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
    Murphy, James
    Scientist born in January 1976
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wittenberg, Ralf
    Regional Marketing Manager Africa & Middle East born in June 1965
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Zafar Aslam
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Cavalcanti, Joana Bezerra
    Group Head Of Operations & Idt Finance born in January 1975
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Mehta, Shital
    Individual (22 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Scott, Sara Louise
    Solicitor born in November 1984
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15
    Globe House, 1, Water Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Amyaga, Stanislav
    Director born in September 1981
    Individual
    Officer
    2018-04-13 ~ 2019-05-15
    OF - Director → CIF 0
  • 2
    Newns, David Thomas
    Director born in September 1984
    Individual (60 offsprings)
    Officer
    2008-08-06 ~ 2014-09-08
    OF - Director → CIF 0
  • 3
    Monteiro, Frederico Pinto
    Marketing Director born in July 1966
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 4
    Burton, Steven James
    Head Of Cora And Gr&D Finance born in December 1968
    Individual (6 offsprings)
    Officer
    2012-12-18 ~ 2013-08-22
    OF - Director → CIF 0
  • 5
    Bartle, Timothy James
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2018-04-13 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Ahr, Danika
    Director born in June 1975
    Individual
    Officer
    2019-05-15 ~ 2021-05-18
    OF - Director → CIF 0
  • 7
    Ashton, Simon Dudley Keith Shaw
    Finance Controller born in August 1968
    Individual
    Officer
    2021-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Rodwell, Marcus
    Lawyer born in July 1971
    Individual (1 offspring)
    Officer
    2021-08-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Copty, Anthony
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Moraes Machado, Renata
    Head Of Finance, Ngp born in March 1975
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 11
    Haynes, Jessica
    Individual
    Officer
    2018-07-26 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 12
    Paasch, Hauke
    Finance Director Next Generation Products born in June 1974
    Individual
    Officer
    2015-10-09 ~ 2016-11-11
    OF - Director → CIF 0
  • 13
    Lageweg, Paul Rutger
    Director born in March 1969
    Individual
    Officer
    2019-05-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Lord, Christopher John
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2008-08-06 ~ 2014-09-08
    OF - Director → CIF 0
  • 15
    Zell, Philippe
    Group Head Of Non Combustible Business born in March 1965
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2015-02-27
    OF - Director → CIF 0
  • 16
    Goossens, Robert Arthur Marie
    Regional Head Of Consumer Marketing born in October 1978
    Individual
    Officer
    2020-11-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Mahmood, Saiyed Kaasim, Dr
    Venture Capital Investor born in May 1976
    Individual (7 offsprings)
    Officer
    2011-07-27 ~ 2012-12-18
    OF - Director → CIF 0
  • 18
    Dijanosic, Mihovil James
    General Management born in November 1971
    Individual (2 offsprings)
    Officer
    2019-01-30 ~ 2020-09-25
    OF - Director → CIF 0
  • 19
    Shilov, Vladimir
    Director born in September 1984
    Individual
    Officer
    2019-05-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 20
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    2012-12-18 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 21
    Cleverly, Peter Simon Charles
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    2013-08-20 ~ 2015-02-27
    OF - Director → CIF 0
  • 22
    Pfost, Dale, Dr
    Advisor born in April 1957
    Individual (1 offspring)
    Officer
    2011-08-21 ~ 2012-12-18
    OF - Director → CIF 0
  • 23
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2013-08-20 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 24
    Naughton, Desmond John
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2013-08-20 ~ 2015-02-27
    OF - Director → CIF 0
  • 25
    Wheaton, Kingsley
    Company Executive born in February 1973
    Individual (5 offsprings)
    Officer
    2015-02-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Martin, Oliver James
    Individual
    Officer
    2018-04-13 ~ 2018-07-26
    OF - Secretary → CIF 0
    2020-03-27 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 27
    Kerr, Sophie Louise Edmonds
    Individual (5 offsprings)
    Officer
    2015-10-09 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 28
    Lafferty, Douglas James
    Finance Director / Cfo born in April 1978
    Individual (7 offsprings)
    Officer
    2013-08-20 ~ 2015-10-09
    OF - Director → CIF 0
  • 29
    Trani, Marina
    Head Of Research And Development born in June 1965
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2019-03-07
    OF - Director → CIF 0
  • 30
    O'reilly, David, Dr
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2023-02-28
    OF - Director → CIF 0
parent relation
Company in focus

NICOVENTURES TRADING LIMITED

Previous name
CN CREATIVE LIMITED - 2014-11-10
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
  • NICOVENTURES TRADING LIMITED
    Info
    CN CREATIVE LIMITED - 2014-11-10
    Registered number 06665343
    Globe House, 1 Water Street, London WC2R 3LA
    Private Limited Company incorporated on 2008-08-06 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.