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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 8
  • 1
    Makoni, Phibion Tachiona
    Born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Peter Jack
    Born in October 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Andrew Louis
    Born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Hatfield, Adam George Roland
    Born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Munemo, Tracey
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Hsu, Frederik Louis Tsun Meng
    Born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Jordan, Matthew William
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressTower House, Parkstone Road, Poole, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Oliver, Nicholas Danolds
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-12-10
    OF - Director → CIF 0
    Oliver, Nicholas Danolds
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 2
    Chiumya, Natasha
    Lawyer born in October 1977
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2025-09-15
    OF - Director → CIF 0
  • 3
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2006-05-22 ~ 2006-07-13
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2006-05-22 ~ 2006-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NMS INFRASTRUCTURE LIMITED

Previous name
NMS HOMELAND AND MARITIME SECURITY LTD - 2008-05-13
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • NMS INFRASTRUCTURE LIMITED
    Info
    NMS HOMELAND AND MARITIME SECURITY LTD - 2008-05-13
    Registered number 05824277
    icon of addressTower House, Parkstone Road, Poole, Dorset BH15 2JH
    PRIVATE LIMITED COMPANY incorporated on 2006-05-22 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • NMS INFRASTRUCTURE LIMITED
    S
    Registered number 05824277
    icon of addressTower House, Parkstone Road, Poole, United Kingdom, BH15 2JH
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTower House, Parkstone Road, Poole, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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