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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hugh, Nicholas Daniel

child relation
Offspring entities and appointments 65
  • 1
    ATG BIDCO LIMITED
    13297746
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 24 - Director → ME
  • 2
    ATG GLOBAL LIMITED
    - now 13296443
    ATG TOPCO LIMITED - 2021-08-06
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 31 - Director → ME
  • 3
    ATG MIDCO 2 LIMITED
    13297721 13297768
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 44 - Director → ME
  • 4
    ATG MIDCO LIMITED
    13297768 13297721
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 26 - Director → ME
  • 5
    AUTOFUTURA HOLDINGS LIMITED
    07025005
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 34 - Director → ME
  • 6
    AUTOFUTURA LIMITED
    04456263
    Active Corporate (19 parents)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 27 - Director → ME
  • 7
    AUTOMOTIVE TRANSFORMATION GROUP LIMITED
    - now 03863609
    G FORCES WEB MANAGEMENT LIMITED - 2022-10-19
    G FORCES LIMITED - 2000-10-27
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 39 - Director → ME
  • 8
    CHRYSALIS KEY2KEY LIMITED
    08840841
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 25 - Director → ME
  • 9
    CHRYSALIS RETAIL SCIENCE LIMITED
    09893463
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 30 - Director → ME
  • 10
    CHRYSALIS SOLMOTIVE LIMITED
    - now 05182973
    SOLMOTIVE GROUP LIMITED - 2012-01-11
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 28 - Director → ME
  • 11
    DMT DEVELOPMENT SYSTEMS (UK) LIMITED
    - now 08913136
    GWECO 619 LIMITED - 2014-04-14
    Dissolved Corporate (10 parents)
    Officer
    2022-08-15 ~ dissolved
    IIF 68 - Director → ME
  • 12
    EASY SAILING LIMITED
    - now 04209395
    BLUEFINGER LIMITED - 2014-02-13
    BLUEFINGER.COM LIMITED - 2002-03-04
    Dissolved Corporate (25 parents)
    Officer
    2015-05-31 ~ 2015-05-31
    IIF 16 - Director → ME
    2015-05-31 ~ 2019-05-22
    IIF 49 - Director → ME
  • 13
    EMERALD BIDCO LIMITED
    - now 09084019
    BDC BIDCO 64 LIMITED - 2014-07-07
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2020-01-07 ~ 2022-07-15
    IIF 55 - Director → ME
  • 14
    EMERALD MIDCO 1 LIMITED
    - now 09019478 09019593
    DE FACTO 2111 LIMITED - 2014-07-03
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2022-07-15
    IIF 54 - Director → ME
  • 15
    EMERALD MIDCO 2 LIMITED
    - now 09019593 09019478
    DE FACTO 2112 LIMITED - 2014-07-03
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2022-07-15
    IIF 53 - Director → ME
  • 16
    EMERALD TOPCO LIMITED
    - now 09019417
    DE FACTO 2110 LIMITED - 2014-07-03
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2022-07-15
    IIF 52 - Director → ME
  • 17
    ENQUIRYMAX LIMITED
    - now 07818902
    GRINDCO 583 LIMITED - 2011-12-14
    Dissolved Corporate (13 parents)
    Officer
    2022-08-15 ~ dissolved
    IIF 69 - Director → ME
  • 18
    ESURE GROUP PLC
    - now 07064312
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    Active Corporate (55 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2018-12-19
    IIF 9 - Director → ME
  • 19
    FISC LIMITED
    06554171
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-08-15 ~ dissolved
    IIF 72 - Director → ME
  • 20
    GOCO GROUP LIMITED - now
    GOCO GROUP PLC
    - 2022-02-16 06062003 11879977
    GOCOMPARE.COM GROUP PLC
    - 2019-05-24 06062003
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2019-02-27 ~ 2021-02-17
    IIF 8 - Director → ME
  • 21
    HUGH & CO LIMITED
    15632328
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 22
    KEYLOOP (UK) LIMITED
    - now 01281651
    CDK GLOBAL (UK) LIMITED - 2021-03-04
    ADP DEALER SERVICES UK LIMITED - 2014-10-01
    KERRIDGE COMPUTER COMPANY LIMITED - 2006-06-30
    GADKARN LIMITED - 1977-12-31
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2022-08-15 ~ 2025-09-17
    IIF 73 - Director → ME
  • 23
    KEYLOOP GLOBAL FINANCE LIMITED
    13688628
    Active Corporate (6 parents)
    Officer
    2022-08-15 ~ 2025-09-17
    IIF 71 - Director → ME
  • 24
    KEYLOOP HOLDINGS (UK) LIMITED
    - now 09347879
    CDK GLOBAL HOLDINGS (UK) LIMITED - 2021-03-04
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2022-08-15 ~ 2025-09-17
    IIF 22 - Director → ME
  • 25
    MASTERNAUT BIDCO LIMITED
    08997563
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2016-01-15 ~ 2019-05-22
    IIF 65 - Director → ME
  • 26
    MASTERNAUT GROUP HOLDINGS LIMITED
    - now 07095782 04134307
    CYBIT GROUP HOLDINGS LIMITED - 2012-06-29
    CYBERSPACE BIDCO LIMITED - 2010-03-01
    Active Corporate (19 parents)
    Officer
    2015-05-31 ~ 2019-05-22
    IIF 66 - Director → ME
  • 27
    MASTERNAUT HOLDINGS LIMITED
    - now 04134307 07095782
    CYBIT HOLDINGS LIMITED - 2012-06-29
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2015-05-31 ~ 2019-05-22
    IIF 64 - Director → ME
  • 28
    MASTERNAUT ITS LIMITED
    - now 04419758
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    Dissolved Corporate (22 parents)
    Officer
    2015-05-31 ~ 2019-05-22
    IIF 48 - Director → ME
  • 29
    MASTERNAUT LIMITED
    - now 07848318 03875235
    MASTERNAUT TELEMATICS LIMITED - 2012-01-04
    Active Corporate (13 parents)
    Officer
    2015-05-31 ~ 2019-05-22
    IIF 60 - Director → ME
  • 30
    MASTERNAUT RISK SOLUTIONS LIMITED
    - now 07506960
    RISK TECHNOLOGY LIMITED - 2012-12-18
    Active Corporate (13 parents)
    Officer
    2015-05-31 ~ 2019-05-22
    IIF 67 - Director → ME
  • 31
    MATHALEY HOLDINGS LIMITED
    11497262
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 32 - Director → ME
  • 32
    MOTOR DOCUMENT SOLUTIONS LIMITED
    08887684
    Dissolved Corporate (11 parents)
    Officer
    2022-08-15 ~ dissolved
    IIF 45 - Director → ME
  • 33
    NETDIRECTOR LIMITED
    05883394
    Dissolved Corporate (10 parents)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 35 - Director → ME
  • 34
    OLD WORLD LIMITED
    - now 03875235
    MASTERNAUT LEGACY LIMITED
    - 2015-06-30 03875235
    MASTERNAUT LIMITED - 2012-01-04
    CYBIT LIMITED - 2011-05-18
    Dissolved Corporate (25 parents)
    Officer
    2015-05-31 ~ dissolved
    IIF 62 - Director → ME
  • 35
    OPERAE CONSULTING LIMITED
    08902586
    Active Corporate (2 parents)
    Officer
    2014-02-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    OVERTURE BIDCO LIMITED
    10429588 10429527
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2022-07-15
    IIF 57 - Director → ME
  • 37
    OVERTURE MIDCO II LIMITED
    10429559
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2022-07-15
    IIF 51 - Director → ME
  • 38
    OVERTURE MIDCO LIMITED
    10429527 10429588
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2022-07-15
    IIF 56 - Director → ME
  • 39
    OVERTURE TOPCO LIMITED
    10429491
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2022-01-24 ~ 2022-07-15
    IIF 50 - Director → ME
  • 40
    OZONE PROJECT LIMITED
    11471303
    Active Corporate (17 parents)
    Officer
    2018-07-31 ~ 2024-01-26
    IIF 3 - Director → ME
  • 41
    PAVILION BIDCO LIMITED
    11895879 11895575
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 29 - Director → ME
  • 42
    PAVILION FINCO LIMITED
    11895705
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 40 - Director → ME
  • 43
    PAVILION MIDCO LIMITED
    11895575 11895879
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 37 - Director → ME
  • 44
    PAVILION TOPCO LIMITED
    11895461
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 33 - Director → ME
  • 45
    PHLEXGLOBAL LIMITED - now
    CENCORA DIGITAL SOLUTIONS UK LIMITED - 2026-01-09
    PHLEXGLOBAL LIMITED
    - 2025-05-29 03544670
    PHLEX RECRUITMENT AGENCY LIMITED - 2002-04-15
    PHELX RECRUITMENT AGENCY LIMITED - 1998-04-28
    Active Corporate (24 parents)
    Officer
    2020-01-07 ~ 2022-07-15
    IIF 58 - Director → ME
  • 46
    PROJECT VENUS BIDCO LIMITED
    - now 13587744
    FOOTCO 22 LIMITED - 2021-09-13
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-04 ~ 2026-06-19
    IIF 14 - Director → ME
    2026-01-13 ~ 2026-06-19
    IIF 21 - Director → ME
  • 47
    PROJECT VENUS MIDCO 1 LIMITED
    - now 13588321 13588240
    FOOTCO 24 LIMITED - 2021-09-13
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-01-13 ~ 2026-06-19
    IIF 18 - Director → ME
    2024-12-04 ~ 2026-06-19
    IIF 13 - Director → ME
  • 48
    PROJECT VENUS MIDCO 2 LIMITED
    - now 13588240 13588321
    FOOTCO 23 LIMITED - 2021-09-13
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-04 ~ 2026-06-19
    IIF 12 - Director → ME
    2026-01-13 ~ 2026-06-19
    IIF 19 - Director → ME
  • 49
    PROJECT VENUS TOPCO LIMITED
    - now 13588236
    FOOTCO 25 LIMITED - 2021-09-13
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-12-04 ~ 2026-06-19
    IIF 15 - Director → ME
    2026-01-13 ~ 2026-06-19
    IIF 20 - Director → ME
  • 50
    PROVOKE LONDON LIMITED
    12595897
    Active Corporate (6 parents)
    Officer
    2025-12-01 ~ 2026-06-19
    IIF 63 - Director → ME
    2024-10-31 ~ 2026-06-19
    IIF 11 - Director → ME
  • 51
    PUBLISHERS AUDIENCE MEASUREMENT COMPANY LIMITED
    09576666
    Active Corporate (29 parents)
    Officer
    2017-05-02 ~ 2018-02-06
    IIF 6 - Director → ME
  • 52
    REFINITIV TRANSACTION SERVICES LIMITED - now
    REUTERS TRANSACTION SERVICES LIMITED
    - 2019-03-29 02089076
    REUTER TRANSACTION SERVICES LIMITED - 1996-06-10
    BLAXMILL (FIVE) LIMITED - 1990-01-15
    FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED - 1987-08-13
    Active Corporate (78 parents)
    Officer
    2005-12-01 ~ 2008-09-09
    IIF 47 - Director → ME
  • 53
    RETAIL SCIENCE LIMITED
    - now 05182960
    ESPDATA LIMITED - 2006-05-08
    Dissolved Corporate (14 parents)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 41 - Director → ME
  • 54
    RHEA BIDCO LIMITED
    12972777
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 23 - Director → ME
  • 55
    RHEA MIDCO LIMITED
    12972655
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 38 - Director → ME
  • 56
    RHEA TOPCO LIMITED
    12982946
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 36 - Director → ME
  • 57
    SALESMASTER HOLDINGS LIMITED
    13044613
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 43 - Director → ME
  • 58
    SALESMASTER UK LIMITED
    - now 06694155
    SILBURY 376 LIMITED - 2009-02-23
    Active Corporate (23 parents)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 42 - Director → ME
  • 59
    SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED
    SC593396
    Dissolved Corporate (12 parents)
    Officer
    2022-08-15 ~ dissolved
    IIF 70 - Director → ME
  • 60
    TELEFLEET LIMITED
    10482063
    Dissolved Corporate (6 parents)
    Officer
    2016-11-16 ~ 2019-05-22
    IIF 61 - Director → ME
  • 61
    TELEGRAPH EVENTS LIMITED
    - now 06916747
    VOS MEDIA LIMITED - 2014-08-05
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2024-01-26
    IIF 2 - Director → ME
  • 62
    TELEGRAPH MEDIA GROUP LIMITED
    - now 00451593 03434861
    TELEGRAPH GROUP LIMITED - 2006-10-25
    THE TELEGRAPH PLC - 1996-08-01
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    Active Corporate (63 parents, 13 offsprings)
    Officer
    2017-06-14 ~ 2024-01-26
    IIF 1 - Director → ME
  • 63
    THE NEWSPAPER ORGANISATION LIMITED
    08963259
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2017-10-12 ~ 2024-03-13
    IIF 4 - Director → ME
  • 64
    TRACS SOLUTIONS LIMITED
    - now 06710800
    SAVEMONEYON LIMITED - 2013-05-14
    Dissolved Corporate (8 parents)
    Officer
    2022-08-15 ~ dissolved
    IIF 46 - Director → ME
  • 65
    VENATUS MEDIA LIMITED
    07183957
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-12-01 ~ 2026-06-19
    IIF 17 - Director → ME
    2024-10-31 ~ 2026-06-19
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.