logo
explain how to read the page

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

Southwell, Nicholas Thomas

child relation
Offspring entities and appointments 35
  • 1
    ACTIVPAYROLL GROUP LIMITED
    - now 12369720 SC652275
    APEX MIDCO LIMITED - 2020-01-30
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2024-11-15
    IIF 32 - Director → ME
  • 2
    ACTIVPAYROLL LTD.
    - now SC194537
    GBB ACCOUNTING LIMITED - 2001-10-09
    Active Corporate (32 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2024-11-15
    IIF 31 - Director → ME
  • 3
    APEX BIDCO LIMITED
    12369828
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2024-11-15
    IIF 34 - Director → ME
  • 4
    APEX TOPCO LIMITED
    12369633
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2024-11-15
    IIF 33 - Director → ME
  • 5
    BF REALISATIONS LIMITED - now
    FB FURNITURE LIMITED - 2020-07-15
    HILDING ANDERS HOLDINGS LIMITED - 2020-06-25
    SLUMBERLAND LIMITED
    - 2013-04-23 02673742 00661170
    HILDING ANDERS UK LIMITED - 2003-01-02
    MERKUR SLUMBERLAND UK LIMITED - 2001-11-30
    INTERCEDE 945 LIMITED - 1992-07-20
    Dissolved Corporate (36 parents)
    Officer
    2004-07-16 ~ 2008-08-13
    IIF 28 - Director → ME
    2004-07-16 ~ 2008-08-13
    IIF 37 - Secretary → ME
  • 6
    CONCEPT INFORMATION TECHNOLOGY LIMITED
    - now 16585540 04111892
    VESPER NEWCO (CONCEPT) LIMITED - 2025-08-28
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 6 - Director → ME
  • 7
    CONCEPT RESOURCING LIMITED
    06676609
    Active Corporate (9 parents)
    Officer
    2025-10-01 ~ now
    IIF 7 - Director → ME
  • 8
    DPL REALISATIONS LIMITED - now
    DUNLOPILLO LIMITED
    - 2013-04-09 04611802
    ROLCO 177 LIMITED - 2003-01-07
    Dissolved Corporate (12 parents)
    Officer
    2004-07-16 ~ 2009-01-31
    IIF 27 - Director → ME
    2004-07-16 ~ 2008-08-13
    IIF 39 - Secretary → ME
  • 9
    DYSPRAXIA FOUNDATION
    03256733
    Liquidation Corporate (54 parents)
    Officer
    2011-11-26 ~ 2016-07-09
    IIF 29 - Director → ME
  • 10
    EVALUATE BIDCO LIMITED
    - now 10334533 10334320... (more)
    OPIO BIDCO LIMITED - 2016-11-22
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2019-12-31
    IIF 20 - Director → ME
  • 11
    EVALUATE GROUP LIMITED
    - now 03157231 08275592
    EVALUATEPHARMA LIMITED - 2012-11-19
    EVALUATE LIMITED - 2012-10-25
    EVALUATE PLC - 2007-08-23
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2017-09-25 ~ 2019-12-31
    IIF 18 - Director → ME
  • 12
    EVALUATE HOLDCO LIMITED
    - now 10334142
    OPIO HOLDCO LIMITED - 2016-11-22
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2019-12-31
    IIF 22 - Director → ME
  • 13
    EVALUATE LIMITED
    - now 05876322 03157231... (more)
    EVALUATEPHARMA LIMITED - 2012-10-25
    Active Corporate (22 parents)
    Officer
    2017-09-25 ~ 2019-12-31
    IIF 17 - Director → ME
  • 14
    EVALUATE MIDCO LIMITED
    - now 10334320 10334533... (more)
    OPIO MIDCO LIMITED - 2016-11-29
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2019-12-31
    IIF 16 - Director → ME
  • 15
    EVALUATE NEWCO LIMITED
    - now 09820445
    EVALUATE (MIDCO) LIMITED - 2016-11-17
    LEMSFORD SERVICES LIMITED - 2016-09-15
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2019-12-31
    IIF 19 - Director → ME
  • 16
    EVALUATE TOPCO LIMITED
    - now 10333734
    OPIO TOPCO LIMITED - 2016-11-22
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2019-12-31
    IIF 21 - Director → ME
  • 17
    HILDING ANDERS UK PLC
    - now 01542147 02673742
    SLUMBERLAND HOLDINGS LIMITED - 1990-06-21
    POLYSPRUNG LIMITED - 1984-01-17
    POLYSPRING LIMITED - 1981-12-31
    Dissolved Corporate (32 parents)
    Officer
    2004-07-16 ~ 2008-08-13
    IIF 26 - Director → ME
    2004-07-16 ~ 2008-08-13
    IIF 40 - Secretary → ME
  • 18
    JUMAR SOLUTIONS LIMITED
    - now 16585434 02333415
    VESPER NEWCO (SOLUTIONS) LIMITED - 2025-08-28
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 3 - Director → ME
  • 19
    JUMAR TECHNOLOGY LIMITED
    - now 16585546 11786401
    VESPER NEWCO (TECHNOLOGY) LIMITED - 2025-08-28
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 2 - Director → ME
  • 20
    KRATON CHEMICAL LTD - now
    ARIZONA CHEMICAL LTD - 2017-07-17
    UNION CAMP CHEMICALS LIMITED
    - 2007-08-31 01578908
    UNION CAMP CHEMICALS (U.K.) LIMITED - 1993-10-01
    PRECIS FORTY NINE LIMITED - 1982-03-01
    Active Corporate (32 parents)
    Officer
    1997-04-07 ~ 2000-01-27
    IIF 35 - Director → ME
    1997-04-07 ~ 2000-01-27
    IIF 36 - Secretary → ME
  • 21
    LIMES INTERNATIONAL (UK) LIMITED
    SC819208
    Dissolved Corporate (6 parents)
    Officer
    2024-08-12 ~ 2024-11-15
    IIF 1 - Director → ME
  • 22
    METATECH SOLUTIONS LIMITED
    10716311
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 14 - Director → ME
  • 23
    MILLIE'S TEA ROOMS AND CHOCOLATIER LIMITED
    11537620
    Dissolved Corporate (2 parents)
    Officer
    2018-08-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SBLI REALISATIONS LIMITED - now
    SLUMBERLAND INTERNATIONAL LIMITED
    - 2013-04-23 01808759
    SLUMBERLAND INVESTMENTS LIMITED - 1988-05-27
    SLUMBERLAND INTERNATIONAL LIMITED - 1987-08-25
    Dissolved Corporate (21 parents)
    Officer
    2004-07-16 ~ 2008-08-13
    IIF 24 - Director → ME
    2004-07-16 ~ 2005-03-29
    IIF 41 - Secretary → ME
    2005-03-30 ~ 2008-10-13
    IIF 38 - Secretary → ME
  • 25
    TABLEY CONSULTING LIMITED
    06645168
    Dissolved Corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 26
    THE NATIONAL BED FEDERATION LIMITED
    - now 00119486
    NATIONAL BEDDING FEDERATION LIMITED(THE) - 1988-10-07
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2009-04-22
    IIF 25 - Director → ME
  • 27
    THE SLEEP COUNCIL LIMITED
    - now 05358736
    NBF (2005) LIMITED
    - 2005-05-31 05358736
    Dissolved Corporate (10 parents)
    Officer
    2005-02-09 ~ 2009-04-22
    IIF 23 - Director → ME
  • 28
    TXP GROUP LIMITED
    - now 14185824
    VESPER BIDCO LIMITED - 2025-07-15
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 9 - Director → ME
  • 29
    TXP HOLDCO LIMITED
    - now 14184022
    VESPER HOLDCO LIMITED - 2025-07-15
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 12 - Director → ME
  • 30
    TXP MIDCO LIMITED
    - now 10917342
    JUMAR HOLDINGS LIMITED - 2025-07-18
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 10 - Director → ME
  • 31
    TXP SOLUTIONS LIMITED
    - now 02333415
    JUMAR SOLUTIONS LIMITED - 2025-08-22
    JUMAR SOLUTIONS EUROPE LIMITED - 2007-11-15
    MOORGLEN SYSTEMS LIMITED - 2000-11-29
    Active Corporate (15 parents)
    Officer
    2025-10-01 ~ now
    IIF 11 - Director → ME
  • 32
    TXP TALENT LIMITED
    - now 04111892
    CONCEPT INFORMATION TECHNOLOGY LIMITED - 2025-08-22
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 13 - Director → ME
  • 33
    TXP TECHNOLOGY LIMITED
    - now 11786401
    JUMAR TECHNOLOGY LIMITED - 2025-08-22
    Active Corporate (10 parents)
    Officer
    2025-10-01 ~ now
    IIF 4 - Director → ME
  • 34
    VESPER NEWCO (HOLDINGS) LIMITED
    16585244
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 8 - Director → ME
  • 35
    VIGIL365 LIMITED
    09702024
    Active Corporate (10 parents)
    Officer
    2025-12-22 ~ now
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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