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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

Fitz-gerald, Stephen John

    Related profiles found in government register
  • Fitz-gerald, Stephen John
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 1
    • 2, Southampton Road, Ringwood, BH24 1HY, United Kingdom

      IIF 2
  • Fitz-gerald, Stephen John
    British chief executive born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadway House, Tothill Street, London, SW1H 9NS

      IIF 3
  • Fitz-gerald, Stephen John
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Frensham Avenue, Fleet, Hampshire, GU51 3EL

      IIF 4
  • Fitz-gerald, Stephen John
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitz-gerald, Stephen John
    British managing director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Cody Technology Park, Old Ively Road, A5 2.78-r, Farnborough, GU14 0LX, England

      IIF 30
  • Fitx Gerald, Stephen John
    British director born in September 1957

    Registered addresses and corresponding companies
    • 14 Frensham Avenue, Fleet, Hampshire, GU51 3EL

      IIF 31
child relation
Offspring entities and appointments 30
  • 1
    AEROACADEMY LIMITED
    07019961
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (14 parents)
    Officer
    2011-01-01 ~ 2017-01-09
    IIF 1 - Director → ME
  • 2
    AEROPEOPLE LIMITED
    04191976
    Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, England
    Active Corporate (21 parents)
    Officer
    2011-01-01 ~ 2017-01-12
    IIF 17 - Director → ME
  • 3
    AIR LEAGUE ENTERPRISES LIMITED
    - now 00102488
    AIR LEAGUE(THE)
    - 2013-07-23 00102488
    4 Hamilton Place, London, England
    Active Corporate (106 parents)
    Officer
    2012-12-03 ~ 2014-01-23
    IIF 3 - Director → ME
  • 4
    AIRTANKER (FSTA) LIMITED - now
    AIRTANKER LIMITED
    - 2008-03-13 04193115 06279734... (more)
    6th Floor One London Wall, London
    Dissolved Corporate (60 parents)
    Officer
    2002-07-04 ~ 2002-08-27
    IIF 31 - Director → ME
  • 5
    AIRTANKER 1 LIMITED - now
    AIRTANKER HOLDINGS LIMITED
    - 2008-03-13 04193141 06279650
    6th Floor One London Wall, London
    Dissolved Corporate (67 parents)
    Officer
    2002-07-04 ~ 2002-08-27
    IIF 20 - Director → ME
  • 6
    AIRTANKER SERVICES LIMITED
    - now 06279646 04193141... (more)
    ROMANYSTREAM LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Active Corporate (76 parents)
    Officer
    2008-05-23 ~ 2011-01-01
    IIF 19 - Director → ME
  • 7
    COBHAM FLIGHT OPERATIONS AND SERVICES LIMITED
    - now 04188220
    FRAE LIMITED
    - 2006-12-05 04188220
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (16 parents)
    Officer
    2006-10-02 ~ 2010-12-31
    IIF 23 - Director → ME
  • 8
    DRAKEN INTERNATIONAL LIMITED - now
    COBHAM FLIGHT INSPECTION LIMITED
    - 2020-12-07 01853419 04188226
    FLIGHT PRECISION LIMITED
    - 2007-12-21 01853419 04188226
    FR AVIATION SERVICES LIMITED - 1993-06-18
    FR FLIGHT AVIATION LIMITED - 1992-09-07
    INTERCEDE 223 LIMITED - 1984-12-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (41 parents)
    Officer
    2002-12-05 ~ 2010-12-31
    IIF 21 - Director → ME
  • 9
    FB HELISERVICES LIMITED
    - now 04137146
    INTERCEDE 1676 LIMITED - 2001-02-19
    Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-11-05 ~ 2010-11-30
    IIF 25 - Director → ME
  • 10
    FB LEASING LIMITED
    04509877
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2005-03-03 ~ 2010-10-30
    IIF 28 - Director → ME
  • 11
    FBS LIMITED
    - now 03065846
    B F S TRAINING LIMITED - 1995-08-04
    DRIVECLEVER LIMITED - 1995-07-24
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    2005-03-03 ~ 2010-11-30
    IIF 27 - Director → ME
  • 12
    FINASTRA INTERNATIONAL LIMITED - now
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
    - 2017-07-12 00971479 03259295... (more)
    MIDAS-KAPITI INTERNATIONAL LIMITED
    - 2001-09-28 00971479 02685304... (more)
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2000-12-04 ~ 2001-11-30
    IIF 4 - Director → ME
  • 13
    FLEXJET OPERATIONS LIMITED - now
    FLAIRJET LIMITED
    - 2020-10-01 06528991
    CLOTH FAIR AVIATION LIMITED - 2008-09-08
    Meadow Gate, Farnborough Airport, Farnborough, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2013-02-19 ~ 2016-08-02
    IIF 10 - Director → ME
  • 14
    FR AVIATION GROUP LIMITED
    - now 01853422
    FRA GROUP LIMITED - 2000-12-28
    EUROTANKER LIMITED - 2000-08-04
    FSTA LIMITED - 1999-08-12
    FR ELECTRONICS LIMITED - 1999-07-23
    F.R. ELECTRONICS LIMITED - 1984-12-18
    INTERCEDE 226 LIMITED - 1984-11-02
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (29 parents, 8 offsprings)
    Officer
    2001-12-03 ~ 2010-12-31
    IIF 24 - Director → ME
  • 15
    FR AVIATION LIMITED
    - now 00845310 01861144... (more)
    FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11
    BROOM FILTERS LIMITED - 1982-09-14
    Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2001-12-03 ~ 2010-12-31
    IIF 22 - Director → ME
  • 16
    FR AVIATION SERVICES LIMITED
    - now 01861144 01853419... (more)
    FRA SERVICES LIMITED - 2000-06-29
    FR AVIATION SERVICES LIMITED - 1999-04-08
    FLIGHT REFUELLING (SERVICES) LIMITED - 1993-06-18
    INTERCEDE 233 LIMITED - 1985-02-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (26 parents)
    Officer
    2002-03-13 ~ 2010-12-31
    IIF 26 - Director → ME
  • 17
    MARSHALL AIRCRAFT SALES LIMITED
    09453963
    Begbies Traynor Suite Wg3 The Officers'mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2015-02-23 ~ 2017-01-09
    IIF 13 - Director → ME
  • 18
    MARSHALL AVIATION SERVICES LIMITED
    - now 06018571
    HAWKER BEECHCRAFT LIMITED - 2013-09-04
    GREENBULB LIMITED - 2007-01-08
    Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (30 parents)
    Officer
    2015-06-01 ~ 2017-01-09
    IIF 7 - Director → ME
  • 19
    MARSHALL LAND SYSTEMS LTD
    - now 02661432 00563027
    MARSHALL SPECIALIST VEHICLES LIMITED
    - 2013-08-06 02661432 07929685... (more)
    MARSHALL SPV LIMITED - 1997-08-01
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2017-01-09
    IIF 9 - Director → ME
  • 20
    MARSHALL MIDDLE EAST LIMITED
    09336009
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (16 parents)
    Officer
    2014-12-02 ~ 2017-01-09
    IIF 15 - Director → ME
  • 21
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    02051460
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2011-07-26 ~ 2016-12-12
    IIF 8 - Director → ME
  • 22
    MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
    - now 00245740
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2011-01-01 ~ 2017-01-13
    IIF 6 - Director → ME
  • 23
    S&B BUSINESS SERVICES LTD
    10704107
    1a Kingsbury's Lane, Ringwood, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-03 ~ now
    IIF 2 - Director → ME
  • 24
    SLINGSBY ADVANCED COMPOSITES LIMITED
    - now 01688938
    SLINGSBY AVIATION LIMITED - 2006-08-10
    SCALEVINE LIMITED - 1983-03-08
    Ings Lane, Kirkbymoorside, North Yorkshire, England
    Active Corporate (46 parents)
    Officer
    2011-01-01 ~ 2017-01-09
    IIF 14 - Director → ME
  • 25
    SLINGSBY AEROSPACE LIMITED
    06647058
    Airport House, The Airport, Cambridge
    Dissolved Corporate (18 parents)
    Officer
    2011-01-01 ~ 2017-01-09
    IIF 16 - Director → ME
  • 26
    SLINGSBY AVIATION LIMITED
    06647044 01688938
    Airport House, The Airport, Cambridge
    Dissolved Corporate (18 parents)
    Officer
    2011-01-01 ~ 2017-01-09
    IIF 12 - Director → ME
  • 27
    SLINGSBY HOLDINGS LIMITED
    - now 06660823 05854423
    SJP65 LIMITED - 2009-04-09
    Ings Lane, Kirkbymoorside, North Yorkshire, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-01-01 ~ 2017-01-09
    IIF 18 - Director → ME
  • 28
    SLINGSBY LIMITED
    - now 05854423
    SLINGSBY HOLDINGS LIMITED - 2009-03-26
    SJP56 LIMITED - 2006-09-14
    Airport House, The Airport, Cambridge
    Dissolved Corporate (18 parents)
    Officer
    2011-01-01 ~ 2011-01-01
    IIF 5 - Director → ME
    2011-01-01 ~ 2017-01-09
    IIF 11 - Director → ME
  • 29
    SOCIETY OF MARITIME INDUSTRIES LIMITED
    - now 00883132 03931281
    BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
    28-29 Threadneedle Street, London
    Active Corporate (126 parents, 1 offspring)
    Officer
    2019-10-03 ~ 2025-07-01
    IIF 30 - Director → ME
  • 30
    TINSLEY SPECIAL PRODUCTS (MILDENHALL) LIMITED - now
    MARSHALL VEHICLE ENGINEERING LIMITED
    - 2014-07-17 05951794
    DRIVEWEALD LIMITED - 2006-12-19
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-02-11 ~ 2014-07-16
    IIF 29 - Director → ME

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