logo
explain how to read the page

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 4
  • 1
    Kelly, Stephanie Ann
    Born in May 1971
    Individual (59 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Strudwick, Robert Henry
    Born in April 1963
    Individual (55 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 3
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 45 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-02-14 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Cox, Michael David
    Born in January 1983
    Individual (35 offsprings)
    Officer
    2024-12-20 ~ 2026-01-15
    OF - Director → CIF 0
    Mr Michael David Cox
    Born in January 1983
    Individual (35 offsprings)
    Person with significant control
    2025-05-31 ~ 2025-08-14
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lockie, David James
    Coo born in November 1973
    Individual (20 offsprings)
    Officer
    2024-12-20 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Holt, Søren
    Private Equity Investment Professional born in February 1988
    Individual
    Officer
    2021-04-15 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Jefferies, Joseph Michael
    Private Equity Investment Professional born in September 1988
    Individual (1 offspring)
    Officer
    2021-04-15 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 83 offsprings)
    Person with significant control
    2021-05-05 ~ 2024-12-20
    PE - Has significant influence or controlCIF 0
  • 6
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-04-15 ~ 2021-05-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEXT MIDCO LIMITED

Previous name
HERMAPP MIDCO LIMITED - 2021-05-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DEXT MIDCO LIMITED
    Info
    HERMAPP MIDCO LIMITED - 2021-05-10
    Registered number 13338267
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London EC2A 4DS
    PRIVATE LIMITED COMPANY incorporated on 2021-04-15 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • DEXT MIDCO LIMITED
    S
    Registered number 13338267
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom, EC2A 4DS
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HERMAPP HOLDCO LIMITED - 2021-05-10
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.