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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 1
  • James, Diane Martine
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Whitehouse, Grant Leslie
    Individual (75 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 2
    Gordon, John Laurie, Dr
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-12 ~ 2002-05-24
    OF - Director → CIF 0
  • 3
    Arthur, Peter Alistair Kennedy
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2013-08-07
    OF - Director → CIF 0
  • 4
    Impey, Andrew Michael
    Fund Manager born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2003-05-22
    OF - Director → CIF 0
  • 5
    Pinney, Charles Frederick
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2013-08-07
    OF - Director → CIF 0
  • 6
    Tardy, Gerard Andre Lucien
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2007-07-27
    OF - Director → CIF 0
  • 7
    Harding, Frank Alexander
    Director born in September 1937
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2013-08-07
    OF - Director → CIF 0
  • 8
    Hacker, Ann Veronica
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2011-04-19
    OF - Director → CIF 0
  • 9
    Nott, Gillian
    Director born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2008-06-05
    OF - Director → CIF 0
  • 10
    Nisbet, Louis Joseph, Dr
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2007-07-27
    OF - Director → CIF 0
  • 11
    MATRIX-SECURITIES LIMITED
    icon of addressGossard House, 7-8 Savile Row, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2001-02-06 ~ 2002-11-15
    PE - Secretary → CIF 0
  • 12
    OVAL (1337) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-12-20 ~ 2001-02-12
    PE - Nominee Director → CIF 0
    2000-12-20 ~ 2001-02-06
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressThe Gables, Sawyers Hill Minety, Malmesbury, Wiltshire
    Corporate
    Officer
    2002-12-05 ~ 2005-12-08
    PE - Secretary → CIF 0
  • 14
    BERINGEA INVESTMENTS LLP - 2009-04-28
    icon of address39, Earlham Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2010-12-01 ~ 2013-08-07
    PE - Secretary → CIF 0
  • 15
    NCM FUND SERVICES LIMITED - now
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    NCM FINANCE LIMITED - 2012-12-04
    icon of address76 George Street, Edinburgh
    Active Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2005-12-08 ~ 2009-01-30
    PE - Secretary → CIF 0
  • 16
    OVAL (1305) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-12-20 ~ 2001-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROVEN HEALTH VCT PLC

Previous names
NOBLE HEALTH FUND VCT PLC - 2009-02-27
SITKA HEALTH FUND VCT PLC - 2008-01-10
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • PROVEN HEALTH VCT PLC
    Info
    NOBLE HEALTH FUND VCT PLC - 2009-02-27
    SITKA HEALTH FUND VCT PLC - 2009-02-27
    Registered number 04131354
    icon of addressMoore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, Manchester M3 2JA
    PUBLIC LIMITED COMPANY incorporated on 2000-12-20 and dissolved on 2019-08-08 (18 years 7 months). 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.