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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

    • 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 1
  • Humphries, Nicholas James
    British director born in December 1967

    Registered addresses and corresponding companies

    • 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 2
  • Humphries, Nicholas James
    British fund manager born in December 1967

    Registered addresses and corresponding companies

    • 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 3 IIF 4
  • Humphries, Nicholas James
    British venture capital born in December 1967

    Registered addresses and corresponding companies

    • 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 5
  • Humphries, Nicholas James
    British venture capital partner born in December 1967

    Registered addresses and corresponding companies

    • 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 6
  • Humphries, Nicholas James
    British venture capitalist born in December 1967

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Humphries, Nicholas James
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21
  • Humphries, Nicholas James
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Humphries, Nicholas James
    British private equity investor born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Humphries, Nicholas James
    British senior partner born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • 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 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33
  • Humphries, Nicholas James
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Humphries, Nicholas James
    British investment manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36 IIF 37
  • 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 38
  • 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 39 IIF 40 IIF 41

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Humphries, Nicholas James, Mr.
    British business executive born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Humphries, Nicholas James, Mr.
    British ceo of hgcapital born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Humphries, Nicholas James, Mr.
    British director born in December 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56
  • 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 61
  • 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 62
  • 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 63
  • 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 64

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

      IIF 65

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

      IIF 66
  • 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 67
child relation
Offspring entities and appointments 61
  • 1
    ABINGDON SOFTWARE GROUP SPV LLP
    OC450920
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (28 parents)
    Officer
    2024-02-29 ~ now
    IIF 18 - 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 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – 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 23 - Director → ME
  • 4
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    1 Churchill Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    1998-03-02 ~ 1999-01-08
    IIF 7 - Director → ME
  • 5
    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 8 - Director → ME
  • 6
    BERGEL BIDCO LIMITED
    12266189
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-10-16 ~ 2024-10-29
    IIF 26 - Director → ME
  • 7
    BERGEL MIDCO LIMITED
    12403258
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2020-01-14 ~ 2024-10-29
    IIF 27 - Director → ME
  • 8
    BJ TRUSTEE LIMITED - now
    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 (31 parents)
    Officer
    1996-04-23 ~ 1997-10-14
    IIF 15 - Director → ME
  • 9
    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
  • 10
    CENTAURI HOLDCO LIMITED
    13074539
    1 More London Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-10 ~ now
    IIF 28 - Director → ME
  • 11
    COMPTEL COMMUNICATIONS HOLDINGS LIMITED - now
    AXIOM SYSTEMS HOLDINGS LIMITED
    - 2011-06-28 03997349
    BANDRIVER LIMITED - 2000-09-25
    25 Farringdon Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2008-04-21
    IIF 13 - Director → ME
    2000-10-12 ~ 2001-08-01
    IIF 5 - Director → ME
  • 12
    COMPTEL COMMUNICATIONS LIMITED - now
    AXIOM SYSTEMS LIMITED
    - 2011-06-28 02358771
    CONNECTIVITY PLUS LIMITED - 2000-10-16
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-12-21 ~ 2008-04-21
    IIF 10 - Director → ME
  • 13
    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 46 - Director → ME
  • 14
    DOGMER4 LIMITED
    06092715
    2 More London Riverside, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-03-19 ~ now
    IIF 41 - Director → ME
  • 15
    ECI DEBITOOR LIMITED
    09569164
    C/o Sumup, 32 - 34 Great Marlborough Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-06-05 ~ 2017-08-18
    IIF 48 - Director → ME
    2015-06-03 ~ 2015-06-04
    IIF 52 - Director → ME
  • 16
    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 6 - Director → ME
  • 17
    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 32 - Director → ME
  • 18
    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 37 - Director → ME
  • 19
    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 36 - Director → ME
  • 20
    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 31 - Director → ME
  • 21
    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 33 - Director → ME
  • 22
    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 30 - Director → ME
  • 23
    EQUISTONE PARTNERS EUROPE LIMITED - now
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 51 offsprings)
    Officer
    1998-03-02 ~ 1999-01-08
    IIF 11 - Director → ME
  • 24
    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 14 - Director → ME
  • 25
    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 9 - Director → ME
  • 26
    GROUP HOLDCO 1 LIMITED
    13868078
    2 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2022-06-04 ~ now
    IIF 20 - Director → ME
  • 27
    HG CAPITAL TRUSTEE COMPANY LIMITED
    04636798
    2 More London Riverside, London
    Active Corporate (15 parents)
    Officer
    2009-07-31 ~ now
    IIF 39 - Director → ME
  • 28
    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 29 - Director → ME
  • 29
    HG INCORPORATIONS LIMITED
    - now 04572042
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Active Corporate (19 parents, 82 offsprings)
    Officer
    2009-07-31 ~ now
    IIF 40 - Director → ME
  • 30
    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, 113 offsprings)
    Officer
    2007-09-21 ~ now
    IIF 42 - Director → ME
  • 31
    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 43 - Director → ME
  • 32
    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 65 - Right to surplus assets - More than 50% but less than 75% → OE
  • 33
    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 45 - Director → ME
  • 34
    HGCAPITAL LLP
    OC301825
    2 More London Riverside, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2003-10-01 ~ now
    IIF 38 - LLP Designated Member → ME
  • 35
    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 34 - Director → ME
  • 36
    HGT GENERAL PARTNER LIMITED
    04695321
    2 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 53 - Director → ME
  • 37
    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 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    HORSESHOE PROPERTY LIMITED
    08163322
    34 Hall Lane, Shenfield, Essex
    Active Corporate (2 parents)
    Officer
    2012-07-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    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 1 - Director → ME
  • 40
    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 59 - Director → ME
  • 41
    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 58 - Director → ME
  • 42
    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 60 - Director → ME
  • 43
    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 35 - Director → ME
  • 44
    JESSMER LIMITED
    06539574
    2 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 55 - Director → ME
  • 45
    LEADING TECHNOLOGY LIMITED
    - now 01584188
    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 (32 parents)
    Officer
    1996-04-29 ~ 1997-10-14
    IIF 16 - Director → ME
  • 46
    LUMESSE GLOBAL LIMITED
    - now 07242394
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-12-19 ~ dissolved
    IIF 25 - Director → ME
    2015-11-06 ~ 2018-11-01
    IIF 47 - Director → ME
  • 47
    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 17 - Director → ME
  • 48
    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 2 - Director → ME
  • 49
    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 57 - Director → ME
  • 50
    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 4 - Director → ME
  • 51
    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 3 - Director → ME
  • 52
    SECOND MEMBER (UK) LIMITED
    13868066
    2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-04 ~ now
    IIF 19 - Director → ME
  • 53
    SKOYEN SOFTWARE LTD
    15462876
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    SOFTWARE (HOLDCO 1) LIMITED
    06294627 07851248... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 56 - Director → ME
  • 55
    SOFTWARE (HOLDCO2) LIMITED
    - now 06294985 07858043... (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 54 - Director → ME
  • 56
    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 24 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    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 51 - Director → ME
  • 58
    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 49 - Director → ME
  • 59
    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 50 - Director → ME
  • 60
    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 22 - Director → ME
  • 61
    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 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.