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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 30
  • 1
    Chambers, Roy Duncan
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2013-02-08 ~ 2013-08-28
    OF - Director → CIF 0
  • 2
    Paasch, Hauke
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ 2016-11-11
    OF - Director → CIF 0
  • 3
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2018-07-26 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 4
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2010-10-19 ~ 2013-02-08
    OF - Director → CIF 0
  • 5
    Monteiro, Frederico Pinto
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2015-02-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 6
    Cavalcanti, Joana Bezerra
    Group Head Of Operations & Idt Finance born in January 1975
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Cleverly, Peter Simon Charles
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2013-08-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Moraes Machado, Renata
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2016-12-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 9
    Bridgman, Kevin Arthur
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2013-02-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Naughton, Desmond John
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2013-08-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2010-10-19 ~ 2013-02-09
    OF - Director → CIF 0
  • 12
    Creegan, Bridget Mary
    Individual (1 offspring)
    Officer
    2010-10-19 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 13
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2012-06-22 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 14
    Marshall, Adrian John Anthony
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2011-03-29 ~ 2013-06-28
    OF - Director → CIF 0
  • 15
    Copty, Anthony
    Born in February 1975
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Hu, Irene
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Wheaton, Kingsley
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2021-06-10 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 19
    Bartle, Timothy James
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2018-04-13 ~ 2021-08-31
    OF - Director → CIF 0
  • 20
    Shilov, Vladimir
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2019-05-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 21
    O'reilly, David, Dr
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2018-04-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 22
    Burton, Steven James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2013-02-08 ~ 2013-08-28
    OF - Director → CIF 0
  • 23
    Prideaux, Michael Charles Terrell
    Born in October 1950
    Individual (27 offsprings)
    Officer
    2010-10-19 ~ 2013-02-08
    OF - Director → CIF 0
  • 24
    Zell, Philippe
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2013-08-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 25
    Trani, Marina
    Head Of Research And Development born in June 1965
    Individual (7 offsprings)
    Officer
    2015-02-27 ~ 2019-03-07
    OF - Director → CIF 0
  • 26
    Lafferty, Douglas James
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2013-08-28 ~ 2015-11-11
    OF - Director → CIF 0
  • 27
    Ashton, Simon Dudley Keith Shaw
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 28
    Kerr, Sophie Louise Edmonds
    Individual (27 offsprings)
    Officer
    2015-11-11 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 29
    NICOVENTURES HOLDINGS LIMITED
    - now 08318038
    BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NICOVATIONS LIMITED

Period: 2017-08-16 ~ now
Company number: 07412694 08694485
Registered names
NICOVATIONS LIMITED - now 08694485
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • NICOVATIONS LIMITED
    Info
    NICOVENTURES LIMITED - 2017-08-16
    NICOVATIONS LIMITED - 2017-08-16
    NICOVENTURES LIMITED - 2017-08-16
    Registered number 07412694
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 2010-10-19 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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