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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hirtzel, Simon George Michael
- British born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companies - British acting chief financial officer born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companiesPoplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX
IIF 18
- British chartered accountant born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companies25, Old Burlington Street, Amf Building, London, W1S 3AN, United Kingdom
IIF 19
- British chief financial officer born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companiesPoplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX
IIF 20
- British chief operating officer born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companies - British coo born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companies25, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 23
- British deputy chief financial officer born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companies - British fund manager born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companies1, North End, Bassingbourn, Royston, Cambridgeshire, SG8 5NX, United Kingdom
IIF 29
- British partner & chief operating officer born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companies - born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companies45, Whitfield Street, London, W1T 4HD, England
IIF 32
- British born in June 1967
Hirtzel, Simon George Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967Registered addresses and corresponding companies
Hirtzel, Simon
107 Inglethorpe Street, London, SW6 6NU
IIF 46
- born in June 1967
Hirtzel, Simon
Resident in United Kingdom
Registered addresses and corresponding companies95, Regent Street, Cambridge, Cambridgeshire, CB2 1AW, United Kingdom
IIF 47
- British born in June 1967
Mr Simon George Michael Hirtzel
Resident in United Kingdom
Registered addresses and corresponding companies95, Regent Street, Cambridge, Cambridgeshire, CB2 1AW
IIF 48
Related profiles found in government register
Offspring entities and appointments
45
- 1BASWARE HOLDINGS LIMITED - now
PROCSERVE HOLDINGS LIMITED
- 2015-07-16 05732676BUYSCREEN HOLDINGS LIMITED
- 2006-06-15 0573267612 New Fetter Lane, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2006-08-31 ~ 2007-09-07IIF 14 - Director → ME2006-07-07 ~ 2006-08-01IIF 16 - Director → ME2006-03-07 ~ 2006-07-07IIF 20 - Director → ME - 2BASWARE SHARED SERVICES LIMITED - nowPROCSERVE SHARED SERVICES LIMITED - 2015-07-16
PA SHARED SERVICES LIMITED
- 2007-06-27 05234104LAUNCHBOOK LIMITED
- 2005-05-20 0523410412 New Fetter Lane, London, EnglandActive Corporate (18 parents)Officer2005-01-11 ~ 2007-06-27IIF 15 - Director → ME - 3BASWARE SOLUTIONS LIMITED - now
PROCSERVE SOLUTIONS LIMITED
- 2015-07-16 05766969PA ATTAIN SOLUTIONS LIMITED
- 2006-04-11 057669694 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (11 parents, 1 offspring)Officer2006-04-03 ~ 2007-05-14IIF 10 - Director → ME - 4
CHISENHALE GALLERY
0285179464 Chisenhale Road, LondonActive Corporate (72 parents)Total Assets Less Current Liabilities (Company account)119,911 GBP2016-03-31Officer1998-07-08 ~ 2001-06-19IIF 46 - Director → ME - 5
COED Y DRAENOG
1349651745 Whitfield Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2021-07-06 ~ nowIIF 43 - Director → MEPerson with significant control2021-07-06 ~ 2021-09-05IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 6IPEX CAPITAL LIMITED - now
PA RISK CAPITAL LIMITED
- 2007-12-05 05693392PA VENTURES (UK) LIMITED
- 2007-05-25 056933921st Floor 26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2006-03-31 ~ 2007-06-19IIF 12 - Director → ME - 7
IQ CAPITAL CUSTODIAN LIMITED
0864515645 Whitfield Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)2 GBP2025-03-31Officer2022-05-20 ~ nowIIF 4 - Director → ME - 8NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21GEIF NOMINEES LIMITED - 2006-04-1845 Whitfield Street, London, EnglandActive Corporate (13 parents, 75 offsprings)Officer2020-07-03 ~ nowIIF 2 - Director → ME
- 945 Whitfield Street, London, EnglandActive Corporate (9 parents)Equity (Company account)6,064 GBP2022-12-31Officer2020-11-15 ~ 2021-09-15IIF 47 - LLP Designated Member → ME
- 10FRIARS 2023 LIMITED - 2010-12-2245 Whitfield Street, London, EnglandActive Corporate (7 parents)Officer2022-05-20 ~ nowIIF 5 - Director → ME
- 11
IQ CAPITAL PARTNERS GP SPV LIMITED
1357398845 Whitfield Street, London, EnglandActive Corporate (5 parents)Officer2021-08-19 ~ nowIIF 38 - Director → ME - 1245 Whitfield Street, London, EnglandActive Corporate (5 parents, 33 offsprings)Equity (Company account)1,335,655 GBP2023-03-31Officer2021-12-09 ~ nowIIF 32 - LLP Member → ME
- 13IQ CAPITAL GP2 LIMITED - 2015-03-1945 Whitfield Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)2 GBP2025-03-31Officer2022-04-22 ~ nowIIF 35 - Director → ME
- 1445 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-05-20 ~ nowIIF 6 - Director → ME
- 1545 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2022-04-28 ~ nowIIF 41 - Director → ME
- 1645 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2022-04-28 ~ nowIIF 44 - Director → ME
- 17IQ CAPITAL PARTNERS GP III LIMITED - 2018-02-1545 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2018-11-30Officer2022-05-20 ~ nowIIF 8 - Director → ME
- 1845 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer2022-05-20 ~ nowIIF 7 - Director → ME
- 1945 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer2022-05-20 ~ nowIIF 1 - Director → ME
- 2045 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer2022-05-20 ~ nowIIF 3 - Director → ME
- 2145 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,150,652 GBP2022-12-31Officer2022-04-22 ~ nowIIF 45 - Director → ME
- 2245 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,150,652 GBP2022-12-31Officer2022-04-22 ~ nowIIF 42 - Director → ME
- 2345 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-444,516 GBP2022-12-31Officer2022-04-22 ~ nowIIF 37 - Director → ME
- 2445 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-444,516 GBP2022-12-31Officer2022-04-22 ~ nowIIF 34 - Director → ME
- 2545 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-08 ~ nowIIF 39 - Director → ME
- 2645 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-09-09 ~ nowIIF 36 - Director → ME
- 2745 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-09-09 ~ nowIIF 40 - Director → ME
- 2845 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-09 ~ nowIIF 33 - Director → ME
- 29EUROPEAN VENTURE PARTNERS III (UK) LIMITED - 2007-04-10EUROPEAN VENTURE PARTNERS 3 (UK) LIMITED - 2006-11-10Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon TyneDissolved Corporate (7 parents)Equity (Company account)154,000 GBP2022-06-30Officer2013-07-23 ~ 2020-07-10IIF 31 - Director → ME
- 30Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon TyneDissolved Corporate (5 parents)Equity (Company account)30,000 GBP2022-06-30Officer2013-06-23 ~ 2020-07-10IIF 30 - Director → ME
- 31EUROPEAN VENTURE PARTNERS MANAGEMENT (UK) LIMITED - 2007-04-1112 Throgmorton Avenue, London, EnglandActive Corporate (14 parents, 3 offsprings)Equity (Company account)2,653,231 GBP2023-06-30Officer2007-11-01 ~ 2020-07-10IIF 21 - Director → ME
- 32Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon TyneDissolved Corporate (4 parents)Equity (Company account)-160 GBP2021-12-31Officer2016-09-13 ~ 2020-07-10IIF 22 - Director → ME
- 33Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon TyneDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-09-30Officer2015-09-09 ~ 2020-07-10IIF 23 - Director → ME
- 34Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon TyneDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-07-31Officer2018-07-02 ~ 2020-07-10IIF 19 - Director → ME
- 35PA CONSULTING GROUP LIMITED - 1989-02-01PA CONSULTING SERVICES LIMITED - 1989-01-01P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-0410 Bressenden Place, London, United KingdomActive Corporate (45 parents, 4 offsprings)Officer2004-01-30 ~ 2007-09-07IIF 28 - Director → ME
- 36CHOICEDEFINE LIMITED - 2000-07-2510 Bressenden Place, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2004-01-30 ~ 2007-09-07IIF 9 - Director → ME
- 37
PA FINANCING HOLDINGS LIMITED
04605498Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2004-01-30 ~ 2007-09-07IIF 13 - Director → ME - 38SHAVEGEM LIMITED - 1986-04-2110 Bressenden Place, London, United KingdomActive Corporate (25 parents)Officer2004-01-30 ~ 2007-09-07IIF 25 - Director → ME
- 3910 Bressenden Place, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2004-08-03 ~ 2007-09-07IIF 18 - Director → ME
- 40PA NETHERLANDS TREASURY SERVICES LIMITED - now
PA NEW VENTURE LIMITED
- 2006-07-07 05790697PA ZANZIBAR LIMITED
- 2006-05-08 0579069710 Bressenden Place, London, United KingdomActive Corporate (16 parents)Officer2006-04-21 ~ 2007-09-07IIF 11 - Director → ME - 41
PA NOMINEES LIMITED
02414979123 Buckingham Palace Road, Victoria, LondonDissolved Corporate (18 parents)Officer2004-01-30 ~ 2007-09-07IIF 24 - Director → ME - 42AIMSECOND LIMITED - 1989-01-1710 Bressenden Place, London, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2004-01-30 ~ 2007-09-07IIF 27 - Director → ME
- 43PFIZER LEASING UK LIMITED - now
MERIDICA LIMITED
- 2013-02-21 04134298LIGHTBRICK LIMITED - 2001-02-16Ramsgate Road, Sandwich, KentActive Corporate (31 parents)Officer2004-01-30 ~ 2004-11-12IIF 26 - Director → ME - 44PROCSERVE SERVICES LIMITED - now
PROCSERVE ISLAND LIMITED
- 2010-09-16 05798630PA ISLAND LIMITED
- 2007-03-22 057986304 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2006-04-27 ~ 2007-05-14IIF 17 - Director → ME - 45
SB 160 LIMITED
0793384325-28 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-02 ~ dissolvedIIF 29 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.