NEXUS CIFS LIMITED

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
Selby, Ian Kenneth
Born in July 1982
Individual (2 offsprings)
Officer
2022-07-29 ~ now
OF - Director → CIF 0
2
Hunter, Andrew Stewart
Individual (197 offsprings)
Officer
2024-12-31 ~ now
OF - Secretary → CIF 0
3
Ford, Andre Charles
Born in January 1961
Individual (3 offsprings)
Officer
2014-04-23 ~ now
OF - Director → CIF 0
4
Marriage, Richard Neville
Born in May 1974
Individual (14 offsprings)
Officer
2015-03-17 ~ now
OF - Director → CIF 0
5
KENTRO CAPITAL LIMITED
52-56, Leadenhall Street, London, England
Corporate (12 offsprings)
Person with significant control
2016-07-02 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 20

1
Furmston, Teresa Jane
Individual
Officer
2019-09-10 ~ 2024-12-31
OF - Secretary → CIF 0
2
Steele Perkins, James De Courcy
Director born in September 1970
Individual
Officer
2015-03-24 ~ 2019-05-03
OF - Director → CIF 0
3
Thompson, Colin William
Director born in March 1973
Individual (6 offsprings)
Officer
2012-10-12 ~ 2024-08-21
OF - Director → CIF 0
4
Payton, Neil
Risk Director born in November 1973
Individual
Officer
2013-01-01 ~ 2022-05-25
OF - Director → CIF 0
5
Walmsley, Neil Roderick
Solicitor born in December 1966
Individual (10 offsprings)
Officer
2012-07-02 ~ 2012-10-12
OF - Director → CIF 0
6
Lilley, Robert Albert
Managing Director born in September 1949
Individual
Officer
2013-01-01 ~ 2019-03-12
OF - Director → CIF 0
7
Sibthorpe, Michael Alan
Director born in May 1959
Individual (3 offsprings)
Officer
2018-04-01 ~ 2019-02-22
OF - Director → CIF 0
8
Coles, Timothy Crispin Fitzgerald
Chief Executive born in June 1967
Individual (8 offsprings)
Officer
2015-09-22 ~ 2019-03-25
OF - Director → CIF 0
9
Whistondale, Ian Michael
Director born in December 1956
Individual (1 offspring)
Officer
2012-10-12 ~ 2015-03-24
OF - Director → CIF 0
10
Cotton, Nigel Roy
Chief Finance Officer born in January 1964
Individual
Officer
2014-04-23 ~ 2015-02-16
OF - Director → CIF 0
11
Morland, Hugh John Charles
Director born in September 1944
Individual
Officer
2012-10-12 ~ 2019-04-01
OF - Director → CIF 0
12
Cambridge, Kelly Louise
Individual (2 offsprings)
Officer
2013-02-01 ~ 2019-07-15
OF - Secretary → CIF 0
13
Penruddocke, Charles Beresford
Director born in July 1943
Individual (1 offspring)
Officer
2017-11-21 ~ 2023-12-31
OF - Director → CIF 0
14
Morris, Karen Anne
Non-Executive Director born in May 1959
Individual (1 offspring)
Officer
2018-09-18 ~ 2022-02-28
OF - Director → CIF 0
15
Ratcliffe, Simon Timothy James
Solicitor born in December 1972
Individual (8 offsprings)
Officer
2012-07-02 ~ 2012-10-12
OF - Director → CIF 0
16
Rouse, Stuart Mark
Accountant born in February 1972
Individual (4 offsprings)
Officer
2015-04-20 ~ 2025-09-05
OF - Director → CIF 0
17
Morley, Susan
Client Services Director born in September 1960
Individual
Officer
2013-01-01 ~ 2017-11-03
OF - Director → CIF 0
18
Masteling, Frederikus
Director born in September 1967
Individual
Officer
2022-07-29 ~ 2024-10-28
OF - Director → CIF 0
19
Mobbs, Alexander Robert Foster
Director born in June 1976
Individual (1 offspring)
Officer
2012-10-12 ~ 2014-04-23
OF - Director → CIF 0
20
Holley, Michael David
Director born in July 1962
Individual (4 offsprings)
Officer
2018-02-09 ~ 2020-02-01
OF - Director → CIF 0

Company in focus

Previous name

GAG357 LIMITED - 2012-09-06

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 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.