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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 9
  • 1
    Churchill, Stephen
    Company Secretary born in October 1945
    Individual (9 offsprings)
    Officer
    2004-07-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Ashton, Charles James
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
    2009-05-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Grant, Adam Douglas Mortimer
    Finance Director born in April 1961
    Individual (27 offsprings)
    Officer
    2006-12-31 ~ 2009-06-10
    OF - Director → CIF 0
  • 4
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Owens, Jennifer Anne
    Individual (44 offsprings)
    Officer
    2009-11-30 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 6
    Smeaton, Robin Campbell
    Company Secretary born in March 1953
    Individual (30 offsprings)
    Officer
    2003-12-15 ~ 2004-07-19
    OF - Director → CIF 0
  • 7
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2003-10-09 ~ 2003-12-15
    OF - Nominee Director → CIF 0
  • 8
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2003-10-09 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
  • 9
    NCM FUND SERVICES LIMITED - now
    NCM FINANCE LIMITED
    - 2012-12-04 SC166074
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12 SC166074 SC290085
    NOBLE PARTNERSHIP LIMITED - 2005-12-22 SC166074 SC290085
    DUNWILCO (512) LIMITED - 1996-09-30
    76 George Street, Edinburgh
    Active Corporate (26 parents, 52 offsprings)
    Officer
    2003-12-15 ~ 2009-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NVF GP LIMITED

Period: 2007-06-19 ~ 2014-02-21
Company number: SC257363
Registered names
NVF GP LIMITED - Dissolved
NVF I GP LIMITED - 2007-06-19
YORK PLACE (NO. 304) LIMITED - 2003-12-15 SC260327... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 18
  • 1
    A AND J FINANCE LIMITED
    04926620
    Rutherford House, 2 Upton Street, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 2 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 19 - Nominee Secretary → ME
  • 2
    ASHRISE PROPERTIES LIMITED - now
    DREAM CHASER LIMITED
    - 2003-10-21 04926950
    Nocton Rise, Lincoln, Lincolnshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-10-09 ~ 2003-10-17
    CIF 6 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-17
    CIF 23 - Nominee Secretary → ME
  • 3
    BANKFOOT FINANCIAL SERVICES LIMITED
    04926761
    69 Common End Lane, Lepton, Huddersfield, England
    Active Corporate (5 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 4 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2005-07-01
    CIF 21 - Nominee Secretary → ME
  • 4
    CAPTAIN CLAMPIT LIMITED
    04928127
    7 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 18 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 36 - Nominee Secretary → ME
  • 5
    CLINOTHERM LIMITED - now
    YELLOW DUPLICATE LIMITED
    - 2003-10-21 04927016
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2003-10-09 ~ 2003-10-21
    CIF 7 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-21
    CIF 24 - Nominee Secretary → ME
  • 6
    D & G LINCOLN PROPERTIES LIMITED - now
    TURN TOWARD LIMITED
    - 2003-10-31 04927176
    Dell House High Street, Washingborough, Lincoln, England
    Active Corporate (5 parents)
    Officer
    2003-10-09 ~ 2003-10-29
    CIF 11 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-29
    CIF 28 - Nominee Secretary → ME
  • 7
    ETL REALISATIONS LIMITED - now
    EVANS EASYSPACE TRUSTEE LIMITED - 2014-06-17
    RAPID FAITH LIMITED
    - 2003-10-28 04927600
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-10-09 ~ 2003-10-21
    CIF 14 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-21
    CIF 32 - Nominee Secretary → ME
  • 8
    G W LEADER PROPERTY LIMITED
    04927496
    116 Newport Road, Middlesbrough, County Durham
    Active Corporate (6 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 12 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 30 - Nominee Secretary → ME
  • 9
    GEORGETOWN MEADOWS LIMITED
    - now 04927935
    INCHES AWAY LIMITED
    - 2003-10-31 04927935
    Britannic House, Regent Street, Barnsley, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-10-09 ~ 2003-11-04
    CIF 17 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-11-04
    CIF 35 - Nominee Secretary → ME
  • 10
    HUMMING SPIRIT LIMITED
    04927906
    Apsley House, 78 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 16 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 34 - Nominee Secretary → ME
  • 11
    NORTHERN EXPOSURE (PROPERTIES) LIMITED - now
    NORTHERN EXPOSURE LIMITED
    - 2006-08-11 04927505
    9 New Row, Woodhall Hills Hamlet Calverley, Leeds, Yorks
    Active Corporate (5 parents)
    Officer
    2003-10-09 ~ 2003-10-16
    CIF 13 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-16
    CIF 31 - Nominee Secretary → ME
  • 12
    PRINTING SUPPLIES NORTH EAST LIMITED
    04927382
    Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 1 - Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 29 - Secretary → ME
  • 13
    SILENT MOMENT LIMITED
    04927065
    Northgate, 118 North Street, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 10 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 27 - Nominee Secretary → ME
  • 14
    STICKPACK EUROPE LIMITED - now
    GLASS WATER LIMITED
    - 2007-03-30 04926949
    4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 5 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 22 - Nominee Secretary → ME
  • 15
    T & R PRECISION ENGINEERING LIMITED - now
    MOUNTAIN RUN LIMITED
    - 2003-11-13 04927024
    Peel Mill Station Road, Foulridge, Colne, Lancashire
    Active Corporate (10 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 9 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 26 - Nominee Secretary → ME
  • 16
    T. ROBINSON (ROOFING) LIMITED
    04926622
    Yorkshire House 7, South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 3 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 20 - Nominee Secretary → ME
  • 17
    UBER AGENCY LIMITED - now
    NEW APPETITE LIMITED
    - 2003-11-27 04927888
    Corn Mill B10, Tileyard North, Unit 1.4, First Floor, Wakefield, England
    Active Corporate (5 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 15 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 33 - Nominee Secretary → ME
  • 18
    WHITE OUTLINE LIMITED - now
    SECRET NUMBERS LIMITED
    - 2006-08-07 04927020 04840626
    Rock City, Hawthorn Avenue, Hull, East Yorkshire
    Active Corporate (4 parents)
    Officer
    2003-10-09 ~ 2003-11-03
    CIF 8 - Nominee Director → ME
    Officer
    2003-10-09 ~ 2003-11-03
    CIF 25 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.