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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 29
  • 1
    Campbell, Brett Andrew
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2018-03-30
    OF - Director → CIF 0
  • 2
    Libert, Michael Marcus
    Investor born in July 1987
    Individual (14 offsprings)
    Officer
    2016-07-11 ~ 2018-03-30
    OF - Director → CIF 0
  • 3
    Albada, Laurens
    Operating Partner born in January 1971
    Individual (8 offsprings)
    Officer
    2018-03-30 ~ 2021-03-03
    OF - Director → CIF 0
  • 4
    Butler, Glen Ronald
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2013-04-09
    OF - Director → CIF 0
  • 5
    Elop, Stephen Andrew
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Press, Carl Minoo
    Principal born in September 1984
    Individual (10 offsprings)
    Officer
    2018-03-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 7
    Hillas, Camden Deane
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    2023-04-15 ~ 2025-02-01
    OF - Director → CIF 0
    Hillas, Camden Deanna
    Individual (6 offsprings)
    Officer
    2023-04-15 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 8
    Woolston, Wayne Gordon Vernon
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2018-03-30
    OF - Director → CIF 0
  • 9
    Largent, Stephen Michael
    Independent Advisor born in September 1959
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2018-03-30
    OF - Director → CIF 0
  • 10
    Taylor, Harry Davis
    Private Equity born in April 1974
    Individual (7 offsprings)
    Officer
    2013-04-09 ~ 2021-11-12
    OF - Director → CIF 0
  • 11
    Chao, Burt
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 12
    Johnson, Eric Brandon
    Director born in December 1976
    Individual (9 offsprings)
    Officer
    2018-03-30 ~ 2021-11-12
    OF - Director → CIF 0
    2021-11-12 ~ 2023-04-01
    OF - Director → CIF 0
  • 13
    Murphy, David
    Partner born in April 1962
    Individual (6 offsprings)
    Officer
    2018-03-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 14
    Burton, John
    Business Management born in June 1951
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2018-03-30
    OF - Director → CIF 0
  • 15
    Hausmann, Robert Charles
    Independent Consultant born in April 1963
    Individual (9 offsprings)
    Officer
    2018-03-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 16
    Jaggers, Kurt Richard
    Private Equity Investor born in November 1958
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ 2018-03-30
    OF - Director → CIF 0
  • 17
    Smith, Hudson Day
    Partner born in January 1977
    Individual (4 offsprings)
    Officer
    2018-03-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 18
    Emans, Eric Michael
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2023-04-15 ~ 2025-10-14
    OF - Director → CIF 0
  • 19
    Seeber, Jonathan Michael
    Private Equity born in March 1976
    Individual (7 offsprings)
    Officer
    2015-04-29 ~ 2018-03-30
    OF - Director → CIF 0
  • 20
    Christianson, Jeffrey Allan
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2021-11-12 ~ 2023-05-01
    OF - Director → CIF 0
  • 21
    Larson, James Bruce
    Private Equity born in January 1959
    Individual (3 offsprings)
    Officer
    2021-04-20 ~ 2021-11-12
    OF - Director → CIF 0
  • 22
    Losardo, Matthew John
    Private Equity born in April 1990
    Individual (7 offsprings)
    Officer
    2019-03-11 ~ 2021-11-12
    OF - Director → CIF 0
  • 23
    Woodward, Mark Edward
    Ceo born in May 1958
    Individual (10 offsprings)
    Officer
    2015-04-29 ~ 2018-03-30
    OF - Director → CIF 0
  • 24
    Turner, Brian Virgil
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2015-04-29 ~ 2018-03-30
    OF - Director → CIF 0
  • 25
    Mathradas, Amit Kasturilal
    Born in February 1975
    Individual (9 offsprings)
    Officer
    2023-04-15 ~ 2025-12-17
    OF - Director → CIF 0
  • 26
    Cook, Brian Geoffrey
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2018-03-30
    OF - Director → CIF 0
  • 27
    Sippel, Edward Francis
    Investment Advisor born in March 1973
    Individual (5 offsprings)
    Officer
    2015-04-29 ~ 2016-03-29
    OF - Director → CIF 0
  • 28
    Visbeek, Sarah
    Born in June 1983
    Individual (8 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
    Visbeek, Sarah
    Individual (8 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Secretary → CIF 0
  • 29
    NINTEX GLOBAL LIMITED
    09261790 09257572
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    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
parent relation
Company in focus

NINTEX UK LIMITED

Period: 2012-05-04 ~ now
Company number: 08057414
Registered name
NINTEX UK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • NINTEX UK LIMITED
    Info
    Registered number 08057414
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2012-05-04 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • NINTEX UK LIMITED
    S
    Registered number missing
    16 Great Queen Street, Great Queen Street, London, England, WC2B 5AH
    Private Limited Company
    CIF 1
  • NINTEX UK LIMITED
    S
    Registered number 08057414
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Private Limited Company in Companies House, England
    CIF 2
  • NINTEX UK LIMITED
    S
    Registered number 08057414
    16 Great Queen Street, Covent Garden, London, WC2B 5AH
    Limited in England And Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KRYON SYSTEMS UK LIMITED
    11838595
    30 Old Bailey, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-02-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROMAPP EUROPE LIMITED
    10214311
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    SOURCECODE UK LIMITED
    - now 04843410
    MIFLOW LIMITED - 2005-06-29
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (23 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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