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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Brown, Greig Ronald
    Born in March 1971
    Individual (72 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Pettigrew, Julie Ann
    Individual (7 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Allan, William Macdonald
    Born in August 1960
    Individual (107 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Antunes, John
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Wendy Margaret
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Busby, Andrew James
    Company Director born in January 1973
    Individual (26 offsprings)
    Officer
    2022-06-21 ~ 2022-09-29
    OF - Director → CIF 0
  • 7
    Southwell, Nicholas Thomas
    Born in December 1962
    Individual (35 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Orme, Philip David
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Galloway, Andrew Thomas
    Company Director born in March 1968
    Individual (11 offsprings)
    Officer
    2022-06-21 ~ 2022-09-29
    OF - Director → CIF 0
  • 10
    Gillen, Matthew
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2023-07-30 ~ 2025-03-07
    OF - Director → CIF 0
  • 11
    TXP HOLDCO LIMITED - now 14184022
    VESPER HOLDCO LIMITED
    - 2025-07-15 14184022
    14, Brooks Mews, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-06-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TXP GROUP LIMITED

Period: 2025-07-15 ~ now
Company number: 14185824
Registered names
TXP GROUP LIMITED - now
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
    Suite 103-105 Fort Dunlop Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2022-06-21 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • TXP GROUP LIMITED
    S
    Registered number missing
    Suite 103-105, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
    Private Company Limited By Shares
    CIF 1
  • TXP GROUP LIMITED
    S
    Registered number 14185824
    103-105 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CONCEPT INFORMATION TECHNOLOGY LIMITED
    - now 16585540 04111892
    VESPER NEWCO (CONCEPT) LIMITED
    - 2025-08-28 16585540
    Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-16 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    JUMAR SOLUTIONS LIMITED
    - now 16585434 02333415
    VESPER NEWCO (SOLUTIONS) LIMITED
    - 2025-08-28 16585434
    Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    JUMAR TECHNOLOGY LIMITED
    - now 16585546 11786401
    VESPER NEWCO (TECHNOLOGY) LIMITED
    - 2025-08-28 16585546
    Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-16 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    METATECH SOLUTIONS LIMITED
    10716311
    Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-16 ~ 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
    2025-04-16 ~ 2025-08-22
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    TXP MIDCO LIMITED
    - now 10917342
    JUMAR HOLDINGS LIMITED
    - 2025-07-18 10917342
    Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-09-25 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    TXP TALENT LIMITED
    - now 04111892
    CONCEPT INFORMATION TECHNOLOGY LIMITED
    - 2025-08-22 04111892 16585540
    Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2022-07-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    TXP TECHNOLOGY LIMITED
    - now 11786401
    JUMAR TECHNOLOGY LIMITED - 2025-08-22
    Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (10 parents)
    Person with significant control
    2025-12-17 ~ now
    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
  • 8
    VESPER NEWCO (HOLDINGS) LIMITED
    16585244
    Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    VIGIL365 LIMITED
    09702024
    Suite 103-105 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (10 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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