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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

Fitz-gerald, Stephen John

    Related profiles found in government register
  • Fitz-gerald, Stephen John
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Southampton Road, Ringwood, BH24 1HY, United Kingdom

      IIF 1
  • Fitz-gerald, Stephen John
    British chief executive born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broadway House, Tothill Street, London, SW1H 9NS

      IIF 2
  • Fitz-gerald, Stephen John
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Frensham Avenue, Fleet, Hampshire, GU51 3EL

      IIF 3
  • Fitz-gerald, Stephen John
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitz-gerald, Stephen John
    British managing director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cody Technology Park, Old Ively Road, A5 2.78-r, Farnborough, GU14 0LX, England

      IIF 30
  • Fitx Gerald, Stephen John
    British director born in September 1957

    Registered addresses and corresponding companies

    • icon of address 14 Frensham Avenue, Fleet, Hampshire, GU51 3EL

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1a Kingsbury's Lane, Ringwood, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,455 GBP2024-04-30
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 1 - Director → ME
Ceased 29
  • 1
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2017-01-09
    IIF 11 - Director → ME
  • 2
    icon of address Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2017-01-12
    IIF 17 - Director → ME
  • 3
    AIR LEAGUE(THE) - 2013-07-23
    icon of address 4 Hamilton Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,660 GBP2024-12-31
    Officer
    icon of calendar 2012-12-03 ~ 2014-01-23
    IIF 2 - Director → ME
  • 4
    AIRTANKER LIMITED - 2008-03-13
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2002-07-04 ~ 2002-08-27
    IIF 31 - Director → ME
  • 5
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-04 ~ 2002-08-27
    IIF 20 - Director → ME
  • 6
    ROMANYSTREAM LIMITED - 2007-07-31
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Active Corporate (16 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2011-01-01
    IIF 19 - Director → ME
  • 7
    FRAE LIMITED - 2006-12-05
    icon of address Brook Road, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-02 ~ 2010-12-31
    IIF 23 - Director → ME
  • 8
    INTERCEDE 223 LIMITED - 1984-12-18
    FLIGHT PRECISION LIMITED - 2007-12-21
    FR AVIATION SERVICES LIMITED - 1993-06-18
    FR FLIGHT AVIATION LIMITED - 1992-09-07
    COBHAM FLIGHT INSPECTION LIMITED - 2020-12-07
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2010-12-31
    IIF 21 - Director → ME
  • 9
    INTERCEDE 1676 LIMITED - 2001-02-19
    icon of address Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2010-11-30
    IIF 25 - Director → ME
  • 10
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-03 ~ 2010-10-30
    IIF 28 - Director → ME
  • 11
    DRIVECLEVER LIMITED - 1995-07-24
    B F S TRAINING LIMITED - 1995-08-04
    icon of address 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-03 ~ 2010-11-30
    IIF 27 - Director → ME
  • 12
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS SOFTWARE LIMITED - 1987-01-13
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2001-11-30
    IIF 3 - Director → ME
  • 13
    FLAIRJET LIMITED - 2020-10-01
    CLOTH FAIR AVIATION LIMITED - 2008-09-08
    icon of address Meadow Gate, Farnborough Airport, Farnborough, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2016-08-02
    IIF 9 - Director → ME
  • 14
    EUROTANKER LIMITED - 2000-08-04
    FSTA LIMITED - 1999-08-12
    INTERCEDE 226 LIMITED - 1984-11-02
    FRA GROUP LIMITED - 2000-12-28
    FR ELECTRONICS LIMITED - 1999-07-23
    F.R. ELECTRONICS LIMITED - 1984-12-18
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-03 ~ 2010-12-31
    IIF 24 - Director → ME
  • 15
    FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11
    BROOM FILTERS LIMITED - 1982-09-14
    icon of address Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2010-12-31
    IIF 22 - Director → ME
  • 16
    FRA SERVICES LIMITED - 2000-06-29
    FLIGHT REFUELLING (SERVICES) LIMITED - 1993-06-18
    INTERCEDE 233 LIMITED - 1985-02-11
    FR AVIATION SERVICES LIMITED - 1999-04-08
    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 2002-03-13 ~ 2010-12-31
    IIF 26 - Director → ME
  • 17
    icon of address Begbies Traynor Suite Wg3 The Officers'mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-23 ~ 2017-01-09
    IIF 13 - Director → ME
  • 18
    HAWKER BEECHCRAFT LIMITED - 2013-09-04
    GREENBULB LIMITED - 2007-01-08
    icon of address Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2017-01-09
    IIF 6 - Director → ME
  • 19
    MARSHALL SPV LIMITED - 1997-08-01
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-11 ~ 2017-01-09
    IIF 8 - Director → ME
  • 20
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-02 ~ 2017-01-09
    IIF 15 - Director → ME
  • 21
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2016-12-12
    IIF 7 - Director → ME
  • 22
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2017-01-13
    IIF 5 - Director → ME
  • 23
    SLINGSBY AVIATION LIMITED - 2006-08-10
    SCALEVINE LIMITED - 1983-03-08
    icon of address Ings Lane, Kirkbymoorside, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2017-01-09
    IIF 14 - Director → ME
  • 24
    icon of address Airport House, The Airport, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2017-01-09
    IIF 16 - Director → ME
  • 25
    icon of address Airport House, The Airport, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2017-01-09
    IIF 12 - Director → ME
  • 26
    SJP65 LIMITED - 2009-04-09
    icon of address Ings Lane, Kirkbymoorside, North Yorkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2017-01-09
    IIF 18 - Director → ME
  • 27
    SLINGSBY HOLDINGS LIMITED - 2009-03-26
    SJP56 LIMITED - 2006-09-14
    icon of address Airport House, The Airport, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2017-01-09
    IIF 10 - Director → ME
    icon of calendar 2011-01-01 ~ 2011-01-01
    IIF 4 - Director → ME
  • 28
    BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
    icon of address 28-29 Threadneedle Street, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    230,787 GBP2024-09-30
    Officer
    icon of calendar 2019-10-03 ~ 2025-07-01
    IIF 30 - Director → ME
  • 29
    MARSHALL VEHICLE ENGINEERING LIMITED - 2014-07-17
    DRIVEWEALD LIMITED - 2006-12-19
    icon of address Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-11 ~ 2014-07-16
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.