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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
    Turner, Michael Alan
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Joost Jeroen Schuijff
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2025-11-03 ~ 2025-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Houldsworth, Mark James Kenneth
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Mr Mark James Kenneth Houldsworth
    Born in August 1961
    Individual (8 offsprings)
    Person with significant control
    2025-07-29 ~ 2025-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    De Vere, Laura Oliver
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Christopher Alan
    Born in May 1982
    Individual (11 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Theobald, George Carmichael
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Watherston, John Sean
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NOMAD HOLDINGS & INVESTMENTS LTD

Period: 2025-07-29 ~ now
Company number: 16611148
Registered name
NOMAD HOLDINGS & INVESTMENTS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NOMAD HOLDINGS & INVESTMENTS LTD
    Info
    Registered number 16611148
    Unit 5 Manor Farm Barns, Burcombe, Salisbury, Wiltshire SP2 0EJ
    PRIVATE LIMITED COMPANY incorporated on 2025-07-29 (8 months). The status of the company number is Active.
    CIF 0
  • NOMAD HOLDINGS & INVESTMENTS LTD
    S
    Registered number 16611148
    Unit 5 Manor Barn Farms, Burcombe Lane, Burcombe, Salisbury, England, SP2 0EJ
    Private Limited Company in Companies House, England
    CIF 1
  • NOMAD HOLDINGS & INVESTMENTS LTD
    S
    Registered number 16611148
    Unit 5, Manor Farm Barns, Burcombe, Salisbury, Wiltshire, England, SP2 0EJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LODESTAR TRAVEL TECHNOLOGY LTD
    16592019
    Unit 5 Manor Farm Barns, Burcombe, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-11-03 ~ 2025-11-07
    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
    NOMAD CONSERVATION GROUP HOLDINGS LIMITED
    14840422
    Unit 5 Manor Farm Barns, Burcombe, Wiltshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-11-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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