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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

Fitzpatrick, Stephen James

    Related profiles found in government register
  • Fitzpatrick, Stephen James
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Fitzpatrick, Stephen James
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Fitzpatrick, Stephen
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Fitzpatrick, Stephen James
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzpatrick, Stephen James
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzpatrick, Stephen James
    British none born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzpatrick, Stephen
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Fitzpatrick
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen James Fitzpatrick
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Fitzpatrick, Stephen

    Registered addresses and corresponding companies
  • Mr Stephen Fitzpatrick
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen James Fitzpatrick
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    AKILI PARTNERS LIMITED
    - now 11572070
    JUA PARTNERS LIMITED
    - 2019-01-11 11572070
    Dissolved Corporate (4 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 54 - Director → ME
  • 2
    CLCB HOLDINGS LIMITED
    SC460240
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2017-05-05 ~ dissolved
    IIF 14 - Director → ME
  • 3
    CORGI HOMEHEAT LIMITED
    SC431485
    Dissolved Corporate (13 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 19 - Director → ME
  • 4
    ENERGY TRANSITION FINANCE LTD
    - now 10722665
    OVO HOLDINGS LTD
    - 2026-02-23 10722665
    LILIBET HOLDINGS LTD
    - 2019-09-19 10722665
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2017-04-12 ~ now
    IIF 34 - Director → ME
  • 5
    ENERGY TRANSITION GROUP LTD
    - now 08862063
    OVO GROUP LTD
    - 2026-02-27 08862063 10722770... (more)
    OVO ENERGY (GROUP) LTD
    - 2015-08-15 08862063
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2014-01-27 ~ now
    IIF 50 - Director → ME
  • 6
    ENERGY TRANSITION HOLDINGS LTD
    14443869
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-10-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HOME TELECOM LIMITED
    07412021
    Active Corporate (24 parents)
    Officer
    2018-11-28 ~ 2020-02-14
    IIF 7 - Director → ME
  • 8
    HOMEPLAN LIMITED
    02658090
    Dissolved Corporate (10 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 15 - Director → ME
  • 9
    HYBRID ENERGY SOLUTIONS LTD
    - now 09666725
    NUPOWER ELECTRICAL LTD - 2015-10-19
    Dissolved Corporate (6 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 20 - Director → ME
  • 10
    IMAGINATION AERO INVESTMENTS LIMITED
    15467761
    Active Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 11
    IMAGINATION INDUSTRIES HOLDINGS LTD
    14444045
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-10-26 ~ 2024-12-24
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 12
    IMAGINATION INDUSTRIES INVESTMENTS LIMITED
    - now 11062169 08330792... (more)
    IMAGINATION INDUSTRIES INCUBATOR LIMITED
    - 2023-07-06 11062169 08330792... (more)
    IMAGINATION INDUSTRIES NOMINEES LIMITED
    - 2018-02-27 11062169 08330792... (more)
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ now
    IIF 43 - Director → ME
  • 13
    IMAGINATION INDUSTRIES NEW CO LTD
    13154465 16777732
    Dissolved Corporate (3 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 21 - Director → ME
  • 14
    IMAGINATION INDUSTRIES NEWCO LIMITED
    16777732 13154465
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 15
    IMAGINATION INDUSTRIES TOP CO LTD
    16145337 08330792... (more)
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 16
    IMAGINE JUST 3 THINGS GROUP LTD
    12677924
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-06-17 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 17
    IMAGINE JUST 3 THINGS LTD
    11055280
    Active Corporate (7 parents)
    Officer
    2017-11-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 18
    INDRA RENEWABLE TECHNOLOGIES LIMITED
    08740976
    Active Corporate (23 parents)
    Officer
    2017-06-20 ~ 2021-01-13
    IIF 18 - Director → ME
  • 19
    INTELLIGENT ENERGY TECHNOLOGY LTD
    - now 08330989 08785057
    OVO TECHNOLOGY LTD
    - 2018-09-03 08330989
    OVO ENERGY TRADING LTD
    - 2015-08-10 08330989
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2012-12-14 ~ now
    IIF 63 - Director → ME
    2012-12-14 ~ 2018-01-25
    IIF 76 - Secretary → ME
  • 20
    JETTY TECHNOLOGIES LIMITED - now
    IMAGINATION INDUSTRIES AERO LTD
    - 2022-08-17 08330792 06890468... (more)
    VERTICAL AEROSPACE LTD
    - 2021-05-14 08330792 FC040942
    IMAGINATION INDUSTRIES INCUBATOR LTD
    - 2017-11-23 08330792 11062169... (more)
    MYLO APP LIMITED
    - 2016-03-03 08330792
    OVO VIEW LIMITED
    - 2014-06-27 08330792
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-12-13 ~ 2022-07-01
    IIF 44 - Director → ME
    2012-12-13 ~ 2016-03-02
    IIF 74 - Secretary → ME
  • 21
    JUST RACING LIMITED
    09388977 09413693
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 22
    JUST RACING SERVICES LIMITED
    09413693 09388977
    Dissolved Corporate (5 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 25 - Director → ME
  • 23
    KALUZA HOLDINGS 1 LTD
    16145351 16147561
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-20 ~ now
    IIF 26 - Director → ME
  • 24
    KALUZA HOLDINGS 2 LTD
    16147561 16145351
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-20 ~ now
    IIF 28 - Director → ME
  • 25
    KALUZA LTD
    12218271 12218299
    Dissolved Corporate (3 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 16 - Director → ME
  • 26
    KALUZA LTD
    - now 12218299 12218271
    ORION ENERGY TECHNOLOGY LTD
    - 2020-10-12 12218299
    Active Corporate (13 parents)
    Officer
    2019-09-20 ~ now
    IIF 27 - Director → ME
  • 27
    KANTAN LTD.
    - now 11681210
    CORGI NETWORK LTD
    - 2019-07-24 11681210
    Active Corporate (5 parents)
    Officer
    2018-11-16 ~ now
    IIF 29 - Director → ME
  • 28
    KENSINGTON RG LTD
    12762985
    Active Corporate (5 parents)
    Officer
    2020-07-23 ~ now
    IIF 47 - Director → ME
  • 29
    LUMO ONLINE LTD
    10732817
    Dissolved Corporate (6 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 22 - Director → ME
  • 30
    MANOR GRAND PRIX RACING LIMITED
    - now 06661964
    GEORGE SEXTON ASSOCIATES UK LIMITED - 2009-03-30
    GORDONS147 LIMITED - 2009-03-17
    Dissolved Corporate (17 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 68 - Ownership of shares – 75% or more → OE
  • 31
    MGI ENGINEERING LTD - now
    VERTICAL ADVANCED ENGINEERING LTD
    - 2021-11-01 04960248
    MGI MOTORSPORT LTD
    - 2019-10-16 04960248
    MGI AVIATION LIMITED - 2009-09-26
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-29 ~ 2021-10-30
    IIF 52 - Director → ME
  • 32
    ONI ELECTRICITY LIMITED
    NI604035
    Dissolved Corporate (8 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 59 - Director → ME
  • 33
    ONI ENERGY LIMITED
    NI604034
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-08-10 ~ dissolved
    IIF 58 - Director → ME
  • 34
    ONI GAS LIMITED
    NI604036
    Dissolved Corporate (8 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 61 - Director → ME
  • 35
    ORIGIN COMMUNICATIONS LIMITED - now
    OVO (S) RETAIL TELECOMS LIMITED
    - 2023-03-06 10086511
    SSE RETAIL TELECOMS LIMITED
    - 2020-01-16 10086511
    Active Corporate (23 parents)
    Officer
    2020-01-16 ~ 2021-01-18
    IIF 5 - Director → ME
  • 36
    OVO (S) ELECTRICITY LIMITED
    - now 04094263 06858121
    SSE ELECTRICITY LIMITED
    - 2020-01-16 04094263 07365843
    SOUTH WALES ELECTRICITY LIMITED - 2018-02-16
    DUNWILCO (829) LIMITED - 2001-07-31
    DUNWILCO (829) LIMITED - 2001-07-27
    Active Corporate (23 parents)
    Officer
    2020-01-16 ~ 2021-01-18
    IIF 6 - Director → ME
  • 37
    OVO (S) ENERGY SERVICES LIMITED
    - now 11046212 06890795
    SSE ENERGY SERVICES GROUP LIMITED
    - 2020-01-16 11046212
    SHIFTRCO123 LTD - 2018-02-16
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2020-01-16 ~ 2021-01-18
    IIF 4 - Director → ME
  • 38
    OVO (S) ENERGY SOLUTIONS LIMITED
    - now SC386054
    SSE ENERGY SOLUTIONS LIMITED
    - 2020-01-16 SC386054
    JUPITER WIND FARMS LIMITED - 2011-03-30
    Active Corporate (19 parents)
    Officer
    2020-01-16 ~ 2021-01-18
    IIF 31 - Director → ME
  • 39
    OVO (S) METERING LIMITED
    - now SC318950
    SSE METERING LIMITED
    - 2020-01-16 SC318950
    Dissolved Corporate (16 parents)
    Officer
    2020-01-16 ~ 2021-01-18
    IIF 33 - Director → ME
  • 40
    OVO BRAND LTD - now
    IMAGINATION INDUSTRIES LTD
    - 2025-01-29 06890468 08330792... (more)
    OVO GROUP LTD
    - 2015-01-20 06890468 10722770... (more)
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2009-04-28 ~ 2025-01-17
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-10
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 41
    OVO ELECTRICITY LTD
    - now 06858121 04094263
    AURORA HOME ENERGY POWER LTD
    - 2009-06-16 06858121
    Active Corporate (16 parents)
    Officer
    2022-08-30 ~ 2024-12-13
    IIF 39 - Director → ME
    2009-03-25 ~ 2021-01-18
    IIF 60 - Director → ME
  • 42
    OVO ENERGY LTD
    06890795 11046212
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2009-04-29 ~ 2021-01-18
    IIF 56 - Director → ME
  • 43
    OVO FIELD FORCE LTD
    - now 08785057
    INTELLIGENT ENERGY TECHNOLOGY SERVICES LTD
    - 2020-01-24 08785057 08330989
    IN HOME TECHNOLOGY LIMITED
    - 2018-11-23 08785057 08862096
    SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED
    - 2014-03-10 08785057
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2021-01-18
    IIF 11 - Director → ME
  • 44
    OVO GAS LTD
    - now 06752915 02716495
    AURORA HOME ENERGY LTD
    - 2009-06-16 06752915
    Active Corporate (17 parents)
    Officer
    2022-08-30 ~ 2024-12-13
    IIF 38 - Director → ME
    2008-11-19 ~ 2021-01-18
    IIF 57 - Director → ME
  • 45
    OVO GROUP LTD
    - now 10722770 08862063... (more)
    OVO FINANCE LTD
    - 2026-02-27 10722770 11113317
    LILIBET FINANCE LTD
    - 2019-09-19 10722770
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2017-04-12 ~ 2021-01-18
    IIF 2 - Director → ME
    2026-02-18 ~ now
    IIF 49 - Director → ME
  • 46
    OVO SOLAR AND HEATING LTD
    - now 02716495
    OVO (S) GAS LIMITED
    - 2026-02-17 02716495 06752915
    SOUTHERN ELECTRIC GAS LIMITED
    - 2020-01-16 02716495
    SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
    JOINTEXCESS LIMITED - 1992-08-17
    Active Corporate (38 parents)
    Officer
    2020-01-16 ~ 2021-01-18
    IIF 8 - Director → ME
    2022-08-30 ~ 2026-02-18
    IIF 35 - Director → ME
  • 47
    OVO TELECOM LIMITED
    07018712
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 62 - Director → ME
  • 48
    PEMBRIDGE HOUSE LIMITED
    16687623
    Active Corporate (4 parents)
    Officer
    2025-09-02 ~ now
    IIF 41 - Director → ME
  • 49
    SMART METER ASSETS 1 LTD
    - now 08862096
    IN HOME TECHNOLOGY LIMITED
    - 2014-03-05 08862096 08785057
    SMART METER ASSETS 1 LTD
    - 2014-02-21 08862096
    Active Corporate (23 parents)
    Officer
    2014-01-27 ~ 2016-02-03
    IIF 13 - Director → ME
  • 50
    SMART METER FINANCE LTD
    - now 08441878
    OVO SERVICES LTD
    - 2016-10-11 08441878
    OVO ENERGY FOR BUSINESS LIMITED
    - 2015-08-10 08441878
    Dissolved Corporate (8 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 10 - Director → ME
    2013-03-12 ~ dissolved
    IIF 75 - Secretary → ME
  • 51
    SPARK ENERGY FINANCE PLC
    SC495826
    Dissolved Corporate (9 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 37 - Director → ME
  • 52
    SPARK ENERGY LIMITED
    - now SC301188
    MBM SHELFCO (17) LIMITED - 2006-08-08
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2018-11-28 ~ 2021-01-18
    IIF 32 - Director → ME
  • 53
    SPARK GAS SHIPPING LTD
    - now 05857480
    CROWTHORNE GAS SHIPPING LIMITED - 2007-05-16
    Dissolved Corporate (16 parents)
    Officer
    2018-11-28 ~ 2021-01-18
    IIF 3 - Director → ME
  • 54
    SPARK GENERATION LTD
    SC362870
    Dissolved Corporate (9 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 36 - Director → ME
  • 55
    SUMMER WILL COME LTD
    12627727
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 56
    THE ENTERPRISE MOVEMENT LTD
    17048050
    Active Corporate (2 parents)
    Officer
    2026-02-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 57
    THE OVO CHARITABLE FOUNDATION
    08908420
    Active Corporate (16 parents)
    Officer
    2014-02-24 ~ 2020-05-26
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-26
    IIF 79 - Has significant influence or control → OE
  • 58
    VCHARGE TRADING LTD
    SC515766
    Dissolved Corporate (7 parents)
    Officer
    2017-01-28 ~ dissolved
    IIF 12 - Director → ME
  • 59
    VCHARGE UK LTD
    SC490706
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-01-28 ~ dissolved
    IIF 9 - Director → ME
  • 60
    VERTICAL AEROSPACE GROUP LTD
    12590994
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-05-07 ~ 2025-01-30
    IIF 51 - Director → ME
    Person with significant control
    2020-05-07 ~ 2024-12-23
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 61
    VERTICAL AEROSPACE LTD.
    FC040942 08330792
    Active Corporate (11 parents)
    Officer
    2023-10-11 ~ 2025-01-30
    IIF 55 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.