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
8
- 1
Wilkinson, Deborah Janet
Born in December 1974Individual (26 offsprings)Officer
2025-10-30 ~ nowOF - Director → CIF 0 - 2
Harber, Ben
Individual (1 offspring)Officer 2024-06-27 ~ nowOF - Secretary → CIF 0 - 3
Staight, Matthew
Born in April 1983Individual (4 offsprings)Officer 2024-12-19 ~ nowOF - Director → CIF 0 - 4
Penny, Duncan John
Born in February 1963Individual (9 offsprings)Officer 2022-09-12 ~ nowOF - Director → CIF 0 - 5
Mullins, Gary Paul
Born in January 1971Individual (3 offsprings)Officer 2006-01-11 ~ nowOF - Director → CIF 0 - 6
Faithfull, Duncan Thomas Edward
Born in February 1971Individual (4 offsprings)Officer 2024-08-28 ~ nowOF - Director → CIF 0 - 7
Thompson, Carol
Born in May 1962Individual (5 offsprings)Officer 2022-09-12 ~ nowOF - Director → CIF 0 - 8
Jarmany, Nicholas Charles Leopold
Born in October 1961Individual (2 offsprings)Officer 2005-03-16 ~ nowOF - Director → CIF 0
Ceased
16
- 1
Jayal, Jonathan Francis
Chief Executive Officer born in May 1982Individual (7 offsprings)Officer 2016-06-20 ~ 2024-08-28OF - Director → CIF 0 - 2
Milne, Alan Robert
Born in July 1941Individual (8 offsprings)Officer 2001-11-05 ~ 2001-11-05OF - Nominee Director → CIF 0Milne, Alan Robert
Individual (8 offsprings)Officer 2013-02-11 ~ 2016-11-15OF - Secretary → CIF 0 - 3
Payne, Nigel Terrence
Director born in March 1960Individual (11 offsprings)Officer 2020-07-01 ~ 2020-08-31OF - Director → CIF 0 - 4
Hansra, Gurdeep Singh
Investment Manager born in February 1963Individual (2 offsprings)Officer 2005-02-11 ~ 2007-06-30OF - Director → CIF 0 - 5
Preddy, Alice Cresten
Chartered Accountant born in December 1953Individual (2 offsprings)Officer 2012-07-01 ~ 2018-12-31OF - Director → CIF 0 - 6
Hudson, Gaye Anne Yvonne
Non-Executive Director born in February 1957Individual (1 offspring)Officer 2017-03-22 ~ 2020-05-19OF - Director → CIF 0 - 7
Peagram, Michael John
Company Director born in April 1943Individual (2 offsprings)Officer 2013-02-01 ~ 2021-05-06OF - Director → CIF 0 - 8
Olivier, Johannes Jacobus
Cfo born in February 1978Individual (8 offsprings)Officer 2021-08-31 ~ 2024-10-31OF - Director → CIF 0 - 9
Van Zwanenberg, Guy Christopher
Director born in June 1954Individual (3 offsprings)Officer 2013-03-01 ~ 2023-04-27OF - Director → CIF 0 - 10
Lin, Chen Tai
Company Director born in January 1963Individual (1 offspring)Officer 2007-07-12 ~ 2020-05-31OF - Director → CIF 0 - 11
Millward, Guy Leighton
Director born in October 1965Individual (45 offsprings)Officer 2018-10-01 ~ 2020-08-21OF - Director → CIF 0 - 12
Wallace, Susan Margaret
IndividualOfficer 2021-07-15 ~ 2024-06-27OF - Secretary → CIF 0 - 13
Small, Francis David
Director born in April 1958Individual (2 offsprings)Officer 2021-01-15 ~ 2024-08-13OF - Director → CIF 0 - 14
Marzilli, Francesca
Archaeologist born in June 1969IndividualOfficer 2001-11-05 ~ 2005-07-06OF - Director → CIF 0 - 15
Park, Louise Emily
Individual (13 offsprings)Officer 2016-11-15 ~ 2021-07-15OF - Secretary → CIF 0 - 16
Somers, Mounts Hill, Benenden, KentActive Corporate (2 parents, 255 offsprings)Equity (Company account)2 GBP2024-06-30Officer2001-11-05 ~ 2013-02-11PE - Nominee Secretary → CIF 0
Company in focus
NEXTEQ PLC
Previous names
QUIXANT PLC - 2023-05-18
QUIXANT LIMITED - 2013-04-29
VECCHIAMICI LIMITED - 2005-03-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
NEXTEQ PLC
InfoQUIXANT PLC - 2023-05-18QUIXANT LIMITED - 2023-05-18VECCHIAMICI LIMITED - 2023-05-18Registered number 043169771st Floor The Galleria, Station Road, Crawley, West Sussex RH10 1WWPUBLIC LIMITED COMPANY incorporated on 2001-11-05 (24 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0NEXTEQ PLC
SRegistered number 043169771st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom, RH10 1WWPublic Limited Company in Cardiff, EnglandCIF 1Public Limited Company in Companies House, United KingdomCIF 2NEXTEQ PLC
SRegistered number 4316977Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EPPublic Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
7
- 1DENSITRON COMPUTER SYSTEMS LIMITED - 2001-07-20SATCOM LIMITED - 1990-05-0330 Finsbury Square, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 230 Finsbury Square, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 3
DENSITRON LIMITED
- nowNEXTEQ REGISTRATION LIMITED - 2023-10-23NEXTEQ LIMITED - 2023-04-201st Floor The Galleria, Station Road, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Person with significant control 2023-01-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4DENSITRON TECHNOLOGIES PLC - 2015-11-16DENSITRON INTERNATIONAL PLC - 2000-02-16CHELBURY ENTERPRISES LIMITED - 1986-05-0230 Finsbury Square, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 5
NEXTEQ UK LIMITED
- nowQUIXANT UK LIMITED - 2023-06-15DENSITRON UK LIMITED - 2020-01-02DENSITRON EUROPE LIMITED - 2017-03-02DENSITRON LIMITED - 1991-01-16TAYLOR MILLER LIMITED - 1986-08-18TAYLOR MILLER (ELECTRONICS) LIMITED - 1978-12-311st Floor The Galleria, Station Road, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Person with significant control 2016-05-02 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 6Aisle Barn 100 High Street, Balsham, CambridgeDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Has significant influence or control → OE
- 7
QUIXANT GAMING LIMITED
- nowQUIXANT UK LIMITED - 2019-12-31C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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