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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 20
  • 1
    Shah, Bimal
    Accountant born in January 1975
    Individual (19 offsprings)
    Officer
    2005-09-13 ~ 2007-03-05
    OF - Director → CIF 0
    2008-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Fowler, Anthony David
    Director born in April 1977
    Individual (12 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Dean
    Accountant
    Individual (7 offsprings)
    Officer
    2008-01-23 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 4
    Heynard, Dominique Pascal
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2017-01-05 ~ 2018-09-11
    OF - Director → CIF 0
  • 5
    Lowdon, Graeme Paul
    Director born in April 1965
    Individual (22 offsprings)
    Officer
    2007-03-05 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Abbott, Haydn Turner
    Company Director born in May 1949
    Individual (44 offsprings)
    Officer
    2013-07-18 ~ 2017-01-05
    OF - Director → CIF 0
  • 7
    Nicholson, Paul
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    2017-08-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Baynham, Alexander Peter
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2005-09-13 ~ 2007-03-05
    OF - Director → CIF 0
  • 9
    Boardman, Lynton David
    Born in January 1967
    Individual (106 offsprings)
    Officer
    2004-01-20 ~ 2005-09-13
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2005-09-13 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 10
    Thody, Elizabeth
    Individual (14 offsprings)
    Officer
    2004-01-20 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 11
    Mcewen King, Magnus Evelyn
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2005-09-26 ~ 2007-03-05
    OF - Director → CIF 0
  • 12
    Muir, Graham Peter
    Company Director born in July 1949
    Individual (15 offsprings)
    Officer
    2014-04-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Wallbridge, Nigel Christopher, Dr
    Director born in December 1957
    Individual (16 offsprings)
    Officer
    2007-03-05 ~ 2017-01-05
    OF - Director → CIF 0
  • 14
    Kerrush, Giles
    Individual (7 offsprings)
    Officer
    2013-05-23 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 15
    Mclaren, Ian
    Accountant born in August 1968
    Individual (91 offsprings)
    Officer
    2012-03-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Donovan, Reece Garethe
    Director born in May 1970
    Individual (54 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 17
    Taylor, Andrew George
    Company Director born in December 1968
    Individual (39 offsprings)
    Officer
    2013-09-26 ~ 2017-04-12
    OF - Director → CIF 0
  • 18
    Kruth, Harold Edwin
    Company Director born in June 1949
    Individual (9 offsprings)
    Officer
    2006-06-22 ~ 2007-03-05
    OF - Director → CIF 0
  • 19
    Eriksen, Alexander
    Internet Connectivity born in December 1964
    Individual (7 offsprings)
    Officer
    2011-10-20 ~ 2013-07-18
    OF - Director → CIF 0
  • 20
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NOMAD SOLUTIONS UK LIMITED

Period: 2007-04-19 ~ 2019-03-05
Company number: 05021077
Registered names
NOMAD SOLUTIONS UK LIMITED - Dissolved
NORDIQ LIMITED - 2005-09-30
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • NOMAD SOLUTIONS UK LIMITED
    Info
    QINETIQ RAIL LIMITED - 2007-04-19
    NORDIQ LIMITED - 2007-04-19
    Registered number 05021077
    The Place, 8th Floor, High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 and dissolved on 2019-03-05 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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