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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 23
  • 1
    Heynard, Dominique Pascal
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2017-01-05 ~ 2018-09-11
    OF - Director → CIF 0
  • 2
    Abbott, Haydn Turner
    Company Director born in May 1949
    Individual (44 offsprings)
    Officer
    2013-07-18 ~ 2017-01-05
    OF - Director → CIF 0
  • 3
    Hakes, Christina Ghislaine
    Individual (13 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Fowler, Anthony David
    Director born in April 1977
    Individual (12 offsprings)
    Officer
    2018-09-11 ~ 2024-07-19
    OF - Director → CIF 0
  • 6
    Wilde, Lee Antony
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Mclaren, Ian
    Accountant born in August 1968
    Individual (91 offsprings)
    Officer
    2012-03-12 ~ 2014-03-24
    OF - Director → CIF 0
  • 8
    Armstrong, Colin
    Individual (23 offsprings)
    Officer
    2002-09-16 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 9
    Shah, Bimal
    Accountant born in January 1975
    Individual (19 offsprings)
    Officer
    2008-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Taylor, Andrew George
    Company Director born in December 1968
    Individual (39 offsprings)
    Officer
    2013-09-26 ~ 2017-04-12
    OF - Director → CIF 0
  • 11
    Henry, Emmanuel
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 12
    Nicholson, Paul
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    2017-09-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Kerrush, Giles
    Individual (7 offsprings)
    Officer
    2013-05-23 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 14
    Muir, Graham Peter
    Chief Financial Officer born in July 1949
    Individual (15 offsprings)
    Officer
    2014-04-30 ~ 2017-08-04
    OF - Director → CIF 0
  • 15
    Eriksen, Alexander
    Internet Connectivity born in December 1964
    Individual (7 offsprings)
    Officer
    2011-10-20 ~ 2013-07-18
    OF - Director → CIF 0
  • 16
    Jackson, Dean
    Individual (7 offsprings)
    Officer
    2007-10-23 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 17
    Brimer, Ian William
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 18
    Wallbridge, Nigel Christopher, Dr
    Company Director born in December 1957
    Individual (16 offsprings)
    Officer
    2004-04-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 19
    Donovan, Reece Garethe
    Chief Executive Officer born in May 1970
    Individual (55 offsprings)
    Officer
    2017-04-12 ~ 2020-03-27
    OF - Director → CIF 0
  • 20
    Champaud, Xavier Hubert Marie
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2020-08-26 ~ 2024-01-12
    OF - Director → CIF 0
  • 21
    NOMAD HOLDINGS LIMITED
    05871463
    The Place, 8th Floor, High Holborn, London, England
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    OF - Nominee Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    OF - Nominee Secretary → 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 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.