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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 24
  • 1
    Jackson, Dean
    Individual (7 offsprings)
    Officer
    2007-10-23 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 2
    Mclaren, Ian
    Accountant born in August 1968
    Individual (91 offsprings)
    Officer
    2012-03-12 ~ 2014-03-24
    OF - Director → CIF 0
  • 3
    Taylor, Andrew George
    Company Director born in December 1968
    Individual (39 offsprings)
    Officer
    2013-09-26 ~ 2017-04-12
    OF - Director → CIF 0
  • 4
    Wallbridge, Nigel Christopher, Dr
    Company Director born in December 1957
    Individual (16 offsprings)
    Officer
    2004-04-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 5
    Heynard, Dominique Pascal
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2017-01-05 ~ 2018-09-11
    OF - Director → CIF 0
  • 6
    Lowdon, Graeme Paul
    Engineer born in April 1965
    Individual (22 offsprings)
    Officer
    2002-09-16 ~ 2012-01-01
    OF - Director → CIF 0
    Lowdon, Graeme Paul
    Individual (22 offsprings)
    Officer
    2004-04-01 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 7
    Champaud, Xavier Hubert Marie
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2020-08-26 ~ 2024-01-12
    OF - Director → CIF 0
  • 8
    Abbott, Haydn Turner
    Company Director born in May 1949
    Individual (44 offsprings)
    Officer
    2013-07-18 ~ 2017-01-05
    OF - Director → CIF 0
  • 9
    Nicholson, Paul
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    2017-09-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Hakes, Christina Ghislaine
    Individual (13 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Wilde, Lee Antony
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2024-07-19 ~ 2026-03-26
    OF - Director → CIF 0
  • 12
    Armstrong, Colin
    Individual (23 offsprings)
    Officer
    2002-09-16 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 13
    Eriksen, Alexander
    Internet Connectivity born in December 1964
    Individual (7 offsprings)
    Officer
    2011-10-20 ~ 2013-07-18
    OF - Director → CIF 0
  • 14
    Donovan, Reece Garethe
    Chief Executive Officer born in May 1970
    Individual (55 offsprings)
    Officer
    2017-04-12 ~ 2020-03-27
    OF - Director → CIF 0
  • 15
    Fowler, Anthony David
    Director born in April 1977
    Individual (12 offsprings)
    Officer
    2018-09-11 ~ 2024-07-19
    OF - Director → CIF 0
  • 16
    Henry, Emmanuel
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 17
    Wan, Shuk Wing
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 18
    Shah, Bimal
    Accountant born in January 1975
    Individual (19 offsprings)
    Officer
    2008-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Brimer, Ian William
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 20
    Muir, Graham Peter
    Chief Financial Officer born in July 1949
    Individual (15 offsprings)
    Officer
    2014-04-30 ~ 2017-08-04
    OF - Director → CIF 0
  • 21
    Kerrush, Giles
    Individual (7 offsprings)
    Officer
    2013-05-23 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    OF - Nominee Secretary → CIF 0
  • 23
    NOMAD HOLDINGS LIMITED
    05871463
    The Place, 8th Floor, High Holborn, London, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOMAD DIGITAL LIMITED

Period: 2002-09-16 ~ now
Company number: 04536010
Registered name
NOMAD DIGITAL LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • NOMAD DIGITAL LIMITED
    Info
    Registered number 04536010
    Alstom, Litchurch Lane, Derby DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-16 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.