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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 20
  • 1
    Brown, Alexander Johnston
    Company Secretary
    Individual (54 offsprings)
    Officer
    2000-11-14 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 2
    Heming, Stephen John
    Compliance Director born in December 1963
    Individual (35 offsprings)
    Officer
    2012-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Mollett, James Anthony
    Company Director born in January 1980
    Individual (28 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Corbett, Oliver Roebling Panton
    Accountant born in January 1965
    Individual (60 offsprings)
    Officer
    2005-10-05 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Murray, Clive Lee
    It Director born in June 1962
    Individual (26 offsprings)
    Officer
    2006-02-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Witts, Andrew John
    Accountant born in October 1984
    Individual (27 offsprings)
    Officer
    2017-05-22 ~ 2018-06-22
    OF - Director → CIF 0
  • 7
    Turvey, Mark John
    Legal Counsel born in November 1956
    Individual (33 offsprings)
    Officer
    2003-09-12 ~ 2012-05-01
    OF - Director → CIF 0
    Turvey, Mark John
    Individual (33 offsprings)
    Officer
    2003-04-07 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 8
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2003-03-03 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 9
    Parker, Keith Arthur
    Lloyds Advisor born in August 1966
    Individual (20 offsprings)
    Officer
    2001-12-31 ~ 2006-02-20
    OF - Director → CIF 0
  • 10
    Furmston, Teresa Jane
    Individual (67 offsprings)
    Officer
    2011-04-04 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 11
    Whittaker, Philip David
    Chartered Accountant born in May 1956
    Individual (40 offsprings)
    Officer
    2000-11-14 ~ 2003-09-12
    OF - Director → CIF 0
  • 12
    Lai, Poh Lim
    Born in March 1957
    Individual (254 offsprings)
    Officer
    2000-11-08 ~ 2000-11-14
    OF - Nominee Director → CIF 0
  • 13
    Banszky, Caroline Janet
    Company Director born in July 1953
    Individual (65 offsprings)
    Officer
    2000-11-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Moon, Alexandra Jayne
    Solicitor born in June 1975
    Individual (34 offsprings)
    Officer
    2015-03-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 15
    Watson, Jeremy Rupert James
    Company Director born in June 1982
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 16
    Bateson, Anne Rosalind
    Individual (211 offsprings)
    Officer
    2000-11-08 ~ 2000-11-14
    OF - Nominee Secretary → CIF 0
  • 17
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (38 offsprings)
    Officer
    2005-10-05 ~ 2016-09-09
    OF - Director → CIF 0
  • 18
    Hills, Sarah Jane
    Company Director born in December 1973
    Individual (32 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 19
    Adams, Jeremy Richard
    Risk Director born in December 1956
    Individual (38 offsprings)
    Officer
    2013-12-31 ~ 2015-03-23
    OF - Director → CIF 0
  • 20
    NOVAE GROUP LIMITED - now 05673306
    NOVAE GROUP PLC
    - 2018-01-08 05673306
    PLACE INSURANCE HOLDINGS PLC - 2006-03-17
    SVB NEWCO PLC - 2006-01-13
    21, Lombard Street, London, United Kingdom
    Active Corporate (37 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 GROUP SIP TRUSTEE COMPANY LIMITED

Period: 2007-01-22 ~ 2018-11-20
Company number: 04104169
Registered names
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED - Dissolved
CRABSAND LIMITED - 2000-12-19
Standard Industrial Classification
64191 - Banks

  • NOVAE GROUP SIP TRUSTEE COMPANY LIMITED
    Info
    NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
    SVB HOLDINGS AESOP TRUSTEE COMPANY LTD - 2007-01-22
    CRABSAND LIMITED - 2007-01-22
    Registered number 04104169
    21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 and dissolved on 2018-11-20 (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 22 April 2026 and licensed under the Open Government Licence v3.0.