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
    John, Simon David
    Individual (10 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Biagioni, Mauro Andrea
    Company Director born in February 1978
    Individual (25 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Green, Martin Ian
    Company Director born in July 1964
    Individual (19 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 4
    FOTOMECHANIX LIMITED
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Levett, Timothy Roland
    Company Director born in May 1949
    Individual (13 offsprings)
    Officer
    2007-01-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Bryce, James Kirk
    Individual (8 offsprings)
    Officer
    2018-03-31 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Conn, Alastair Macbeth
    Investment Manager born in May 1955
    Individual (10 offsprings)
    Officer
    2007-01-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Mellor, Christopher David
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 5
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2006-07-27 ~ 2007-01-29
    PE - Secretary → CIF 0
  • 6
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2006-07-27 ~ 2007-01-29
    PE - Director → CIF 0
parent relation
Company in focus

NORTHERN VENTURE MANAGERS LIMITED

Previous names
NVM PRIVATE EQUITY LIMITED - 2007-01-26
CROSSCO (981) LIMITED - 2006-11-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NORTHERN VENTURE MANAGERS LIMITED
    Info
    NVM PRIVATE EQUITY LIMITED - 2007-01-26
    CROSSCO (981) LIMITED - 2006-11-28
    Registered number 05889621
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    Private Limited Company incorporated on 2006-07-27 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.