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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 19
  • 1
    Rhatigan, Patrick Anthony
    Director born in October 1942
    Individual (7 offsprings)
    Officer
    2005-11-18 ~ 2007-11-07
    OF - Director → CIF 0
  • 2
    Barton, Simon Charles Robert
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 3
    Hamoe, Leif Schimmel
    Financials born in July 1945
    Individual (2 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Odonovan, Kevin
    Director born in November 1954
    Individual (19 offsprings)
    Officer
    2005-12-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 5
    Matthai, Frank
    Cfo born in August 1963
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2009-07-27
    OF - Director → CIF 0
  • 6
    Mcaleer, Barry Edward, Dr
    Chief Marketing And Sales Officer born in May 1972
    Individual (1 offspring)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Cameron, Grant William Wright, Dr
    Vp Business Development
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 8
    Rosenau, Klaus Gunter Erich
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 9
    Przygoda, Thomas
    Administrator
    Individual (2 offsprings)
    Officer
    2009-07-28 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 10
    Neermann, Jorg, Doctor
    Managing Director born in February 1967
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2009-01-29
    OF - Director → CIF 0
  • 11
    Wigley, David John
    Operations born in June 1965
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2007-09-05
    OF - Director → CIF 0
  • 12
    Pisano, Michael Robert
    Ceo born in October 1962
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2010-05-25
    OF - Director → CIF 0
  • 13
    Borcholte, Thomas, Dr
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
  • 14
    Heffernan, James Gerard, Dr
    Director born in January 1956
    Individual (9 offsprings)
    Officer
    2005-11-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Mccann, Justin Patrick Robert
    Accountant
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 16
    Gordon, Nigel Raymond
    Solicitor
    Individual (46 offsprings)
    Officer
    2005-11-18 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 17
    Woods, Andrew Deri
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2005-09-07 ~ 2005-11-18
    OF - Nominee Director → CIF 0
    2005-09-07 ~ 2005-11-18
    OF - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2005-09-07 ~ 2005-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEXTGEN GROUP PLC

Period: 2005-12-05 ~ 2014-04-08
Company number: 05556404
Registered names
NEXTGEN GROUP PLC - Dissolved
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
    Kildare 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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.