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 25
  • 1
    Penruddocke, Charles Beresford
    Director born in July 1943
    Individual (7 offsprings)
    Officer
    2017-11-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Coles, Timothy Crispin Fitzgerald
    Chief Executive born in June 1967
    Individual (26 offsprings)
    Officer
    2015-09-22 ~ 2019-03-25
    OF - Director → CIF 0
  • 4
    Selby, Ian Kenneth
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Andre Charles
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Furmston, Teresa Jane
    Individual (13 offsprings)
    Officer
    2019-09-10 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 7
    Whistondale, Ian Michael
    Director born in December 1956
    Individual (14 offsprings)
    Officer
    2012-10-12 ~ 2015-03-24
    OF - Director → CIF 0
  • 8
    Masteling, Frederikus
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2022-07-29 ~ 2024-10-28
    OF - Director → CIF 0
  • 9
    Mobbs, Alexander Robert Foster
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2012-10-12 ~ 2014-04-23
    OF - Director → CIF 0
  • 10
    Marriage, Richard Neville
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 11
    Steele Perkins, James De Courcy
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2019-05-03
    OF - Director → CIF 0
  • 12
    Thompson, Colin William
    Director born in March 1973
    Individual (27 offsprings)
    Officer
    2012-10-12 ~ 2024-08-21
    OF - Director → CIF 0
  • 13
    Rouse, Stuart Mark
    Accountant born in February 1972
    Individual (46 offsprings)
    Officer
    2015-04-20 ~ 2025-09-05
    OF - Director → CIF 0
  • 14
    Holley, Michael David
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2018-02-09 ~ 2020-02-01
    OF - Director → CIF 0
  • 15
    Cambridge, Kelly Louise
    Individual (18 offsprings)
    Officer
    2013-02-01 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 16
    Morland, Hugh John Charles
    Director born in September 1944
    Individual (10 offsprings)
    Officer
    2012-10-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 17
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (152 offsprings)
    Officer
    2012-07-02 ~ 2012-10-12
    OF - Director → CIF 0
  • 18
    Sibthorpe, Michael Alan
    Director born in May 1959
    Individual (49 offsprings)
    Officer
    2018-04-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 19
    Cotton, Nigel Roy
    Chief Finance Officer born in January 1964
    Individual (24 offsprings)
    Officer
    2014-04-23 ~ 2015-02-16
    OF - Director → CIF 0
  • 20
    Morris, Karen Anne
    Non-Executive Director born in May 1959
    Individual (9 offsprings)
    Officer
    2018-09-18 ~ 2022-02-28
    OF - Director → CIF 0
  • 21
    Lilley, Robert Albert
    Managing Director born in September 1949
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 22
    Payton, Neil
    Risk Director born in November 1973
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 23
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (266 offsprings)
    Officer
    2012-07-02 ~ 2012-10-12
    OF - Director → CIF 0
  • 24
    Morley, Susan
    Client Services Director born in September 1960
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 25
    KENTRO CAPITAL LIMITED
    - now 07055303 04219109
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22 07055303 06612180
    GAG307 LIMITED - 2010-01-29
    52-56, Leadenhall Street, London, England
    Active Corporate (20 parents, 14 offsprings)
    Person with significant control
    2016-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEXUS CIFS LIMITED

Period: 2012-09-06 ~ now
Company number: 08125609
Registered names
NEXUS CIFS LIMITED - now
GAG357 LIMITED - 2012-09-06 03005473... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • NEXUS CIFS LIMITED
    Info
    GAG357 LIMITED - 2012-09-06
    Registered number 08125609
    52-56 Leadenhall Street, London EC3A 2EB
    PRIVATE LIMITED COMPANY incorporated on 2012-07-02 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.