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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Borrie, Emma
    Born in June 1994
    Individual (11 offsprings)
    Officer
    2025-01-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Marshall, Gareth Robertson
    Born in June 1982
    Individual (17 offsprings)
    Officer
    2022-03-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Mcdiarmid, Naomi
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    Davison, Andrew John
    Born in September 1961
    Individual (658 offsprings)
    Officer
    2021-11-15 ~ 2022-02-16
    OF - Director → CIF 0
  • 5
    Howard, Thomas Malcolm
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Hipperson, Tim
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2022-11-28 ~ 2025-11-26
    OF - Director → CIF 0
  • 7
    Hall, Stuart William
    Born in August 1988
    Individual (21 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Coulton, Christopher Martin
    Born in November 1979
    Individual (33 offsprings)
    Officer
    2022-06-13 ~ 2023-05-19
    OF - Director → CIF 0
  • 9
    Fraser, Robert Daniel
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2022-03-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Barker, Michael Denis
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2022-03-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 11
    Marshall, James
    Born in August 1987
    Individual (13 offsprings)
    Officer
    2025-07-31 ~ 2025-11-26
    OF - Director → CIF 0
  • 12
    Dougan, Anthony James
    Born in July 1988
    Individual (6 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 13
    Neville, Geoffrey Leslie
    Born in April 1959
    Individual (64 offsprings)
    Officer
    2022-03-15 ~ 2022-11-28
    OF - Director → CIF 0
  • 14
    Fraser, Chris Malcolm
    Born in January 1981
    Individual (23 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
    Mr Chris Malcolm Fraser
    Born in January 1981
    Individual (23 offsprings)
    Person with significant control
    2022-02-16 ~ 2024-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-15 ~ 2022-02-16
    OF - Secretary → CIF 0
  • 16
    LDC (NOMINEES) LIMITED
    - now 06713621 03066501
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1 Vine Street, London, Vine Street, London, England
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2022-03-15 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    LDC GP LLP
    SO303717
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 90 offsprings)
    Person with significant control
    2023-09-01 ~ 2025-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    LDC PARALLEL (NOMINEES) LIMITED
    - now 03066501
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    MORRO LIMITED - 1995-09-12
    One, Vine Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2022-03-15 ~ 2022-03-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 19
    CROSSCO (1475) LIMITED
    16820629 16038667, 16820296, 06429101... (more)
    C/o Womble Bond Dickinson (uk) Llp, The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2021-11-15 ~ 2022-02-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    1, Vine Street, London, England
    Active Corporate (4 offsprings)
    Person with significant control
    2022-03-15 ~ 2022-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    CFI 005 LIMITED
    16005285 14995781, 15726419
    Apartment 37, Forth Banks, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-10-30 ~ 2025-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 168 offsprings)
    Person with significant control
    2023-09-01 ~ 2025-11-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ASPIRE TECHNOLOGY ENTERPRISE LIMITED

Company number: 13742499
Registered names
ASPIRE TECHNOLOGY ENTERPRISE LIMITED - now
TIMEC 1792 LIMITED - 2022-03-29 13841999, 13611812, 13841996... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ASPIRE TECHNOLOGY ENTERPRISE LIMITED
    Info
    TIMEC 1792 LIMITED - 2022-03-29
    Registered number 13742499
    Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear NE8 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-15 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • ASPIRE TECHNOLOGY ENTERPRISE LIMITED
    S
    Registered number 13742499
    Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United Kingdom, NE8 2BJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.