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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 27
  • 1
    Mansfield, Maurice George
    Director born in February 1940
    Individual (8 offsprings)
    Officer
    2008-01-03 ~ 2021-01-06
    OF - Director → CIF 0
  • 2
    Gregory, Judith Claire
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2021-01-06
    OF - Director → CIF 0
  • 3
    Palin, Michael John
    Director born in March 1944
    Individual (7 offsprings)
    Officer
    2008-01-03 ~ 2021-01-06
    OF - Director → CIF 0
  • 4
    Laming, Stephen John
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2008-01-03 ~ 2010-07-05
    OF - Director → CIF 0
  • 5
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (68 offsprings)
    Officer
    2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 6
    Allen, Matthew James
    Individual (2 offsprings)
    Officer
    2021-01-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 7
    Jones, Gareth
    Director born in March 1964
    Individual (8 offsprings)
    Officer
    2008-01-03 ~ 2021-01-09
    OF - Director → CIF 0
    Jones, Gareth
    Director
    Individual (8 offsprings)
    Officer
    2008-01-03 ~ 2021-01-06
    OF - Secretary → CIF 0
  • 8
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Walls, Andrew Raymond
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2023-11-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Hudson, Simon Arthur
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2010-07-07
    OF - Director → CIF 0
  • 11
    Adams, Mark Andrew
    Director born in August 1964
    Individual (286 offsprings)
    Officer
    2021-01-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 12
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 13
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 14
    Bleazard, Stuart
    Born in April 1977
    Individual (19 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 16
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 17
    Knights, John Roy
    Management Consultant born in October 1946
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ 2012-03-02
    OF - Director → CIF 0
    Knights, John Roy
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 18
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2021-01-06 ~ 2024-05-22
    OF - Director → CIF 0
  • 19
    Gundry, Richard James
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2007-12-18 ~ 2015-09-30
    OF - Director → CIF 0
    Gundry, Richard James
    Company Director born in June 1951
    Individual (3 offsprings)
    2015-01-30 ~ 2017-04-07
    OF - Director → CIF 0
  • 20
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 21
    Greenwood, Philip Edwin
    Director born in May 1977
    Individual (84 offsprings)
    Officer
    2021-01-06 ~ 2023-11-16
    OF - Director → CIF 0
  • 22
    Knights, Isabella
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    2012-03-02 ~ 2021-01-06
    OF - Director → CIF 0
  • 23
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (20 parents, 152 offsprings)
    Officer
    2007-10-04 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 24
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Secretary → CIF 0
  • 25
    MARLOWE ENVIRONMENTAL SERVICES LIMITED
    - now 02184649
    WCS ENVIRONMENTAL LIMITED - 2025-12-01 02184649
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    THROWKEY LIMITED - 1987-12-31
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    ST JAMES DIRECTORS LIMITED
    - now 03561064
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (19 parents, 108 offsprings)
    Officer
    2007-10-04 ~ 2007-12-18
    OF - Director → CIF 0
  • 27
    MARLOWE LIMITED - now
    MARLOWE PLC
    - 2025-08-18 09952391 09518744... (more)
    20, Grosvenor Place, London, England
    Active Corporate (20 parents, 17 offsprings)
    Person with significant control
    2021-01-06 ~ 2023-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

N-OV8 GROUP LIMITED

Period: 2008-02-18 ~ now
Company number: 06389937
Registered names
N-OV8 GROUP LIMITED - now
NOV8 GROUP LIMITED - 2008-02-18
ST JAMES PARADE (94) LIMITED - 2007-12-17 04625030... (more)
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
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-04 (18 years 5 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
    Level 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 1
  • 1
    WCS ENVIRONMENTAL ENGINEERING LTD
    - now 02583411
    WPL LIMITED
    - 2021-03-31 02583411
    ANNEBY LIMITED - 1991-05-01
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.