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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 3
  • 1
    Mollett, James Anthony
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hills, Sarah Jane
    Company Director born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    NOVAE GROUP LIMITED - now
    PLACE INSURANCE HOLDINGS PLC - 2006-03-17
    NOVAE GROUP PLC
    - 2018-01-08
    SVB NEWCO PLC - 2006-01-13
    icon of address21, Lombard Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2000-11-14
    OF - Nominee Director → CIF 0
  • 2
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 3
    Heming, Stephen John
    Compliance Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Banszky, Caroline Janet
    Company Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Murray, Clive Lee
    It Director born in June 1962
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Whittaker, Philip David
    Chartered Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-14 ~ 2003-09-12
    OF - Director → CIF 0
  • 7
    Brown, Alexander Johnston
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-14 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 8
    Witts, Andrew John
    Accountant born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2018-06-22
    OF - Director → CIF 0
  • 9
    Field, David Jonathan
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 10
    Adams, Jeremy Richard
    Risk Director born in December 1956
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2015-03-23
    OF - Director → CIF 0
  • 11
    Parker, Keith Arthur
    Lloyds Advisor born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2006-02-20
    OF - Director → CIF 0
  • 12
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2016-09-09
    OF - Director → CIF 0
  • 13
    Moon, Alexandra Jayne
    Solicitor born in June 1975
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 14
    Watson, Jeremy Rupert James
    Company Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 15
    Bateson, Anne Rosalind
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2000-11-14
    OF - Nominee Secretary → CIF 0
  • 16
    Corbett, Oliver Roebling Panton
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    Turvey, Mark John
    Legal Counsel born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2012-05-01
    OF - Director → CIF 0
    Turvey, Mark John
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2011-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVAE GROUP SIP TRUSTEE COMPANY LIMITED

Previous names
CRABSAND LIMITED - 2000-12-19
NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
SVB HOLDINGS AESOP TRUSTEE COMPANY LTD - 2006-05-18
Standard Industrial Classification
64191 - Banks

  • NOVAE GROUP SIP TRUSTEE COMPANY LIMITED
    Info
    CRABSAND LIMITED - 2000-12-19
    NOVAE AESOP TRUSTEE COMPANY LIMITED - 2000-12-19
    SVB HOLDINGS AESOP TRUSTEE COMPANY LTD - 2000-12-19
    Registered number 04104169
    icon of address21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 and dissolved on 2018-11-20 (18 years). The company status is Dissolved.
    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.