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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 13
  • 1
    Antunes, John
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Allan, William Macdonald
    Director born in August 1960
    Individual (99 offsprings)
    Officer
    2023-09-25 ~ 2023-10-10
    OF - Director → CIF 0
  • 3
    Price, Matthew Edward
    Company Director born in March 1976
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ 2023-09-25
    OF - Director → CIF 0
  • 4
    Morgan, Wendy Margaret
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Ms Wendy Merricks
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2017-08-15 ~ 2023-09-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Tarrant, Marcus Alan
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Michael, Douglas Raymond
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2017-08-15 ~ 2017-08-23
    OF - Director → CIF 0
  • 7
    Brown, Greig Ronald
    Director born in March 1971
    Individual (72 offsprings)
    Officer
    2023-09-25 ~ 2023-10-10
    OF - Director → CIF 0
  • 8
    Peacock, Simon
    Chief Financial Officer born in October 1971
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ 2023-06-19
    OF - Director → CIF 0
  • 9
    Southwell, Nicholas Thomas
    Born in November 1962
    Individual (35 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Orme, Philip David
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Spencer, Andrew James
    Finance Director born in October 1983
    Individual (4 offsprings)
    Officer
    2017-08-23 ~ 2025-10-01
    OF - Director → CIF 0
  • 12
    Pettigrew, Julie Ann
    Individual (6 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Secretary → CIF 0
  • 13
    TXP GROUP LIMITED - now 14185824
    VESPER BIDCO LIMITED
    - 2025-07-15 14185824
    14, Brook's Mews, London, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2023-09-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TXP MIDCO LIMITED

Period: 2025-07-18 ~ now
Company number: 10917342
Registered names
TXP MIDCO LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • TXP MIDCO LIMITED
    Info
    JUMAR HOLDINGS LIMITED - 2025-07-18
    Registered number 10917342
    Suite 103-105 Fort Dunlop Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2017-08-15 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • JUMAR HOLDINGS LIMITED
    S
    Registered number 10917342
    Jumar House, Pinewood Business Park, Coleshill Road, Marston Green, Solihull, United Kingdom, B37 7HG
    Private Limited Company in Companies House, England
    CIF 1
  • JUMAR HOLDINGS LIMITED
    S
    Registered number 10917342
    Jumar House, Pinewood Business Park, Coleshill Road, Solihull, United Kingdom
    Jumar Holdings Limited in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TXP SOLUTIONS LIMITED
    - now 02333415
    JUMAR SOLUTIONS LIMITED
    - 2025-08-22 02333415 16585434
    JUMAR SOLUTIONS EUROPE LIMITED - 2007-11-15
    MOORGLEN SYSTEMS LIMITED - 2000-11-29
    Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2017-09-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TXP TECHNOLOGY LIMITED
    - now 11786401
    JUMAR TECHNOLOGY LIMITED
    - 2025-08-22 11786401 16585546
    Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (10 parents)
    Person with significant control
    2019-01-24 ~ 2025-12-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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