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
Individuals in focus
Mr. Nicholas James Humphries
- British born in December 1967
Mr. Nicholas James Humphries
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Nicholas James Humphries
Resident in United Kingdom
Registered addresses and corresponding companies2, More Riverside London, London, SE1 2AP, United Kingdom
IIF 4
- British born in December 1967
Mr Nicholas Humphries
Resident in United Kingdom
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 5
- British born in December 1967
Mr Nicholas James Humphries
Resident in England
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 6
- British born in December 1967
Humphries, Nicholas James, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in December 1967
Humphries, Nicholas James, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom
IIF 14
- British ceo of hgcapital born in December 1967
Humphries, Nicholas James, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
IIF 15
- British director born in December 1967
Humphries, Nicholas James, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in December 1967
Humphries, Nicholas James, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British private equity investor born in December 1967
Humphries, Nicholas James, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Nicholas Humphries
Resident in England
Registered addresses and corresponding companies10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England
IIF 29
- British born in December 1967
Humphries, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1967
Humphries, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies2, More London Riverside, London, SE1 2AP
IIF 36
- British investment manager born in December 1967
Humphries, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies2, More London Riverside, London, SE1 2AP, Uk
IIF 37
- British private equity investment professional born in December 1967
Humphries, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1967
Humphries, Nicholas James, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies2 More London Riverside, London, SE1 2AP
IIF 40
- British born in December 1967
Humphries, Nicholas James
Resident in England
Registered addresses and corresponding companies - British director born in December 1967
Humphries, Nicholas James
Resident in England
Registered addresses and corresponding companies - British private equity investor born in December 1967
Humphries, Nicholas James
Resident in England
Registered addresses and corresponding companiesHgcapital Llp, 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 47
- British senior partner born in December 1967
Humphries, Nicholas James
Resident in England
Registered addresses and corresponding companies - British born in December 1967Registered addresses and corresponding companies
Humphries, Nicholas James
43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
IIF 50
- British director born in December 1967Registered addresses and corresponding companies
Humphries, Nicholas James
43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
IIF 51
- British fund manager born in December 1967Registered addresses and corresponding companies
Humphries, Nicholas James
- British venture capital born in December 1967Registered addresses and corresponding companies
Humphries, Nicholas James
43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
IIF 54
- British venture capital partner born in December 1967Registered addresses and corresponding companies
Humphries, Nicholas James
43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
IIF 55
- British venture capitalist born in December 1967Registered addresses and corresponding companies
Humphries, Nicholas James
- born in December 1967
Humphries, Nicholas James
Resident in England
Registered addresses and corresponding companies34, Hall Lane, Shenfield, Brentwood, CM15 9AN, England
IIF 67
Related profiles found in government register
Offspring entities and appointments
61
- 1
ABINGDON SOFTWARE GROUP SPV LLP
OC450920Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (28 parents)Officer2024-02-29 ~ nowIIF 67 - LLP Designated Member → ME - 2
ALDERAAN HOLDCO LIMITED
08351816C/o H G Capital, 2 More London Riverside, LondonActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AZETS GROUP LIMITED
FC03353622 Grenville Street, St. Helier, JerseyActive Corporate (23 parents, 1 offspring)Officer2017-09-21 ~ 2018-04-24IIF 45 - Director → ME - 4
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
014446361 Churchill Place, LondonActive Corporate (62 parents, 2 offsprings)Officer1998-03-02 ~ 1999-01-08IIF 56 - Director → ME - 51 Churchill Place, LondonActive Corporate (63 parents, 1 offspring)Officer1998-03-02 ~ 1999-01-08IIF 57 - Director → ME
- 6
BERGEL BIDCO LIMITED
12266189C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-10-16 ~ 2024-10-29IIF 48 - Director → ME - 7
BERGEL MIDCO LIMITED
12403258C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (6 parents, 1 offspring)Officer2020-01-14 ~ 2024-10-29IIF 49 - Director → ME - 8BJ TRUSTEE LIMITED - nowBJ IT SERVICES LIMITED - 2007-05-15
PROTEK I.T. SERVICES LIMITED
- 2004-03-26 03148118BROOMCO (1032) LIMITED - 1996-03-27C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (31 parents)Officer1996-04-23 ~ 1997-10-14IIF 64 - Director → ME - 94th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (21 parents, 15 offsprings)Officer2004-07-01 ~ 2007-07-03IIF 61 - Director → ME
- 10
CENTAURI HOLDCO LIMITED
130745391 More London Place, London, United KingdomActive Corporate (4 parents)Officer2020-12-10 ~ nowIIF 30 - Director → ME - 11COMPTEL COMMUNICATIONS HOLDINGS LIMITED - now
AXIOM SYSTEMS HOLDINGS LIMITED
- 2011-06-28 03997349BANDRIVER LIMITED - 2000-09-2525 Farringdon Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2001-12-21 ~ 2008-04-21IIF 62 - Director → ME2000-10-12 ~ 2001-08-01IIF 54 - Director → ME - 12COMPTEL COMMUNICATIONS LIMITED - now
AXIOM SYSTEMS LIMITED
- 2011-06-28 02358771CONNECTIVITY PLUS LIMITED - 2000-10-1625 Farringdon Street, LondonDissolved Corporate (21 parents)Officer2001-12-21 ~ 2008-04-21IIF 59 - Director → ME - 13
DEVARON (UK) LIMITED
106889892 More London Riverside, More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer2017-03-24 ~ 2017-04-11IIF 14 - Director → ME - 14
DOGMER4 LIMITED
060927152 More London Riverside, LondonActive Corporate (14 parents, 1 offspring)Officer2009-03-19 ~ nowIIF 9 - Director → ME - 15
ECI DEBITOOR LIMITED
09569164C/o Sumup, 32 - 34 Great Marlborough Street, London, EnglandDissolved Corporate (15 parents)Officer2015-06-05 ~ 2017-08-18IIF 16 - Director → ME2015-06-03 ~ 2015-06-04IIF 20 - Director → ME - 16EDENRED (EMPLOYEE BENEFITS) LIMITED - now
MOTIVANO LIMITED
- 2010-06-30 03796885PERKS4U.COM LIMITED
- 2000-08-16 03796885PERKS 4 U LIMITED - 1999-11-04BROOMCO (1886) LIMITED - 1999-07-3050 Vauxhall Bridge Road, LondonDissolved Corporate (25 parents)Officer2000-05-03 ~ 2001-06-22IIF 55 - Director → ME - 17
ELEMENTS BIDCO LIMITED
153544404th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-12-15 ~ 2024-04-30IIF 34 - Director → ME - 18
ELEMENTS FINCO LIMITED
155647084th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-03-15 ~ 2024-04-30IIF 39 - Director → ME - 194th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-03-20 ~ 2024-04-30IIF 38 - Director → ME
- 204th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-03-20 ~ 2024-04-30IIF 33 - Director → ME
- 214th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-03-20 ~ 2024-04-30IIF 35 - Director → ME
- 2222 Grenville Street, St Helier, Jersey, Je4 8px, JerseyActive Corporate (16 parents, 1 offspring)Officer2024-07-10 ~ 2025-09-30IIF 32 - Director → ME
- 23EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24 01125740BZW PRIVATE EQUITY LIMITED - 1998-02-01BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BALI INVESTMENTS LIMITED - 1978-12-31One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (67 parents, 51 offsprings)Officer1998-03-02 ~ 1999-01-08IIF 60 - Director → ME - 24EQUISTONE PVLP PARTNER LIMITED - now
BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22 02156192BARSHELFCO (TR NO.1) LIMITED - 1998-01-23BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20BARINT V LIMITED - 1990-08-17One New Ludgate, 60 Ludgate Hill, London, EnglandDissolved Corporate (36 parents, 1 offspring)Officer1998-02-25 ~ 1999-01-08IIF 63 - Director → ME - 25EQUISTONE SPECIAL PARTNER LIMITED - now
BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23 01781504BARSHELFCO (NP NO.1) LIMITED - 1998-02-17BARCAM LIMITED - 1997-12-15One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (37 parents, 4 offsprings)Officer1998-02-25 ~ 1999-01-08IIF 58 - Director → ME - 26
GROUP HOLDCO 1 LIMITED
138680782 More London Riverside, London, United KingdomActive Corporate (12 parents, 14 offsprings)Officer2022-06-04 ~ nowIIF 42 - Director → ME - 27
HG CAPITAL TRUSTEE COMPANY LIMITED
046367982 More London Riverside, LondonActive Corporate (15 parents)Officer2009-07-31 ~ nowIIF 7 - Director → ME - 28HG CATALYST UK LIMITED - now
POOLED SERVICES LIMITED
- 2025-11-20 145014922 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer2022-11-23 ~ 2025-11-19IIF 31 - Director → ME - 292195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-122 More London Riverside, LondonActive Corporate (19 parents, 82 offsprings)Officer2009-07-31 ~ nowIIF 8 - Director → ME
- 30MPE POOLED MANAGEMENT LIMITED - 2001-06-14THIRD GROSVENOR LIMITED - 2000-09-26GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-142 More London Riverside, LondonActive Corporate (40 parents, 113 offsprings)Officer2007-09-21 ~ nowIIF 10 - Director → ME
- 31LOTHIAN SHELF (299) LIMITED - 2005-08-0950 Lothian Road, Festival Square, EdinburghActive Corporate (15 parents)Officer2009-07-31 ~ nowIIF 11 - Director → ME
- 32HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-121 Royal Plaza, Royal Avenue, St Peters Port, GuernseyActive Corporate (5 parents)Person with significant control2018-02-28 ~ nowIIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
- 33LOTHIAN SHELF (127) LIMITED - 2003-10-2250 Lothian Road, Edinburgh, MidlothianActive Corporate (18 parents, 37 offsprings)Officer2009-07-31 ~ nowIIF 13 - Director → ME
- 34
HGCAPITAL LLP
OC3018252 More London Riverside, LondonActive Corporate (58 parents, 54 offsprings)Officer2003-10-01 ~ nowIIF 40 - LLP Designated Member → ME - 35
BOLDBATCH LIMITED
- 2011-02-09 066904582 More London Riverside, LondonDissolved Corporate (15 parents)Officer2008-09-23 ~ dissolvedIIF 36 - Director → ME - 36
HGT GENERAL PARTNER LIMITED
046953212 More London Riverside, LondonDissolved Corporate (13 parents)Officer2009-07-31 ~ dissolvedIIF 21 - Director → ME - 371 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Person with significant control2022-04-05 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 38
HORSESHOE PROPERTY LIMITED
0816332234 Hall Lane, Shenfield, EssexActive Corporate (2 parents)Officer2012-07-31 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 39
IGLU.COM LIMITED
036296766 Quay Point, Northarbour Road, Portsmouth, EnglandActive Corporate (28 parents, 2 offsprings)Officer1999-08-24 ~ 2001-06-22IIF 50 - Director → ME - 404th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (11 parents, 2 offsprings)Officer2018-05-17 ~ 2024-04-30IIF 27 - Director → ME
- 41
JANUS DEBTCO LIMITED
- 2018-06-15 113686044th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-05-17 ~ 2024-04-30IIF 26 - Director → ME - 424th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-05-17 ~ 2024-04-30IIF 28 - Director → ME
- 434th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (20 parents, 1 offspring)Officer2012-02-22 ~ 2015-08-25IIF 37 - Director → ME
- 44
JESSMER LIMITED
065395742 More London Riverside, LondonDissolved Corporate (7 parents)Officer2009-07-31 ~ dissolvedIIF 23 - Director → ME - 45PROTEK TECHNOLOGY LIMITED - 1988-07-18BRIARBELL LIMITED - 1981-12-31C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (32 parents)Officer1996-04-29 ~ 1997-10-14IIF 65 - Director → ME
- 46SHACKLETON SOLUTIONS LIMITED - 2011-05-10Deloitte Llp, 1 City Square, LeedsDissolved Corporate (16 parents, 2 offsprings)Officer2018-12-19 ~ dissolvedIIF 47 - Director → ME2015-11-06 ~ 2018-11-01IIF 15 - Director → ME
- 47
MOTEK PORTABLE PRODUCTS LIMITED
013667643 Railway Court, Ten Pound Walk, Doncaster, South YorkshireActive Corporate (21 parents)Officer1995-12-04 ~ 1998-12-31IIF 66 - Director → ME - 48NETCRACKER TECHNOLOGY EMEA LIMITED - nowCONVERGYS EMEA LIMITED - 2012-07-02
GENEVA TECHNOLOGY LIMITED
- 2001-08-29 02412849GENERIC TECHNOLOGY LIMITED - 1999-02-22GENERIC TECHNOLOGY LIMITED - 1999-02-18Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, EnglandActive Corporate (28 parents, 1 offspring)Officer1999-12-02 ~ 2001-04-06IIF 51 - Director → ME - 49
IRIS GROUP TOPCO LIMITED
- 2019-09-06 11370428JANUS TOPCO LIMITED
- 2018-06-15 113704284th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (19 parents, 1 offspring)Officer2018-05-18 ~ 2024-04-30IIF 25 - Director → ME - 50
MAIA HOLDINGS LIMITED
- 2003-07-09 04641157LAW 2390 LIMITED - 2003-01-28Level 26, 30 St. Mary Axe, LondonDissolved Corporate (17 parents)Officer2003-03-12 ~ 2007-06-28IIF 53 - Director → ME - 51ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09Level 26, 30 St. Mary Axe, LondonDissolved Corporate (26 parents)Officer2003-03-04 ~ 2007-06-29IIF 52 - Director → ME
- 52
SECOND MEMBER (UK) LIMITED
138680662 More London Riverside, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-06-04 ~ nowIIF 41 - Director → ME - 53
SKOYEN SOFTWARE LTD
15462876Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2024-02-02 ~ nowIIF 43 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 54Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2012-02-22 ~ dissolvedIIF 24 - Director → ME
- 55IRIS SOFTWARE GROUP LIMITED - 2009-07-21SOFTWARE (HOLDCO 2) LIMITED - 2007-09-104th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2012-02-22 ~ 2015-08-25IIF 22 - Director → ME
- 56
SOLSTICE PROPERTY INVESTMENT LIMITED
12309763Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (4 parents)Officer2019-11-12 ~ 2019-11-12IIF 46 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 57THE FOUNDRY BIDCO NO.2 LIMITED - nowSquire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2015-05-18 ~ 2015-05-20IIF 19 - Director → ME
- 58THE FOUNDRY HOLDCO LIMITED - now
FIREBIRD HOLDCO LIMITED
- 2015-06-02 09596009Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2015-05-18 ~ 2015-05-20IIF 17 - Director → ME - 59THE FOUNDRY MIDCO 3 LIMITED - nowSquire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2015-05-18 ~ 2015-05-20IIF 18 - Director → ME
- 60
FIREBIRD TOPCO LIMITED
- 2015-06-02 09595899Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2015-05-18 ~ 2019-04-18IIF 44 - Director → ME - 61
VICTORIA WEALTH MANAGEMENT LIMITED
0900279410 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandActive Corporate (6 parents)Person with significant control2020-01-22 ~ 2020-12-12IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.