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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

Mr Timothy Mark Passingham

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Tim Mark Passingham
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Mr Timothy Mark Passingham
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Passingham, Timothy Mark
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Passingham, Timothy Mark
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Passingham, Timothy Mark
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

    • Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19
  • Passingham, Timothy Mark
    British managing director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23
  • Passingham, Timothy Mark
    born in June 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Passingham, Timothy Mark
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28
  • Passingham, Timothy Mark
    British managing director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Green, Cambridge, CB22, United Kingdom

      IIF 29
  • Passingham, Timothy Mark
    British vice president/general manager born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
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
    Royal Geographical Society, 1 Kensington Gore, London
    Active Corporate (108 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
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-01-13 ~ 2012-12-18
    IIF 30 - Director → ME
  • 3
    C2 RISK LTD - now
    C2 CYBER LTD
    - 2023-11-13 09885860
    71-75 Shelton Street, Covent Garden, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2020-01-24
    IIF 16 - Director → ME
  • 4
    CAMBRIDGE EXECUTIVE SEARCH AND SELECTION LIMITED
    11979007
    5 High Green, Great Shelford, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-03 ~ now
    IIF 9 - Director → ME
  • 5
    CAMBRIDGE MANAGEMENT CONSULTING (FINANCE) LIMITED
    12541552
    5 High Green, Great Shelford, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-03-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CAMBRIDGE MANAGEMENT CONSULTING LIMITED
    09838276
    5 High Green, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-10-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CAMBRIDGE MANAGEMENT CONSULTING PARTNERS LLP
    OC427202
    5 High Green, Great Shelford, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-10 ~ now
    IIF 24 - LLP Designated Member → ME
  • 8
    CAMBRIDGE MC LIMITED
    12541574
    5 High Green, Great Shelford, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-31 ~ now
    IIF 26 - Director → ME
  • 9
    COFINITIVE LTD
    09333627
    5 High Green, Great Shelford, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    IIF 7 - Director → ME
  • 10
    EDENSEVEN LIMITED
    13048417
    5 High Green, Great Shelford, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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
    The Old Coach House Brewery Road, Pampisford, Cambridge, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2016-03-31
    IIF 15 - Director → ME
  • 12
    INVASEC LTD
    08938171
    86 Frithwood Crescent, Kents Hill, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-18 ~ 2017-04-29
    IIF 14 - Director → ME
  • 13
    LF HOLDCO 2 LTD
    15474345
    Unit 17 Connect 27 Business Park Twin Oaks Drive, Polegate, East Sussex
    Active Corporate (5 parents)
    Officer
    2024-04-01 ~ now
    IIF 21 - Director → ME
  • 14
    LIGHTNING FIBRE HOLDCO LIMITED
    12904766
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 22 - Director → ME
  • 15
    LIGHTNING FIBRE LIMITED
    11168423
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (9 parents)
    Officer
    2021-09-30 ~ now
    IIF 23 - Director → ME
  • 16
    MOLTEN TECHNOLOGIES LIMITED
    07046886
    50 Liverpool Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-03-31 ~ 2011-09-02
    IIF 28 - Director → ME
  • 17
    NEOS NETWORKS LIMITED
    - now SC213457 03477297... (more)
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2022-07-21 ~ 2022-11-16
    IIF 29 - Director → ME
  • 18
    OMNECORE LIMITED
    08806271
    Lexham House, Forest Road, Binfield, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-09-02
    IIF 17 - Director → ME
  • 19
    ONTIX INFRASTRUCTURE HOLDINGS LTD
    12443936
    Second Floor, 16 Hanover Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-02-05 ~ 2021-02-28
    IIF 13 - Director → ME
  • 20
    ONTIX SITES NO. 1 LTD
    - now 10795153 12454949
    ONTIX LIMITED
    - 2020-02-11 10795153
    Second Floor, 16 Hanover Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-07-17 ~ 2021-02-28
    IIF 12 - Director → ME
  • 21
    ONTIX SITES NO. 2 LTD
    12454949 10795153
    Second Floor, 16 Hanover Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-02-11 ~ 2021-02-28
    IIF 18 - Director → ME
  • 22
    ONTIX TRADING LTD
    12453078
    Second Floor, 16 Hanover Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-02-10 ~ 2021-02-28
    IIF 19 - Director → ME
  • 23
    SOPHRENA LIMITED
    - now 09361913
    IKNAIA LIMITED
    - 2025-01-03 09361913
    DATA TRACKING SOLUTIONS LIMITED - 2016-07-08
    79 Byng Drive 79 Byng Drive, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-04 ~ 2026-01-22
    IIF 8 - Director → ME
  • 24
    THE CARRIER CLUB LIMITED
    10028971
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Active Corporate (4 parents)
    Officer
    2021-10-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    THE PASSINGHAM PARTNERSHIP LIMITED
    09843349
    5 High Green, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.