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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
Active 6
  • 1
    Thehos, Fabian
    Born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Moakes, Nicholas David
    Born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Chadwick, Karen
    Born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Nugent, Harvey Richard
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    MILLS & REEVE TRUST CORPORATION LIMITED
    icon of address1, St. James Court, Norwich, England
    Active Corporate (22 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    THE WELLCOME TRUST LIMITED
    icon of addressGibbs Bulding, 215 Euston Road, London, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Pereira Gray, Peter John
    Managing Partner And Chief Executive Officer born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Fox, Alyson Joan
    Head Of Grants Management born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Caddick, Stephen, Professor
    Director Of Innovations born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Livett, Timothy James
    Chief Financial Officer born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Bird, Christopher James
    General Counsel born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Kiff, Genevieve
    Head Of Financial Planning & Reporting born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2015-12-15
    OF - Director → CIF 0
  • 7
    Cossar, Andrew James
    Senior Legal Counsel born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2017-06-30
    OF - Director → CIF 0
    Cossar, Andrew James
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Love, Geoffrey Terence
    Investment Manager born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 9
    Wallcraft, Susan Jean
    General Counsel born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Kloet, Carolyn
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 11
    Drisdell, Julia
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2019-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH LONDON VENTURES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NORTH LONDON VENTURES LIMITED
    Info
    Registered number 08226374
    icon of addressGibbs Building, 215 Euston Road, London NW1 2BE
    PRIVATE LIMITED COMPANY incorporated on 2012-09-24 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • NORTH LONDON VENTURES LIMITED
    S
    Registered number 08226374
    icon of addressGibbs Building, 215 Euston Road, London, NW1 2BE
    UK
    CIF 1
  • NORTH LONDON VENTURES LIMITED
    S
    Registered number 08226374
    icon of address215, Euston Road, London, England, NW1 2BE
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address215 Euston Road, London
    Dissolved Corporate (2 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove membersOE
  • 2
    icon of address215 Euston Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove membersOE
  • 3
    SYNCONA MANCO SERVICES LIMITED - 2012-10-11
    icon of address215 Euston Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address215 Euston Road, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-20
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    icon of calendar 2012-10-16 ~ 2016-12-19
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.