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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 8
  • 1
    Morgan, Wendy Margaret
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ 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
    Antunes, John
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Orme, Philip David
    Born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Allan, William Macdonald
    Born in August 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Greig Ronald
    Born in March 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Pettigrew, Julie Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Secretary → CIF 0
  • 8
    TXP HOLDCO LIMITED - now
    icon of address14, Brooks Mews, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Galloway, Andrew Thomas
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2022-09-29
    OF - Director → CIF 0
  • 2
    Busby, Andrew James
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2022-09-29
    OF - Director → CIF 0
  • 3
    Gillen, Matthew
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-30 ~ 2025-03-07
    OF - Director → CIF 0
parent relation
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
    Info
    VESPER BIDCO LIMITED - 2025-07-15
    Registered number 14185824
    icon of addressJumar House Coleshill Road, Marston Green, Birmingham B37 7HG
    PRIVATE LIMITED COMPANY incorporated on 2022-06-21 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • TXP GROUP LIMITED
    S
    Registered number 14185824
    icon of addressJumar House, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England, B37 7HG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CONCEPT INFORMATION TECHNOLOGY LIMITED - 2025-08-22
    icon of addressUnit 10 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,914,577 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,333,571 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    JUMAR HOLDINGS LIMITED - 2025-07-18
    icon of addressJumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    VESPER NEWCO (CONCEPT) LIMITED - 2025-08-28
    icon of addressJumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressJumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    VESPER NEWCO (SOLUTIONS) LIMITED - 2025-08-28
    icon of addressJumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    VESPER NEWCO (TECHNOLOGY) LIMITED - 2025-08-28
    icon of addressJumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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