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
8
- 1
Morgan, Wendy Margaret
Born in December 1964Individual (5 offsprings)Officer2023-09-25 ~ nowOF - Director → CIF 0 - 2
Southwell, Nicholas Thomas
Born in November 1962Individual (14 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0 - 3
Antunes, John
Born in January 1969Individual (17 offsprings)Officer2024-06-12 ~ nowOF - Director → CIF 0 - 4
Orme, Philip David
Born in May 1955Individual (3 offsprings)Officer2023-09-25 ~ nowOF - Director → CIF 0 - 5
Allan, William Macdonald
Born in August 1960Individual (30 offsprings)Officer2022-06-21 ~ nowOF - Director → CIF 0 - 6
Brown, Greig Ronald
Born in March 1971Individual (25 offsprings)Officer2022-06-21 ~ nowOF - Director → CIF 0 - 7
Pettigrew, Julie Ann
Individual (6 offsprings)Officer2024-04-08 ~ nowOF - Secretary → CIF 0 - 8TXP HOLDCO LIMITED - now
VESPER HOLDCO LIMITED
- 2025-07-1514, Brooks Mews, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-06-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Galloway, Andrew Thomas
Company Director born in March 1968Individual (7 offsprings)Officer2022-06-21 ~ 2022-09-29OF - Director → CIF 0 - 2
Busby, Andrew James
Company Director born in January 1973Individual (4 offsprings)Officer2022-06-21 ~ 2022-09-29OF - Director → CIF 0 - 3
Gillen, Matthew
Director born in January 1968Individual (1 offspring)Officer2023-07-30 ~ 2025-03-07OF - Director → CIF 0
Company in focus
TXP GROUP LIMITED
Previous name
VESPER BIDCO LIMITED - 2025-07-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
TXP GROUP LIMITED
InfoVESPER BIDCO LIMITED - 2025-07-15Registered number 14185824Jumar House Coleshill Road, Marston Green, Birmingham B37 7HGPRIVATE LIMITED COMPANY incorporated on 2022-06-21 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0TXP GROUP LIMITED
SRegistered number 14185824Jumar House, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England, B37 7HGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1CONCEPT INFORMATION TECHNOLOGY LIMITED - 2025-08-22Unit 10 Castle Court 2, Castlegate Way, Dudley, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,914,577 GBP2021-12-31Person with significant control2022-07-28 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 217 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Equity (Company account)2,333,571 GBP2024-03-31Person with significant control2025-04-16 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 3
TXP MIDCO LIMITED
- nowJUMAR HOLDINGS LIMITED - 2025-07-18Jumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2023-09-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4VESPER NEWCO (CONCEPT) LIMITED - 2025-08-28Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, EnglandActive Corporate (3 parents)Person with significant control2025-07-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, EnglandActive Corporate (3 parents)Person with significant control2025-07-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6VESPER NEWCO (SOLUTIONS) LIMITED - 2025-08-28Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, EnglandActive Corporate (3 parents)Person with significant control2025-07-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7VESPER NEWCO (TECHNOLOGY) LIMITED - 2025-08-28Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, EnglandActive Corporate (3 parents)Person with significant control2025-07-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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