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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 10
  • 1
    Mclauchlan, Craig
    Director born in December 1980
    Individual (31 offsprings)
    Officer
    2020-02-26 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    Budge, Kevin John
    Cfo born in November 1961
    Individual (118 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 3
    Cosgrave, Michael Paul
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Redwood, Nigel
    Director born in August 1975
    Individual (24 offsprings)
    Officer
    2016-09-02 ~ 2020-02-29
    OF - Director → CIF 0
  • 5
    Osborne, Mark
    Consultant born in September 1965
    Individual (5 offsprings)
    Officer
    2004-01-22 ~ 2016-09-02
    OF - Director → CIF 0
    Osborne, Mark
    Consultant
    Individual (5 offsprings)
    Officer
    2004-01-22 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 6
    Armitage, Edward Jackson
    Consultant born in March 1978
    Individual (18 offsprings)
    Officer
    2004-01-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Redwood, Niki Jane
    Director born in January 1971
    Individual (15 offsprings)
    Officer
    2016-09-02 ~ 2020-02-26
    OF - Director → CIF 0
    Redwood, Niki Jane
    Individual (15 offsprings)
    Officer
    2016-09-02 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 8
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (71 offsprings)
    Officer
    2020-02-26 ~ 2023-08-18
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    OF - Nominee Secretary → CIF 0
  • 10
    NASSTAR SERVICES LIMITED
    - now 05623736 04518906... (more)
    NASSTAR LIMITED - 2021-03-16 05623736 11334412... (more)
    NASSTAR PLC - 2020-03-10 05623736 11334412... (more)
    Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NASSTAR SOUTH LIMITED

Period: 2017-05-26 ~ now
Company number: 05022857
Registered names
NASSTAR SOUTH LIMITED - now
MODRUS LIMITED - 2017-05-26
Standard Industrial Classification
61900 - Other Telecommunications Activities
62030 - Computer Facilities Management Activities
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities

  • NASSTAR SOUTH LIMITED
    Info
    MODRUS LIMITED - 2017-05-26
    Registered number 05022857
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire WF2 0UG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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.