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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

Humphries, Nicholas James

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphries, Nicholas James
    British private equity investment professional born in December 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphries, Nicholas James, Mr.
    British private equity investor born in December 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 67
  • 1
    ABINGDON SOFTWARE GROUP SPV LLP
    OC450920
    Contact us for insolvency relation
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (29 parents)
    Officer
    2024-02-29 ~ 2026-03-17
    IIF 44 - LLP Designated Member → ME
  • 2
    ALDERAAN HOLDCO LIMITED
    08351816
    Contact us for insolvency relation
    C/o H G Capital, 2 More London Riverside, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AZETS GROUP LIMITED
    FC033536
    Contact us for insolvency relation
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2018-04-24
    IIF 13 - Director → ME
  • 4
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    Contact us for insolvency relation
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1998-02-25 ~ 1999-01-08
    IIF 54 - Director → ME
  • 5
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    1998-03-02 ~ 1999-01-08
    IIF 48 - Director → ME
  • 6
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637 02156066... (more)
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (63 parents, 1 offspring)
    Officer
    1998-03-02 ~ 1999-01-08
    IIF 50 - Director → ME
  • 7
    BARTEC MUNICIPAL TECHNOLOGIES HOLDINGS LIMITED
    13931476 10625022
    Contact us for insolvency relation
    Unit 9 Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    IIF 45 - Director → ME
  • 8
    BARTEC MUNICIPAL TECHNOLOGIES LIMITED
    - now 10625022 13931476
    Contact us for insolvency relation
    BARTEC EMISSIONS LIMITED - 2021-06-10
    Contact us for insolvency relation
    Unit 9 Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-06-30 ~ now
    IIF 46 - Director → ME
  • 9
    BERGEL BIDCO LIMITED
    12266189
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2019-10-16 ~ 2024-10-29
    IIF 7 - Director → ME
  • 10
    BERGEL MIDCO LIMITED
    12403258
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2020-01-14 ~ 2024-10-29
    IIF 8 - Director → ME
  • 11
    BJ TRUSTEE LIMITED - now
    Contact us for insolvency relation
    BJ IT SERVICES LIMITED - 2007-05-15
    Contact us for insolvency relation
    PROTEK I.T. SERVICES LIMITED
    - 2004-03-26 03148118
    Contact us for insolvency relation
    BROOMCO (1032) LIMITED - 1996-03-27
    Contact us for insolvency relation
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (33 parents)
    Officer
    1996-04-23 ~ 1997-10-14
    IIF 64 - Director → ME
  • 12
    BLUE MINERVA LIMITED
    - now 05134416
    Contact us for insolvency relation
    HACKREMCO (NO. 2148) LIMITED
    - 2004-07-01 05134416 05134411... (more)
    Contact us for insolvency relation
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 15 offsprings)
    Officer
    2004-07-01 ~ 2007-07-03
    IIF 59 - Director → ME
  • 13
    BOXWOOD TOPCO LIMITED
    17282257
    Contact us for insolvency relation
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-18 ~ now
    IIF 16 - Director → ME
  • 14
    CENTAURI HOLDCO LIMITED
    13074539
    Contact us for insolvency relation
    1 More London Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-10 ~ now
    IIF 1 - Director → ME
  • 15
    COMPTEL COMMUNICATIONS HOLDINGS LIMITED - now
    Contact us for insolvency relation
    AXIOM SYSTEMS HOLDINGS LIMITED
    - 2011-06-28 03997349
    Contact us for insolvency relation
    BANDRIVER LIMITED - 2000-09-25
    Contact us for insolvency relation
    25 Farringdon Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2008-04-21
    IIF 61 - Director → ME
    2000-10-12 ~ 2001-08-01
    IIF 53 - Director → ME
  • 16
    COMPTEL COMMUNICATIONS LIMITED - now
    Contact us for insolvency relation
    AXIOM SYSTEMS LIMITED
    - 2011-06-28 02358771
    Contact us for insolvency relation
    CONNECTIVITY PLUS LIMITED - 2000-10-16
    Contact us for insolvency relation
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-12-21 ~ 2008-04-21
    IIF 56 - Director → ME
  • 17
    DEVARON (UK) LIMITED
    10688989
    Contact us for insolvency relation
    2 More London Riverside, More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-24 ~ 2017-04-11
    IIF 26 - Director → ME
  • 18
    DOGMER4 LIMITED
    06092715
    Contact us for insolvency relation
    2 More London Riverside, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-03-19 ~ now
    IIF 22 - Director → ME
  • 19
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    Contact us for insolvency relation
    BARINT R LIMITED - 1987-08-03
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    1998-03-02 ~ 1998-12-30
    IIF 58 - Director → ME
  • 20
    ECI DEBITOOR LIMITED
    09569164
    Contact us for insolvency relation
    C/o Sumup, 32 - 34 Great Marlborough Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-06-03 ~ 2015-06-04
    IIF 37 - Director → ME
    2015-06-05 ~ 2017-08-18
    IIF 25 - Director → ME
  • 21
    EDENRED (EMPLOYEE BENEFITS) LIMITED - now
    Contact us for insolvency relation
    MOTIVANO LIMITED
    - 2010-06-30 03796885
    Contact us for insolvency relation
    PERKS4U.COM LIMITED
    - 2000-08-16 03796885
    Contact us for insolvency relation
    PERKS 4 U LIMITED - 1999-11-04
    Contact us for insolvency relation
    BROOMCO (1886) LIMITED - 1999-07-30
    Contact us for insolvency relation
    50 Vauxhall Bridge Road, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-03 ~ 2001-06-22
    IIF 52 - Director → ME
  • 22
    ELEMENTS BIDCO LIMITED
    15354440
    Contact us for insolvency relation
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-15 ~ 2024-04-30
    IIF 11 - Director → ME
  • 23
    ELEMENTS FINCO LIMITED
    15564708
    Contact us for insolvency relation
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2024-04-30
    IIF 19 - Director → ME
  • 24
    ELEMENTS HOLDCO 2 LIMITED
    15579000 FC041662... (more)
    Contact us for insolvency relation
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2024-04-30
    IIF 18 - Director → ME
  • 25
    ELEMENTS MIDCO 1 LIMITED
    15579375 15579624
    Contact us for insolvency relation
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2024-04-30
    IIF 10 - Director → ME
  • 26
    ELEMENTS MIDCO 2 LIMITED
    15579624 15579375
    Contact us for insolvency relation
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2024-04-30
    IIF 12 - Director → ME
  • 27
    ELEMENTS TOPCO LIMITED
    FC041660 BR026778
    Contact us for insolvency relation
    22 Grenville Street, St Helier, Jersey, Je4 8px, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-07-10 ~ 2025-09-30
    IIF 6 - Director → ME
  • 28
    EQUISTONE PARTNERS EUROPE LIMITED - now
    Contact us for insolvency relation
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    Contact us for insolvency relation
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    Contact us for insolvency relation
    BZW PRIVATE EQUITY LIMITED - 1997-12-18
    Contact us for insolvency relation
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    Contact us for insolvency relation
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-19
    Contact us for insolvency relation
    BALI INVESTMENTS LIMITED - 1978-12-31
    Contact us for insolvency relation
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 52 offsprings)
    Officer
    1998-03-02 ~ 1999-01-08
    IIF 57 - Director → ME
  • 29
    EQUISTONE PVLP PARTNER LIMITED - now
    Contact us for insolvency relation
    BARCLAYS PVLP PARTNER LIMITED
    - 2011-11-22 02156192
    Contact us for insolvency relation
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    Contact us for insolvency relation
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    Contact us for insolvency relation
    BARINT V LIMITED - 1990-08-17
    Contact us for insolvency relation
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1998-02-25 ~ 1999-01-08
    IIF 63 - Director → ME
  • 30
    EQUISTONE SPECIAL PARTNER LIMITED - now
    Contact us for insolvency relation
    BARCLAYS SPECIAL PARTNER LIMITED
    - 2011-11-23 01781504
    Contact us for insolvency relation
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    Contact us for insolvency relation
    BARCAM LIMITED - 1997-12-15
    Contact us for insolvency relation
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1998-02-25 ~ 1999-01-08
    IIF 51 - Director → ME
  • 31
    GROUP HOLDCO 1 LIMITED
    13868078
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2022-06-04 ~ now
    IIF 5 - Director → ME
  • 32
    HG CAPITAL TRUSTEE COMPANY LIMITED
    04636798
    Contact us for insolvency relation
    2 More London Riverside, London
    Active Corporate (15 parents)
    Officer
    2009-07-31 ~ now
    IIF 20 - Director → ME
  • 33
    HG CATALYST UK LIMITED - now
    Contact us for insolvency relation
    POOLED SERVICES LIMITED
    - 2025-11-20 14501492
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-23 ~ 2025-11-19
    IIF 3 - Director → ME
  • 34
    HG INCORPORATIONS LIMITED
    - now 04572042
    Contact us for insolvency relation
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    Contact us for insolvency relation
    2 More London Riverside, London
    Active Corporate (19 parents, 84 offsprings)
    Officer
    2009-07-31 ~ now
    IIF 21 - Director → ME
  • 35
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    Contact us for insolvency relation
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    Contact us for insolvency relation
    THIRD GROSVENOR LIMITED - 2000-09-26
    Contact us for insolvency relation
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    Contact us for insolvency relation
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    Contact us for insolvency relation
    2 More London Riverside, London
    Active Corporate (40 parents, 115 offsprings)
    Officer
    2007-09-21 ~ now
    IIF 24 - Director → ME
  • 36
    HG RENEWABLE POWER GP (SCOTLAND) LIMITED
    - now SC286873
    Contact us for insolvency relation
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    Contact us for insolvency relation
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents)
    Officer
    2009-07-31 ~ now
    IIF 27 - Director → ME
  • 37
    HG SATURN P&E CO-INVEST L.P.
    - now SL032339 LP020061... (more)
    Contact us for insolvency relation
    HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-12
    Contact us for insolvency relation
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2018-02-28 ~ now
    IIF 69 - Right to surplus assets - More than 50% but less than 75% → OE
  • 38
    HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    - now SC257176
    Contact us for insolvency relation
    LOTHIAN SHELF (127) LIMITED - 2003-10-22
    Contact us for insolvency relation
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (18 parents, 37 offsprings)
    Officer
    2009-07-31 ~ now
    IIF 39 - Director → ME
  • 39
    HGCAPITAL LLP
    OC301825
    Contact us for insolvency relation
    2 More London Riverside, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2003-10-01 ~ now
    IIF 47 - LLP Designated Member → ME
  • 40
    HGCAPITAL QUICKSILVER LIMITED
    - now 06690458
    Contact us for insolvency relation
    BOLDBATCH LIMITED
    - 2011-02-09 06690458
    Contact us for insolvency relation
    2 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 30 - Director → ME
  • 41
    HGT GENERAL PARTNER LIMITED
    04695321
    Contact us for insolvency relation
    2 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 23 - Director → ME
  • 42
    HOLDINGS 1, L.P.
    SL035506 LP022373
    Contact us for insolvency relation
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2022-04-05 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    HORSESHOE PROPERTY LIMITED
    08163322
    Contact us for insolvency relation
    34 Hall Lane, Shenfield, Essex
    Active Corporate (2 parents)
    Officer
    2012-07-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    IGLU.COM LIMITED
    03629676
    Contact us for insolvency relation
    6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-08-24 ~ 2001-06-22
    IIF 60 - Director → ME
  • 45
    IRIS BIDCO LIMITED
    - now 11369168
    Contact us for insolvency relation
    JANUS BIDCO LIMITED
    - 2018-06-15 11369168 11367962
    Contact us for insolvency relation
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2024-04-30
    IIF 42 - Director → ME
  • 46
    IRIS DEBTCO LIMITED
    - now 11368604
    Contact us for insolvency relation
    JANUS DEBTCO LIMITED
    - 2018-06-15 11368604
    Contact us for insolvency relation
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2024-04-30
    IIF 41 - Director → ME
  • 47
    IRIS MIDCO LIMITED
    - now 11367962
    Contact us for insolvency relation
    JANUS MIDCO LIMITED
    - 2018-06-15 11367962 11369168
    Contact us for insolvency relation
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2024-04-30
    IIF 43 - Director → ME
  • 48
    IRIS SOFTWARE GROUP LIMITED
    - now 06295385 06294985... (more)
    Contact us for insolvency relation
    SOFTWARE (HOLDCO 3) LIMITED
    - 2012-09-03 06295385 07851248... (more)
    Contact us for insolvency relation
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-08-25
    IIF 33 - Director → ME
  • 49
    JESSMER LIMITED
    06539574
    Contact us for insolvency relation
    2 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 31 - Director → ME
  • 50
    LEADING TECHNOLOGY LIMITED
    - now 01584188
    Contact us for insolvency relation
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    Contact us for insolvency relation
    BRIARBELL LIMITED - 1981-12-31
    Contact us for insolvency relation
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (34 parents)
    Officer
    1996-04-29 ~ 1997-10-14
    IIF 65 - Director → ME
  • 51
    LUMESSE GLOBAL LIMITED
    - now 07242394
    Contact us for insolvency relation
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Contact us for insolvency relation
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2015-11-06 ~ 2018-11-01
    IIF 38 - Director → ME
    2018-12-19 ~ dissolved
    IIF 9 - Director → ME
  • 52
    MOTEK PORTABLE PRODUCTS LIMITED
    01366764
    Contact us for insolvency relation
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Active Corporate (21 parents)
    Officer
    1995-12-04 ~ 1998-12-31
    IIF 66 - Director → ME
  • 53
    NETCRACKER TECHNOLOGY EMEA LIMITED - now
    Contact us for insolvency relation
    CONVERGYS EMEA LIMITED - 2012-07-02
    Contact us for insolvency relation
    GENEVA TECHNOLOGY LIMITED
    - 2001-08-29 02412849
    Contact us for insolvency relation
    GENERIC TECHNOLOGY LIMITED - 1999-02-22
    Contact us for insolvency relation
    GENERIC TECHNOLOGY LIMITED - 1999-02-18
    Contact us for insolvency relation
    Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-12-02 ~ 2001-04-06
    IIF 55 - Director → ME
  • 54
    PERENNIAL NEWCO 2 LTD
    - now 11370428
    Contact us for insolvency relation
    IRIS GROUP TOPCO LIMITED
    - 2019-09-06 11370428
    Contact us for insolvency relation
    JANUS TOPCO LIMITED
    - 2018-06-15 11370428
    Contact us for insolvency relation
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-05-18 ~ 2024-04-30
    IIF 40 - Director → ME
  • 55
    ROLFE & NOLAN GROUP LIMITED
    - now 04641157
    Contact us for insolvency relation
    MAIA HOLDINGS LIMITED
    - 2003-07-09 04641157
    Contact us for insolvency relation
    LAW 2390 LIMITED - 2003-01-28
    Contact us for insolvency relation
    Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-12 ~ 2007-06-28
    IIF 62 - Director → ME
  • 56
    ROLFE & NOLAN LIMITED
    - now 01157638
    Contact us for insolvency relation
    ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09
    Contact us for insolvency relation
    Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (26 parents)
    Officer
    2003-03-04 ~ 2007-06-29
    IIF 49 - Director → ME
  • 57
    SECOND MEMBER (UK) LIMITED
    13868066
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-04 ~ now
    IIF 2 - Director → ME
  • 58
    SKOYEN SOFTWARE LTD
    15462876
    Contact us for insolvency relation
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-02-02 ~ 2026-04-30
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    SOFTWARE (HOLDCO 1) LIMITED
    06294627 07851248... (more)
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 32 - Director → ME
  • 60
    SOFTWARE (HOLDCO2) LIMITED
    - now 06294985 06294627... (more)
    Contact us for insolvency relation
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    Contact us for insolvency relation
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    Contact us for insolvency relation
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-08-25
    IIF 29 - Director → ME
  • 61
    SOLSTICE PROPERTY INVESTMENT LIMITED
    12309763
    Contact us for insolvency relation
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2019-11-12 ~ 2019-11-12
    IIF 17 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 62
    SWEETGUM TOPCO LIMITED
    17178724
    Contact us for insolvency relation
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2026-04-24 ~ now
    IIF 15 - Director → ME
  • 63
    THE FOUNDRY BIDCO NO.2 LIMITED - now
    Contact us for insolvency relation
    FIREBIRD BIDCO LIMITED
    - 2015-06-09 09596319 09596144
    Contact us for insolvency relation
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 36 - Director → ME
  • 64
    THE FOUNDRY HOLDCO LIMITED - now
    Contact us for insolvency relation
    FIREBIRD HOLDCO LIMITED
    - 2015-06-02 09596009
    Contact us for insolvency relation
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 34 - Director → ME
  • 65
    THE FOUNDRY MIDCO 3 LIMITED - now
    Contact us for insolvency relation
    FIREBIRD MIDCO LIMITED
    - 2015-06-02 09596144 09596319
    Contact us for insolvency relation
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 35 - Director → ME
  • 66
    THE FOUNDRY TOPCO NO.2 LIMITED
    - now 09595899
    Contact us for insolvency relation
    FIREBIRD TOPCO LIMITED
    - 2015-06-02 09595899
    Contact us for insolvency relation
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2019-04-18
    IIF 4 - Director → ME
  • 67
    VICTORIA WEALTH MANAGEMENT LIMITED
    09002794
    Contact us for insolvency relation
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (6 parents)
    Person with significant control
    2020-01-22 ~ 2020-12-12
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE

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