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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 23
  • 1
    Larkman, Toby William
    Born in May 1979
    Individual (13 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bowden, Kelly
    Individual (18 offsprings)
    Officer
    2022-09-27 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 3
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (87 offsprings)
    Officer
    2021-04-29 ~ 2021-07-13
    OF - Director → CIF 0
    Easton, Alexander John Dominic
    Individual (87 offsprings)
    Officer
    2008-08-08 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 4
    Lambert, James Owen
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 5
    Vasilieff, William George
    Born in June 1955
    Individual (29 offsprings)
    Officer
    2008-03-06 ~ 2021-06-30
    OF - Director → CIF 0
    Mr William George Vasilieff
    Born in June 1955
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Beaumont, John Richard, Professor
    Born in June 1957
    Individual (31 offsprings)
    Officer
    2008-04-14 ~ 2021-04-29
    OF - Director → CIF 0
  • 7
    Myers, Julian Richard
    Individual (9 offsprings)
    Officer
    2019-01-18 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 8
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (161 offsprings)
    Officer
    2025-04-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 9
    Fry, Kenneth
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2021-04-29 ~ 2023-12-28
    OF - Director → CIF 0
  • 10
    Slade, William James
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2022-06-14 ~ 2025-04-22
    OF - Director → CIF 0
  • 11
    Royds, David John George
    Born in May 1960
    Individual (219 offsprings)
    Officer
    2008-04-14 ~ 2021-04-29
    OF - Director → CIF 0
    Mr David John George Royds
    Born in May 1960
    Individual (219 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Has significant influence or controlCIF 0
  • 12
    De Moor, Graeme
    Born in April 1979
    Individual (14 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Mill, Patrick John
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 14
    Levy, Timothy Philip
    Born in June 1969
    Individual (300 offsprings)
    Officer
    2008-01-09 ~ 2016-01-04
    OF - Director → CIF 0
    Mr Timothy Philip Levy
    Born in June 1969
    Individual (300 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-02
    PE - Has significant influence or controlCIF 0
  • 15
    Dale, Jane Elizabeth
    Born in March 1960
    Individual (32 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 16
    Massey, Robert Christopher
    Born in November 1985
    Individual (15 offsprings)
    Officer
    2021-04-29 ~ 2026-01-29
    OF - Director → CIF 0
  • 17
    Parry, Paul Kenneth
    Born in May 1966
    Individual (21 offsprings)
    Officer
    2015-02-13 ~ 2021-04-29
    OF - Director → CIF 0
  • 18
    Cleaver, Sir Anthony
    Born in April 1938
    Individual (31 offsprings)
    Officer
    2008-01-09 ~ 2020-10-18
    OF - Director → CIF 0
    Sir Anthony Cleaver
    Born in April 1938
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-18
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    Swart, Martina
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 20
    Cartwright, Peter
    Born in December 1965
    Individual (41 offsprings)
    Officer
    2021-04-29 ~ 2024-01-25
    OF - Director → CIF 0
  • 21
    Winlow, Mark
    Born in April 1962
    Individual (55 offsprings)
    Officer
    2021-04-29 ~ 2026-06-15
    OF - Director → CIF 0
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2008-01-09 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 23
    THE QUANTA GROUP (HOLDINGS) LIMITED
    - now 06466707
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24 06466707
    2nd Floor, Royal Meads, Railway Place, Bath, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2021-04-29 ~ now
    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

NOVIA FINANCIAL PLC

Period: 2008-01-09 ~ now
Company number: 06467886 08867516
Registered name
NOVIA FINANCIAL PLC - now 08867516
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NOVIA FINANCIAL PLC
    Info
    Registered number 06467886
    2nd Floor, Royal Mead, Railway Place, Bath BA1 1SR
    PUBLIC LIMITED COMPANY incorporated on 2008-01-09 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • NOVIA FINANCIAL PLC
    S
    Registered number 06467886
    2nd Floor, Royal Meads, Railway Place, Bath, England, BA1 1SR
    Limited Company in Uk Companies Register, United Kingdom
    CIF 1 CIF 2
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NOVIA (GROSS) NOMINEE LIMITED
    06622036
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NOVIA (ISA) NOMINEE LIMITED
    06622021
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    NOVIA (NET) NOMINEE LIMITED
    06622022
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (16 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.