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
Active 3
  • 1
    Miller, Richard
    Born in October 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, Oliver Robert Stewart
    Born in June 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    HAMSARD 3494 LIMITED - 2018-07-03
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-03 ~ 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 9
  • 1
    Orrock, Andrew Stuart
    Director born in May 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Orrock, Ian Jackson
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2020-12-09
    OF - Director → CIF 0
  • 3
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2018-07-03
    OF - Director → CIF 0
  • 4
    Hoggarth, Royston
    Chairman born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2020-12-09
    OF - Director → CIF 0
  • 5
    Maidan, Isa
    Director born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Busink, Niels Mischa
    Chief Financial Officer born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-02-03
    OF - Director → CIF 0
  • 7
    Mccreadie, Paul Dominic Ian
    British born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2019-01-09
    OF - Director → CIF 0
  • 8
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2018-04-26 ~ 2018-07-03
    PE - Director → CIF 0
    Person with significant control
    2018-04-26 ~ 2018-07-03
    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
  • 9
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2018-04-26 ~ 2018-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

NEXUS MIDCO LIMITED

Previous name
HAMSARD 3495 LIMITED - 2018-07-03
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NEXUS MIDCO LIMITED
    Info
    HAMSARD 3495 LIMITED - 2018-07-03
    Registered number 11331743
    icon of addressHorizon Honey Lane, Hurley, Maidenhead SL6 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-26 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • NEXUS MIDCO LIMITED
    S
    Registered number 11331743
    icon of addressRutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3496 LIMITED - 2018-07-04
    icon of addressHorizon Honey Lane, Hurley, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.