 ~ 1999-04-19
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-14 ~ 1999-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOVA SYSTEMS (INTERNATIONAL) LTD

Previous names
BOURNEMOUTH AVIATION (CONSULTANTS) LIMITED - 2015-08-27
GVH AEROSPACE LIMITED - 2022-02-08
HALFPORT LIMITED - 1999-05-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • NOVA SYSTEMS (INTERNATIONAL) LTD
    Info
    BOURNEMOUTH AVIATION (CONSULTANTS) LIMITED - 2015-08-27
    GVH AEROSPACE LIMITED - 2015-08-27
    HALFPORT LIMITED - 2015-08-27
    Registered number 03752187
    icon of address1 Brabazon Office Park Golf Course Lane, Filton, Bristol BS34 7PZ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-14 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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