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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
Active 3
  • 1
    Allison, Benjamin
    Born in March 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Philip David
    Born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    LUCION SERVICES LIMITED - 2022-01-11
    icon of addressUnit 7, Halifax Court, Dunston, Gateshead, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ 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
Ceased 7
  • 1
    Morton, Patrick Alexander Joseph, Dr
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2019-05-20
    OF - Director → CIF 0
    Dr Patrick Alexander Joseph Morton
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 2
    Mcgivern, James Patrick
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Pickles, Charles Edmund
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2019-05-20
    OF - Director → CIF 0
    Mr Charles Edmund Pickles
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 4
    Boulton, Ross
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Rozier, Philip Michael
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2024-05-08
    OF - Director → CIF 0
  • 6
    Mead, Adam Thomas
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Seymour, Joanne Lucy
    Born in February 1969
    Individual
    Officer
    icon of calendar 2024-06-10 ~ 2025-10-22
    OF - Director → CIF 0
parent relation
Company in focus

NEXGEN RISK MANAGEMENT SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • NEXGEN RISK MANAGEMENT SOFTWARE LIMITED
    Info
    Registered number 10687324
    icon of addressUnit 7 Halifax Court, Dunston, Gateshead NE11 9JT
    PRIVATE LIMITED COMPANY incorporated on 2017-03-23 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.