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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

Thomas, Timothy Charles Fedden

    Related profiles found in government register
  • Thomas, Timothy Charles Fedden
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 1
  • Thomas, Timothy Charles Fedden
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salisbury House, 3rd Floor, 596-599 Finsbury Circus, London, EC2M 5QQ

      IIF 2

    • icon of address 2, Langley Grove, New Malden, KT3 3AL, England

      IIF 3
  • Thomas, Timothy Charles Fedden
    British none born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Timothy Charles Fedden
    British private equity executive born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 8
  • Thomas, Timothy Charles Fedden
    British tba born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Langley Grove, New Malden, Surrey, KT3 3AL, England

      IIF 9
  • Thomas, Timothy Charles Fedden
    born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Savoy Court, London, WC2R 0EZ, England

      IIF 10

    • icon of address Salisbury House, 3rd Floor, 596-599 Finsbury Circus, London, EC2M 5QQ

      IIF 11
  • Thomas, Timothy Charles Fedden
    British venture capitalist born in May 1972

    Registered addresses and corresponding companies

    • icon of address 39 Luscinia View, Napier Road, Reading, Berkshire, RG1 8AB

      IIF 12
  • Thomas, Timothy Charles Fedden
    born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Savoy Court, London, WC2R 0EZ, England

      IIF 13
  • Thomas, Timothy Charles Fedden
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Thomas, Timothy Charles Fedden
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Timothy Charles Fedden
    British fund manager hermes private eq born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Manor Road, Richmond, Surrey, TW9 1YA

      IIF 22
  • Thomas, Timothy Charles Fedden
    British investment adviser born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address Trent House, Mere Way, Ruddington Fields, Nottingham, NG11 6JS

      IIF 26
  • Thomas, Timothy Charles Fedden
    British investment director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Charles Fedden Thomas
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Langley Grove, New Malden, KT3 3AL, England

      IIF 29
  • Thomas, Tim Charles Fedden
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Tim
    British

    Registered addresses and corresponding companies

    • icon of address 39 Luscinia View, Reading, Berkshire, RG1 8AB

      IIF 37
child relation
Offspring entities and appointments
Active 15
  • 1
    SPONSERVE LTD - 2019-05-08
    icon of address 16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,717 GBP2023-12-31
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 31 - Director → ME
  • 2
    icon of address 7 Savoy Court, London, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1,501,393 GBP2025-03-31
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 13 - LLP Designated Member → ME
  • 3
    icon of address 7 Savoy Court, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,301,884 GBP2025-03-31
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 10 - LLP Designated Member → ME
  • 4
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,466,331 GBP2021-12-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 36 - Director → ME
  • 5
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -949,393 GBP2023-12-31
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 32 - Director → ME
  • 6
    CCP NO.8.3 LIMITED - 2024-01-23
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 14 - Director → ME
  • 7
    CCP NO.8.1 LIMITED - 2024-01-23
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 15 - Director → ME
  • 8
    CCP NO.8.2 LIMITED - 2024-01-23
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 16 - Director → ME
  • 9
    TIM THOMAS INVESTMENTS LIMITED - 2011-07-07
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 8 - Director → ME
  • 10
    icon of address 2 Langley Grove, New Malden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-03-28 ~ dissolved
    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
  • 11
    BICYCLE BIDCO LIMITED - 2020-04-22
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 33 - Director → ME
  • 12
    BICYCLE MIDCO LIMITED - 2020-04-24
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 35 - Director → ME
  • 13
    CIRCLES ENTERPRISES LIMITED - 2012-02-15
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 34 - Director → ME
  • 14
    NTH DEGREE ASSOCIATES LIMITED - 2013-11-12
    HTH ASSOCIATES LIMITED - 2023-05-04
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,833,548 GBP2019-08-01 ~ 2020-07-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 30 - Director → ME
  • 15
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 1 - Director → ME
Ceased 21
  • 1
    BDC BIDCO 62 LIMITED - 2013-12-16
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2013-12-06
    IIF 26 - Director → ME
  • 2
    DE FACTO 2048 LIMITED - 2013-09-27
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2013-12-06
    IIF 23 - Director → ME
  • 3
    DE FACTO 2049 LIMITED - 2013-09-27
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2013-12-06
    IIF 24 - Director → ME
  • 4
    DE FACTO 2051 LIMITED - 2013-09-27
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2013-12-06
    IIF 25 - Director → ME
  • 5
    SHIMTECH INDUSTRIES LIMITED - 2020-02-26
    BDC BIDCO 55 LIMITED - 2011-09-08
    icon of address 7a/b Millington Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-11 ~ 2011-10-03
    IIF 17 - Director → ME
  • 6
    HACKREMCO (NO. 2520) LIMITED - 2007-10-19
    B&P HOLDINGS LIMITED - 2008-09-09
    BECK & POLLITZER LIMITED - 2017-12-11
    icon of address Burnham Road, Dartford, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-29 ~ 2010-05-24
    IIF 22 - Director → ME
  • 7
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2009-05-18
    IIF 21 - Director → ME
  • 8
    BDC BIDCO 58 LIMITED - 2011-10-28
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2011-11-03
    IIF 7 - Director → ME
  • 9
    DE FACTO 1912 LIMITED - 2011-10-28
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2011-11-03
    IIF 4 - Director → ME
  • 10
    DE FACTO 1909 LIMITED - 2011-10-28
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2011-11-03
    IIF 6 - Director → ME
  • 11
    DE FACTO 1911 LIMITED - 2011-10-28
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2015-05-19
    IIF 5 - Director → ME
  • 12
    EUROPEAN BOATING HOLIDAY LIMITED - 2006-05-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-12 ~ 2007-04-10
    IIF 37 - Secretary → ME
  • 13
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2009-05-18
    IIF 27 - Director → ME
  • 14
    INHOCO 3249 LIMITED - 2006-01-04
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2007-02-02 ~ 2007-04-15
    IIF 28 - Director → ME
  • 15
    icon of address 7 Savoy Court, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,068 GBP2025-03-31
    Officer
    icon of calendar 2017-09-01 ~ 2021-03-31
    IIF 2 - Director → ME
  • 16
    LIBERTY CORPORATE FINANCE ASSOCIATES LLP - 2025-08-21
    icon of address 7 Savoy Court, Savoy Court, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,386,361 GBP2025-03-31
    Officer
    icon of calendar 2018-01-01 ~ 2021-03-31
    IIF 11 - LLP Designated Member → ME
  • 17
    MORPHEUS 2005 LIMITED - 2005-12-21
    icon of address Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2007-04-27
    IIF 12 - Director → ME
  • 18
    icon of address Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-02-10 ~ 2025-04-09
    IIF 9 - Director → ME
  • 19
    BDC UK HOLDCO 55 LIMITED - 2011-09-08
    SHIMTECH INDUSTRIES GROUP LIMITED - 2017-05-04
    icon of address 7a/b Millington Road, Hayes, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-11 ~ 2011-10-03
    IIF 18 - Director → ME
  • 20
    BDC UK MIDCO 55(1) LIMITED - 2011-09-08
    SHIMTECH INDUSTRIES HOLDINGS LIMITED - 2017-05-04
    icon of address 7a/b Millington Road, Hayes, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-11 ~ 2011-10-03
    IIF 20 - Director → ME
  • 21
    BDC UK MIDCO 55(2) LIMITED - 2011-09-08
    SHIMTECH INDUSTRIES MIDCO LIMITED - 2017-05-04
    icon of address 7a/b Millington Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-11 ~ 2011-10-03
    IIF 19 - Director → ME

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