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 12
  • 1
    Busink, Niels Mischa
    Chief Financial Officer born in December 1976
    Individual (8 offsprings)
    Officer
    2018-12-17 ~ 2021-02-03
    OF - Director → CIF 0
  • 2
    Orrock, Andrew Stuart
    Director born in May 1976
    Individual (16 offsprings)
    Officer
    2019-01-09 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2018-04-26 ~ 2018-07-04
    OF - Director → CIF 0
  • 4
    Tucker, Oliver Robert Stewart
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Richard
    Born in October 1964
    Individual (31 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Maidan, Isa
    Director born in August 1988
    Individual (12 offsprings)
    Officer
    2018-07-04 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Orrock, Ian Jackson
    Director born in October 1946
    Individual (40 offsprings)
    Officer
    2018-07-20 ~ 2019-01-09
    OF - Director → CIF 0
  • 8
    Mccreadie, Paul Dominic Ian
    Director born in February 1979
    Individual (31 offsprings)
    Officer
    2018-07-04 ~ 2019-01-09
    OF - Director → CIF 0
  • 9
    Hoggarth, Royston
    Chairman born in February 1962
    Individual (46 offsprings)
    Officer
    2018-12-13 ~ 2020-12-09
    OF - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2018-04-26 ~ 2018-07-04
    OF - Director → CIF 0
    Person with significant control
    2018-04-26 ~ 2018-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    NEXUS MIDCO LIMITED
    - now 11331743 11331753
    HAMSARD 3495 LIMITED - 2018-07-03
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-07-04 ~ 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
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2018-04-26 ~ 2018-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXUS BIDCO LIMITED

Period: 2018-07-04 ~ now
Company number: 11331753 11331743
Registered names
NEXUS BIDCO LIMITED - now 11331743
HAMSARD 3496 LIMITED - 2018-07-04 11296794... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NEXUS BIDCO LIMITED
    Info
    HAMSARD 3496 LIMITED - 2018-07-04
    Registered number 11331753
    4th Floor, The Davidson Building, The Forbury, Reading RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2018-04-26 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • NEXUS BIDCO LIMITED
    S
    Registered number 11331753
    Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Limited Company in United Kingdom Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARKESSA LIMITED
    - now 06917673
    VIANET M2M LIMITED - 2009-11-07
    DUNWILCO (1622) LIMITED - 2009-09-08
    4th Floor, The Davidson Building, The Forbury, Reading, England
    Active Corporate (19 parents)
    Person with significant control
    2018-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.