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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 11
  • 1
    Wilson, Clint Anthony
    Director born in July 1971
    Individual (23 offsprings)
    Officer
    2014-10-23 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Brant, Mark Roger
    Company Director born in July 1974
    Individual (11 offsprings)
    Officer
    2020-02-01 ~ 2022-10-12
    OF - Director → CIF 0
  • 3
    Price, Trevor Sheldon
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    2023-04-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Neubauer, Eirion Andrew Charles
    Director born in December 1960
    Individual (38 offsprings)
    Officer
    2014-10-23 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Allen, Henry Anthony
    Born in January 1991
    Individual (13 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Michelle Donna
    Individual (36 offsprings)
    Officer
    2014-10-23 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 7
    Parsons, Alana Natasha
    Born in September 1985
    Individual (1 offspring)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Alcraft, Lewis James
    Company Director born in May 1979
    Individual (18 offsprings)
    Officer
    2022-10-12 ~ 2023-04-14
    OF - Director → CIF 0
  • 9
    Govett, Nigel Jeremy Cloudesley
    Accountant born in June 1962
    Individual (22 offsprings)
    Officer
    2014-10-23 ~ 2023-04-14
    OF - Director → CIF 0
  • 10
    PARENTPAY GROUP LIMITED
    - now 13477997 15946476
    PP NEWCO 2 LIMITED - 2022-10-25 13477997
    11 Kingsley Lodge, 13 New Cavendish Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-10-21 ~ 2023-04-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CAXTON PAYMENTS LIMITED
    - now 04610337
    CAXTON FX LIMITED - 2022-08-05
    2, Leman Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NIMBL LIMITED

Period: 2015-10-09 ~ now
Company number: 09276538
Registered names
NIMBL LIMITED - now
SERVO I.T LTD - 2015-10-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • NIMBL LIMITED
    Info
    SERVO I.T LTD - 2015-10-09
    Registered number 09276538
    2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2014-10-23 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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