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 9
  • 1
    Staley, Andrew
    Non Executive Director born in March 1955
    Individual (19 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Anthony Graham
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Myers, Julian
    Individual (4 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Andrews, Stephen Francis
    Managing Director born in March 1969
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Goodall, Richard Arthur
    Director Of Strategy And Development born in July 1966
    Individual (5 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Royds, David John George
    Company Director born in May 1960
    Individual (70 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Mackinnon, Donald Iain Alasdair
    Company Director born in June 1955
    Individual (16 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Parry, Paul Kenneth
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Cambridge House, Henry Street, Bath, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Andrew Staley
    Born in March 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Beaumont, John
    Company Director born in June 1957
    Individual
    Officer
    2014-12-17 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Allwright, Shaun
    Head Of Business Development born in February 1967
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Vasilieff, William George
    Company Director born in June 1955
    Individual
    Officer
    2014-05-15 ~ 2023-11-19
    OF - Director → CIF 0
  • 5
    Doody, Rachel Anne
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2024-05-03
    OF - Secretary → CIF 0
  • 6
    Boston, Paul Martin
    Sales Director born in March 1967
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2019-07-01
    OF - Director → CIF 0
parent relation
Company in focus

NOVIA GLOBAL LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • NOVIA GLOBAL LIMITED
    Info
    Registered number 09042249
    Cambridge House, Henry Street, Bath BA1 1JS
    Private Limited Company incorporated on 2014-05-15 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • NOVIA GLOBAL LIMITED
    S
    Registered number 09042249
    Cambridge House, Henry Street, Bath, Avon, BA1 1JS
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cambridge House, Henry Street, Bath, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.