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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
Active 4
  • 1
    Borcholte, Thomas, Dr
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcaleer, Barry Edward, Dr
    Chief Marketing And Sales Officer born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woods, Andrew Deri
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Hamoe, Leif Schimmel
    Financials born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Przygoda, Thomas
    Administrator
    Individual
    Officer
    icon of calendar 2009-07-28 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 2
    Pisano, Michael Robert
    Ceo born in October 1962
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2010-05-25
    OF - Director → CIF 0
  • 3
    Matthai, Frank
    Cfo born in August 1963
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2009-07-27
    OF - Director → CIF 0
  • 4
    Wigley, David John
    Operations born in June 1965
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2007-09-05
    OF - Director → CIF 0
  • 5
    Cameron, Grant William Wright, Dr
    Vp Business Development
    Individual
    Officer
    icon of calendar 2009-03-11 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 6
    Heffernan, James Gerard, Dr
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Gordon, Nigel Raymond
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 8
    Mccann, Justin Patrick Robert
    Accountant
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 9
    Barton, Simon Charles Robert
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 10
    Odonovan, Kevin
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 11
    Rhatigan, Patrick Anthony
    Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-18 ~ 2007-11-07
    OF - Director → CIF 0
  • 12
    Neermann, Jorg, Doctor
    Managing Director born in February 1967
    Individual
    Officer
    icon of calendar 2007-07-11 ~ 2009-01-29
    OF - Director → CIF 0
  • 13
    Rosenau, Klaus Gunter Erich
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-07 ~ 2005-11-18
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-09-07 ~ 2005-11-18
    PE - Nominee Director → CIF 0
    2005-09-07 ~ 2005-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXTGEN GROUP PLC

Previous name
SHENDON PLC - 2005-12-05
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • NEXTGEN GROUP PLC
    Info
    SHENDON PLC - 2005-12-05
    Registered number 05556404
    icon of addressKildare House, 3 Dorset Rise, London EC4Y 8EN
    PUBLIC LIMITED COMPANY incorporated on 2005-09-07 and dissolved on 2014-04-08 (8 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.