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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 12
  • 1
    Williamson, David Simon
    Born in October 1957
    Individual (63 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Bliss, Simon Mark
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2007-09-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Nevin, Michael Eric
    Born in December 1959
    Individual (28 offsprings)
    Officer
    2007-12-17 ~ 2015-09-09
    OF - Director → CIF 0
  • 4
    Morton, John George
    Born in March 1956
    Individual (21 offsprings)
    Officer
    2007-09-26 ~ 2014-09-30
    OF - Director → CIF 0
    Morton, John George
    Individual (21 offsprings)
    Officer
    2007-09-26 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 5
    Leader, Thomas William
    Born in September 1964
    Individual (37 offsprings)
    Officer
    2015-09-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Amin, Neelam
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    John, Llewellyn Richard Dodds
    Born in October 1976
    Individual (38 offsprings)
    Officer
    2007-10-24 ~ 2007-12-18
    OF - Director → CIF 0
  • 8
    Robson, Adam David
    Born in July 1959
    Individual (34 offsprings)
    Officer
    2008-04-22 ~ 2015-04-13
    OF - Director → CIF 0
  • 9
    NOVA CAPITAL GROUP LIMITED
    - now 04455321
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Suite 301, Octagon Point, 5 Cheapside, London
    Active Corporate (24 parents, 15 offsprings)
    Person with significant control
    2017-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Trafalgar Court, Po Box 656, East Wing, Les Banques, St Peter Port, Guernsey, Channel Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2007-09-26 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 12
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2007-09-26 ~ 2007-09-26
    OF - Director → CIF 0
parent relation
Company in focus

NOVA BOXER GP TWO LIMITED

Period: 2007-09-26 ~ 2019-03-26
Company number: SC331456
Registered name
NOVA BOXER GP TWO LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • NOVA BOXER GP TWO LIMITED
    Info
    Registered number SC331456
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-26 and dissolved on 2019-03-26 (11 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.