logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Novak, David Andrew

    Related profiles found in government register
  • Novak, David Andrew
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Novak, David Andrew
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

      IIF 4
    • 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

      IIF 5
    • Wham Ltd, Windmill Hill, Silk Street, Waddesdon, Bucks, HP18 0JZ, United Kingdom

      IIF 6
  • Novak, David Andrew
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom

      IIF 7
  • Novak, David Andrew
    British private equity partner born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 8 IIF 9
    • Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom

      IIF 10
  • Novak, David Andrew
    American born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 11
    • Cleveland House, 33 King Street, London, SW1Y 6RJ

      IIF 12
  • Novak, David Andrew
    American investment banker/financial consultant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Waverley Place, London, NW8 0NP

      IIF 13
  • Novak, David Andrew
    American none born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cleveland House, 33 King Street, London, SW1Y 6RJ

      IIF 14
  • Novak, David Andrew
    American private equity born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 15
    • 46 Blenheim Terrace, London, NW8 0EG

      IIF 16
  • Novak, David Andrew
    American private equity partner born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

      IIF 17
    • 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 18
    • Cleveland House, 33 King Street, London, SW1Y 6RJ

      IIF 19 IIF 20
  • Novak, David Andrew
    American private equity principal born in December 1968

    Registered addresses and corresponding companies
  • Novak, David Andrew
    American

    Registered addresses and corresponding companies
    • 5 Cadogan Court Gardens, 1 D'oyley Street, London, SW1X 9AQ

      IIF 27
  • Novak, David Andrew
    American private equity

    Registered addresses and corresponding companies
    • 46 Blenheim Terrace, London, NW8 0EG

      IIF 28
    • 5 Cadogan Court Gardens, 1 D'oyley Street, London, SW1X 9AQ

      IIF 29
  • Novak, David Andrew
    American private equity principal

    Registered addresses and corresponding companies
  • Mr David Andrew Novak
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Floor 17, East 51st Street, New York, New York, NY 10022, United States

      IIF 34
child relation
Offspring entities and appointments 25
  • 1
    AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)
    00784923
    1 Waverley Place, London
    Active Corporate (148 parents, 1 offspring)
    Officer
    2011-12-07 ~ 2022-07-01
    IIF 13 - Director → ME
  • 2
    B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
    - now 08338308 08338614... (more)
    CDR BOUNTY HOLDCO 1 LIMITED
    - 2014-05-23 08338308 08309890... (more)
    B & M Retail, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2014-05-29
    IIF 8 - Director → ME
  • 3
    B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD
    - now 08338614 08309890... (more)
    CDR BOUNTY HOLDCO 2 LIMITED
    - 2014-05-23 08338614 08309890... (more)
    B & M Retail Ltd, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2014-05-29
    IIF 9 - Director → ME
  • 4
    B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD
    - now 08309890 08338614... (more)
    CDR BOUNTY HOLDCO 3 LIMITED
    - 2014-05-23 08309890 08338614... (more)
    The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2014-05-29
    IIF 18 - Director → ME
  • 5
    B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD
    - now 08309974 08309890... (more)
    CDR BOUNTY HOLDCO 4 LIMITED
    - 2014-05-23 08309974 08338614... (more)
    The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2014-05-29
    IIF 11 - Director → ME
  • 6
    BCA CENTRAL LIMITED - now
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED
    - 2017-05-18 07061421 07092374... (more)
    CD&R OSPREY BIDCO LIMITED
    - 2010-02-17 07061421 07079269
    RAINCOVE LIMITED
    - 2009-12-18 07061421
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2009-12-17 ~ 2010-03-03
    IIF 19 - Director → ME
  • 7
    BCA OSPREY I LIMITED
    - now 07092374 07061421... (more)
    CD&R OSPREY TOPCO LIMITED
    - 2010-02-17 07092374
    CYCLONEBAY LIMITED
    - 2009-12-18 07092374
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2015-04-02
    IIF 17 - Director → ME
  • 8
    BCA OSPREY II LIMITED
    - now 07079269 07092374... (more)
    CD&R OSPREY MIDCO LIMITED
    - 2010-02-17 07079269 07061421
    HURRICANEGROVE LIMITED
    - 2009-12-18 07079269
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2010-03-03
    IIF 14 - Director → ME
  • 9
    BCA REMARKETING GROUP LIMITED - now
    BCA OSPREY III LIMITED
    - 2011-03-28 07083959 07079269... (more)
    CD&R OSPREY HOLDCO LIMITED
    - 2010-02-17 07083959
    HURRICANEGREEN LIMITED
    - 2009-12-18 07083959
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2010-03-03
    IIF 20 - Director → ME
  • 10
    BRAKE BROS ACQUISITION LIMITED - now
    BRAKE BROS ACQUISITION PLC
    - 2007-11-07 04456807
    CDRP ACQUISITION PLC
    - 2002-09-13 04456807
    DEBPLIM2 LIMITED
    - 2002-06-24 04456807 04456791
    15 Canada Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2002-06-24 ~ 2002-12-06
    IIF 21 - Director → ME
    2002-06-24 ~ 2002-09-30
    IIF 30 - Secretary → ME
  • 11
    BRAKE BROS FINANCE LIMITED - now
    BRAKE BROS FINANCE PLC
    - 2007-11-07 04456791
    CDRP HOLDING PLC
    - 2002-09-13 04456791
    DEBPLIM LIMITED
    - 2002-06-24 04456791 04456807
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-06-24 ~ 2002-12-06
    IIF 22 - Director → ME
    2002-06-24 ~ 2002-09-30
    IIF 32 - Secretary → ME
  • 12
    BRAKE BROS HOLDING I LIMITED
    - now 04465140 04467547... (more)
    CDRP PARENT LIMITED
    - 2002-09-13 04465140
    CDRP LIMITED
    - 2002-07-10 04465140
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2002-06-21 ~ 2002-09-30
    IIF 24 - Director → ME
    2002-06-21 ~ 2002-12-06
    IIF 31 - Secretary → ME
  • 13
    BRAKE BROS HOLDING II LIMITED
    - now 04467547 04494132... (more)
    CDRP (UK) LIMITED
    - 2002-09-13 04467547
    15 Canada Square, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2002-06-21 ~ 2002-12-06
    IIF 25 - Director → ME
    2002-06-21 ~ 2002-09-30
    IIF 27 - Secretary → ME
  • 14
    BRAKE BROS HOLDING III LIMITED
    - now 04494132 04467547... (more)
    CDRP INVESTMENT LIMITED
    - 2002-09-13 04494132
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-08-07 ~ 2002-12-06
    IIF 26 - Director → ME
    2002-08-07 ~ 2002-09-30
    IIF 33 - Secretary → ME
  • 15
    CD&R CREDIT LLP
    OC346280
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    IIF 3 - LLP Designated Member → ME
  • 16
    CD&R FIREFLY HOLDCO LIMITED
    - now 09548683
    BOTTLEGROVE LIMITED - 2015-06-03
    Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-07-16 ~ 2018-06-21
    IIF 10 - Director → ME
  • 17
    CD&R LLP
    OC343911
    Cleveland House, 33 King Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-06 ~ now
    IIF 1 - LLP Designated Member → ME
  • 18
    CD&R OSPREY PLC
    - now 09226990
    BCA MARKETPLACE PLC
    - 2015-03-30 09226990 09019615... (more)
    Cleveland House, 33 King Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 7 - Director → ME
  • 19
    CLAYTON, DUBILIER & RICE CREDIT LIMITED
    06916558
    125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-07-29 ~ dissolved
    IIF 15 - Director → ME
  • 20
    CLAYTON, DUBILIER & RICE LIMITED
    - now 03553788
    LANDRESULT LIMITED - 1998-05-14
    Cleveland House, 33 King Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-07-29 ~ now
    IIF 12 - Director → ME
    2002-06-10 ~ 2009-04-05
    IIF 16 - Director → ME
    2005-07-01 ~ 2009-04-05
    IIF 28 - Secretary → ME
    2002-06-10 ~ 2004-07-01
    IIF 29 - Secretary → ME
  • 21
    GFH SERVICES (UK) LIMITED
    14917940
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-06 ~ now
    IIF 34 - Has significant influence or control OE
  • 22
    INIZIO GROUP LIMITED
    - now 12487650
    HUNTER HOLDCO 3 LIMITED
    - 2022-07-19 12487650 12488108
    CD&R ARTEMIS HOLDCO 3 LIMITED - 2020-11-12
    8th Floor Holborn Gate, 26 Southampton Buildings, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 5 - Director → ME
  • 23
    MARKET TOPCO LIMITED
    13537349
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 4 - Director → ME
  • 24
    SYSCO GB LIMITED - now
    BRAKE BROS LIMITED
    - 2025-02-28 02035315
    BRAKE BROS. PLC
    - 2002-09-23 02035315
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (51 parents, 24 offsprings)
    Officer
    2002-08-08 ~ 2002-12-06
    IIF 23 - Director → ME
  • 25
    WINDMILL HILL ASSET MANAGEMENT LIMITED
    - now 03382235 07036703... (more)
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
    INTERCEDE 1247 LIMITED - 1997-11-25
    Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Active Corporate (34 parents)
    Officer
    2025-09-22 ~ now
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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