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
    Kelly, Grant William, Dr
    Scientist born in December 1968
    Individual (1 offspring)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Simon
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 3
    White, James Andrew Pitt, Dr
    Deputy Managing Director born in September 1985
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Dr Peter John Pitt White
    Born in May 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Leishman, Karen Alison
    Director born in December 1973
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Leishman, Karen Alison
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Cushing, Anthony Charles
    Chartered Certified Accountant born in August 1948
    Individual (3 offsprings)
    Officer
    2013-11-21 ~ now
    OF - Director → CIF 0
  • 7
    White, Rebecca Arwen, Dr
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Housley, Neil, Dr
    Director born in July 1977
    Individual
    Officer
    2014-11-17 ~ 2016-06-24
    OF - Director → CIF 0
  • 2
    Dr James Andrew Pitt White
    Born in September 1985
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Staniforth, Clement Roger
    Accountant born in April 1961
    Individual
    Officer
    2017-10-17 ~ 2024-01-01
    OF - Director → CIF 0
    Staniforth, Clement Roger
    Individual
    Officer
    2016-11-23 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 4
    White, Peter John Pitt, Dr
    Pharmacist born in May 1948
    Individual (12 offsprings)
    Officer
    2013-11-21 ~ 2014-11-17
    OF - Director → CIF 0
  • 5
    Dr Rebecca Arwen White
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Robinson, Andrew Charles
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ 2016-09-16
    OF - Director → CIF 0
parent relation
Company in focus

NOVA NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
16 GBP2024-03-31
16 GBP2023-03-31
Equity
16 GBP2024-03-31
16 GBP2023-03-31

Related profiles found in government register
  • NOVA NOMINEES LIMITED
    Info
    Registered number 08785392
    Rutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    Private Limited Company incorporated on 2013-11-21 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
  • NOVA NOMINEES LIMITED
    S
    Registered number 08785392
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
    CIF 1
  • NOVA NOMINEES LIMITED
    S
    Registered number 08785392
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Martin House, Gloucester Crescent, Wigston, Leicestershire, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2014-11-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.