---
title: "NEXGEN GRP 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dd7042e-b46a-5547-a771-e8a9cebbd1c7
json: https://whiteintel.dev/api/public/dossier/8dd7042e-b46a-5547-a771-e8a9cebbd1c7
identifier: oo:GB-COH-10858962
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEXGEN GRP 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10858962`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8dd7042e-b46a-5547-a771-e8a9cebbd1c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dd7042e-b46a-5547-a771-e8a9cebbd1c7  

## Ownership & control

### Owners / controllers

- **NEXGEN HOLDINGS 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/702b9f2f-cee0-56d6-9c31-c4cd8580a0ce
- **NEXGEN HOLDINGS 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/702b9f2f-cee0-56d6-9c31-c4cd8580a0ce

### Holdings / subsidiaries

- **NEXGEN UK 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a7b2a9a-60de-5fa9-84f8-79a96c3508fe

### UBO chain (walk to the ultimate owner)

A **31-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10858962`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-10
- **Registered office:** 4a & 4b Wintersells Road, West Byfleet, Surrey, KT14 7LF, United Kingdom
- **SIC:** 81210

### Officers

- DOYLE, Declan — director · Irish · appointed 2024-07-02
- MCDERMOTT, Kathy — director · Irish · appointed 2024-07-02
- ANDREW, Jonathan Charles — director · British · appointed 2020-03-11 · resigned 2024-07-02
- BLACK, Stuart John — director · British · appointed 2019-11-05 · resigned 2020-09-11
- GIUFFREDI, Paul James — director · British · appointed 2017-07-31 · resigned 2019-08-07
- HURRELL, James Lewis — director · British · appointed 2017-07-10 · resigned 2020-03-11
- LITTLE, Mark William — director · British · appointed 2019-12-11 · resigned 2025-04-30
- PEATTIE, Gordon — director · British · appointed 2019-12-11 · resigned 2025-06-30
- REDPATH, Tom — director · British · appointed 2020-03-11 · resigned 2022-09-16
- SHIEL, Andrew — director · British · appointed 2017-07-31 · resigned 2019-10-01
- SIMPSON-DENT, Jonathan Andrew — director · British · appointed 2017-07-31 · resigned 2018-07-30
- TICEHURST, Peter James — director · British · appointed 2017-07-31 · resigned 2024-07-02
- [BRIDGES FUND MANAGEMENT LIMITED](https://whiteintel.dev/entity/5fc996d1-f59e-519c-a453-f7939475e4a2) — corporate director · appointed 2017-07-31 · resigned 2024-07-02

### Beneficial owners (Persons with Significant Control)

- [Nexgen Holdings 1 Limited](https://whiteintel.dev/entity/702b9f2f-cee0-56d6-9c31-c4cd8580a0ce) — 75–100% shares · corporate PSC · United Kingdom — since 2017-07-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10858962
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10858962

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEXGEN GRP 2 LIMITED** — https://whiteintel.dev/entity/8dd7042e-b46a-5547-a771-e8a9cebbd1c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXGEN GRP 2 LIMITED**. Human view: https://whiteintel.dev/entity/8dd7042e-b46a-5547-a771-e8a9cebbd1c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8dd7042e-b46a-5547-a771-e8a9cebbd1c7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._