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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Jarmany, Nicholas Charles Leopold
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Harber, Ben
    Individual (1 offspring)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Milne, Alan Robert
    Born in July 1941
    Individual (700 offsprings)
    Officer
    2001-11-05 ~ 2001-11-05
    OF - Nominee Director → CIF 0
    Milne, Alan Robert
    Individual (700 offsprings)
    Officer
    2013-02-11 ~ 2016-11-15
    OF - Secretary → CIF 0
  • 4
    Faithfull, Duncan Thomas Edward
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Small, Francis David
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    2021-01-15 ~ 2024-08-13
    OF - Director → CIF 0
  • 6
    Lin, Chen Tai
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    Marzilli, Francesca
    Archaeologist born in June 1969
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2005-07-06
    OF - Director → CIF 0
  • 8
    Payne, Nigel Terrence
    Director born in March 1960
    Individual (35 offsprings)
    Officer
    2020-07-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Penny, Duncan John
    Born in February 1963
    Individual (20 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Hudson, Gaye Anne Yvonne
    Non-Executive Director born in February 1957
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ 2020-05-19
    OF - Director → CIF 0
  • 11
    Olivier, Johannes Jacobus
    Cfo born in February 1978
    Individual (32 offsprings)
    Officer
    2021-08-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Preddy, Alice Cresten
    Chartered Accountant born in December 1953
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Thompson, Carol
    Born in May 1962
    Individual (44 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 14
    Jayal, Jonathan Francis
    Chief Executive Officer born in May 1982
    Individual (10 offsprings)
    Officer
    2016-06-20 ~ 2024-08-28
    OF - Director → CIF 0
  • 15
    Peagram, Michael John
    Company Director born in April 1943
    Individual (35 offsprings)
    Officer
    2013-02-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 16
    Wilkinson, Deborah Janet
    Born in December 1974
    Individual (41 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 17
    Park, Louise Emily
    Individual (19 offsprings)
    Officer
    2016-11-15 ~ 2021-07-15
    OF - Secretary → CIF 0
  • 18
    Staight, Matthew
    Born in April 1983
    Individual (44 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 19
    Wallace, Susan Margaret
    Individual (1 offspring)
    Officer
    2021-07-15 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 20
    Van Zwanenberg, Guy Christopher
    Director born in June 1954
    Individual (31 offsprings)
    Officer
    2013-03-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 21
    Hansra, Gurdeep Singh
    Investment Manager born in February 1963
    Individual (4 offsprings)
    Officer
    2005-02-11 ~ 2007-06-30
    OF - Director → CIF 0
  • 22
    Millward, Guy Leighton
    Director born in October 1965
    Individual (119 offsprings)
    Officer
    2018-10-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 23
    Mullins, Gary Paul
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2006-01-11 ~ now
    OF - Director → CIF 0
  • 24
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 981 offsprings)
    Officer
    2001-11-05 ~ 2013-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXTEQ PLC

Period: 2023-05-18 ~ now
Company number: 04316977
Registered names
NEXTEQ PLC - now 14615661
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
    Info
    QUIXANT PLC - 2023-05-18
    QUIXANT LIMITED - 2023-05-18
    VECCHIAMICI LIMITED - 2023-05-18
    Registered number 04316977
    1st Floor The Galleria, Station Road, Crawley, West Sussex RH10 1WW
    PUBLIC LIMITED COMPANY incorporated on 2001-11-05 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • NEXTEQ PLC
    S
    Registered number 04316977
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom, RH10 1WW
    Public Limited Company in Cardiff, England
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • NEXTEQ PLC
    S
    Registered number 4316977
    Aisle Barn, 100 High Street, Balsham, Cambridge, United Kingdom, CB21 4EP
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DENSITRON COMPUTER SOLUTIONS LIMITED
    - now 01617682
    DENSITRON COMPUTER SYSTEMS LIMITED - 2001-07-20
    SATCOM LIMITED - 1990-05-03
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DENSITRON LAND LIMITED
    06390092
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    DENSITRON LIMITED
    - now 14615661 00966797
    NEXTEQ REGISTRATION LIMITED
    - 2023-10-23 14615661
    NEXTEQ LIMITED
    - 2023-04-20 14615661 04316977
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    DENSITRON TECHNOLOGIES LIMITED
    - now 01962726
    DENSITRON TECHNOLOGIES PLC - 2015-11-16
    DENSITRON INTERNATIONAL PLC - 2000-02-16
    CHELBURY ENTERPRISES LIMITED - 1986-05-02
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    NEXTEQ UK LIMITED
    - now 00966797
    QUIXANT UK LIMITED
    - 2023-06-15 00966797 08383675
    DENSITRON UK LIMITED
    - 2020-01-02 00966797
    DENSITRON EUROPE LIMITED
    - 2017-03-02 00966797
    DENSITRON LIMITED - 1991-01-16
    TAYLOR MILLER LIMITED - 1986-08-18
    TAYLOR MILLER (ELECTRONICS) LIMITED - 1978-12-31
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-05-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    OLED DISPLAY SOLUTIONS LIMITED
    07081037
    Aisle Barn 100 High Street, Balsham, Cambridge
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 7
    QUIXANT GAMING LIMITED
    - now 08383675
    QUIXANT UK LIMITED
    - 2019-12-31 08383675 00966797
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.