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 5
  • 1
    Haddow, Scott William
    Director born in January 1973
    Individual (18 offsprings)
    Officer
    2023-03-29 ~ now
    OF - director → CIF 0
  • 2
    Brennan, David Martin
    Chief Executive born in July 1966
    Individual (19 offsprings)
    Officer
    2014-05-06 ~ now
    OF - director → CIF 0
  • 3
    Cook, Alexander James
    Director born in January 1983
    Individual (15 offsprings)
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
    Cook, Alexander James
    Individual (15 offsprings)
    Officer
    2022-07-26 ~ now
    OF - secretary → CIF 0
  • 4
    Ellis, John Christian
    Director born in September 1977
    Individual (15 offsprings)
    Officer
    2008-02-29 ~ now
    OF - director → CIF 0
  • 5
    One Eagle Place, London, United Kingdom, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Mccrossan, Edward Neil
    Director born in December 1955
    Individual
    Officer
    2008-02-29 ~ 2014-03-03
    OF - director → CIF 0
  • 2
    Yateman-smith, Amy Louise
    Investment Director born in May 1984
    Individual (7 offsprings)
    Officer
    2014-04-03 ~ 2015-12-03
    OF - director → CIF 0
  • 3
    Clarke, Peter
    Director born in February 1967
    Individual (38 offsprings)
    Officer
    2010-06-29 ~ 2014-04-03
    OF - director → CIF 0
  • 4
    Garside, Andrew Graham
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2008-02-29 ~ 2010-06-29
    OF - director → CIF 0
  • 5
    Vaughan, Andrew Derek
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2015-12-03
    OF - director → CIF 0
  • 6
    Watson, Keith John
    Sales Director born in September 1970
    Individual
    Officer
    2014-04-03 ~ 2015-12-03
    OF - director → CIF 0
  • 7
    Cherry, Ian
    Finance Director born in March 1970
    Individual (3 offsprings)
    Officer
    2013-04-29 ~ 2023-01-16
    OF - director → CIF 0
    Cherry, Ian
    Individual (3 offsprings)
    Officer
    2013-04-29 ~ 2023-01-16
    OF - secretary → CIF 0
  • 8
    Leigh, John Simon
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2013-07-01
    OF - director → CIF 0
  • 9
    Ellis, John Christian
    Director
    Individual (15 offsprings)
    Officer
    2008-02-29 ~ 2009-03-03
    OF - secretary → CIF 0
  • 10
    Yates, Chris Henry Francis
    Finance Director born in February 1974
    Individual (9 offsprings)
    Officer
    2009-02-02 ~ 2013-02-28
    OF - director → CIF 0
    Yates, Chris Henry Francis
    Finance Director
    Individual (9 offsprings)
    Officer
    2009-02-02 ~ 2013-02-28
    OF - secretary → CIF 0
  • 11
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2007-12-31 ~ 2008-02-29
    PE - nominee-director → CIF 0
  • 12
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2007-12-31 ~ 2008-02-29
    PE - nominee-director → CIF 0
  • 13
    Seventh Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2007-12-31 ~ 2008-02-29
    PE - secretary → CIF 0
parent relation
Company in focus

NEXUS VEHICLE HOLDINGS LIMITED

Previous name
NEWINCCO 798 LIMITED - 2008-02-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEXUS VEHICLE HOLDINGS LIMITED
    Info
    NEWINCCO 798 LIMITED - 2008-02-13
    Registered number 06461008
    Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire LS28 6AA
    Private Limited Company incorporated on 2007-12-31 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • NEXUS VEHICLE HOLDINGS LIMITED
    S
    Registered number 06461008
    Nexus House, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6AA
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • NEXUS VEHICLE HOLDINGS LIMITED
    S
    Registered number 06461008
    Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, United Kingdom, LS28 6AA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • V12 VEHICLE MANAGEMENT LIMITED - 2002-01-02
    SKYLARK AUTOMANAGEMENT LIMITED - 2001-07-05
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Weirside Burghfield Bridge, Burghfield, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    1,296,000 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2019-08-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.