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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 Simon George Michael Hirtzel

    Related profiles found in government register
  • Mr Simon George Michael Hirtzel
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Regent Street, Cambridge, Cambridgeshire, CB2 1AW

      IIF 1
  • Hirtzel, Simon George Michael
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hirtzel, Simon George Michael
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hirtzel, Simon George Michael
    British accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hirtzel, Simon George Michael
    British acting chief financial officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX

      IIF 35
  • Hirtzel, Simon George Michael
    British chartered accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Old Burlington Street, Amf Building, London, W1S 3AN, United Kingdom

      IIF 36
  • Hirtzel, Simon George Michael
    British chief financial officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX

      IIF 37
  • Hirtzel, Simon George Michael
    British chief operating officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX

      IIF 38

    • 25-28, Old Burlington Street, London, W1S 3AN

      IIF 39
  • Hirtzel, Simon George Michael
    British coo born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 40
  • Hirtzel, Simon George Michael
    British deputy chief financial officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hirtzel, Simon George Michael
    British fund manager born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, North End, Bassingbourn, Royston, Cambridgeshire, SG8 5NX, United Kingdom

      IIF 46
  • Hirtzel, Simon George Michael
    British partner & chief operating officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25-28, Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 47

    • 5th, Floor, 25-28 Old Burlington Street, London, W1S 3AN, England

      IIF 48
  • Hirtzel, Simon George Michael
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 49
  • Hirtzel, Simon
    born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Regent Street, Cambridge, Cambridgeshire, CB2 1AW, United Kingdom

      IIF 50
  • Hirtzel, Simon
    British born in June 1967

    Registered addresses and corresponding companies

    • 107 Inglethorpe Street, London, SW6 6NU

      IIF 51
child relation
Offspring entities and appointments 48
  • 1
    BASWARE HOLDINGS LIMITED - now
    PROCSERVE HOLDINGS LIMITED
    - 2015-07-16 05732676
    BUYSCREEN HOLDINGS LIMITED
    - 2006-06-15 05732676
    PA ATTAIN LIMITED
    - 2006-05-25 05732676 05771586
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2006-03-07 ~ 2006-07-07
    IIF 37 - Director → ME
    2006-08-31 ~ 2007-09-07
    IIF 31 - Director → ME
    2006-07-07 ~ 2006-08-01
    IIF 33 - Director → ME
  • 2
    BASWARE SHARED SERVICES LIMITED - now
    PROCSERVE SHARED SERVICES LIMITED
    - 2015-07-16 05234104
    PA SHARED SERVICES LIMITED
    - 2007-06-27 05234104
    LAUNCHBOOK LIMITED
    - 2005-05-20 05234104
    12 New Fetter Lane, London, England
    Active Corporate (18 parents)
    Officer
    2005-01-11 ~ 2007-06-27
    IIF 32 - Director → ME
  • 3
    BASWARE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-09-27
    PROCSERVE SOLUTIONS LIMITED
    - 2015-07-16 05766969
    PA ATTAIN SOLUTIONS LIMITED
    - 2006-04-11 05766969
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2007-05-14
    IIF 27 - Director → ME
  • 4
    CHISENHALE GALLERY
    02851794
    64 Chisenhale Road, London
    Active Corporate (72 parents)
    Officer
    1998-07-08 ~ 2001-06-19
    IIF 51 - Director → ME
  • 5
    COED Y DRAENOG
    13496517
    45 Whitfield Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-07-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-07-06 ~ 2021-09-05
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    IPEX CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2014-11-07
    PA RISK CAPITAL LIMITED
    - 2007-12-05 05693392
    PA VENTURES (UK) LIMITED
    - 2007-05-25 05693392
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-31 ~ 2007-06-19
    IIF 29 - Director → ME
  • 7
    IQ CAPITAL CUSTODIAN LIMITED
    08645156
    45 Whitfield Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 21 - Director → ME
  • 8
    IQ CAPITAL DIRECTORS NOMINEES LTD
    - now 03447501
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    45 Whitfield Street, London, England
    Active Corporate (13 parents, 81 offsprings)
    Officer
    2020-07-03 ~ now
    IIF 19 - Director → ME
  • 9
    IQ CAPITAL FOUNDER PARTNERSHIP IV LLP
    OC434230 OC453325... (more)
    45 Whitfield Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-11-15 ~ 2021-09-15
    IIF 50 - LLP Designated Member → ME
  • 10
    IQ CAPITAL PARTNERS GP II LIMITED
    - now 07386359 11081869... (more)
    FRIARS 2023 LIMITED - 2010-12-22
    45 Whitfield Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-05-20 ~ now
    IIF 22 - Director → ME
  • 11
    IQ CAPITAL PARTNERS GP SPV LIMITED
    13573988
    45 Whitfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-19 ~ now
    IIF 7 - Director → ME
  • 12
    IQ CAPITAL PARTNERS LLP
    OC331235 05463283... (more)
    45 Whitfield Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 49 - LLP Member → ME
  • 13
    IQ CAPITAL PARTNERS NOMINEE LIMITED
    - now 09272017
    IQ CAPITAL GP2 LIMITED - 2015-03-19
    45 Whitfield Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-04-22 ~ now
    IIF 4 - Director → ME
  • 14
    IQCP GF2 LIMITED
    11968787 11968785
    45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 23 - Director → ME
  • 15
    IQCP GFII 1 LIMITED
    14074926 14074844
    45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-28 ~ now
    IIF 10 - Director → ME
  • 16
    IQCP GFII 2 LIMITED
    14074844 14074926
    45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-28 ~ now
    IIF 13 - Director → ME
  • 17
    IQCP III A1 LIMITED
    - now 11081869 11206251
    IQ CAPITAL PARTNERS GP III LIMITED - 2018-02-15
    45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 25 - Director → ME
  • 18
    IQCP III A2 LIMITED
    11206251 11081869
    45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 24 - Director → ME
  • 19
    IQCP III C1 LIMITED
    11205872 11206211
    45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 18 - Director → ME
  • 20
    IQCP III C2 LIMITED
    11206211 11205872
    45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 20 - Director → ME
  • 21
    45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-22 ~ now
    IIF 14 - Director → ME
  • 22
    45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-22 ~ now
    IIF 11 - Director → ME
  • 23
    45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-22 ~ now
    IIF 6 - Director → ME
  • 24
    45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-22 ~ now
    IIF 3 - Director → ME
  • 25
    45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 8 - Director → ME
  • 26
    45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 5 - Director → ME
  • 27
    45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 9 - Director → ME
  • 28
    45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    IIF 2 - Director → ME
  • 29
    KREOS CAPITAL III (UK) LIMITED
    - now 05981165 13611522... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-12
    Due to be dissolved on 2024-09-26
    EUROPEAN VENTURE PARTNERS III (UK) LIMITED - 2007-04-10
    EUROPEAN VENTURE PARTNERS 3 (UK) LIMITED - 2006-11-10
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2013-07-23 ~ 2020-07-10
    IIF 48 - Director → ME
  • 30
    KREOS CAPITAL IV (UK) LIMITED
    07758282 09728300... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-12
    Dissolved on 2025-04-23
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2013-06-23 ~ 2020-07-10
    IIF 47 - Director → ME
  • 31
    KREOS CAPITAL MANAGEMENT (UK) LIMITED
    - now 05155732
    EUROPEAN VENTURE PARTNERS MANAGEMENT (UK) LIMITED - 2007-04-11
    12 Throgmorton Avenue, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2007-11-01 ~ 2020-07-10
    IIF 38 - Director → ME
  • 32
    KREOS CAPITAL SERVICES IV LIMITED
    07758410 09769744... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-12
    Dissolved on 2025-02-18
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2016-09-13 ~ 2020-07-10
    IIF 39 - Director → ME
  • 33
    KREOS CAPITAL SERVICES V LIMITED
    09769744 11442890... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-12
    Due to be dissolved on 2025-05-07
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2015-09-09 ~ 2020-07-10
    IIF 40 - Director → ME
  • 34
    KREOS CAPITAL SERVICES VI LIMITED
    11442890 09769744... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-12
    Dissolved on 2025-05-07
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2018-07-02 ~ 2020-07-10
    IIF 36 - Director → ME
  • 35
    PA CONSULTING SERVICES LIMITED
    - now 00414220 NF001360
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2004-01-30 ~ 2007-09-07
    IIF 45 - Director → ME
  • 36
    PA FINANCE LIMITED
    - now 04001488
    CHOICEDEFINE LIMITED - 2000-07-25
    10 Bressenden Place, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2007-09-07
    IIF 26 - Director → ME
  • 37
    PA FINANCING HOLDINGS LIMITED
    04605498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-14
    Dissolved on 2014-07-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-01-30 ~ 2007-09-07
    IIF 30 - Director → ME
  • 38
    PA GROUP TREASURY SERVICES LIMITED
    - now 01984216
    SHAVEGEM LIMITED - 1986-04-21
    10 Bressenden Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-01-30 ~ 2007-09-07
    IIF 42 - Director → ME
  • 39
    PA KNOWLEDGE LIMITED
    - now 05196589
    PA REAL ESTATE LIMITED
    - 2005-01-18 05196589 05790697
    10 Bressenden Place, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-08-03 ~ 2007-09-07
    IIF 35 - Director → ME
  • 40
    PA NETHERLANDS TREASURY SERVICES LIMITED - now
    PA REAL ESTATE LIMITED
    - 2008-07-11 05790697 05196589
    PA NEW VENTURE LIMITED
    - 2006-07-07 05790697
    PA ZANZIBAR LIMITED
    - 2006-05-08 05790697
    10 Bressenden Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-04-21 ~ 2007-09-07
    IIF 28 - Director → ME
  • 41
    PA NOMINEES LIMITED
    02414979
    123 Buckingham Palace Road, Victoria, London
    Dissolved Corporate (18 parents)
    Officer
    2004-01-30 ~ 2007-09-07
    IIF 41 - Director → ME
  • 42
    PA OVERSEAS HOLDINGS LIMITED
    - now 02289193
    AIMSECOND LIMITED - 1989-01-17
    10 Bressenden Place, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2004-01-30 ~ 2007-09-07
    IIF 44 - Director → ME
  • 43
    PFIZER LEASING UK LIMITED - now
    MERIDICA LIMITED
    - 2013-02-21 04134298
    LIGHTBRICK LIMITED - 2001-02-16
    Ramsgate Road, Sandwich, Kent
    Active Corporate (31 parents)
    Officer
    2004-01-30 ~ 2004-11-12
    IIF 43 - Director → ME
  • 44
    PROCSERVE SERVICES LIMITED
    - now 05771586 05798630
    BUYSCREEN SERVICES LIMITED
    - 2006-06-15 05771586
    PA ATTAIN SERVICES LIMITED
    - 2006-05-08 05771586 05732676
    123 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-06 ~ 2007-05-14
    IIF 15 - Director → ME
  • 45
    PROCSERVE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-09-27
    PROCSERVE ISLAND LIMITED
    - 2010-09-16 05798630
    PA ISLAND LIMITED
    - 2007-03-22 05798630
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    2006-04-27 ~ 2007-05-14
    IIF 34 - Director → ME
  • 46
    SB 160 LIMITED
    07933843
    25-28 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 46 - Director → ME
  • 47
    TRICE LOGISTICS COMPANY LIMITED
    - now 05693480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-30
    Dissolved on 2010-12-13
    PA NEWCO (UK) LIMITED - 2006-02-15
    5 Old Bailey, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-31 ~ 2007-09-07
    IIF 16 - Director → ME
  • 48
    ZENSIFY LIMITED - now
    ADITON LIMITED
    - 2009-03-27 05752049
    PA ADS ON PHONES LIMITED
    - 2006-05-19 05752049
    5th Floor Liscartan House, 127-131 Sloane Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-22 ~ 2006-06-22
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.