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 chief executive born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadway House, Tothill Street, London, SW1H 9NS

      IIF 1
  • Fitz-gerald, Stephen John
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Frensham Avenue, Fleet, Hampshire, GU51 3EL

      IIF 2
  • 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

    • 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

    • 14 Frensham Avenue, Fleet, Hampshire, GU51 3EL

      IIF 31
child relation
Offspring entities and appointments
Active 2
  • 1
    1a Kingsbury's Lane, Ringwood, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    21,455 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 28 - director → ME
  • 2
    BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
    28-29 Threadneedle Street, London
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    230,554 GBP2022-03-31
    Officer
    2019-10-03 ~ now
    IIF 30 - director → ME
Ceased 28
  • 1
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2011-01-01 ~ 2017-01-09
    IIF 10 - director → ME
  • 2
    Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, England
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2017-01-12
    IIF 16 - director → ME
  • 3
    AIR LEAGUE(THE) - 2013-07-23
    4 Hamilton Place, London, England
    Corporate (2 parents)
    Officer
    2012-12-03 ~ 2014-01-23
    IIF 1 - director → ME
  • 4
    AIRTANKER LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (14 parents)
    Officer
    2002-07-04 ~ 2002-08-27
    IIF 31 - director → ME
  • 5
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-04 ~ 2002-08-27
    IIF 19 - director → ME
  • 6
    ROMANYSTREAM LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Corporate (15 parents)
    Officer
    2008-05-23 ~ 2011-01-01
    IIF 18 - director → ME
  • 7
    FRAE LIMITED - 2006-12-05
    Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2006-10-02 ~ 2010-12-31
    IIF 22 - director → ME
  • 8
    COBHAM FLIGHT INSPECTION LIMITED - 2020-12-07
    FLIGHT PRECISION LIMITED - 2007-12-21
    FR AVIATION SERVICES LIMITED - 1993-06-18
    FR FLIGHT AVIATION LIMITED - 1992-09-07
    INTERCEDE 223 LIMITED - 1984-12-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-12-05 ~ 2010-12-31
    IIF 20 - director → ME
  • 9
    INTERCEDE 1676 LIMITED - 2001-02-19
    Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-05 ~ 2010-11-30
    IIF 24 - director → ME
  • 10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-03-03 ~ 2010-10-30
    IIF 27 - director → ME
  • 11
    B F S TRAINING LIMITED - 1995-08-04
    DRIVECLEVER LIMITED - 1995-07-24
    156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-03-03 ~ 2010-11-30
    IIF 26 - director → ME
  • 12
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    2000-12-04 ~ 2001-11-30
    IIF 2 - director → ME
  • 13
    FLAIRJET LIMITED - 2020-10-01
    CLOTH FAIR AVIATION LIMITED - 2008-09-08
    Meadow Gate, Farnborough Airport, Farnborough, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-02-19 ~ 2016-08-02
    IIF 8 - director → ME
  • 14
    FRA GROUP LIMITED - 2000-12-28
    EUROTANKER LIMITED - 2000-08-04
    FSTA LIMITED - 1999-08-12
    FR ELECTRONICS LIMITED - 1999-07-23
    F.R. ELECTRONICS LIMITED - 1984-12-18
    INTERCEDE 226 LIMITED - 1984-11-02
    3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-03 ~ 2010-12-31
    IIF 23 - director → ME
  • 15
    FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11
    BROOM FILTERS LIMITED - 1982-09-14
    Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2001-12-03 ~ 2010-12-31
    IIF 21 - director → ME
  • 16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2002-03-13 ~ 2010-12-31
    IIF 25 - director → ME
  • 17
    Begbies Traynor Suite Wg3 The Officers'mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2015-02-23 ~ 2017-01-09
    IIF 12 - director → ME
  • 18
    HAWKER BEECHCRAFT LIMITED - 2013-09-04
    GREENBULB LIMITED - 2007-01-08
    Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-01-09
    IIF 5 - director → ME
  • 19
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
    MARSHALL SPV LIMITED - 1997-08-01
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2017-01-09
    IIF 7 - director → ME
  • 20
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2014-12-02 ~ 2017-01-09
    IIF 14 - director → ME
  • 21
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (10 parents, 10 offsprings)
    Officer
    2011-07-26 ~ 2016-12-12
    IIF 6 - director → ME
  • 22
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-01-01 ~ 2017-01-13
    IIF 4 - director → ME
  • 23
    SLINGSBY AVIATION LIMITED - 2006-08-10
    SCALEVINE LIMITED - 1983-03-08
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (5 parents)
    Officer
    2011-01-01 ~ 2017-01-09
    IIF 13 - director → ME
  • 24
    Airport House, The Airport, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2017-01-09
    IIF 15 - director → ME
  • 25
    Airport House, The Airport, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2017-01-09
    IIF 11 - director → ME
  • 26
    SJP65 LIMITED - 2009-04-09
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-01-01 ~ 2017-01-09
    IIF 17 - director → ME
  • 27
    SLINGSBY HOLDINGS LIMITED - 2009-03-26
    SJP56 LIMITED - 2006-09-14
    Airport House, The Airport, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2011-01-01
    IIF 3 - director → ME
    2011-01-01 ~ 2017-01-09
    IIF 9 - director → ME
  • 28
    MARSHALL VEHICLE ENGINEERING LIMITED - 2014-07-17
    DRIVEWEALD LIMITED - 2006-12-19
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-02-11 ~ 2014-07-16
    IIF 29 - director → ME

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