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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 7
  • 1
    Walls, Andrew Raymond
    Born in June 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    THROWKEY LIMITED - 1987-12-31
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Laming, Stephen John
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-03 ~ 2010-07-05
    OF - Director → CIF 0
  • 2
    Hudson, Simon Arthur
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2008-01-03 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 4
    Gregory, Judith Claire
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2008-01-03 ~ 2021-01-06
    OF - Director → CIF 0
  • 5
    Knights, Isabella
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 2012-03-02 ~ 2021-01-06
    OF - Director → CIF 0
  • 6
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 7
    Jones, Gareth
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2008-01-03 ~ 2021-01-09
    OF - Director → CIF 0
    Jones, Gareth
    Director
    Individual
    Officer
    icon of calendar 2008-01-03 ~ 2021-01-06
    OF - Secretary → CIF 0
  • 8
    Greenwood, Philip Edwin
    Director born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2023-11-16
    OF - Director → CIF 0
  • 9
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2024-05-22
    OF - Director → CIF 0
  • 10
    Palin, Michael John
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ 2021-01-06
    OF - Director → CIF 0
  • 11
    Knights, John Roy
    Management Consultant born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2012-03-02
    OF - Director → CIF 0
    Knights, John Roy
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 12
    Allen, Matthew James
    Individual
    Officer
    icon of calendar 2021-01-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 13
    Councell, Adam Thomas
    Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 14
    Mansfield, Maurice George
    Director born in February 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ 2021-01-06
    OF - Director → CIF 0
  • 15
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 16
    Gundry, Richard James
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2015-09-30
    OF - Director → CIF 0
    Gundry, Richard James
    Company Director born in June 1951
    Individual
    icon of calendar 2015-01-30 ~ 2017-04-07
    OF - Director → CIF 0
  • 17
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    icon of address1 Georges Square, Bath Street, Bristol
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2007-10-04 ~ 2007-12-18
    PE - Secretary → CIF 0
  • 18
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    icon of address1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-10-04 ~ 2007-12-18
    PE - Director → CIF 0
  • 19
    MARLOWE PLC
    - 2025-08-18
    icon of address20, Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-01-06 ~ 2023-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

N-OV8 GROUP LIMITED

Previous names
NOV8 GROUP LIMITED - 2008-02-18
ST JAMES PARADE (94) LIMITED - 2007-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • N-OV8 GROUP LIMITED
    Info
    NOV8 GROUP LIMITED - 2008-02-18
    ST JAMES PARADE (94) LIMITED - 2008-02-18
    Registered number 06389937
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2007-10-04 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • N-OV8 GROUP LIMITED
    S
    Registered number 6389937
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANNEBY LIMITED - 1991-05-01
    WPL LIMITED - 2021-03-31
    icon of address20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.