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

Passingham, Timothy Mark

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Blinco Grove, Cambridge, CB1 7TS, United Kingdom

      IIF 1
  • Passingham, Timothy Mark
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 High Green, Great Shelford, Cambridge, CB22 5EG, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Passingham, Timothy Mark
    British managing director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, High Green, Cambridge, CB22, United Kingdom

      IIF 5
  • Passingham, Timothy Mark
    British vice president/general manager born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambassador House, 75-77 St Michaels Street, London, W2 1QS

      IIF 6
  • Passingham, Timothy Mark
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10, St. Ann Street, Salisbury, SP1 2DN, England

      IIF 7

    • 10 St Ann Street, Salisbury, Wiltshire, SP1 2DN, United Kingdom

      IIF 8
  • Passingham, Timothy Mark
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, England

      IIF 9

    • 5, High Green, Great Shelford, Cambridge, CB22 5EG, England

      IIF 10 IIF 11 IIF 12

    • Breaks House, Mill Court, Great Shelford, Cambridge, CB22 5LD, England

      IIF 13

    • 71-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom

      IIF 14

    • 3, High Green, Great Shelford, Cambridgeshire, CB22 5EQ, England

      IIF 15

    • 10, St Ann Street, Salisbury, Wiltshire, SP1 2DN, United Kingdom

      IIF 16 IIF 17
  • Passingham, Timothy Mark
    British founder / chairman born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

      IIF 18
  • Passingham, Timothy Mark
    British managing director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5 High Green, Great Shelford, Cambridge, CB22 5EG, United Kingdom

      IIF 19

    • 5, High Green, Great Shelford, Cambridge, Cambridgeshire, CB22 5EG, United Kingdom

      IIF 20 IIF 21
  • Passingham, Timothy Mark
    English chairman born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 22

    • Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 23 IIF 24
  • Mr Timothy Mark Passingham
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 High Green, Great Shelford, Cambridge, CB22 5EG, United Kingdom

      IIF 25 IIF 26
  • Mr Timothy Mark Passingham
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, England

      IIF 27
  • Mr Tim Mark Passingham
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5, High Green, Great Shelford, Cambridge, Cambridgeshire, CB22 5EG, United Kingdom

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    BRITISH SCHOOLS EXPLORING SOCIETY - 2011-08-24
    BSES EXPEDITIONS - 2007-07-11
    THE BRITISH SCHOOLS EXPLORING SOCIETY - 1997-01-24
    Royal Geographical Society, 1 Kensington Gore, London
    Corporate (8 parents)
    Officer
    2022-04-07 ~ now
    IIF 18 - director → ME
  • 2
    5 High Green, Great Shelford, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-05-03 ~ now
    IIF 19 - director → ME
  • 3
    5 High Green, Great Shelford, Cambridge, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    5 High Green, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    181,419 GBP2023-12-31
    Officer
    2015-10-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    5 High Green, Great Shelford, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-31 ~ now
    IIF 3 - director → ME
  • 6
    5 High Green, Great Shelford, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,887 GBP2023-12-31
    Officer
    2024-12-31 ~ now
    IIF 11 - director → ME
  • 7
    5 High Green, Great Shelford, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    168,857 GBP2023-12-31
    Officer
    2020-11-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 17 Connect 27 Business Park Twin Oaks Drive, Polegate, East Sussex
    Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 22 - director → ME
  • 9
    2nd Floor 110 Cannon Street, London
    Corporate (4 parents)
    Equity (Company account)
    -39,036 GBP2023-03-31
    Officer
    2021-09-30 ~ now
    IIF 23 - director → ME
  • 10
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents)
    Equity (Company account)
    -5,172,787 GBP2022-03-31
    Officer
    2021-09-30 ~ now
    IIF 24 - director → ME
  • 11
    IKNAIA LIMITED - 2025-01-03
    DATA TRACKING SOLUTIONS LIMITED - 2016-07-08
    79 Byng Drive 79 Byng Drive, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -175,470 GBP2023-12-31
    Officer
    2022-03-04 ~ now
    IIF 12 - director → ME
  • 12
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Corporate (3 parents)
    Equity (Company account)
    81,636 GBP2023-12-31
    Officer
    2021-10-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-10-22 ~ 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
  • 13
    5 High Green, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,048 GBP2016-10-31
    Officer
    2015-10-27 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    WIRE ONE COMMUNICATIONS LIMITED - 2008-08-04
    V-SPAN LIMITED - 2005-03-02
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-13 ~ 2012-12-18
    IIF 6 - director → ME
  • 2
    C2 CYBER LTD - 2023-11-13
    71-75 Shelton Street, Covent Garden, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -710,184 GBP2024-03-31
    Officer
    2017-11-17 ~ 2020-01-24
    IIF 14 - director → ME
  • 3
    TAYVIN 301 LIMITED - 2003-07-25
    The Old Coach House Brewery Road, Pampisford, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    452,883 GBP2024-03-31
    Officer
    2016-01-01 ~ 2016-03-31
    IIF 13 - director → ME
  • 4
    86 Frithwood Crescent, Kents Hill, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,359 GBP2020-03-31
    Officer
    2016-03-18 ~ 2017-04-29
    IIF 10 - director → ME
  • 5
    50 Liverpool Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-03-31 ~ 2011-09-02
    IIF 1 - director → ME
  • 6
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (9 parents, 4 offsprings)
    Officer
    2022-07-21 ~ 2022-11-16
    IIF 5 - director → ME
  • 7
    Lexham House, Forest Road, Binfield, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,942 GBP2016-12-31
    Officer
    2016-03-01 ~ 2016-09-02
    IIF 15 - director → ME
  • 8
    Second Floor, 16 Hanover Street, London, England
    Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -4,819,753 GBP2024-03-31
    Officer
    2020-02-05 ~ 2021-02-28
    IIF 8 - director → ME
  • 9
    ONTIX LIMITED - 2020-02-11
    Second Floor, 16 Hanover Street, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,859,032 GBP2024-03-31
    Officer
    2019-07-17 ~ 2021-02-28
    IIF 7 - director → ME
  • 10
    Second Floor, 16 Hanover Street, London, England
    Corporate (7 parents)
    Officer
    2020-02-11 ~ 2021-02-28
    IIF 16 - director → ME
  • 11
    Second Floor, 16 Hanover Street, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,057,443 GBP2024-03-31
    Officer
    2020-02-10 ~ 2021-02-28
    IIF 17 - director → ME

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