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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
Active 3
  • 1
    Oakley, Catherine
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Trustmoore (uk) Ltd, 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Curry, Kevin Joseph
    Solicitor born in December 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ 2023-01-26
    OF - Director → CIF 0
    Curry, Kevin Joseph
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 2
    Rogers, Michael
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 3
    Price, Robert David
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Greene, Brian Michael
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
    Greene, Brian Michael
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Secretary → CIF 0
  • 5
    Murray, Paul Ian
    Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 2007-03-30
    OF - Director → CIF 0
    Murray, Paul Ian
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 6
    Makeham, Andrew
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2014-01-24
    OF - Director → CIF 0
  • 7
    Bolton, David John
    Company Director born in July 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2016-11-18
    OF - Director → CIF 0
  • 8
    Valdimarsson, Adalsteinn
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2021-03-04
    OF - Director → CIF 0
  • 9
    Joseph, Howard David
    Sales Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    Dodd, Eric Stephen
    Chief Financial Officer born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ 2025-01-06
    OF - Director → CIF 0
    Dodd, Eric Stephen
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2025-01-06
    OF - Secretary → CIF 0
  • 11
    Mcgrane, Nicholas John
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2024-12-18 ~ 2025-06-12
    OF - Director → CIF 0
  • 12
    Kidwell, Sandra Clare
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 13
    Alderson, Lavinia
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 14
    Grainger, Adam David
    Solicitor born in January 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ 2023-10-05
    OF - Director → CIF 0
    Grainger, Adam David
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 15
    Vergani, Marco
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2023-10-27
    OF - Director → CIF 0
  • 16
    Hart, Andrew Jeremy
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-03-30
    OF - Director → CIF 0
  • 17
    Spry, Paul
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    O'donnell, Kevin
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Davis, Brian Stuart
    Chartered Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2016-10-17
    OF - Director → CIF 0
  • 20
    icon of addressBaltimore House, 50 Kansas Avenue, Salford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    DE FACTO 238 LIMITED - 1991-11-12
    icon of addressBaltimore House, 50 Kansas Avenue, Salford, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2018-09-28 ~ 2025-01-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEXSYS SOLUTIONS LIMITED

Previous names
MCGUFFIE BRUNTON LIMITED - 2007-05-01
K3 MCGUFFIE BRUNTON LIMITED - 2007-07-26
K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2012-02-24
GLENGAR LIMITED - 1983-11-29
K3 SYSPRO LIMITED - 2022-11-08
MCGUFFIE BRUNTON (NORTHERN) LIMITED - 1987-07-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • NEXSYS SOLUTIONS LIMITED
    Info
    MCGUFFIE BRUNTON LIMITED - 2007-05-01
    K3 MCGUFFIE BRUNTON LIMITED - 2007-05-01
    K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2007-05-01
    GLENGAR LIMITED - 2007-05-01
    K3 SYSPRO LIMITED - 2007-05-01
    MCGUFFIE BRUNTON (NORTHERN) LIMITED - 2007-05-01
    Registered number 01748035
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 1983-08-24 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.