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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 4
  • 1
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (55 offsprings)
    Officer
    2017-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    2015-12-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (21 offsprings)
    Officer
    2015-05-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    NOVERA ENERGY LIMITED
    - now 06163576 03525242
    NOVERA ENERGY PLC - 2010-03-10 03525242
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (4 parents, 2 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
Ceased 21
  • 1
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (44 offsprings)
    Officer
    2006-06-29 ~ 2009-06-15
    OF - Director → CIF 0
  • 2
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual
    Officer
    2010-10-26 ~ 2017-05-11
    OF - Director → CIF 0
  • 3
    Hulley, Stephen Paul
    Engineer born in March 1956
    Individual
    Officer
    2004-05-18 ~ 2004-09-29
    OF - Director → CIF 0
  • 4
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (5 offsprings)
    Officer
    2004-09-27 ~ 2006-06-07
    OF - Director → CIF 0
  • 5
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    2010-07-27 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 6
    Bisset, Graham Ferguson
    Individual
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 7
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 8
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 9
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 10
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    2010-02-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 11
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2017-05-11
    OF - Director → CIF 0
  • 13
    Oldroyd, Elizabeth Alexandra
    Individual
    Officer
    2004-09-27 ~ 2005-02-14
    OF - Secretary → CIF 0
    Oldroyd, Elizabeth Alexandra
    Solicitor
    Individual
    2007-10-25 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 14
    Gannon, Shane Michael
    Director born in December 1959
    Individual
    Officer
    2004-09-27 ~ 2005-11-25
    OF - Director → CIF 0
  • 15
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    2010-02-09 ~ 2017-05-11
    OF - Director → CIF 0
  • 16
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2010-02-09 ~ 2017-05-11
    OF - Director → CIF 0
  • 17
    Hewson, John Francis
    Development Director born in February 1959
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 18
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (6 offsprings)
    Officer
    2005-11-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Hulley, Christine Wyn
    Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2004-09-29
    OF - Director → CIF 0
    Hulley, Christine Wyn
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 20
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-18 ~ 2004-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVERA VENTURES LIMITED

Previous name
PTCS (004) LIMITED - 2004-11-18 05014972, 05015239, 05272352... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NOVERA VENTURES LIMITED
    Info
    PTCS (004) LIMITED - 2004-11-18
    Registered number 05131787
    Kpmg Llp, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 and dissolved on 2020-10-27 (16 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.