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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual (214 offsprings)
    Officer
    2005-11-24 ~ 2006-02-14
    OF - Director → CIF 0
  • 2
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (166 offsprings)
    Officer
    2005-11-24 ~ 2006-02-14
    OF - Director → CIF 0
  • 3
    Sweeney, Charles Alan
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Lacey, Clare Anne
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Alan Christopher
    Director born in February 1966
    Individual (76 offsprings)
    Officer
    2015-09-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 6
    Morris, Michael Thomas
    Company Director born in September 1967
    Individual (19 offsprings)
    Officer
    2006-02-14 ~ 2023-02-03
    OF - Director → CIF 0
    Morris, Michael Thomas
    Director born in September 1967
    Individual (19 offsprings)
    2023-02-03 ~ 2024-08-15
    OF - Director → CIF 0
    Mr Michael Thomas Morris
    Born in September 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Kane, Peter Martin
    Company Director born in November 1972
    Individual (21 offsprings)
    Officer
    2006-02-14 ~ 2006-04-10
    OF - Director → CIF 0
    Kane, Peter Martin
    Individual (21 offsprings)
    Officer
    2006-02-14 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 8
    Hillman, Dawn Rosina
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
    Hillman, Dawn Rosina
    Director born in June 1968
    Individual (11 offsprings)
    2007-01-24 ~ 2016-03-14
    OF - Director → CIF 0
    Hillman, Dawn Rosina
    Individual (11 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Wurst, Oliver Christian
    Born in October 1972
    Individual (1 offspring)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Mr Peter Gyllenhammar
    Born in September 1953
    Individual (71 offsprings)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Wiseman, Alexander Simon
    Consultant born in April 1957
    Individual (8 offsprings)
    Officer
    2016-06-24 ~ 2024-03-27
    OF - Director → CIF 0
  • 12
    French, Geoffrey Howard
    Chairman born in March 1947
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Kilner, Richard Anthony
    Born in April 1956
    Individual (15 offsprings)
    Officer
    2016-01-01 ~ 2026-03-25
    OF - Director → CIF 0
  • 14
    Griffith, Ffion Haf
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ 2026-03-25
    OF - Director → CIF 0
  • 15
    Lethaby, Michael Richard
    Director born in November 1963
    Individual (83 offsprings)
    Officer
    2006-04-10 ~ 2015-10-22
    OF - Director → CIF 0
  • 16
    Breen, Keith Joseph
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    2006-02-14 ~ 2016-03-14
    OF - Director → CIF 0
  • 17
    Holliday, Peter David
    Company Director born in July 1947
    Individual (37 offsprings)
    Officer
    2006-02-14 ~ 2015-02-14
    OF - Director → CIF 0
  • 18
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 170 offsprings)
    Officer
    2005-11-24 ~ 2006-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXUS INFRASTRUCTURE PLC

Period: 2016-06-21 ~ now
Company number: 05635505 09974487
Registered names
NEXUS INFRASTRUCTURE PLC - now 09974487
NOTSALLOW 240 LIMITED - 2006-01-30 05730308... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • NEXUS INFRASTRUCTURE PLC
    Info
    GARBOL PLC - 2016-06-21
    GARBOL LIMITED - 2016-06-21
    NOTSALLOW 240 LIMITED - 2016-06-21
    Registered number 05635505
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, Essex CM77 7AL
    PUBLIC LIMITED COMPANY incorporated on 2005-11-24 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • NEXUS INFRASTRUCTURE PLC
    S
    Registered number 05635505
    1, 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 5
  • 1
    COLEMAN CONSTRUCTION & UTILITIES LIMITED
    03935129
    Nexus Park Avenue East Skyline 120, Great Notley, Braintree, England
    Active Corporate (10 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ESMART NETWORKS LIMITED
    - now 09974487
    GARBOL 2016 LIMITED
    - 2018-02-15 09974487 05635505... (more)
    NEXUS INFRASTRUCTURE LIMITED
    - 2016-06-21 09974487 05635505
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-03
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NEXUS PARK LIMITED
    11994950
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TAMDOWN GROUP LIMITED
    - now 01268060
    TAMDOWN LIMITED - 2006-03-02
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    TRICONNEX LTD
    07466247
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (19 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.