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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 31
  • 1
    Hausmann, Robert Charles
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2018-03-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Albada, Laurens
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2018-03-30 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Jaggers, Kurt Richard
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 4
    Cook, Brian Geoffrey
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    Taylor, Harry Davis
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2014-12-05 ~ 2021-11-12
    OF - Director → CIF 0
  • 6
    Elop, Stephen Andrew
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 7
    Woodward, Mark Edward
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2014-12-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 8
    Mathradas, Amit Kasturilal
    Born in February 1975
    Individual (9 offsprings)
    Officer
    2023-04-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Seeber, Jonathan Michael
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2014-12-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 10
    Burton, John
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 11
    Press, Carl Minoo
    Born in September 1984
    Individual (10 offsprings)
    Officer
    2018-03-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 12
    Libert, Michael Marcus
    Born in July 1987
    Individual (14 offsprings)
    Officer
    2016-07-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 13
    Murphy, David
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2018-03-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 14
    Smith, Hudson Day
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2018-03-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 15
    Campbell, Brett Andrew
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ 2018-03-30
    OF - Director → CIF 0
  • 16
    Johnson, Eric Brandon
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2018-03-30 ~ 2021-11-12
    OF - Director → CIF 0
    2018-03-30 ~ 2023-04-01
    OF - Director → CIF 0
  • 17
    Woolston, Wayne Gordon Vernon
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2014-10-13 ~ 2018-03-30
    OF - Director → CIF 0
  • 18
    Christianson, Jeffrey Allan
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2021-11-12 ~ 2023-05-01
    OF - Director → CIF 0
    Christianson, Jeffrey Allan
    Individual (9 offsprings)
    Officer
    2015-04-29 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Losardo, Matthew John
    Born in April 1990
    Individual (7 offsprings)
    Officer
    2019-03-11 ~ 2021-11-12
    OF - Director → CIF 0
  • 21
    Hillas, Camden Deane
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    2023-03-02 ~ 2025-02-01
    OF - Director → CIF 0
  • 22
    Emans, Eric Michael
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2023-03-02 ~ 2025-10-14
    OF - Director → CIF 0
  • 23
    Sippel, Edward Francis
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2014-12-05 ~ 2016-03-15
    OF - Director → CIF 0
  • 24
    Chao, Burt
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2026-01-06 ~ 2026-05-12
    OF - Director → CIF 0
  • 25
    Largent, Stephen Michael
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 26
    Larson, James Bruce
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ 2021-11-12
    OF - Director → CIF 0
  • 27
    Avery, Justin Richard John
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2019-01-06
    OF - Secretary → CIF 0
  • 28
    Turner, Brian Virgil
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2014-12-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 29
    NINTEX ACQUIRECO LIMITED
    - now 11179233
    NIRVANA ACQUIRECO LIMITED - 2018-03-27
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2014-12-09 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 31
    TAU NX LTD
    08435084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-11 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-04-29
    3rd Floor Devonshire House, Mayfair Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NINTEX GLOBAL LIMITED

Period: 2014-10-13 ~ now
Company number: 09261790 09257572
Registered name
NINTEX GLOBAL LIMITED - now 09257572
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • NINTEX GLOBAL LIMITED
    Info
    Registered number 09261790
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2014-10-13 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • NINTEX GLOBAL LIMITED
    S
    Registered number 09261790
    Duo, Level 6, 280, Bishopsgate, London, England, EC2M 4RB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NINTEX UK LIMITED
    08057414
    16 Great Queen Street, Covent Garden, London
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.