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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 12
  • 1
    Marks, Peter Jack
    Born in October 1953
    Individual (10 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Nicholas Danolds
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ 2008-12-10
    OF - Director → CIF 0
    Oliver, Nicholas Danolds
    Individual (8 offsprings)
    Officer
    2006-07-13 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 3
    Jordan, Matthew William
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Chiumya, Natasha
    Born in October 1977
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2025-09-15
    OF - Director → CIF 0
  • 5
    Hsu, Frederik Louis Tsun Meng
    Born in May 1963
    Individual (28 offsprings)
    Officer
    2009-09-21 ~ 2026-03-13
    OF - Director → CIF 0
  • 6
    Makoni, Phibion Tachiona
    Born in January 1947
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Munemo, Tracey
    Born in October 1955
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Oliver, Andrew Louis
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Hatfield, Adam George Roland
    Born in July 1960
    Individual (73 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 10
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2006-05-22 ~ 2006-07-13
    OF - Nominee Secretary → CIF 0
  • 11
    NMS INTERNATIONAL GROUP LTD
    06360525
    Tower House, Parkstone Road, Poole, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2006-05-22 ~ 2006-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NMS INFRASTRUCTURE LIMITED

Period: 2008-05-13 ~ now
Company number: 05824277
Registered names
NMS INFRASTRUCTURE LIMITED - now
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
    2 Winchester Place, North Street, Poole BH15 1NX
    PRIVATE LIMITED COMPANY incorporated on 2006-05-22 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • NMS INFRASTRUCTURE LIMITED
    S
    Registered number 05824277
    Tower House, Parkstone Road, Poole, United Kingdom, BH15 2JH
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATER INFRASTRUCTURE UK LIMITED
    14640587
    2 Winchester Place, North Street, Poole, England
    Active Corporate (6 parents)
    Person with significant control
    2023-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.