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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Humphries, Nicholas James

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 1 IIF 2
  • Humphries, Nicholas James
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Humphries, Nicholas James
    British private equity investor born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Humphries, Nicholas James
    British senior partner born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Humphries, Nicholas James
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Hall Lane, Shenfield, Brentwood, CM15 9AN, England

      IIF 10
  • Humphries, Nicholas James
    British director born in December 1967

    Registered addresses and corresponding companies

    • icon of address 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 11
  • Humphries, Nicholas James
    British fund manager born in December 1967

    Registered addresses and corresponding companies

    • icon of address 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 12 IIF 13
  • Humphries, Nicholas James
    British venture capital born in December 1967

    Registered addresses and corresponding companies

    • icon of address 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 14
  • Humphries, Nicholas James
    British venture capital partner born in December 1967

    Registered addresses and corresponding companies

    • icon of address 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 15
  • Humphries, Nicholas James
    British venture capitalist born in December 1967

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2AP

      IIF 28

    • icon of address 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 29 IIF 30
  • Humphries, Nicholas James
    British investment manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP

      IIF 31 IIF 32 IIF 33

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 34

    • icon of address 2, More London Riverside, London, SE1 2AP, Uk

      IIF 35

    • icon of address 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 36
  • Humphries, Nicholas James
    British investor born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Hall Lane, Shenfield, Essex, CM15 9AN, England

      IIF 37
  • Humphries, Nicholas James
    British private equity investment professional 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

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

      IIF 43
  • Humphries, Nicholas James, Mr.
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP

      IIF 44
  • Humphries, Nicholas James, Mr.
    British business executive born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Humphries, Nicholas James, Mr.
    British ceo of hgcapital born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • 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

    • icon of address 2 More London Riverside, London, SE1 2AP

      IIF 52 IIF 53

    • icon of address 2, More London Place, London, SE1 2AF, Uk

      IIF 54

    • icon of address 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 James Humphries
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Humphries, Nic
    British investment professional born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 62
  • Mr Nicholas Humphries
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom

      IIF 63
  • Mr. Nicholas James Humphries
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Hall Lane, Shenfield, Essex, CM15 9AN

      IIF 64

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 65

    • icon of address 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

    • icon of address 2, More Riverside London, London, SE1 2AP, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (27 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 10 - LLP Designated Member → ME
  • 2
    icon of address C/o H G Capital, 2 More London Riverside, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address 1 More London Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 62 - Director → ME
  • 4
    icon of address 2 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ now
    IIF 33 - Director → ME
  • 5
    icon of address 22 Grenville Street, St Helier, Jersey, Je4 8px, Jersey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 30 - Director → ME
  • 6
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2022-06-04 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 2 More London Riverside, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-07-31 ~ now
    IIF 31 - Director → ME
  • 8
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    icon of address 2 More London Riverside, London
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-07-31 ~ now
    IIF 32 - Director → ME
  • 9
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address 2 More London Riverside, London
    Active Corporate (4 parents, 80 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ now
    IIF 53 - Director → ME
  • 10
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-07-31 ~ now
    IIF 34 - Director → ME
  • 11
    HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-12
    icon of address 1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    IIF 65 - Right to surplus assets - More than 50% but less than 75% → OE
  • 12
    LOTHIAN SHELF (127) LIMITED - 2003-10-22
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-07-31 ~ now
    IIF 36 - Director → ME
  • 13
    icon of address 2 More London Riverside, London
    Active Corporate (13 parents, 47 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    IIF 44 - LLP Designated Member → ME
  • 14
    BOLDBATCH LIMITED - 2011-02-09
    icon of address 2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2008-09-23 ~ dissolved
    IIF 28 - Director → ME
  • 15
    icon of address 2 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 52 - Director → ME
  • 16
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address 34 Hall Lane, Shenfield, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2012-07-31 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 55 - Director → ME
  • 19
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 7 - Director → ME
  • 20
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 29 - Director → ME
  • 21
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-04 ~ now
    IIF 1 - Director → ME
  • 22
    icon of address Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -161,752 GBP2024-12-31
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    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
  • 23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 56 - Director → ME
  • 24
    icon of address C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,074 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 39
  • 1
    icon of address 22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-21 ~ 2018-04-24
    IIF 4 - Director → ME
  • 2
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-02 ~ 1999-01-08
    IIF 16 - Director → ME
  • 3
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-02 ~ 1999-01-08
    IIF 17 - Director → ME
  • 4
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-10-16 ~ 2024-10-29
    IIF 8 - Director → ME
  • 5
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-14 ~ 2024-10-29
    IIF 9 - Director → ME
  • 6
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    BJ IT SERVICES LIMITED - 2007-05-15
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-23 ~ 1997-10-14
    IIF 25 - Director → ME
  • 7
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2007-07-03
    IIF 21 - Director → ME
  • 8
    AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28
    BANDRIVER LIMITED - 2000-09-25
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2008-04-21
    IIF 23 - Director → ME
    icon of calendar 2000-10-12 ~ 2001-08-01
    IIF 14 - Director → ME
  • 9
    AXIOM SYSTEMS LIMITED - 2011-06-28
    CONNECTIVITY PLUS LIMITED - 2000-10-16
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2008-04-21
    IIF 19 - Director → ME
  • 10
    icon of address 2 More London Riverside, More London Riverside, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,000,100 GBP2019-12-31
    Officer
    icon of calendar 2017-03-24 ~ 2017-04-11
    IIF 45 - Director → ME
  • 11
    icon of address C/o Sumup, 32 - 34 Great Marlborough Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,579,719 GBP2019-12-31
    Officer
    icon of calendar 2015-06-05 ~ 2017-08-18
    IIF 47 - Director → ME
    icon of calendar 2015-06-03 ~ 2015-06-04
    IIF 51 - Director → ME
  • 12
    MOTIVANO LIMITED - 2010-06-30
    PERKS4U.COM LIMITED - 2000-08-16
    PERKS 4 U LIMITED - 1999-11-04
    BROOMCO (1886) LIMITED - 1999-07-30
    icon of address 50 Vauxhall Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-03 ~ 2001-06-22
    IIF 15 - Director → ME
  • 13
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ 2024-04-30
    IIF 39 - Director → ME
  • 14
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ 2024-04-30
    IIF 42 - Director → ME
  • 15
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-20 ~ 2024-04-30
    IIF 40 - Director → ME
  • 16
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-20 ~ 2024-04-30
    IIF 38 - Director → ME
  • 17
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-20 ~ 2024-04-30
    IIF 41 - Director → ME
  • 18
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-03-02 ~ 1999-01-08
    IIF 20 - Director → ME
  • 19
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARINT V LIMITED - 1990-08-17
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-25 ~ 1999-01-08
    IIF 24 - Director → ME
  • 20
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1998-02-25 ~ 1999-01-08
    IIF 18 - Director → ME
  • 21
    icon of address 6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2001-06-22
    IIF 22 - Director → ME
  • 22
    JANUS BIDCO LIMITED - 2018-06-15
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ 2024-04-30
    IIF 59 - Director → ME
  • 23
    JANUS DEBTCO LIMITED - 2018-06-15
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ 2024-04-30
    IIF 58 - Director → ME
  • 24
    JANUS MIDCO LIMITED - 2018-06-15
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ 2024-04-30
    IIF 60 - Director → ME
  • 25
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ 2015-08-25
    IIF 35 - Director → ME
  • 26
    BRIARBELL LIMITED - 1981-12-31
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    icon of address C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-29 ~ 1997-10-14
    IIF 26 - Director → ME
  • 27
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2018-11-01
    IIF 46 - Director → ME
  • 28
    icon of address 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    86 GBP2024-09-30
    Officer
    icon of calendar 1995-12-04 ~ 1998-12-31
    IIF 27 - Director → ME
  • 29
    GENERIC TECHNOLOGY LIMITED - 1999-02-22
    GENERIC TECHNOLOGY LIMITED - 1999-02-18
    GENEVA TECHNOLOGY LIMITED - 2001-08-29
    CONVERGYS EMEA LIMITED - 2012-07-02
    icon of address Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2001-04-06
    IIF 11 - Director → ME
  • 30
    JANUS TOPCO LIMITED - 2018-06-15
    IRIS GROUP TOPCO LIMITED - 2019-09-06
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-18 ~ 2024-04-30
    IIF 57 - Director → ME
  • 31
    MAIA HOLDINGS LIMITED - 2003-07-09
    LAW 2390 LIMITED - 2003-01-28
    icon of address Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-12 ~ 2007-06-28
    IIF 13 - Director → ME
  • 32
    ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09
    icon of address Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-04 ~ 2007-06-29
    IIF 12 - Director → ME
  • 33
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2015-08-25
    IIF 54 - Director → ME
  • 34
    icon of address C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,074 GBP2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2019-11-12
    IIF 6 - Director → ME
  • 35
    FIREBIRD BIDCO LIMITED - 2015-06-09
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ 2015-05-20
    IIF 50 - Director → ME
  • 36
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ 2015-05-20
    IIF 48 - Director → ME
  • 37
    FIREBIRD MIDCO LIMITED - 2015-06-02
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ 2015-05-20
    IIF 49 - Director → ME
  • 38
    FIREBIRD TOPCO LIMITED - 2015-06-02
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ 2019-04-18
    IIF 3 - Director → ME
  • 39
    icon of address 10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,427,362 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-22 ~ 2020-12-12
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.