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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 21
  • 1
    Lambert, James Owen
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 2
    Levy, Timothy Philip
    Director born in June 1969
    Individual (280 offsprings)
    Officer
    2008-01-09 ~ 2016-01-04
    OF - Director → CIF 0
    Mr Timothy Philip Levy
    Born in June 1969
    Individual (280 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-02
    PE - Has significant influence or controlCIF 0
  • 3
    Winlow, Mark
    Born in April 1962
    Individual (54 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Easton, Alexander John Dominic
    Cfo 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
  • 5
    Dale, Jane Elizabeth
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Mill, Patrick John
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Royds, David John George
    Company Director born in May 1960
    Individual (170 offsprings)
    Officer
    2008-04-14 ~ 2021-04-29
    OF - Director → CIF 0
    Mr David John George Royds
    Born in May 1960
    Individual (170 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Has significant influence or controlCIF 0
  • 8
    Myers, Julian Richard
    Individual (9 offsprings)
    Officer
    2019-01-18 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 9
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (158 offsprings)
    Officer
    2025-04-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 10
    Cleaver, Sir Anthony
    Chairman 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
  • 11
    Swart, Martina
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 12
    Parry, Paul Kenneth
    Finance Director born in May 1966
    Individual (16 offsprings)
    Officer
    2015-02-13 ~ 2021-04-29
    OF - Director → CIF 0
  • 13
    Cartwright, Peter
    Director born in December 1965
    Individual (39 offsprings)
    Officer
    2021-04-29 ~ 2024-01-25
    OF - Director → CIF 0
  • 14
    Beaumont, John Richard, Professor
    Director born in June 1957
    Individual (19 offsprings)
    Officer
    2008-04-14 ~ 2021-04-29
    OF - Director → CIF 0
  • 15
    Massey, Robert Christopher
    Born in November 1985
    Individual (14 offsprings)
    Officer
    2021-04-29 ~ 2026-01-29
    OF - Director → CIF 0
  • 16
    Slade, William James
    Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2022-06-14 ~ 2025-04-22
    OF - Director → CIF 0
  • 17
    Vasilieff, William George
    Chief Executive Officer born in June 1955
    Individual (24 offsprings)
    Officer
    2008-03-06 ~ 2021-06-30
    OF - Director → CIF 0
    Mr William George Vasilieff
    Born in June 1955
    Individual (24 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
  • 18
    Fry, Kenneth
    Director born in September 1952
    Individual (17 offsprings)
    Officer
    2021-04-29 ~ 2023-12-28
    OF - Director → CIF 0
  • 19
    Bowden, Kelly
    Individual (18 offsprings)
    Officer
    2022-09-27 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 20
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2008-01-09 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 21
    THE QUANTA GROUP (HOLDINGS) LIMITED
    - now 06466707
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24 06466707
    Cambridge House, Henry Street, Bath, Somerset, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2021-04-29 ~ 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
parent relation
Company in focus

NOVIA FINANCIAL PLC

Period: 2008-01-09 ~ now
Company number: 06467886
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
    Cambridge House, Henry Street, Bath, Somerset BA1 1JS
    PUBLIC LIMITED COMPANY incorporated on 2008-01-09 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • NOVIA FINANCIAL PLC
    S
    Registered number 06467886
    Cambridge House, Henry Street, Bath, England, BA1 1JS
    Limited Company in Uk Companies Register, Uk
    CIF 1 CIF 2
  • NOVIA FINANCIAL PLC
    S
    Registered number 06467886
    Cambridge House, Henry Street, Bath, Somerset, England, BA1 1JS
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NOVIA (GROSS) NOMINEE LIMITED
    06622036
    Cambridge House, Henry Street, Bath, Somerset, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NOVIA (ISA) NOMINEE LIMITED
    06622021
    Cambridge House, Henry Street, Bath, Somerset
    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
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (16 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.