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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 27
  • 1
    Peters, Philip Leslie
    Born in August 1957
    Individual (112 offsprings)
    Officer
    2001-11-26 ~ 2007-06-12
    OF - Director → CIF 0
  • 2
    Meeks, Alfred Barrington
    Born in December 1954
    Individual (23 offsprings)
    Officer
    2009-02-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 3
    Warman, Neil
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2011-12-05 ~ 2017-11-10
    OF - Director → CIF 0
    Warman, Neil
    Individual (25 offsprings)
    Officer
    2012-05-21 ~ 2017-07-03
    OF - Secretary → CIF 0
    Mr Neil Warman
    Born in April 1973
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 4
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (92 offsprings)
    Officer
    2001-11-26 ~ 2007-06-12
    OF - Director → CIF 0
  • 5
    Mowatt, Rigel Kent
    Born in November 1948
    Individual (75 offsprings)
    Officer
    2001-11-26 ~ 2007-06-12
    OF - Director → CIF 0
  • 6
    Iversen, Arnie
    Born in November 1947
    Individual (60 offsprings)
    Officer
    2009-07-20 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Arnie Iversen
    Born in November 1947
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 7
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2001-11-27 ~ 2007-06-12
    OF - Director → CIF 0
  • 8
    Sangar, Seema
    Finance Director born in November 1976
    Individual (28 offsprings)
    Officer
    2017-08-15 ~ 2020-07-29
    OF - Director → CIF 0
  • 9
    Seal, Michael
    Born in October 1948
    Individual (127 offsprings)
    Officer
    2001-11-26 ~ 2007-06-12
    OF - Director → CIF 0
  • 10
    Diplock, Neill Alexander
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2003-01-17 ~ 2007-04-27
    OF - Director → CIF 0
  • 11
    Pitcher, John Martin
    Accountant born in December 1982
    Individual (21 offsprings)
    Officer
    2022-03-09 ~ 2025-04-02
    OF - Director → CIF 0
  • 12
    Hughes, Aaron Wyn
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2022-05-27 ~ 2022-10-26
    OF - Director → CIF 0
  • 13
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (28 offsprings)
    Officer
    2020-11-26 ~ 2021-12-16
    OF - Director → CIF 0
  • 14
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2017-07-03 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 15
    Jackson, Sarah Louise
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2021-11-12 ~ 2022-04-30
    OF - Director → CIF 0
  • 16
    Green, Adam Charles
    Born in August 1978
    Individual (17 offsprings)
    Officer
    2017-08-02 ~ 2023-09-01
    OF - Director → CIF 0
  • 17
    Law, Simon David Kelway
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 18
    Carter, Richard William
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
    Carter, Richard William
    Individual (19 offsprings)
    Officer
    2007-06-12 ~ 2012-05-21
    OF - Secretary → CIF 0
    Mr Richard William Carter
    Born in July 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    Wakeley, Guy Richard
    Born in May 1970
    Individual (140 offsprings)
    Officer
    2017-08-02 ~ 2021-01-04
    OF - Director → CIF 0
  • 20
    Stephen, Alex
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2007-06-12 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Alexander Michael Stephen
    Born in March 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2001-08-21 ~ 2001-11-26
    OF - Nominee Director → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2001-08-21 ~ 2001-12-10
    OF - Nominee Secretary → CIF 0
  • 23
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 49 offsprings)
    Officer
    2001-11-26 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 24
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912... (more)
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2017-07-03 ~ 2025-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    LENVI LIMITED
    - now 14062903
    EQUINITI CREDIT SERVICES LIMITED - 2022-11-30
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 27
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2001-08-21 ~ 2001-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE NOSTRUM GROUP LIMITED

Period: 2002-05-08 ~ now
Company number: 04274181
Registered names
THE NOSTRUM GROUP LIMITED - now
2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20 03909527... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • THE NOSTRUM GROUP LIMITED
    Info
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-05-08
    Registered number 04274181
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • THE NOSTRUM GROUP LIMITED
    S
    Registered number 04274181
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ICENET LIMITED
    - now 03332287
    ICE-SYS LIMITED - 2006-03-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.