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 2
  • 1
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2006-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashton, Charles James
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2012-12-01 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Churchill, Stephen
    Company Secretary born in October 1945
    Individual
    Officer
    2004-07-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Grant, Adam Douglas Mortimer
    Finance Director born in April 1961
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ 2009-06-10
    OF - Director → CIF 0
  • 3
    Ashton, Charles James
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2009-05-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Owens, Jennifer Anne
    Individual
    Officer
    2009-11-30 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 5
    Smeaton, Robin Campbell
    Company Secretary born in March 1953
    Individual (16 offsprings)
    Officer
    2003-12-15 ~ 2004-07-19
    OF - Director → CIF 0
  • 6
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-09 ~ 2003-12-15
    PE - Nominee Director → CIF 0
  • 7
    TRANQUIL CAPITAL LIMITED - now
    BMS FINANCE LIMITED - 2015-04-15
    76 George Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,529 GBP2021-03-31
    Officer
    2003-12-15 ~ 2009-11-30
    PE - Secretary → CIF 0
  • 8
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-10-09 ~ 2003-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NVF GP LIMITED

Previous names
NVF I GP LIMITED - 2007-06-19
YORK PLACE (NO. 304) LIMITED - 2003-12-15
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • NVF GP LIMITED
    Info
    NVF I GP LIMITED - 2007-06-19
    YORK PLACE (NO. 304) LIMITED - 2003-12-15
    Registered number SC257363
    5 Melville Crescent, Edinburgh EH3 7JA
    Private Limited Company incorporated on 2003-10-09 and dissolved on 2014-02-21 (10 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.