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
Active 9
  • 1
    Fraser, Chris
    Company Director born in January 1981
    Individual (16 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
    Mr Chris Fraser
    Born in January 1981
    Individual (16 offsprings)
    Person with significant control
    2022-02-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Howard, Thomas Malcolm
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Gareth Robertson
    Company Director born in June 1982
    Individual (6 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Dougan, Anthony James
    Operations Director born in July 1988
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Stuart William
    Finance Director born in August 1988
    Individual (7 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Borrie, Emma
    Director born in June 1994
    Individual (5 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Hipperson, Tim
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 8
    FOTOMECHANIX LIMITED
    One, Vine Street, London, England
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    LDC (NOMINEES) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 92 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2021-11-15 ~ 2022-02-16
    OF - Director → CIF 0
  • 2
    Coulton, Christopher Martin
    Director born in November 1979
    Individual (20 offsprings)
    Officer
    2022-06-13 ~ 2023-05-19
    OF - Director → CIF 0
  • 3
    Mcdiarmid, Naomi
    Director born in May 1993
    Individual
    Officer
    2023-06-29 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    Barker, Michael Denis
    Company Director born in April 1976
    Individual (16 offsprings)
    Officer
    2022-03-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 5
    Neville, Geoffrey Leslie
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2022-03-15 ~ 2022-11-28
    OF - Director → CIF 0
  • 6
    Fraser, Robert Daniel
    Company Director born in January 1979
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-15 ~ 2022-02-16
    PE - Secretary → CIF 0
  • 8
    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 (4 parents, 1 offspring)
    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
  • 9
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1 Vine Street, London, Vine Street, London, England
    Active Corporate (4 parents, 92 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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-11-15 ~ 2022-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    1, Vine Street, London, England
    Active Corporate (2 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
parent relation
Company in focus

ASPIRE TECHNOLOGY ENTERPRISE LIMITED

Previous name
TIMEC 1792 LIMITED - 2022-03-29
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 (3 years 7 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
Active 1
  • TIMEC 1798 LIMITED - 2022-03-29
    Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.