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 5
  • 1
    Haddow, Scott William
    Director born in January 1973
    Individual (18 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Brennan, David Martin
    Chief Executive born in July 1966
    Individual (19 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Alexander James
    Director born in January 1983
    Individual (15 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Cook, Alexander James
    Individual (15 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Ellis, John Christian
    Director born in September 1977
    Individual (15 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
  • 5
    NEWINCCO 798 LIMITED - 2008-02-13
    Nexus House, Richardshaw Lane, Stanningley, Pudsey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mccrossan, Edward Neil
    Director born in December 1955
    Individual
    Officer
    2008-02-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Whitston, Justin Patrick
    Managing Director born in December 1972
    Individual (6 offsprings)
    Officer
    1999-10-08 ~ 2008-02-29
    OF - Director → CIF 0
    Whitston, Patrick
    Individual (6 offsprings)
    Officer
    2001-08-18 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 3
    Cherry, Ian
    Finance Director born in March 1970
    Individual (3 offsprings)
    Officer
    2013-04-29 ~ 2023-01-16
    OF - Director → CIF 0
    Cherry, Ian
    Individual (3 offsprings)
    Officer
    2013-04-29 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 4
    Finley, Joanne
    Director born in July 1976
    Individual
    Officer
    1999-10-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Ellis, John Christian
    Director
    Individual (15 offsprings)
    Officer
    2008-02-29 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 6
    Shuttleworth, Terence
    Finance Director born in September 1950
    Individual
    Officer
    1999-10-08 ~ 2001-06-18
    OF - Director → CIF 0
    Shuttleworth, Terence
    Individual
    Officer
    1999-10-08 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 7
    Faulds, James Joseph Michael
    Company Director born in November 1952
    Individual (21 offsprings)
    Officer
    2020-04-29 ~ 2023-01-16
    OF - Director → CIF 0
  • 8
    Yates, Chris Henry Francis
    Finance Director born in February 1974
    Individual (9 offsprings)
    Officer
    2009-02-02 ~ 2013-02-28
    OF - Director → CIF 0
    Yates, Chris Henry Francis
    Finance Director
    Individual (9 offsprings)
    Officer
    2009-02-02 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    PE - Nominee Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXUS VEHICLE MANAGEMENT LTD.

Previous names
V12 VEHICLE MANAGEMENT LIMITED - 2002-01-02
SKYLARK AUTOMANAGEMENT LIMITED - 2001-07-05
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • NEXUS VEHICLE MANAGEMENT LTD.
    Info
    V12 VEHICLE MANAGEMENT LIMITED - 2002-01-02
    SKYLARK AUTOMANAGEMENT LIMITED - 2001-07-05
    Registered number 03833617
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire LS28 6AA
    Private Limited Company incorporated on 1999-08-31 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-27
    CIF 0
  • NEXUS VEHICLE MANAGEMENT LTD.
    S
    Registered number 03833617
    141, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6AA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FMG SUPPORT (VRM) LTD - 2008-11-04
    SATELLITE VEHICLE RENTALS LIMITED - 2004-10-14
    Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.