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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Humphries, Nicholas James, Mr.

    Related profiles found in government register
  • Humphries, Nicholas James, Mr.
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP

      IIF 1
  • Humphries, Nicholas James, Mr.
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP

      IIF 2 IIF 3 IIF 4

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 6

    • icon of address 34, Hall Lane, Shenfield, Essex, CM15 9AN, England

      IIF 7

    • icon of address 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 8
  • Humphries, Nicholas James, Mr.
    British business executive born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom

      IIF 9
  • Humphries, Nicholas James, Mr.
    British ceo of hgcapital born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU

      IIF 10
  • Humphries, Nicholas James, Mr.
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphries, Nicholas James, Mr.
    British investment manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP

      IIF 16

    • icon of address 2, More London Place, London, SE1 2AF, Uk

      IIF 17

    • icon of address 2, More London Riverside, London, SE1 2AP

      IIF 18 IIF 19
  • Humphries, Nicholas James, Mr.
    British private equity investor born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphries, Nicholas James
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 24
  • Humphries, Nicholas James
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2AP

      IIF 25

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 26
  • Humphries, Nicholas James
    British investment manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2AP, Uk

      IIF 27
  • Humphries, Nicholas James
    British private equity investment professional born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphries, Nicholas James
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Hall Lane, Shenfield, Brentwood, CM15 9AN, England

      IIF 33
  • Humphries, Nicholas James
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 34 IIF 35

    • icon of address Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 36
  • Humphries, Nicholas James
    British director born in December 1967

    Registered addresses and corresponding companies

    • icon of address 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 37
  • Humphries, Nicholas James
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 38

    • icon of address 22, Grenville Street, St. Helier, Jersey, JE4 8PX, United Kingdom

      IIF 39

    • icon of address Sg House, 6 St. Cross Road, Winchester, SO23 9HX, England

      IIF 40
  • Humphries, Nicholas James
    British fund manager born in December 1967

    Registered addresses and corresponding companies

    • icon of address 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 41 IIF 42
  • Humphries, Nicholas James
    British private equity investor born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hgcapital Llp, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 43
  • Humphries, Nicholas James
    British senior partner born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 3 More London Riverside, London, SE1 2AQ, England

      IIF 44 IIF 45
  • Humphries, Nicholas James
    British venture capital born in December 1967

    Registered addresses and corresponding companies

    • icon of address 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 46
  • Humphries, Nicholas James
    British venture capital partner born in December 1967

    Registered addresses and corresponding companies

    • icon of address 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 47
  • Humphries, Nicholas James
    British venture capitalist born in December 1967

    Registered addresses and corresponding companies
  • Humphries, Nic
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 60
  • Mr Nicholas Humphries
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom

      IIF 61
  • Mr. Nicholas James Humphries
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Hall Lane, Shenfield, Essex, CM15 9AN

      IIF 62

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 63

    • icon of address C/o H G Capital, 2 More London Riverside, London, SE1 2AP

      IIF 64
  • Nicholas James Humphries
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More Riverside London, London, SE1 2AP, United Kingdom

      IIF 65
  • Mr Nicholas Humphries
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England

      IIF 66
  • Mr Nicholas James Humphries
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 67
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (27 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 33 - LLP Designated Member → ME
  • 2
    icon of address C/o H G Capital, 2 More London Riverside, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1 More London Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 60 - Director → ME
  • 4
    icon of address 2 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 22 Grenville Street, St Helier, Jersey, Je4 8px, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2022-06-04 ~ now
    IIF 35 - Director → ME
  • 7
    icon of address 2 More London Riverside, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-07-31 ~ now
    IIF 2 - Director → ME
  • 8
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    icon of address 2 More London Riverside, London
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-07-31 ~ now
    IIF 3 - Director → ME
  • 9
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address 2 More London Riverside, London
    Active Corporate (4 parents, 80 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ now
    IIF 5 - Director → ME
  • 10
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-07-31 ~ now
    IIF 6 - Director → ME
  • 11
    HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-12
    icon of address 1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    IIF 63 - Right to surplus assets - More than 50% but less than 75% → OE
  • 12
    LOTHIAN SHELF (127) LIMITED - 2003-10-22
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-07-31 ~ now
    IIF 8 - Director → ME
  • 13
    icon of address 2 More London Riverside, London
    Active Corporate (13 parents, 47 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    IIF 1 - LLP Designated Member → ME
  • 14
    BOLDBATCH LIMITED - 2011-02-09
    icon of address 2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2008-09-23 ~ dissolved
    IIF 25 - Director → ME
  • 15
    icon of address 2 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 16 - Director → ME
  • 16
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address 34 Hall Lane, Shenfield, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2012-07-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 19
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 43 - Director → ME
  • 20
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 24 - Director → ME
  • 21
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-04 ~ now
    IIF 34 - Director → ME
  • 22
    icon of address Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -161,752 GBP2024-12-31
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 19 - Director → ME
  • 24
    icon of address C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,074 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 39
  • 1
    icon of address 22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2018-04-24
    IIF 39 - Director → ME
  • 2
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-02 ~ 1999-01-08
    IIF 48 - Director → ME
  • 3
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-02 ~ 1999-01-08
    IIF 49 - Director → ME
  • 4
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-10-16 ~ 2024-10-29
    IIF 44 - Director → ME
  • 5
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-14 ~ 2024-10-29
    IIF 45 - Director → ME
  • 6
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    BJ IT SERVICES LIMITED - 2007-05-15
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-23 ~ 1997-10-14
    IIF 57 - Director → ME
  • 7
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2007-07-03
    IIF 53 - Director → ME
  • 8
    BANDRIVER LIMITED - 2000-09-25
    AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2008-04-21
    IIF 55 - Director → ME
    icon of calendar 2000-10-12 ~ 2001-08-01
    IIF 46 - Director → ME
  • 9
    CONNECTIVITY PLUS LIMITED - 2000-10-16
    AXIOM SYSTEMS LIMITED - 2011-06-28
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2008-04-21
    IIF 51 - Director → ME
  • 10
    icon of address 2 More London Riverside, More London Riverside, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,000,100 GBP2019-12-31
    Officer
    icon of calendar 2017-03-24 ~ 2017-04-11
    IIF 9 - Director → ME
  • 11
    icon of address C/o Sumup, 32 - 34 Great Marlborough Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,579,719 GBP2019-12-31
    Officer
    icon of calendar 2015-06-05 ~ 2017-08-18
    IIF 11 - Director → ME
    icon of calendar 2015-06-03 ~ 2015-06-04
    IIF 15 - Director → ME
  • 12
    PERKS4U.COM LIMITED - 2000-08-16
    BROOMCO (1886) LIMITED - 1999-07-30
    MOTIVANO LIMITED - 2010-06-30
    PERKS 4 U LIMITED - 1999-11-04
    icon of address 50 Vauxhall Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-03 ~ 2001-06-22
    IIF 47 - Director → ME
  • 13
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ 2024-04-30
    IIF 29 - Director → ME
  • 14
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ 2024-04-30
    IIF 32 - Director → ME
  • 15
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-20 ~ 2024-04-30
    IIF 30 - Director → ME
  • 16
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-20 ~ 2024-04-30
    IIF 28 - Director → ME
  • 17
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-20 ~ 2024-04-30
    IIF 31 - Director → ME
  • 18
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-03-02 ~ 1999-01-08
    IIF 52 - Director → ME
  • 19
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-25 ~ 1999-01-08
    IIF 56 - Director → ME
  • 20
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARCAM LIMITED - 1997-12-15
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1998-02-25 ~ 1999-01-08
    IIF 50 - Director → ME
  • 21
    icon of address 6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2001-06-22
    IIF 54 - Director → ME
  • 22
    JANUS BIDCO LIMITED - 2018-06-15
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ 2024-04-30
    IIF 22 - Director → ME
  • 23
    JANUS DEBTCO LIMITED - 2018-06-15
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ 2024-04-30
    IIF 21 - Director → ME
  • 24
    JANUS MIDCO LIMITED - 2018-06-15
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ 2024-04-30
    IIF 23 - Director → ME
  • 25
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ 2015-08-25
    IIF 27 - Director → ME
  • 26
    BRIARBELL LIMITED - 1981-12-31
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    icon of address C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-29 ~ 1997-10-14
    IIF 58 - Director → ME
  • 27
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2018-11-01
    IIF 10 - Director → ME
  • 28
    icon of address 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    86 GBP2024-09-30
    Officer
    icon of calendar 1995-12-04 ~ 1998-12-31
    IIF 59 - Director → ME
  • 29
    GENERIC TECHNOLOGY LIMITED - 1999-02-22
    CONVERGYS EMEA LIMITED - 2012-07-02
    GENEVA TECHNOLOGY LIMITED - 2001-08-29
    GENERIC TECHNOLOGY LIMITED - 1999-02-18
    icon of address Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2001-04-06
    IIF 37 - Director → ME
  • 30
    IRIS GROUP TOPCO LIMITED - 2019-09-06
    JANUS TOPCO LIMITED - 2018-06-15
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-18 ~ 2024-04-30
    IIF 20 - Director → ME
  • 31
    MAIA HOLDINGS LIMITED - 2003-07-09
    LAW 2390 LIMITED - 2003-01-28
    icon of address Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-12 ~ 2007-06-28
    IIF 42 - Director → ME
  • 32
    ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09
    icon of address Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-04 ~ 2007-06-29
    IIF 41 - Director → ME
  • 33
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2015-08-25
    IIF 17 - Director → ME
  • 34
    icon of address C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,074 GBP2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2019-11-12
    IIF 40 - Director → ME
  • 35
    FIREBIRD BIDCO LIMITED - 2015-06-09
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ 2015-05-20
    IIF 14 - Director → ME
  • 36
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ 2015-05-20
    IIF 12 - Director → ME
  • 37
    FIREBIRD MIDCO LIMITED - 2015-06-02
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ 2015-05-20
    IIF 13 - Director → ME
  • 38
    FIREBIRD TOPCO LIMITED - 2015-06-02
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ 2019-04-18
    IIF 38 - Director → ME
  • 39
    icon of address 10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,427,362 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-22 ~ 2020-12-12
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE

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