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
Individuals in focus
Hirtzel, Simon George Michael
- British born in June 1967
Hirtzel, Simon George Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companies - British acting chief financial officer born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companiesPoplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX
IIF 31
- British chartered accountant born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companies25, Old Burlington Street, Amf Building, London, W1S 3AN, United Kingdom
IIF 32
- British chief financial officer born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companiesPoplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX
IIF 33
- British chief operating officer born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companies - British coo born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companies25, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 36
- British deputy chief financial officer born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companies - British fund manager born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companies1, North End, Bassingbourn, Royston, Cambridgeshire, SG8 5NX, United Kingdom
IIF 42
- British partner & chief operating officer born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr Simon George Michael Hirtzel
Resident in United Kingdom
Registered addresses and corresponding companies95, Regent Street, Cambridge, Cambridgeshire, CB2 1AW
IIF 45
- born in June 1967
Hirtzel, Simon George Michael
Resident in England
Registered addresses and corresponding companies45, Whitfield Street, London, W1T 4HD, England
IIF 46
- born in June 1967
Hirtzel, Simon
Resident in United Kingdom
Registered addresses and corresponding companies95, Regent Street, Cambridge, Cambridgeshire, CB2 1AW, United Kingdom
IIF 47
- British born in June 1967Registered addresses and corresponding companies
Hirtzel, Simon
107 Inglethorpe Street, London, SW6 6NU
IIF 48
Related profiles found in government register
Offspring entities and appointments
45
- 1BASWARE HOLDINGS LIMITED - now
PROCSERVE HOLDINGS LIMITED
- 2015-07-16 05732676BUYSCREEN HOLDINGS LIMITED
- 2006-06-15 0573267612 New Fetter Lane, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2006-07-07 ~ 2006-08-01IIF 29 - Director → ME2006-08-31 ~ 2007-09-07IIF 27 - Director → ME2006-03-07 ~ 2006-07-07IIF 33 - Director → ME - 2BASWARE SHARED SERVICES LIMITED - nowPROCSERVE SHARED SERVICES LIMITED - 2015-07-16
PA SHARED SERVICES LIMITED
- 2007-06-27 05234104LAUNCHBOOK LIMITED
- 2005-05-20 0523410412 New Fetter Lane, London, EnglandActive Corporate (18 parents)Officer2005-01-11 ~ 2007-06-27IIF 28 - Director → ME - 3BASWARE SOLUTIONS LIMITED - now
PROCSERVE SOLUTIONS LIMITED
- 2015-07-16 05766969PA ATTAIN SOLUTIONS LIMITED
- 2006-04-11 057669694 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (11 parents, 1 offspring)Officer2006-04-03 ~ 2007-05-14IIF 23 - Director → ME - 4
CHISENHALE GALLERY
0285179464 Chisenhale Road, LondonActive Corporate (72 parents)Officer1998-07-08 ~ 2001-06-19IIF 48 - Director → ME - 5
COED Y DRAENOG
1349651745 Whitfield Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2021-07-06 ~ nowIIF 11 - Director → MEPerson with significant control2021-07-06 ~ 2021-09-05IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 6IPEX CAPITAL LIMITED - now
PA RISK CAPITAL LIMITED
- 2007-12-05 05693392PA VENTURES (UK) LIMITED
- 2007-05-25 056933921st Floor 26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2006-03-31 ~ 2007-06-19IIF 25 - Director → ME - 7
IQ CAPITAL CUSTODIAN LIMITED
0864515645 Whitfield Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-05-20 ~ nowIIF 17 - Director → ME - 8NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21GEIF NOMINEES LIMITED - 2006-04-1845 Whitfield Street, London, EnglandActive Corporate (13 parents, 76 offsprings)Officer2020-07-03 ~ nowIIF 15 - Director → ME
- 945 Whitfield Street, London, EnglandActive Corporate (9 parents)Officer2020-11-15 ~ 2021-09-15IIF 47 - LLP Designated Member → ME
- 10FRIARS 2023 LIMITED - 2010-12-2245 Whitfield Street, London, EnglandActive Corporate (7 parents)Officer2022-05-20 ~ nowIIF 18 - Director → ME
- 11
IQ CAPITAL PARTNERS GP SPV LIMITED
1357398845 Whitfield Street, London, EnglandActive Corporate (5 parents)Officer2021-08-19 ~ nowIIF 6 - Director → ME - 1245 Whitfield Street, London, EnglandActive Corporate (5 parents, 33 offsprings)Officer2021-12-09 ~ nowIIF 46 - LLP Member → ME
- 13IQ CAPITAL GP2 LIMITED - 2015-03-1945 Whitfield Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2022-04-22 ~ nowIIF 3 - Director → ME
- 1445 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-05-20 ~ nowIIF 19 - Director → ME
- 1545 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-04-28 ~ nowIIF 9 - Director → ME
- 1645 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-04-28 ~ nowIIF 12 - Director → ME
- 17IQ CAPITAL PARTNERS GP III LIMITED - 2018-02-1545 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-05-20 ~ nowIIF 21 - Director → ME
- 1845 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-05-20 ~ nowIIF 20 - Director → ME
- 1945 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-05-20 ~ nowIIF 14 - Director → ME
- 2045 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-05-20 ~ nowIIF 16 - Director → ME
- 2145 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-04-22 ~ nowIIF 13 - Director → ME
- 2245 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-04-22 ~ nowIIF 10 - Director → ME
- 2345 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-04-22 ~ nowIIF 5 - Director → ME
- 2445 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-04-22 ~ nowIIF 2 - Director → ME
- 2545 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-08 ~ nowIIF 7 - Director → ME
- 2645 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-09-09 ~ nowIIF 4 - Director → ME
- 2745 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-09-09 ~ nowIIF 8 - Director → ME
- 2845 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-09 ~ nowIIF 1 - Director → ME
- 29EUROPEAN VENTURE PARTNERS III (UK) LIMITED - 2007-04-10EUROPEAN VENTURE PARTNERS 3 (UK) LIMITED - 2006-11-10Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2013-07-23 ~ 2020-07-10IIF 44 - Director → ME
- 30Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2013-06-23 ~ 2020-07-10IIF 43 - Director → ME
- 31EUROPEAN VENTURE PARTNERS MANAGEMENT (UK) LIMITED - 2007-04-1112 Throgmorton Avenue, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2007-11-01 ~ 2020-07-10IIF 34 - Director → ME
- 32Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2016-09-13 ~ 2020-07-10IIF 35 - Director → ME
- 33Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2015-09-09 ~ 2020-07-10IIF 36 - Director → ME
- 34Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2018-07-02 ~ 2020-07-10IIF 32 - Director → ME
- 35PA CONSULTING GROUP LIMITED - 1989-02-01PA CONSULTING SERVICES LIMITED - 1989-01-01P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-0410 Bressenden Place, London, United KingdomActive Corporate (45 parents, 4 offsprings)Officer2004-01-30 ~ 2007-09-07IIF 41 - Director → ME
- 36CHOICEDEFINE LIMITED - 2000-07-2510 Bressenden Place, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2004-01-30 ~ 2007-09-07IIF 22 - Director → ME
- 37
PA FINANCING HOLDINGS LIMITED
04605498Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2004-01-30 ~ 2007-09-07IIF 26 - Director → ME - 38SHAVEGEM LIMITED - 1986-04-2110 Bressenden Place, London, United KingdomActive Corporate (25 parents)Officer2004-01-30 ~ 2007-09-07IIF 38 - Director → ME
- 3910 Bressenden Place, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2004-08-03 ~ 2007-09-07IIF 31 - Director → ME
- 40PA NETHERLANDS TREASURY SERVICES LIMITED - now
PA NEW VENTURE LIMITED
- 2006-07-07 05790697PA ZANZIBAR LIMITED
- 2006-05-08 0579069710 Bressenden Place, London, United KingdomActive Corporate (16 parents)Officer2006-04-21 ~ 2007-09-07IIF 24 - Director → ME - 41
PA NOMINEES LIMITED
02414979123 Buckingham Palace Road, Victoria, LondonDissolved Corporate (18 parents)Officer2004-01-30 ~ 2007-09-07IIF 37 - Director → ME - 42AIMSECOND LIMITED - 1989-01-1710 Bressenden Place, London, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2004-01-30 ~ 2007-09-07IIF 40 - Director → ME
- 43PFIZER LEASING UK LIMITED - now
MERIDICA LIMITED
- 2013-02-21 04134298LIGHTBRICK LIMITED - 2001-02-16Ramsgate Road, Sandwich, KentActive Corporate (31 parents)Officer2004-01-30 ~ 2004-11-12IIF 39 - Director → ME - 44PROCSERVE SERVICES LIMITED - now
PROCSERVE ISLAND LIMITED
- 2010-09-16 05798630PA ISLAND LIMITED
- 2007-03-22 057986304 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2006-04-27 ~ 2007-05-14IIF 30 - Director → ME - 45
SB 160 LIMITED
0793384325-28 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-02 ~ dissolvedIIF 42 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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