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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 29
  • 1
    Bhardwaj, Sunil
    Born in August 1955
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Anderson, Patricia Anne
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2020-07-17 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Hensman, Alastair James
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2025-06-25
    OF - Director → CIF 0
  • 4
    Jennings, John Southwood, Sir
    Director born in March 1937
    Individual (25 offsprings)
    Officer
    2002-10-24 ~ 2007-10-03
    OF - Director → CIF 0
  • 5
    Spiers, Andrew Ian, Dr
    Management Consultant born in July 1956
    Individual (3 offsprings)
    Officer
    2005-12-14 ~ 2009-03-13
    OF - Director → CIF 0
  • 6
    Briggs, James David
    Engineer born in April 1951
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2005-09-29
    OF - Director → CIF 0
  • 7
    Bode, Jon A
    Chief Financial Officer born in March 1957
    Individual (3 offsprings)
    Officer
    2016-02-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Sarandah, Basem Yusuf
    Chief Executive Officer born in February 1957
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2014-04-23
    OF - Director → CIF 0
  • 9
    Foord, Jonathan Dryden
    Individual (38 offsprings)
    Officer
    2000-07-28 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 10
    Forhan-rimmler, Deborah Marie
    Lawyer born in August 1965
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Herns, Patrick
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 12
    Clayton, Robert Philip, Sir
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 13
    Palmer, Thomas
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ 2019-03-20
    OF - Director → CIF 0
  • 14
    Bauer, David Lear
    Accountant born in September 1968
    Individual (1 offspring)
    Officer
    2010-02-16 ~ 2014-04-23
    OF - Director → CIF 0
  • 15
    Mr Baseme Sarandah
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-12-09 ~ 2021-05-11
    PE - Has significant influence or controlCIF 0
  • 16
    Hartnell, Graham
    Engineer born in June 1959
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2008-03-28
    OF - Director → CIF 0
  • 17
    Alvarez, Michael
    Lawyer born in May 1956
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Shah, Anish
    Born in August 1978
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 19
    Sleep, Richard Trenance
    Born in December 1959
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2025-07-25
    OF - Director → CIF 0
  • 20
    Murray, Kent
    Svp Finance And Controller born in April 1955
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2016-02-19
    OF - Director → CIF 0
  • 21
    Mr Arjun Gupta
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-12-19 ~ 2021-05-11
    PE - Has significant influence or controlCIF 0
  • 22
    Mason, Andrew Robert
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 23
    Neuendorff, Karen Del Barrio
    Director Of Human Resources born in June 1975
    Individual (1 offspring)
    Officer
    2016-02-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 24
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1999-10-15 ~ 1999-12-10
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-10-01 ~ 1999-10-15
    OF - Nominee Secretary → CIF 0
  • 26
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1999-10-15 ~ 1999-12-10
    OF - Director → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1999-10-15 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 28
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, United Kingdom
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2008-05-28 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-10-01 ~ 1999-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEXANTECA LIMITED

Period: 2021-01-13 ~ now
Company number: 03851671
Registered names
NEXANTECA LIMITED - now
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 - 2021-01-13
    Registered number 03851671
    110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1999-10-01 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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 April 2026 and licensed under the Open Government Licence v3.0.