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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 8
  • 1
    Jessup, Simon Alexander
    Individual (3 offsprings)
    Officer
    2005-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Jessup, Barbara Kathleen
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 3
    Jessup, Patricia Claire
    Individual (8 offsprings)
    Officer
    2002-09-16 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 4
    Ian William Kings
    Individual (1499 offsprings)
    Insolvency
    2007-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Jessup, Mark Brian
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Jessup, Brian
    Born in February 1928
    Individual (10 offsprings)
    Officer
    2002-09-16 ~ 2004-11-02
    OF - Director → CIF 0
    Jessup, Mark Brian
    Individual (10 offsprings)
    Officer
    2004-11-01 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 6
    Steven Phillip Ross
    Individual (1 offspring)
    Insolvency
    2007-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOVAGEN LIMITED

Period: 2002-09-16 ~ 2010-03-10
Company number: 04536326
Registered name
NOVAGEN LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-25
Dissolved on 2010-03-10
Standard Industrial Classification
3310 - Manufacture Medical, Orthopaedic Etc. Equipment
2752 - Casting Of Steel
2524 - Manufacture Of Other Plastic Products

  • NOVAGEN LIMITED
    Info
    Registered number 04536326
    C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-16 and dissolved on 2010-03-10 (7 years 5 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.