logo
explain how to read the page

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 35
  • 1
    Jackson, Dean
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 2
    Gurdenli, Emin
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    2007-12-24 ~ 2010-11-25
    OF - Director → CIF 0
  • 3
    Mclaren, Ian
    Company Director born in August 1968
    Individual (91 offsprings)
    Officer
    2013-07-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Taylor, Andrew George
    Company Director born in December 1968
    Individual (39 offsprings)
    Officer
    2013-09-26 ~ 2017-04-12
    OF - Director → CIF 0
  • 5
    Earner, William Andrew
    Venture Capital born in September 1974
    Individual (23 offsprings)
    Officer
    2009-09-10 ~ 2010-11-25
    OF - Director → CIF 0
  • 6
    Mackintosh, Ronald William
    Company Director born in November 1948
    Individual (19 offsprings)
    Officer
    2013-05-22 ~ 2017-01-05
    OF - Director → CIF 0
  • 7
    Wallbridge, Nigel Christopher, Dr
    Director born in December 1957
    Individual (16 offsprings)
    Officer
    2006-07-14 ~ 2017-01-05
    OF - Director → CIF 0
  • 8
    Heynard, Dominique Pascal
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2017-01-05 ~ 2018-09-11
    OF - Director → CIF 0
  • 9
    Proctor, David
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Zink, Jeppe Heinrich
    Director born in December 1974
    Individual (17 offsprings)
    Officer
    2010-11-25 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (34 offsprings)
    Officer
    2017-01-05 ~ 2024-08-23
    OF - Director → CIF 0
  • 12
    Lowdon, Graeme Paul
    Director born in April 1965
    Individual (22 offsprings)
    Officer
    2006-07-14 ~ 2012-01-01
    OF - Director → CIF 0
  • 13
    Champaud, Xavier Hubert Marie
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2020-08-21 ~ 2024-01-12
    OF - Director → CIF 0
  • 14
    Abbott, Haydn Turner
    Ceo Businessman born in May 1949
    Individual (44 offsprings)
    Officer
    2009-07-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 15
    Nicholson, Paul
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    2017-08-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Brownsword, James Michael
    Individual (14 offsprings)
    Officer
    2017-01-05 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 17
    Crossfield, Nicholas Paul
    Director born in March 1965
    Individual (32 offsprings)
    Officer
    2018-09-11 ~ 2022-04-20
    OF - Director → CIF 0
  • 18
    Heath, Mary Joanne Chun
    Individual (12 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Secretary → CIF 0
  • 19
    Wilde, Lee Antony
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2024-07-19 ~ 2026-03-26
    OF - Director → CIF 0
  • 20
    Merritt, Roy Nathan
    Venture Capital born in September 1964
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2016-03-25
    OF - Director → CIF 0
  • 21
    Pilkington, Nigel Douglas
    Company Director born in February 1951
    Individual (12 offsprings)
    Officer
    2013-04-12 ~ 2017-01-05
    OF - Director → CIF 0
  • 22
    Eriksen, Alexander
    Internet Connectivity born in December 1964
    Individual (7 offsprings)
    Officer
    2011-10-20 ~ 2013-07-18
    OF - Director → CIF 0
  • 23
    Krath, Klaus Jurgen
    Dircetor born in January 1959
    Individual (2 offsprings)
    Officer
    2010-11-25 ~ 2017-01-05
    OF - Director → CIF 0
  • 24
    Donovan, Reece Garethe
    Chief Executive Officer born in May 1970
    Individual (55 offsprings)
    Officer
    2017-04-12 ~ 2020-03-27
    OF - Director → CIF 0
  • 25
    Fowler, Anthony David
    Director born in April 1977
    Individual (12 offsprings)
    Officer
    2018-09-11 ~ 2024-07-19
    OF - Director → CIF 0
  • 26
    Houdu, Patrice Jean Albert, Mr.
    Born in February 1966
    Individual (1 offspring)
    Officer
    2022-04-20 ~ 2025-12-10
    OF - Director → CIF 0
  • 27
    Glover, Anne
    Ned born in February 1954
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 28
    Henry, Emmanuel
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 29
    Raby, James Edward
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2008-09-30 ~ 2013-04-12
    OF - Director → CIF 0
  • 30
    Wan, Shuk Wing
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 31
    Muir, Graham Peter
    Chief Financial Officer born in July 1949
    Individual (15 offsprings)
    Officer
    2014-04-30 ~ 2017-01-05
    OF - Director → CIF 0
  • 32
    Kerrush, Giles
    Individual (7 offsprings)
    Officer
    2013-05-23 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 33
    ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
    08713765
    The Place, 8th Floor, High Holborn, London, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2017-01-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    GORDONS NOMINEE DIRECTORS LIMITED
    - now 05403519
    GORDONS88 LIMITED - 2005-07-18
    22 Great James Street, London
    Dissolved Corporate (4 parents, 45 offsprings)
    Officer
    2006-07-10 ~ 2006-07-14
    OF - Director → CIF 0
  • 35
    GORDONS NOMINEE SECRETARIES LIMITED
    - now 05403942
    GORDONS87 LIMITED - 2005-07-18
    22 Great James Street, London
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2006-07-10 ~ 2008-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NOMAD HOLDINGS LIMITED

Period: 2006-07-10 ~ now
Company number: 05871463
Registered name
NOMAD HOLDINGS LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • NOMAD HOLDINGS LIMITED
    Info
    Registered number 05871463
    Alstom, Litchurch Lane, Derby DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 2006-07-10 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • NOMAD HOLDINGS LIMITED
    S
    Registered number 05871463
    The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
    Company Limited By Shares in Companies House, England
    CIF 1
    Company Limited By Shares in Companies House, England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    NOMAD DIGITAL (INDIA) LIMITED
    07943372
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    NOMAD DIGITAL LIMITED
    04536010
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    NOMAD DIGITAL NETWORKS UK LIMITED
    - now 06193175
    GORDONS126 LIMITED - 2007-10-11
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    NOMAD SOLUTIONS UK LIMITED
    - now 05021077
    QINETIQ RAIL LIMITED - 2007-04-19
    NORDIQ LIMITED - 2005-09-30
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    NOMAD SPECTRUM LIMITED
    04722629
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.