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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 7
  • 1
    Morgan, Wendy Margaret
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Southwell, Nicholas Thomas
    Born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Tarrant, Marcus Alan
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Antunes, John
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Orme, Philip David
    Born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Pettigrew, Julie Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Secretary → CIF 0
  • 7
    TXP GROUP LIMITED - now
    icon of address14, Brook's Mews, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-09-25 ~ 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
Ceased 7
  • 1
    Ms Wendy Merricks
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Michael, Douglas Raymond
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2017-08-15 ~ 2017-08-23
    OF - Director → CIF 0
  • 3
    Price, Matthew Edward
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2023-09-25
    OF - Director → CIF 0
  • 4
    Peacock, Simon
    Chief Financial Officer born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2023-06-19
    OF - Director → CIF 0
  • 5
    Allan, William Macdonald
    Director born in August 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ 2023-10-10
    OF - Director → CIF 0
  • 6
    Brown, Greig Ronald
    Director born in March 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ 2023-10-10
    OF - Director → CIF 0
  • 7
    Spencer, Andrew James
    Finance Director born in October 1983
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2025-10-01
    OF - Director → CIF 0
parent relation
Company in focus

TXP MIDCO LIMITED

Previous name
JUMAR HOLDINGS LIMITED - 2025-07-18
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
    icon of addressJumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull B37 7HG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-15 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • JUMAR HOLDINGS LIMITED
    S
    Registered number 10917342
    icon of addressJumar 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
    icon of addressJumar 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
Active 2
  • 1
    JUMAR SOLUTIONS EUROPE LIMITED - 2007-11-15
    MOORGLEN SYSTEMS LIMITED - 2000-11-29
    icon of addressJumar House, Pinewood Business Park, Coleshill Road Solihull, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    JUMAR TECHNOLOGY LIMITED - 2025-08-22
    icon of addressJumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.