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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Passingham, Timothy Mark

    Related profiles found in government register
  • Passingham, Timothy Mark
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Passingham, Timothy Mark
    English born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Passingham, Timothy Mark
    born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Passingham, Timothy Mark
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Mark Passingham
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tim Mark Passingham
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Mark Passingham
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    BRITISH EXPLORING SOCIETY
    - now 02411786
    BRITISH SCHOOLS EXPLORING SOCIETY - 2011-08-24
    BSES EXPEDITIONS - 2007-07-11
    THE BRITISH SCHOOLS EXPLORING SOCIETY - 1997-01-24
    Active Corporate (109 parents)
    Officer
    2022-04-07 ~ now
    IIF 11 - Director → ME
  • 2
    BT CONFERENCING VIDEO LIMITED
    - now 03744075
    WIRE ONE COMMUNICATIONS LIMITED - 2008-08-04
    V-SPAN LIMITED - 2005-03-02
    Dissolved Corporate (20 parents)
    Officer
    2012-01-13 ~ 2012-12-18
    IIF 25 - Director → ME
  • 3
    C2 RISK LTD - now
    C2 CYBER LTD
    - 2023-11-13 09885860
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2020-01-24
    IIF 9 - Director → ME
  • 4
    CAMBRIDGE EXECUTIVE SEARCH AND SELECTION LIMITED
    11979007
    Active Corporate (2 parents)
    Officer
    2019-05-03 ~ now
    IIF 5 - Director → ME
  • 5
    CAMBRIDGE MANAGEMENT CONSULTING (FINANCE) LIMITED
    12541552
    Active Corporate (1 parent)
    Officer
    2020-03-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    CAMBRIDGE MANAGEMENT CONSULTING LIMITED
    09838276
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-10-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CAMBRIDGE MANAGEMENT CONSULTING PARTNERS LLP
    OC427202
    Active Corporate (4 parents)
    Officer
    2025-09-10 ~ now
    IIF 19 - LLP Designated Member → ME
  • 8
    CAMBRIDGE MC LIMITED
    12541574
    Active Corporate (2 parents)
    Officer
    2020-03-31 ~ now
    IIF 22 - Director → ME
  • 9
    COFINITIVE LTD
    09333627
    Active Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    IIF 3 - Director → ME
  • 10
    EDENSEVEN LIMITED
    13048417
    Active Corporate (3 parents)
    Officer
    2020-11-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    INTERGENCE SYSTEMS LIMITED
    - now 04667187
    TAYVIN 301 LIMITED - 2003-07-25
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2016-03-31
    IIF 8 - Director → ME
  • 12
    INVASEC LTD
    08938171
    Dissolved Corporate (4 parents)
    Officer
    2016-03-18 ~ 2017-04-29
    IIF 2 - Director → ME
  • 13
    LF HOLDCO 2 LTD
    15474345
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 16 - Director → ME
  • 14
    LIGHTNING FIBRE HOLDCO LIMITED
    12904766
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    IIF 17 - Director → ME
  • 15
    LIGHTNING FIBRE LIMITED
    11168423
    Dissolved Corporate (11 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 18 - Director → ME
  • 16
    MOLTEN TECHNOLOGIES LIMITED
    07046886
    Active Corporate (10 parents)
    Officer
    2011-03-31 ~ 2011-09-02
    IIF 24 - Director → ME
  • 17
    NEOS NETWORKS LIMITED
    - now SC213457 03477297... (more)
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2001-01-08
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2022-07-21 ~ 2022-11-16
    IIF 20 - Director → ME
  • 18
    OMNECORE LIMITED
    08806271
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-09-02
    IIF 10 - Director → ME
  • 19
    ONTIX INFRASTRUCTURE HOLDINGS LTD
    12443936
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-02-05 ~ 2021-02-28
    IIF 15 - Director → ME
  • 20
    ONTIX SITES NO. 1 LTD
    - now 10795153 12454949
    ONTIX LIMITED
    - 2020-02-11 10795153
    Active Corporate (13 parents)
    Officer
    2019-07-17 ~ 2021-02-28
    IIF 12 - Director → ME
  • 21
    ONTIX SITES NO. 2 LTD
    12454949 10795153
    Active Corporate (12 parents)
    Officer
    2020-02-11 ~ 2021-02-28
    IIF 13 - Director → ME
  • 22
    ONTIX TRADING LTD
    12453078
    Active Corporate (12 parents)
    Officer
    2020-02-10 ~ 2021-02-28
    IIF 14 - Director → ME
  • 23
    SOPHRENA LIMITED
    - now 09361913
    IKNAIA LIMITED
    - 2025-01-03 09361913
    DATA TRACKING SOLUTIONS LIMITED - 2016-07-08
    Active Corporate (3 parents)
    Officer
    2022-03-04 ~ 2026-01-22
    IIF 4 - Director → ME
  • 24
    THE CARRIER CLUB LIMITED
    10028971
    Active Corporate (5 parents)
    Officer
    2021-10-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-10-22 ~ 2026-03-25
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    THE PASSINGHAM PARTNERSHIP LIMITED
    09843349
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.