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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 7
  • 1
    Lawrie, James
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Seal, Cheryl
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2019-04-03 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Marriage, Richard Neville
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Cambridge, Kelly Louise
    Individual (18 offsprings)
    Officer
    2019-04-04 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 5
    Rouse, Stuart Mark
    Accountant born in March 1972
    Individual (48 offsprings)
    Officer
    2019-04-03 ~ 2025-09-05
    OF - Director → CIF 0
  • 6
    Thompson, Colin William
    Director born in March 1973
    Individual (29 offsprings)
    Officer
    2019-04-03 ~ 2024-08-21
    OF - Director → CIF 0
  • 7
    KENTRO CAPITAL LIMITED
    - now 07055303 04219109
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22 07055303 06612180
    GAG307 LIMITED - 2010-01-29
    52-56, Leadenhall Street, London, United Kingdom
    Active Corporate (20 parents, 14 offsprings)
    Person with significant control
    2019-04-03 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

NEXUS SHARE INCENTIVE PLAN TRUSTEE COMPANY LIMITED

Period: 2019-04-03 ~ now
Company number: 11923546
Registered name
NEXUS SHARE INCENTIVE PLAN TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEXUS SHARE INCENTIVE PLAN TRUSTEE COMPANY LIMITED
    Info
    Registered number 11923546
    52-56 Leadenhall Street, London EC3A 2EB
    PRIVATE LIMITED COMPANY incorporated on 2019-04-03 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.