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

Fitzsimons, Gerard

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 57
  • 1
    UMBRA PASS LIMITED - 1994-06-01
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-12-14 ~ 1994-02-17
    IIF 51 - nominee-director → ME
    1993-12-14 ~ 1994-02-17
    IIF 10 - nominee-secretary → ME
  • 2
    TAYVIN 5 LIMITED - 1994-09-30
    Manor Farm, Church End, Woodwalton, Huntingdon, Cambridgeshire
    Corporate (5 parents)
    Officer
    1994-07-08 ~ 1994-10-03
    IIF 55 - nominee-director → ME
    1994-07-08 ~ 1994-10-03
    IIF 17 - nominee-secretary → ME
  • 3
    LACINIA LIMITED - 1993-09-24
    Eastern Counties Leather, Langford Arch Industrial Estate, London Road, Pampisford, Cambridge, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    288,482 GBP2024-03-31
    Officer
    1993-05-19 ~ 1993-08-02
    IIF 45 - nominee-director → ME
    1993-05-19 ~ 1993-08-02
    IIF 7 - nominee-secretary → ME
  • 4
    4 Burgoynes Farm Close, Impington, Cambridge, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    1991-07-12 ~ 1991-08-13
    IIF 76 - nominee-director → ME
    1991-07-12 ~ 1991-08-13
    IIF 6 - nominee-secretary → ME
  • 5
    WAIWERA LIMITED - 1993-07-21
    Chiswick Avenue, Mildenhall, Bury St.edmunds, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    468,830 GBP2023-12-31
    Officer
    1993-06-02 ~ 1993-07-15
    IIF 57 - nominee-director → ME
    1993-06-02 ~ 1993-07-15
    IIF 4 - nominee-secretary → ME
  • 6
    HAPPY HOEDRUM LIMITED - 1993-03-12
    Northdown House Northdown Street, 11-21 Northdown, London
    Dissolved corporate (4 parents)
    Officer
    1992-10-02 ~ 1993-07-01
    IIF 48 - nominee-director → ME
    1992-10-02 ~ 1993-07-01
    IIF 12 - nominee-secretary → ME
  • 7
    MYSTIC CRYSTAL LIMITED - 1991-10-08
    48 Clarendon Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1981-09-02 ~ 1991-09-30
    IIF 66 - nominee-director → ME
    1981-09-02 ~ 1991-09-30
    IIF 26 - nominee-secretary → ME
  • 8
    TAYVIN 22 LIMITED - 1995-04-11
    Sheraton House, Castle Park, Cambridge
    Dissolved corporate (2 parents)
    Officer
    1995-02-21 ~ 1995-04-03
    IIF 53 - nominee-director → ME
    1995-02-21 ~ 1995-04-03
    IIF 25 - nominee-secretary → ME
  • 9
    GAC NO.91 LIMITED - 1998-01-30
    Hauser Forum, 3 Charles Babbage Road, Cambridge, United Kingdom
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    381,740 GBP2023-10-31
    Officer
    1998-04-08 ~ 2001-01-09
    IIF 1 - secretary → ME
  • 10
    TAYVIN 28 LIMITED - 1995-06-23
    Unit 4 Sandown Road, Osmaston Park Industrial Estate, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    1,070,553 GBP2023-11-30
    Officer
    1995-02-21 ~ 1995-07-19
    IIF 61 - nominee-director → ME
    1995-02-21 ~ 1995-07-19
    IIF 24 - nominee-secretary → ME
  • 11
    TAYVIN 40 LIMITED - 2017-04-08
    Nordic House Old Great North Road, Sawtry, Huntingdon, England
    Corporate (2 parents, 1 offspring)
    Officer
    1995-06-02 ~ 1996-01-31
    IIF 64 - nominee-director → ME
    1995-06-02 ~ 1996-01-31
    IIF 32 - nominee-secretary → ME
  • 12
    FAMIC LIMITED - 2008-07-28
    BURGUNDY CREAM LIMITED - 1993-12-01
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    216,367 GBP2023-06-30
    Officer
    1993-10-12 ~ 1993-11-18
    IIF 80 - nominee-director → ME
    1993-10-12 ~ 1993-11-18
    IIF 18 - nominee-secretary → ME
  • 13
    TAYVIN 45 LIMITED - 1996-05-07
    Ambury House, Sovereign Court, Lanacster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    381,967 GBP2016-12-31
    Officer
    1995-12-28 ~ 1996-03-27
    IIF 41 - nominee-director → ME
    1995-12-28 ~ 1996-03-27
    IIF 2 - nominee-secretary → ME
  • 14
    TAYVIN 56 LIMITED - 1996-08-08
    The Bursary Fitzwilliam College, Storey's Way, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-05-23 ~ 1996-06-05
    IIF 44 - nominee-director → ME
    1996-05-23 ~ 1996-06-05
    IIF 104 - nominee-secretary → ME
  • 15
    TAYVIN 32 LIMITED - 1995-10-13
    37 Hollands Road, Haverhill, Suffolk
    Dissolved corporate (2 parents)
    Officer
    1995-06-02 ~ 1995-07-24
    IIF 46 - nominee-director → ME
    1995-06-02 ~ 1995-07-24
    IIF 8 - nominee-secretary → ME
  • 16
    VULPINE LIMITED - 1994-03-11
    The Bursary, Haileybury College, Hertford, England
    Corporate (5 parents)
    Officer
    1993-12-14 ~ 1994-03-01
    IIF 39 - nominee-director → ME
    1993-12-14 ~ 1994-03-01
    IIF 96 - nominee-secretary → ME
  • 17
    Suite 1, 2nd Floor 2 Quayside, Cambridge, England
    Corporate (3 parents)
    Officer
    2001-05-31 ~ 2007-09-07
    IIF 85 - director → ME
    2001-05-31 ~ 2007-09-07
    IIF 91 - secretary → ME
  • 18
    HOMERTON SCHOOL OF HEALTH STUDIES LIMITED - 2006-02-06
    TAYVIN 2 LIMITED - 1994-09-09
    Bishop Hall Lane, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    1994-07-08 ~ 1994-08-22
    IIF 63 - nominee-director → ME
    1994-07-08 ~ 1994-08-22
    IIF 27 - nominee-secretary → ME
  • 19
    WINSOME WAY LIMITED - 1994-03-24
    Unit B6 Millbrook Close, Chandler's Ford, Eastleigh, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    1,885,627 GBP2024-03-31
    Officer
    1993-12-14 ~ 1994-03-17
    IIF 59 - nominee-director → ME
    1993-12-14 ~ 1994-03-17
    IIF 97 - nominee-secretary → ME
  • 20
    ISG FIT OUT LIMITED - 2011-11-08
    ISG DEAN AND BOWES LIMITED - 2011-06-17
    ISG DEAN & BOWES LIMITED - 2006-09-01
    DEAN & BOWES LIMITED - 2006-07-13
    TARBOOSH LIMITED - 1992-03-20
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-06-12
    IIF 60 - nominee-director → ME
    ~ 1992-06-12
    IIF 23 - nominee-secretary → ME
  • 21
    PUCK TWO LIMITED - 1991-11-28
    Byre House, River Lane, Fordham, Ely
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1991-09-23 ~ 1991-11-01
    IIF 69 - nominee-director → ME
    1991-09-23 ~ 1991-11-01
    IIF 95 - nominee-secretary → ME
  • 22
    NOSTRUM LIMITED - 1991-04-19
    Botathan Abattoir Botathan Abattoir, South Petherwin, Launceston, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    56,377 GBP2024-06-30
    Officer
    1991-02-13 ~ 1991-04-09
    IIF 54 - nominee-director → ME
    1991-02-13 ~ 1991-04-09
    IIF 105 - nominee-secretary → ME
  • 23
    Bursars Office, Fitzwilliam College, Huntingdon Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    1993-06-07 ~ 1993-09-22
    IIF 52 - nominee-director → ME
    1993-06-07 ~ 1993-09-22
    IIF 21 - nominee-secretary → ME
  • 24
    TITANIA (2000) LIMITED - 2009-05-12
    91 Galgate, Barnard Castle, Co. Durham
    Corporate (1 parent)
    Equity (Company account)
    47,577 GBP2023-05-31
    Officer
    1991-05-14 ~ 1991-07-24
    IIF 77 - nominee-director → ME
    1991-05-14 ~ 1991-07-24
    IIF 100 - nominee-secretary → ME
  • 25
    KERSHAW MAINTENANCE LIMITED - 1996-11-20
    TAYVIN 26 LIMITED - 1995-08-03
    Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge
    Dissolved corporate (3 parents)
    Officer
    1995-02-21 ~ 1995-08-04
    IIF 71 - nominee-director → ME
    1995-02-21 ~ 1995-08-04
    IIF 30 - nominee-secretary → ME
  • 26
    TAYVIN 50 LIMITED - 1996-04-24
    3 Morley's Place, Sawston, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -485 GBP2017-08-31
    Officer
    1996-02-09 ~ 1996-04-15
    IIF 62 - nominee-director → ME
    1996-02-09 ~ 1996-04-15
    IIF 31 - nominee-secretary → ME
  • 27
    LYNXCOURT STRUCTURES LIMITED - 1994-07-13
    JAUNTY JADE LIMITED - 1994-06-28
    First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-03-25 ~ 1994-06-17
    IIF 84 - director → ME
    1994-03-25 ~ 1994-06-17
    IIF 35 - secretary → ME
  • 28
    TAYVIN 33 LIMITED - 1995-09-29
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-09-30
    Officer
    1995-06-02 ~ 1995-08-17
    IIF 75 - nominee-director → ME
    1995-06-02 ~ 1995-09-05
    IIF 94 - nominee-secretary → ME
  • 29
    TAYVIN 36 LIMITED - 1995-11-10
    West Court, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    1995-06-05 ~ 1995-11-01
    IIF 43 - nominee-director → ME
    1995-06-05 ~ 1995-11-01
    IIF 101 - nominee-secretary → ME
  • 30
    TRAINREADY F.R.S. LIMITED - 1993-08-11
    NETSUKE LIMITED - 1991-03-18
    Cork Gully, Oriel House, 55 Sheep Street, Morthampton
    Dissolved corporate (4 parents)
    Officer
    1991-02-07 ~ 1991-03-08
    IIF 40 - nominee-director → ME
    1991-02-07 ~ 1991-03-08
    IIF 3 - nominee-secretary → ME
  • 31
    3396TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-12-21
    Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2004-12-20 ~ 2007-11-22
    IIF 83 - director → ME
    2004-12-20 ~ 2007-11-22
    IIF 34 - secretary → ME
  • 32
    ERBI LIMITED - 2010-06-01
    1012 Riverside Babraham Research Campus, Cambridge, Cambridgeshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2000-05-08 ~ 2002-01-08
    IIF 92 - secretary → ME
  • 33
    TAYVIN 17 LIMITED - 1995-03-24
    Over Community Centre The Doles, Over, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    8,686 GBP2024-03-31
    Officer
    1995-02-21 ~ 1995-06-06
    IIF 79 - nominee-director → ME
    1995-02-21 ~ 1995-06-06
    IIF 106 - nominee-secretary → ME
  • 34
    MOONY MAUVE LIMITED - 1994-07-20
    The Bursary, Queens College, Cambridge
    Corporate (5 parents)
    Officer
    1994-03-28 ~ 1994-06-29
    IIF 78 - nominee-director → ME
    1994-03-28 ~ 1994-06-29
    IIF 98 - nominee-secretary → ME
  • 35
    TUI LIMITED - 1993-09-23
    Queens' College, Silver Street, Cambridge
    Corporate (5 parents)
    Officer
    1993-06-02 ~ 1993-08-31
    IIF 49 - nominee-director → ME
    1993-06-02 ~ 1993-08-31
    IIF 103 - nominee-secretary → ME
  • 36
    BORDEAUX BLUE LIMITED - 1992-04-22
    Winterton House, High Street, Westerham, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2022-01-31
    Officer
    1992-02-18 ~ 1993-02-21
    IIF 47 - nominee-director → ME
    1992-02-18 ~ 1993-02-21
    IIF 20 - nominee-secretary → ME
  • 37
    CARTOGRAPH LIMITED - 1998-08-18
    TUATUA LIMITED - 1993-12-06
    One Canada Square, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    1993-06-02 ~ 1993-11-08
    IIF 36 - nominee-director → ME
    1993-06-02 ~ 1993-11-08
    IIF 93 - nominee-secretary → ME
  • 38
    MYSTIC MANNER LIMITED - 1993-07-12
    Robinson College, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1993-06-07 ~ 1993-06-30
    IIF 56 - nominee-director → ME
    1993-06-07 ~ 1993-06-30
    IIF 102 - nominee-secretary → ME
  • 39
    ASTRON HOLDINGS LIMITED - 2007-03-28
    THE ASTRON GROUP LIMITED - 2001-02-02
    TAYVIN 44 LIMITED - 1996-02-23
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    1995-12-28 ~ 1996-03-14
    IIF 38 - nominee-director → ME
    1995-12-28 ~ 1996-02-26
    IIF 5 - nominee-secretary → ME
  • 40
    SANDALWOOD SHORES LIMITED - 1993-01-27
    29 Downing Close, Bury St Edmunds, Suffolk
    Corporate (2 parents)
    Officer
    1992-10-02 ~ 1992-11-12
    IIF 65 - nominee-director → ME
    1992-10-02 ~ 1992-11-12
    IIF 99 - nominee-secretary → ME
  • 41
    BEAUJOLAIS BLUE LIMITED - 1992-04-22
    5 Palazzo House, 43 Beech Hill, Barnet, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-02-18 ~ 1992-10-05
    IIF 70 - nominee-director → ME
    1992-02-18 ~ 1992-10-05
    IIF 11 - nominee-secretary → ME
  • 42
    SPEYMILL TRIPP LTD - 1998-05-13
    DEAN CONTRACTS LIMITED - 1995-09-04
    TAYVIN 20 LIMITED - 1995-05-02
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-02-21 ~ 1995-04-24
    IIF 58 - nominee-director → ME
    1995-02-21 ~ 1995-07-01
    IIF 22 - nominee-secretary → ME
  • 43
    ST. CATHERINE'S PREPARATORY SCHOOL (CAMBRIDGE) LIMITED - 2006-03-21
    St Mary's School, Bateman Street, Cambridge, Cambs
    Corporate (4 parents)
    Officer
    2006-02-17 ~ 2007-11-06
    IIF 88 - director → ME
  • 44
    Bateman Street, Cambridge
    Corporate (13 parents, 3 offsprings)
    Officer
    2003-09-01 ~ 2007-11-06
    IIF 86 - director → ME
  • 45
    TAYVIN 3 LIMITED - 1994-09-09
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    1994-07-08 ~ 1994-10-04
    IIF 73 - nominee-director → ME
    1994-07-08 ~ 1994-10-04
    IIF 16 - nominee-secretary → ME
  • 46
    Communication House, Victoria Avenue, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    257,066 GBP2023-12-31
    Officer
    1996-05-22 ~ 1996-06-05
    IIF 68 - nominee-director → ME
    1996-05-22 ~ 1996-06-05
    IIF 14 - nominee-secretary → ME
  • 47
    LEGISLATOR 1513 LIMITED - 2001-02-19
    1 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2007-11-22
    IIF 82 - director → ME
  • 48
    MAXIMISER LIMITED - 1995-03-29
    PAIHIA LIMITED - 1993-11-24
    Automation Partnership, Grantham Close, Royston, Hertfordshire
    Corporate (4 parents)
    Officer
    1993-06-02 ~ 1993-11-15
    IIF 50 - nominee-director → ME
    1993-06-02 ~ 1993-11-15
    IIF 9 - nominee-secretary → ME
  • 49
    THE NEW SCHOOL OF ENGLISH (1994) LIMITED - 2001-05-02
    MISTY MAROON LIMITED - 1994-09-12
    154 Southampton Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    -531,246 GBP2023-12-31
    Officer
    1994-03-28 ~ 1994-06-22
    IIF 67 - nominee-director → ME
    1994-03-28 ~ 1994-06-22
    IIF 19 - nominee-secretary → ME
  • 50
    TAYVIN 59 LIMITED - 1996-10-08
    35 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -2,269,476 GBP2023-12-31
    Officer
    1996-05-23 ~ 1996-06-05
    IIF 42 - nominee-director → ME
    1996-05-23 ~ 1996-06-05
    IIF 29 - nominee-secretary → ME
  • 51
    GAC NO.120 LIMITED - 1998-08-17
    Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-01-16 ~ 2007-11-22
    IIF 87 - director → ME
  • 52
    TTP GROUP PLC - 2021-07-05
    THE TECHNOLOGY PARTNERSHIP PUBLIC LIMITED COMPANY - 1997-04-08
    PRESTRACK LIMITED - 1987-10-19
    Ttp Campus, Cambridge Road, Melbourn, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Officer
    2007-06-29 ~ 2007-11-22
    IIF 90 - director → ME
  • 53
    GAC NO. 104 LIMITED - 1998-03-10
    Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-01-16 ~ 2007-11-22
    IIF 89 - director → ME
  • 54
    TAYVIN 37 LIMITED - 1995-10-20
    111 Grantchester Meadows, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,346 GBP2018-09-30
    Officer
    1995-06-05 ~ 1995-11-06
    IIF 74 - nominee-director → ME
    1995-06-05 ~ 1995-11-06
    IIF 33 - nominee-secretary → ME
  • 55
    ABINGTON PARK LIMITED - 1999-02-16
    TAYVIN 60 LIMITED - 1996-09-09
    Bevan Braithwaite Building Granta Park, Great Abington, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-23 ~ 1996-06-05
    IIF 37 - nominee-director → ME
    1996-05-23 ~ 1996-06-05
    IIF 28 - nominee-secretary → ME
  • 56
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1993-04-01 ~ 1993-06-28
    IIF 72 - nominee-director → ME
    1993-04-01 ~ 1993-06-28
    IIF 13 - nominee-secretary → ME
  • 57
    SARATOGA STAR LIMITED - 1992-01-24
    G102 Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    1991-08-30 ~ 1992-01-16
    IIF 81 - nominee-director → ME
    1991-08-30 ~ 1992-01-16
    IIF 15 - nominee-secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.