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 4
  • 1
    Mcgrane, Nicholas John
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Oakley, Catherine
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-01-24 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Joseph, Howard David
    Sales Director born in March 1961
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Price, Robert David
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2016-10-26 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Alderson, Lavinia
    Individual (11 offsprings)
    Officer
    2023-01-26 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 4
    Murray, Paul Ian
    Director born in January 1954
    Individual
    Officer
    ~ 2007-03-30
    OF - Director → CIF 0
    Murray, Paul Ian
    Individual
    Officer
    2004-12-31 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 5
    Bolton, David John
    Company Director born in July 1951
    Individual (8 offsprings)
    Officer
    2007-03-30 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Hart, Andrew Jeremy
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Vergani, Marco
    Director born in November 1963
    Individual
    Officer
    2021-05-25 ~ 2023-10-27
    OF - Director → CIF 0
  • 8
    Makeham, Andrew
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    2007-03-30 ~ 2014-01-24
    OF - Director → CIF 0
  • 9
    Rogers, Michael
    Director born in December 1945
    Individual
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 10
    Curry, Kevin Joseph
    Solicitor born in December 1976
    Individual (13 offsprings)
    Officer
    2021-03-04 ~ 2023-01-26
    OF - Director → CIF 0
    Curry, Kevin Joseph
    Individual (13 offsprings)
    Officer
    2018-09-07 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 11
    Kidwell, Sandra Clare
    Individual (6 offsprings)
    Officer
    2007-03-30 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 12
    Dodd, Eric Stephen
    Chief Financial Officer born in September 1969
    Individual (21 offsprings)
    Officer
    2023-04-26 ~ 2025-01-06
    OF - Director → CIF 0
    Dodd, Eric Stephen
    Individual (21 offsprings)
    Officer
    2023-10-06 ~ 2025-01-06
    OF - Secretary → CIF 0
  • 13
    Valdimarsson, Adalsteinn
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2021-03-04
    OF - Director → CIF 0
  • 14
    Grainger, Adam David
    Solicitor born in January 1984
    Individual (12 offsprings)
    Officer
    2023-04-26 ~ 2023-10-05
    OF - Director → CIF 0
    Grainger, Adam David
    Individual (12 offsprings)
    Officer
    2023-04-26 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 15
    Davis, Brian Stuart
    Chartered Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2016-10-17
    OF - Director → CIF 0
  • 16
    Spry, Paul
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    2007-03-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    O'donnell, Kevin
    Director born in August 1956
    Individual
    Officer
    2001-06-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 18
    Greene, Brian Michael
    Director born in March 1947
    Individual
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
    Greene, Brian Michael
    Individual
    Officer
    ~ 2004-12-31
    OF - Secretary → CIF 0
  • 19
    Baltimore House, 50 Kansas Avenue, Salford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    DE FACTO 238 LIMITED - 1991-11-12
    Baltimore 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 more → CIF 0
parent relation
Company in focus

NEXSYS SOLUTIONS LIMITED

Previous names
K3 SYSPRO LIMITED - 2022-11-08
K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2012-02-24
K3 MCGUFFIE BRUNTON LIMITED - 2007-07-26
MCGUFFIE BRUNTON LIMITED - 2007-05-01
MCGUFFIE BRUNTON (NORTHERN) LIMITED - 1987-07-02
GLENGAR LIMITED - 1983-11-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • NEXSYS SOLUTIONS LIMITED
    Info
    K3 SYSPRO LIMITED - 2022-11-08
    K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2012-02-24
    K3 MCGUFFIE BRUNTON LIMITED - 2007-07-26
    MCGUFFIE BRUNTON LIMITED - 2007-05-01
    MCGUFFIE BRUNTON (NORTHERN) LIMITED - 1987-07-02
    GLENGAR LIMITED - 1983-11-29
    Registered number 01748035
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA
    Private Limited Company incorporated on 1983-08-24 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MCGUFFIE BRUNTON LIMITED
    S
    Registered number missing
    C/o Alexander & Co, 17 St Ann's Square, Manchester, Greater Manchester, M2 7PW
    CIF 1
  • NEXSYS SOLUTIONS LIMITED
    S
    Registered number missing
    Baltimore House, 50 Kansas Avenue, Salford, England, M50 2GL
    Private Limited Company
    CIF 2
  • K3 SYSPRO LIMITED
    S
    Registered number missing
    Baltimore House, 50 Kansas Avenue, Manchester, England, M50 2GL
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    K3 INFORMATION ENGINEERING GROUP LIMITED - 2006-06-21
    INFORMATION ENGINEERING GROUP LIMITED - 2006-04-25
    INFORMATION ENGINEERING HOLDINGS LIMITED - 1994-03-29
    SOLARTOTAL LIMITED - 1990-03-16
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SYSPRO (UK) LTD - 2021-06-09
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SYSPRO LIMITED - 2021-06-09
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    SYSPRO EUROPE LIMITED - 2021-06-09
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • SYSPRO EUROPE LIMITED - 2021-06-09
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-07-06 ~ 2007-03-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.