logo
explain how to read the page

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
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2001-11-26 ~ 2007-06-12
    OF - Director → CIF 0
  • 2
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (79 offsprings)
    Officer
    2001-11-27 ~ 2007-06-12
    OF - Director → CIF 0
  • 3
    Law, Simon David Kelway
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2017-07-03 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 5
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2017-08-02 ~ 2021-01-04
    OF - Director → CIF 0
  • 6
    Carter, Richard William
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
    Carter, Richard William
    Director
    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
  • 7
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (28 offsprings)
    Officer
    2020-11-26 ~ 2021-12-16
    OF - Director → CIF 0
  • 8
    Pitcher, John Martin
    Accountant born in December 1982
    Individual (21 offsprings)
    Officer
    2022-03-09 ~ 2025-04-02
    OF - Director → CIF 0
  • 9
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (85 offsprings)
    Officer
    2001-11-26 ~ 2007-06-12
    OF - Director → CIF 0
  • 10
    Diplock, Neill Alexander
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2003-01-17 ~ 2007-04-27
    OF - Director → CIF 0
  • 11
    Sangar, Seema
    Finance Director born in November 1976
    Individual (28 offsprings)
    Officer
    2017-08-15 ~ 2020-07-29
    OF - Director → CIF 0
  • 12
    Warman, Neil
    Chief Financial Oficer born in April 1973
    Individual (24 offsprings)
    Officer
    2011-12-05 ~ 2017-11-10
    OF - Director → CIF 0
    Warman, Neil
    Individual (24 offsprings)
    Officer
    2012-05-21 ~ 2017-07-03
    OF - Secretary → CIF 0
    Mr Neil Warman
    Born in April 1973
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 13
    Hughes, Aaron Wyn
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2022-05-27 ~ 2022-10-26
    OF - Director → CIF 0
  • 14
    Green, Adam Charles
    Chief Risk Officer born in August 1978
    Individual (17 offsprings)
    Officer
    2017-08-02 ~ 2023-09-01
    OF - Director → CIF 0
  • 15
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (67 offsprings)
    Officer
    2001-11-26 ~ 2007-06-12
    OF - Director → CIF 0
  • 16
    Stephen, Alex
    Director 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
  • 17
    Iversen, Arnie
    Director born in November 1947
    Individual (51 offsprings)
    Officer
    2009-07-20 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Arnie Iversen
    Born in November 1947
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 18
    Peters, Philip Leslie
    Company Director/Banking Direc born in August 1957
    Individual (109 offsprings)
    Officer
    2001-11-26 ~ 2007-06-12
    OF - Director → CIF 0
  • 19
    Meeks, Alfred Barrington
    Co Director born in December 1954
    Individual (20 offsprings)
    Officer
    2009-02-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 20
    Jackson, Sarah Louise
    Managing Director born in June 1981
    Individual (4 offsprings)
    Officer
    2021-11-12 ~ 2022-04-30
    OF - Director → CIF 0
  • 21
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 23
    EQUINITI HOLDINGS LIMITED
    - now 06223360
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2001-08-21 ~ 2001-11-26
    OF - Nominee Director → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2001-08-21 ~ 2001-11-26
    OF - Nominee Director → CIF 0
  • 26
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 42 offsprings)
    Officer
    2001-11-26 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2001-08-21 ~ 2001-12-10
    OF - Nominee Secretary → 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
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.