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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 14
  • 1
    Doyle, Jennifer Ann
    Individual (5 offsprings)
    Officer
    2003-02-17 ~ 2004-12-04
    OF - Secretary → CIF 0
  • 2
    Bailey, Stephen Paul
    Born in May 1954
    Individual (53 offsprings)
    Officer
    2008-11-21 ~ 2009-06-10
    OF - Director → CIF 0
    Bailey, Stephen Paul
    Individual (53 offsprings)
    Officer
    2008-11-21 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 3
    Heath, Glyn
    Born in December 1965
    Individual (16 offsprings)
    Officer
    2003-01-31 ~ 2004-01-09
    OF - Director → CIF 0
  • 4
    Moss, Kenneth Richard
    Born in November 1958
    Individual (50 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    2002-07-16 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    Shearing, Anthony John
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2002-07-16 ~ 2003-02-11
    OF - Director → CIF 0
    2003-04-01 ~ 2008-12-22
    OF - Director → CIF 0
    Shearing, Anthony John
    Individual (7 offsprings)
    Officer
    2004-12-04 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 6
    Moore, Austin John
    Individual (2 offsprings)
    Officer
    2002-05-09 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 7
    Newport, Dustin
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2005-01-20
    OF - Director → CIF 0
  • 8
    Pattinson, James
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2002-07-18 ~ 2004-01-09
    OF - Director → CIF 0
  • 9
    Ian Robert
    Individual (778 offsprings)
    Insolvency
    2009-08-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Sutton, Andrew Lee
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Director → CIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2001-11-21 ~ 2002-05-09
    OF - Director → CIF 0
    2001-11-21 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2001-11-21 ~ 2002-05-09
    OF - Director → CIF 0
  • 13
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2002-05-09 ~ 2002-07-16
    OF - Director → CIF 0
  • 14
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2002-05-09 ~ 2002-07-16
    OF - Director → CIF 0
parent relation
Company in focus

NOVIUM PLC

Period: 2004-04-13 ~ 2012-02-09
Company number: 04326026 04381664
Registered names
NOVIUM PLC - Dissolved 04381664
YPCS 116 PLC - 2002-05-29 04132533... (more)
Standard Industrial Classification
7220 - Software Consultancy And Supply

  • NOVIUM PLC
    Info
    TANGERINE GROUP PLC - 2004-04-13
    YPCS 116 PLC - 2004-04-13
    Registered number 04326026
    60 Goswell Road, London EC1M 7AD
    PUBLIC LIMITED COMPANY incorporated on 2001-11-21 and dissolved on 2012-02-09 (10 years 2 months). 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.