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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 6
  • 1
    Hillman, Dawn Rosina
    Born in June 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
    Hillman, Dawn Rosina
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Sweeney, Charles Alan
    Born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Griffith, Ffion Haf
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Mr Peter Gyllenhammar
    Born in September 1953
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Kilner, Richard Anthony
    Born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Lacey, Clare Anne
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Hillman, Dawn Rosina
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2016-03-14
    OF - Director → CIF 0
  • 2
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2006-02-14
    OF - Director → CIF 0
  • 3
    Wiseman, Alexander Simon
    Consultant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2006-02-14
    OF - Director → CIF 0
  • 5
    Morris, Michael Thomas
    Company Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2023-02-03
    OF - Director → CIF 0
    Morris, Michael Thomas
    Director born in September 1967
    Individual (13 offsprings)
    icon of calendar 2023-02-03 ~ 2024-08-15
    OF - Director → CIF 0
    Mr Michael Thomas Morris
    Born in September 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Martin, Alan Christopher
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 7
    Breen, Keith Joseph
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2016-03-14
    OF - Director → CIF 0
  • 8
    Lethaby, Michael Richard
    Director born in November 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2015-10-22
    OF - Director → CIF 0
  • 9
    Holliday, Peter David
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2015-02-14
    OF - Director → CIF 0
  • 10
    French, Geoffrey Howard
    Chairman born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Kane, Peter Martin
    Company Director born in November 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2006-04-10
    OF - Director → CIF 0
    Kane, Peter Martin
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 12
    BIRKETTS NOMINEES LIMITED - now
    icon of addressBrierly Place, New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-24 ~ 2006-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

NEXUS INFRASTRUCTURE PLC

Previous names
NOTSALLOW 240 LIMITED - 2006-01-30
GARBOL LIMITED - 2016-04-22
GARBOL PLC - 2016-06-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • NEXUS INFRASTRUCTURE PLC
    Info
    NOTSALLOW 240 LIMITED - 2006-01-30
    GARBOL LIMITED - 2006-01-30
    GARBOL PLC - 2006-01-30
    Registered number 05635505
    icon of addressNexus Park Avenue East, Skyline 120, Great Notley, Braintree, Essex CM77 7AL
    PUBLIC LIMITED COMPANY incorporated on 2005-11-24 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • NEXUS INFRASTRUCTURE PLC
    S
    Registered number 05635505
    icon of address1, Tamdown Way, Braintree, England, CM7 2QL
    Public Limited Company in England And Wales, England
    CIF 1 CIF 2
    Public Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressNexus Park Avenue East Skyline 120, Great Notley, Braintree, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,292,955 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressNexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    TAMDOWN LIMITED - 2006-03-02
    icon of addressNexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    GARBOL 2016 LIMITED - 2018-02-15
    NEXUS INFRASTRUCTURE LIMITED - 2016-06-21
    icon of addressNexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-03
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-03
    CIF 3 - Ownership of shares – 75% or more → OE

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