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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 27
  • 1
    Jarmany, Nicholas Charles Leopold
    Engineer born in October 1961
    Individual (6 offsprings)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 2
    Chong, Woon Hing Allen
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ 2019-08-09
    OF - Director → CIF 0
  • 3
    Hardcastle, Clifford
    Engineer born in August 1934
    Individual (13 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 4
    Hall, Heather Jane
    Finance Director born in May 1974
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Faithfull, Duncan Thomas Edward
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Johns, Duncan Edward
    Managing Director born in March 1953
    Individual (7 offsprings)
    Officer
    2017-04-03 ~ 2018-03-13
    OF - Director → CIF 0
  • 7
    Nye, Caroline Jane
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Pearson, Timothy Stewart
    Chartered Accountant born in February 1966
    Individual (8 offsprings)
    Officer
    1999-08-11 ~ 2018-04-16
    OF - Director → CIF 0
    Pearson, Timothy Stewart
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2002-09-05 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 9
    Smith, Robert St John
    Accountant born in March 1964
    Individual (38 offsprings)
    Officer
    2004-04-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Gilbert, Russell John
    Engineer born in May 1962
    Individual (4 offsprings)
    Officer
    1994-07-26 ~ 1998-07-02
    OF - Director → CIF 0
  • 11
    Falconer, Grahame Ritchie
    Sales & Marketing Director born in June 1953
    Individual (7 offsprings)
    Officer
    2006-12-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Olivier, Johannes Jacobus
    Cfo born in February 1978
    Individual (32 offsprings)
    Officer
    2023-11-07 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Tingey, Janet
    Secretary/Pa born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1999-06-17
    OF - Director → CIF 0
  • 14
    Duthie, Alistair Hepburn
    Engineer born in November 1961
    Individual (1 offspring)
    Officer
    1993-05-12 ~ 1996-12-21
    OF - Director → CIF 0
  • 15
    Jayal, Jonathan Francis
    Company Director born in May 1982
    Individual (10 offsprings)
    Officer
    2016-10-31 ~ 2024-09-10
    OF - Director → CIF 0
  • 16
    Fisher, Stuart Ross
    Chartered Certified Accountant born in May 1982
    Individual (2 offsprings)
    Officer
    2020-01-09 ~ 2024-05-02
    OF - Director → CIF 0
  • 17
    How, Nicholas James
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    1999-08-11 ~ 2003-03-21
    OF - Director → CIF 0
  • 18
    Tietjen, Rodney Michael
    Engineer born in February 1944
    Individual (6 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Spicer, Richard Alan
    Chartered Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 20
    Harrop, Peter John, Dr
    Company Director & Consultant born in January 1939
    Individual (13 offsprings)
    Officer
    1992-07-17 ~ 1993-05-11
    OF - Director → CIF 0
  • 21
    Sibson, Ian Daniel
    Individual (5 offsprings)
    Officer
    ~ 2002-08-30
    OF - Secretary → CIF 0
  • 22
    Conquest, Robert
    Operations Manager born in February 1949
    Individual (1 offspring)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 23
    Staight, Matthew
    Born in April 1983
    Individual (44 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 24
    Miller, Andrew Paul
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2020-01-09 ~ 2020-03-30
    OF - Director → CIF 0
  • 25
    Millward, Guy Leighton
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2020-01-09 ~ 2020-08-21
    OF - Director → CIF 0
  • 26
    Mullins, Gary Paul
    Company Director born in January 1971
    Individual (6 offsprings)
    Officer
    1999-08-11 ~ 2005-02-28
    OF - Director → CIF 0
    2018-05-15 ~ 2020-06-23
    OF - Director → CIF 0
  • 27
    NEXTEQ PLC
    - now 04316977 14615661
    QUIXANT PLC - 2023-05-18 04316977
    QUIXANT LIMITED - 2013-04-29
    VECCHIAMICI LIMITED - 2005-03-30
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEXTEQ UK LIMITED

Period: 2023-06-15 ~ now
Company number: 00966797
Registered names
NEXTEQ UK LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
70100 - Activities Of Head Offices

  • NEXTEQ UK LIMITED
    Info
    QUIXANT UK LIMITED - 2023-06-15
    DENSITRON UK LIMITED - 2023-06-15
    DENSITRON EUROPE LIMITED - 2023-06-15
    DENSITRON LIMITED - 2023-06-15
    TAYLOR MILLER LIMITED - 2023-06-15
    TAYLOR MILLER (ELECTRONICS) LIMITED - 2023-06-15
    Registered number 00966797
    1st Floor The Galleria, Station Road, Crawley, West Sussex RH10 1WW
    PRIVATE LIMITED COMPANY incorporated on 1969-11-21 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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