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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
Active 4
  • 1
    Ulsted, Jesper
    Born in June 1977
    Individual (18 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Schack Petersen, Melissa
    Individual (12 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Gustafsson, Frank
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 4
    1, Tanfield, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Gallimore, David
    Technical Director born in July 1980
    Individual (11 offsprings)
    Officer
    2005-01-07 ~ 2019-01-30
    OF - Director → CIF 0
  • 2
    Barclay, Elizabeth Anne
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    2013-04-17 ~ 2014-01-08
    OF - Director → CIF 0
    Barclay, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2013-04-17 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 3
    Plucknett, Carl Derek
    Chartered Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2019-10-07
    OF - Director → CIF 0
    Plucknett, Carl Derek
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 4
    Albutt, Christian James
    Systems Developer born in July 1979
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2015-05-31
    OF - Director → CIF 0
    Albutt, Christian James
    Systems Developer
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2013-04-17
    OF - Secretary → CIF 0
  • 5
    Mclean, Stuart James
    Born in April 1962
    Individual
    Officer
    2013-04-17 ~ 2026-02-03
    OF - Director → CIF 0
  • 6
    Edwards, Peter Mark
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2013-04-17 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TXD LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TXD LIMITED
    Info
    Registered number 05326496
    Zonal, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-07 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.