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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 26
  • 1
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2006-06-19 ~ 2007-01-22
    OF - Director → CIF 0
  • 2
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 3
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-11
    OF - Director → CIF 0
  • 4
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (55 offsprings)
    Officer
    2017-05-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (98 offsprings)
    Officer
    2006-06-29 ~ 2009-06-15
    OF - Director → CIF 0
  • 7
    Gannon, Shane Michael
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2004-12-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 8
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 9
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2013-01-23 ~ 2017-05-11
    OF - Director → CIF 0
  • 10
    Scaysbrook, David Andrew
    Director born in March 1963
    Individual (36 offsprings)
    Officer
    2004-10-28 ~ 2005-09-08
    OF - Director → CIF 0
  • 11
    Hewson, John Francis
    Development Director born in February 1959
    Individual (43 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 12
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 13
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (61 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 14
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (67 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 15
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 16
    Brown, John Ernest
    Certified Accountant born in June 1944
    Individual (61 offsprings)
    Officer
    2005-09-08 ~ 2006-06-29
    OF - Director → CIF 0
  • 17
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 18
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2004-12-17 ~ 2006-06-19
    OF - Director → CIF 0
  • 19
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 20
    Kay, Ian Andrew
    Banker born in December 1959
    Individual (28 offsprings)
    Officer
    2004-12-17 ~ 2007-01-22
    OF - Director → CIF 0
  • 21
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (333 offsprings)
    Officer
    2010-02-23 ~ 2017-05-11
    OF - Director → CIF 0
  • 22
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2013-01-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (70 offsprings)
    Officer
    2005-11-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 24
    Oldroyd, Elizabeth Alexandra
    Individual (40 offsprings)
    Officer
    2004-10-28 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 25
    NOVERA ENERGY LIMITED
    - now 06163576 03525242
    NOVERA ENERGY PLC - 2010-03-10
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (28 parents, 3 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
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-10-28 ~ 2004-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVERA ENERGY (HOLDINGS 1) LIMITED

Period: 2007-03-15 ~ 2020-10-27
Company number: 05272352 05272425
Registered names
NOVERA ENERGY (HOLDINGS 1) LIMITED - Dissolved 05272425
PTCS (005) LIMITED - 2004-11-18 05015239... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NOVERA ENERGY (HOLDINGS 1) LIMITED
    Info
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2007-03-15
    Registered number 05272352
    Kpmg Llp, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 and dissolved on 2020-10-27 (15 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.