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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

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

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, S75 1JN

      IIF 20

    • Unit 9, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, S75 1JN, United Kingdom

      IIF 21
  • Humphries, Nicholas James
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Hall Lane, Shenfield, Brentwood, CM15 9AN, England

      IIF 22
  • Humphries, Nicholas James
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 23

    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 32 IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39
  • Humphries, Nicholas James
    British private equity investment professional born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 40 IIF 41
  • Humphries, Nicholas James, Mr.
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 42
  • Humphries, Nicholas James, Mr.
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47

    • 11th Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 48

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

      IIF 49

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 50

    • 34, Hall Lane, Shenfield, Essex, CM15 9AN, England

      IIF 51

    • 2, More London Place, London, SE1 2AF, Uk

      IIF 52

    • 2, More London Riverside, London, SE1 2AP

      IIF 53 IIF 54 IIF 55

    • 2, More London Riverside, London, SE1 2AP, Uk

      IIF 56

    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60

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

      IIF 61

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 62
  • Humphries, Nicholas James, Mr.
    British private equity investor 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

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

      IIF 67
  • Mr Nicholas James Humphries
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Mr Nicholas Humphries
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Mr. Nicholas James Humphries
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Hall Lane, Shenfield, Essex, CM15 9AN

      IIF 70

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 71

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

      IIF 72
  • Nicholas James Humphries
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More Riverside London, London, SE1 2AP, United Kingdom

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