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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
    Leppanen, Mari Kristiina
    Chief Finance Officer born in August 1969
    Individual (12 offsprings)
    Officer
    2024-04-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Gherzi, Nina
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Hodge, Julian Michael
    Chief Financial Officer born in July 1970
    Individual (47 offsprings)
    Officer
    2016-02-29 ~ 2024-04-29
    OF - Director → CIF 0
  • 4
    Sadhra, Sandeep Kaur
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Schlichtherle, Klaus
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    2022-11-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 6
    Francois, Thierry Marle Jacques
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2025-06-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 7
    Gilpin, Nigel Peter
    Director born in May 1962
    Individual (83 offsprings)
    Officer
    2015-11-13 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (278 offsprings)
    Officer
    2015-09-11 ~ 2015-10-02
    OF - Director → CIF 0
  • 9
    Rigby, Steven Paul
    Born in December 1972
    Individual (98 offsprings)
    Officer
    2015-10-02 ~ 2022-11-15
    OF - Director → CIF 0
  • 10
    Huth-lalive D'epinay, Christoph Matthias Richard
    Director born in April 1968
    Individual (14 offsprings)
    Officer
    2022-11-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 11
    Eccleston, Paul Andrew
    Director born in October 1961
    Individual (24 offsprings)
    Officer
    2017-05-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    RPE INVESTMENTS LIMITED
    - now 09665825
    INGLEBY (1981) LIMITED - 2020-06-29 09665825 07889284... (more)
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUVIAS GROUP LIMITED

Period: 2016-07-14 ~ now
Company number: 09773963 09659196
Registered names
NUVIAS GROUP LIMITED - now 09659196
ECHO MIDCO LIMITED - 2015-10-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NUVIAS GROUP LIMITED
    Info
    ECHO ROLLCO LIMITED - 2016-07-14
    ECHO MIDCO LIMITED - 2016-07-14
    Registered number 09773963
    Unit 5 Genesis Business Park, Albert Drive, Woking GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 2015-09-11 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • NUVIAS GROUP LIMITED
    S
    Registered number 09773963
    Unit 1, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW
    Private Company in Companies House, England & Wales
    CIF 1
  • NUVIAS GROUP LIMITED
    S
    Registered number 09773963
    Unit 5, Genesis Business Park, Albert Drive, Woking, United Kingdom, GU21 5RW
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INGLEBY (1977) LIMITED
    09575611 09573370... (more)
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NUVIA NETWORKS LIMITED
    09659105
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    NUVIAS UC LIMITED
    - now 06853109
    SIPHON NETWORKS LTD.
    - 2021-09-13 06853109
    Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-11-21 ~ 2022-09-01
    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

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