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 2
  • 1
    Sleep, Richard Trenance
    Born in December 1959
    Individual (1 offspring)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Hensman, Alastair James
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Murray, Kent
    Svp Finance And Controller born in April 1955
    Individual
    Officer
    2014-04-23 ~ 2016-02-19
    OF - Director → CIF 0
  • 2
    Herns, Patrick
    Individual
    Officer
    1999-12-10 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 3
    Neuendorff, Karen Del Barrio
    Director Of Human Resources born in June 1975
    Individual
    Officer
    2016-02-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Mr Arjun Gupta
    Born in December 1960
    Individual
    Person with significant control
    2016-12-19 ~ 2021-05-11
    PE - Has significant influence or controlCIF 0
  • 5
    Jennings, John Southwood, Sir
    Director born in March 1937
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2007-10-03
    OF - Director → CIF 0
  • 6
    Foord, Jonathan Dryden
    Individual (4 offsprings)
    Officer
    2000-07-28 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 7
    Forhan-rimmler, Deborah Marie
    Lawyer born in August 1965
    Individual
    Officer
    2005-12-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Mr Baseme Sarandah
    Born in February 1957
    Individual
    Person with significant control
    2016-12-09 ~ 2021-05-11
    PE - Has significant influence or controlCIF 0
  • 9
    Spiers, Andrew Ian, Dr
    Management Consultant born in July 1956
    Individual
    Officer
    2005-12-14 ~ 2009-03-13
    OF - Director → CIF 0
  • 10
    Sarandah, Basem Yusuf
    Chief Executive Officer born in February 1957
    Individual
    Officer
    1999-12-10 ~ 2014-04-23
    OF - Director → CIF 0
  • 11
    Hartnell, Graham
    Engineer born in June 1959
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2008-03-28
    OF - Director → CIF 0
  • 12
    Bhardwaj, Sunil
    Born in August 1955
    Individual
    Officer
    2018-01-15 ~ 2020-07-17
    OF - Director → CIF 0
  • 13
    Bode, Jon A
    Chief Financial Officer born in March 1957
    Individual
    Officer
    2016-02-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Palmer, Thomas
    Born in September 1965
    Individual
    Officer
    2016-11-30 ~ 2019-03-20
    OF - Director → CIF 0
  • 15
    Shah, Anish
    Born in August 1978
    Individual
    Officer
    2016-11-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 16
    Anderson, Patricia Anne
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2020-07-17 ~ 2021-09-10
    OF - Director → CIF 0
  • 17
    Alvarez, Michael
    Lawyer born in May 1956
    Individual
    Officer
    2001-10-09 ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Bauer, David Lear
    Accountant born in September 1968
    Individual
    Officer
    2010-02-16 ~ 2014-04-23
    OF - Director → CIF 0
  • 19
    Briggs, James David
    Engineer born in April 1951
    Individual
    Officer
    1999-12-10 ~ 2005-09-29
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-01 ~ 1999-10-15
    PE - Nominee Secretary → CIF 0
  • 21
    125, London Wall, London, United Kingdom
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2008-05-28 ~ 2016-04-04
    PE - Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-01 ~ 1999-10-15
    PE - Nominee Director → CIF 0
  • 23
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1999-10-15 ~ 1999-12-10
    PE - Secretary → CIF 0
  • 24
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1999-10-15 ~ 1999-12-10
    PE - Director → CIF 0
  • 25
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1999-10-15 ~ 1999-12-10
    PE - Director → CIF 0
parent relation
Company in focus

NEXANTECA LIMITED

Previous names
NEXANT LIMITED - 2021-01-13
ISSUESHELP LIMITED - 1999-12-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • NEXANTECA LIMITED
    Info
    NEXANT LIMITED - 2021-01-13
    ISSUESHELP LIMITED - 1999-12-10
    Registered number 03851671
    110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1999-10-01 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.