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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 23
  • 1
    Lambert, James Owen
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ 2019-05-16
    OF - Secretary → CIF 0
  • 2
    Dudley, Tom
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    2021-04-29 ~ 2023-11-08
    OF - Director → CIF 0
  • 3
    Raine, Nick
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 4
    Wilson, James Mailor
    Cro born in February 1969
    Individual (21 offsprings)
    Officer
    2023-11-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (87 offsprings)
    Officer
    2014-03-06 ~ 2016-01-06
    OF - Director → CIF 0
    2021-04-29 ~ 2021-07-13
    OF - Director → CIF 0
  • 6
    Harris, Andrew David
    Lawyer born in May 1964
    Individual (243 offsprings)
    Officer
    2014-01-29 ~ 2014-03-06
    OF - Director → CIF 0
  • 7
    Allwright, Shaun
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2014-03-06 ~ 2021-09-10
    OF - Director → CIF 0
  • 8
    Mill, Patrick John
    Director born in August 1967
    Individual (16 offsprings)
    Officer
    2021-04-29 ~ 2022-07-12
    OF - Director → CIF 0
  • 9
    Harrison, Lynzi
    Director born in June 1974
    Individual (22 offsprings)
    Officer
    2022-07-12 ~ 2022-11-16
    OF - Director → CIF 0
  • 10
    Blakeley, Christopher Mark
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2022-11-21 ~ 2023-06-09
    OF - Director → CIF 0
  • 11
    Myers, Julian
    Individual (9 offsprings)
    Officer
    2019-05-15 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 12
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (158 offsprings)
    Officer
    2025-04-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 13
    Sutton, Mark Richard
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 14
    Parry, Paul Kenneth
    Finance Director born in May 1966
    Individual (16 offsprings)
    Officer
    2014-03-06 ~ 2021-04-29
    OF - Director → CIF 0
  • 15
    Massey, Robert Christopher
    Born in November 1985
    Individual (14 offsprings)
    Officer
    2021-04-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 16
    Slade, William James
    Director/ Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2022-07-12 ~ 2025-04-22
    OF - Director → CIF 0
  • 17
    Wilkinson, John Charles Amies
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2024-08-12 ~ 2025-11-14
    OF - Director → CIF 0
  • 18
    Vasilieff, William George
    Ceo born in June 1955
    Individual (24 offsprings)
    Officer
    2014-03-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    De Moor, Graeme
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 20
    Bowden, Kelly
    Individual (18 offsprings)
    Officer
    2022-09-27 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 21
    DENTONS DIRECTORS LIMITED
    - now 01872070
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London
    Active Corporate (62 parents, 814 offsprings)
    Officer
    2014-01-29 ~ 2014-03-06
    OF - Director → CIF 0
  • 22
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2014-01-29 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 23
    THE QUANTA GROUP (HOLDINGS) LIMITED
    - now 06466707
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24 06466707
    Cambridge House, Henry Street, Bath, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOVIA FINANCIAL SERVICES LTD.

Period: 2014-03-10 ~ now
Company number: 08867516
Registered names
NOVIA FINANCIAL SERVICES LTD. - now 06467886
SNRDCO 3153 LIMITED - 2014-03-10 08867511... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NOVIA FINANCIAL SERVICES LTD.
    Info
    SNRDCO 3153 LIMITED - 2014-03-10
    Registered number 08867516
    Cambridge House, Henry Street, Bath BA1 1JS
    PRIVATE LIMITED COMPANY incorporated on 2014-01-29 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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