logo
explain how to read the page

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, Nigel Brent

child relation
Offspring entities and appointments 55
  • 1
    1812 RESOURCES LIMITED
    08910174
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ 2015-05-06
    IIF 63 - Director → ME
  • 2
    ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED
    00124707
    Active Corporate (5 parents)
    Officer
    (before 1991-12-05) ~ now
    IIF 45 - Director → ME
    (before 1991-12-05) ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-21
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALPHA RETURNS GROUP PLC
    - now 05212388 08568058
    SHIDU CAPITAL PLC - 2013-08-07
    DIGITAL LEARNING MARKETPLACE PLC - 2012-12-11
    INTELLEGO HOLDINGS PLC - 2012-01-04
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2017-01-11 ~ 2018-04-30
    IIF 12 - Director → ME
  • 4
    ANSELL JONES (CRANES) LIMITED
    05207442
    Dissolved Corporate (11 parents)
    Officer
    2004-09-22 ~ 2008-07-28
    IIF 32 - Director → ME
    2006-11-30 ~ 2008-07-28
    IIF 56 - Secretary → ME
  • 5
    ANSELL JONES LIMITED
    - now 05148549
    LUPFAW 160 LIMITED - 2004-07-21
    Active Corporate (12 parents)
    Officer
    2007-09-25 ~ 2008-07-28
    IIF 34 - Director → ME
    2006-11-30 ~ 2008-07-28
    IIF 53 - Secretary → ME
  • 6
    BIG ISLAND CLOTHING LIMITED
    04885690
    Dissolved Corporate (12 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 49 - Secretary → ME
  • 7
    CALEDONIAN HOLDINGS PLC
    - now 03904195 SC158529
    VELA TECHNOLOGIES PLC
    - 2025-03-24 03904195 08338880
    ASIA DIGITAL HOLDINGS PLC
    - 2013-01-21 03904195 06877754
    DEAL GROUP MEDIA PLC - 2009-06-25
    IBNET PLC - 2003-10-17
    FORAY 1275 LIMITED - 2000-03-02
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2013-01-15 ~ now
    IIF 6 - Director → ME
  • 8
    CONFERACCOM LIMITED
    03952023
    Dissolved Corporate (17 parents)
    Officer
    2008-02-22 ~ 2008-08-14
    IIF 36 - Director → ME
  • 9
    DG INNOVATE PLC
    - now 04006413 07088418
    PATH INVESTMENTS PLC
    - 2022-04-05 04006413 09632763... (more)
    THE NICHE GROUP PLC
    - 2016-02-20 04006413
    HALLCO 459 PLC - 2000-11-28
    Liquidation Corporate (40 parents, 5 offsprings)
    Officer
    2015-12-17 ~ 2022-04-08
    IIF 2 - Director → ME
  • 10
    DIXONS ACADEMIES TRUST
    - now 02303464
    DIXONS ACADEMIES TRUST LTD
    - 2021-07-06 02303464
    DIXONS ACADEMIES CHARITABLE TRUST LTD
    - 2020-07-07 02303464
    DIXONS CITY ACADEMY CHARITABLE TRUST - 2014-01-20
    DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST - 2005-04-22
    DIXONS CITY TECHNOLOGY COLLEGE TRUST - 1991-03-18
    Active Corporate (71 parents)
    Officer
    2018-01-30 ~ now
    IIF 14 - Director → ME
  • 11
    EXCEED ACADEMIES TRUST
    10050238
    Active Corporate (28 parents)
    Person with significant control
    2016-12-01 ~ 2018-03-09
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FORWARD CATERING (YORKSHIRE) LIMITED
    07305729
    Dissolved Corporate (13 parents)
    Officer
    2010-07-08 ~ 2017-08-31
    IIF 44 - Director → ME
  • 13
    GME FUNDING LIMITED
    - now 05284654
    LANGBAR CAPITAL PARTNERS LIMITED - 2006-02-04
    CAPITAL FOR AIM LIMITED - 2005-03-04
    Dissolved Corporate (9 parents)
    Officer
    2008-01-01 ~ 2008-07-28
    IIF 60 - Secretary → ME
  • 14
    HALCYON OIL & GAS LIMITED
    07820652
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 8 - Director → ME
  • 15
    HELLENIC DYNAMICS PLC
    - now 06374598 14025108
    U.K. SPAC PLC
    - 2022-12-01 06374598
    MOUNTFIELD GROUP PLC
    - 2021-03-11 06374598 02101063
    MOUNTFIELD GROUP LIMITED - 2008-10-23
    ACRE 1124 LIMITED - 2008-09-09
    Liquidation Corporate (18 parents, 3 offsprings)
    Officer
    2021-03-03 ~ 2022-12-05
    IIF 46 - Director → ME
  • 16
    HOLLY BENSON COMMUNICATIONS LIMITED
    - now 02546123
    HOLLY BENSON LIMITED - 1999-12-21
    C.H. BAXTER & SON (PROPERTIES) LIMITED - 1991-12-02
    Dissolved Corporate (21 parents)
    Officer
    2008-02-22 ~ 2008-10-01
    IIF 31 - Director → ME
  • 17
    IMP GROUP LIMITED
    - now 05969460
    I.M.P GROUP LIMITED
    - 2006-11-08 05969460
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ 2007-12-13
    IIF 28 - Director → ME
  • 18
    J BURDON & PARTNERS LIMITED
    06996542
    Dissolved Corporate (6 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 20 - Director → ME
  • 19
    LCP FINANCIAL LIMITED
    11103925
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2022-06-13
    IIF 1 - Director → ME
  • 20
    LOMBARD CAPITAL LIMITED
    - now 06050613 08014520
    LOMBARD CAPITAL PLC
    - 2022-08-05 06050613 08014520
    AGNEASH SOFT COMMODITIES PLC - 2012-08-29
    HIGH ROAD CAPITAL PLC - 2011-06-07
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-11-02 ~ now
    IIF 10 - Director → ME
  • 21
    LOW WAVE LIMITED
    06412909
    Active Corporate (4 parents)
    Officer
    2007-12-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 68 - Has significant influence or control → OE
  • 22
    MESH HOLDINGS PLC - now
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    GOTECH GROUP PLC - 2018-06-22
    GUSCIO PLC
    - 2017-02-08 03904514 09155144... (more)
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23
    HALLCO 385 LIMITED - 2000-02-04
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2016-03-18 ~ 2016-04-13
    IIF 15 - Director → ME
  • 23
    MOS INTERNATIONAL PLC
    - now 05581530 04133026
    GLOBAL MARINE ENERGY PLC
    - 2005-11-10 05581530 04133026
    Dissolved Corporate (9 parents)
    Officer
    2005-10-03 ~ 2008-07-28
    IIF 40 - Director → ME
    2005-10-03 ~ 2008-07-28
    IIF 58 - Secretary → ME
  • 24
    MOS OFFSHORE LIMITED
    - now 04358502 04782202
    MOS DECOMMISSIONING LIMITED - 2005-11-02
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2006-02-01 ~ 2008-07-28
    IIF 54 - Secretary → ME
  • 25
    N.B.S. UK HOLDINGS LIMITED - now
    N.B.S UK HOLDINGS LIMITED - 2021-05-06
    RISKALLIANCE GROUP LIMITED
    - 2021-04-21 06414736
    RISKALLIANCE GROUP PLC
    - 2012-08-16 06414736
    SYNERGY PLUS GROUP PLC
    - 2008-11-25 06414736
    Active Corporate (16 parents, 19 offsprings)
    Officer
    2008-01-22 ~ 2019-09-26
    IIF 42 - Director → ME
  • 26
    NATIONAL GOVERNANCE ASSOCIATION
    - now 03549029
    NATIONAL GOVERNORS' ASSOCIATION
    - 2016-12-29 03549029
    THE NATIONAL GOVERNORS' COUNCIL - 2006-02-17
    Active Corporate (110 parents)
    Officer
    2013-11-16 ~ 2022-11-12
    IIF 25 - Director → ME
  • 27
    NIM ENGINEERING LIMITED
    - now 02921486
    LGH (TRADING) LIMITED - 1994-06-17
    Dissolved Corporate (14 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 26 - Director → ME
    2006-11-30 ~ dissolved
    IIF 59 - Secretary → ME
  • 28
    OCEAN PARK DEVELOPMENTS LIMITED
    - now 01101288
    MARGARET MARY INVESTMENTS LIMITED
    - 1985-05-17 01101288
    Active Corporate (4 parents)
    Officer
    (before 1991-05-14) ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 29
    ONYX MEDIA LIMITED
    - now 02661328
    AIRSHOW VIDEO SERVICES LIMITED - 2000-11-02
    REW VIDEO HIRE LIMITED - 1994-06-08
    Dissolved Corporate (12 parents)
    Officer
    2003-05-01 ~ 2005-06-15
    IIF 30 - Director → ME
  • 30
    OPTOMETRICS CORPORATION
    FC012962
    Active Corporate (10 parents)
    Officer
    1999-10-19 ~ 2016-04-28
    IIF 35 - Director → ME
  • 31
    PATH INVESTMENTS USA HOLDINGS LIMITED
    12661944
    Dissolved Corporate (4 parents)
    Officer
    2020-06-11 ~ 2022-09-07
    IIF 17 - Director → ME
  • 32
    PENNINE ACADEMIES YORKSHIRE
    10975521
    Active Corporate (31 parents)
    Officer
    2017-09-21 ~ now
    IIF 9 - Director → ME
  • 33
    PONDERMATTERS LIMITED
    03787835
    Active Corporate (5 parents)
    Officer
    1999-07-08 ~ now
    IIF 3 - Director → ME
  • 34
    POWERHOUSE ENERGY GROUP PLC
    - now 03934451 07153153
    BIDTIMES PLC
    - 2011-06-28 03934451
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2000-03-09 ~ 2020-08-10
    IIF 29 - Director → ME
    2012-09-17 ~ 2020-08-10
    IIF 64 - Secretary → ME
  • 35
    POWERHOUSE ENERGY UK LIMITED
    - now 07153153
    POWERHOUSE ENERGY GROUP LIMITED
    - 2011-06-28 07153153 03934451
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2021-09-17
    IIF 19 - Director → ME
    Person with significant control
    2017-02-10 ~ 2021-09-17
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 36
    PUZZLEBOX LIMITED
    03921778
    Dissolved Corporate (5 parents)
    Officer
    2000-02-14 ~ 2002-01-23
    IIF 43 - Director → ME
  • 37
    REAL AFFINITY PLC
    - now 03471448
    RPF HOLDINGS LTD - 1999-08-23
    Dissolved Corporate (22 parents)
    Officer
    2001-03-14 ~ 2008-10-01
    IIF 27 - Director → ME
    2001-03-14 ~ 2008-10-01
    IIF 52 - Secretary → ME
  • 38
    RENEGADE OIL & GAS LIMITED
    06751047
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 37 - Director → ME
    2009-06-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 39
    RICHARDSON PAILIN & FALLOWS. LIMITED
    - now 02630922
    YORKCO 32 LIMITED - 1991-09-24
    Dissolved Corporate (27 parents)
    Officer
    2005-03-24 ~ 2008-10-01
    IIF 55 - Secretary → ME
  • 40
    RISKALLIANCE CONSULTING LIMITED
    07220349
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 23 - Director → ME
  • 41
    RISKALLIANCE FINANCE LTD
    - now 07044554
    OLVERTON LTD - 2009-10-29
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 21 - Director → ME
  • 42
    RISKALLIANCE INTERNATIONAL LIMITED
    - now 03633199 07752973
    FITZ SAMUEL (INSURANCE SERVICES) LIMITED
    - 2011-11-15 03633199
    Dissolved Corporate (17 parents)
    Officer
    2010-08-01 ~ 2011-11-22
    IIF 22 - Director → ME
  • 43
    RISKALLIANCE MANAGEMENT SERVICES LIMITED
    - now 06127975
    RISKALLIANCE INSURANCE BROKERS LIMITED
    - 2010-06-30 06127975 04843792
    SYNERGY PLUS INSURANCE BROKERS LIMITED
    - 2008-10-29 06127975
    SYNERGY PLUS LIMITED
    - 2008-01-07 06127975
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2019-09-26
    IIF 33 - Director → ME
  • 44
    SHELLHOUND PLC
    - now 13537887
    SHELLHOUND LIMITED
    - 2022-05-04 13537887
    Active Corporate (6 parents)
    Officer
    2021-07-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SPRINGFIELD LAND LIMITED
    - now 02362865
    BIOSTREAM LIMITED
    - 1989-05-16 02362865
    Active Corporate (10 parents)
    Officer
    (before 1992-03-17) ~ 2007-01-04
    IIF 39 - Director → ME
  • 46
    SPV2020 LIMITED
    12845343 13452606... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-08-28 ~ 2022-09-07
    IIF 18 - Director → ME
    Person with significant control
    2020-08-28 ~ 2022-09-07
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    TIM (MY LIFE IS BRILLIANT) LIMITED
    09435267
    Dissolved Corporate (3 parents)
    Officer
    2015-02-12 ~ 2016-03-01
    IIF 7 - Director → ME
  • 48
    TSC ENGINEERING LIMITED
    - now 04782202
    PATRIOT MECHANICAL HANDLING LIMITED
    - 2008-07-22 04782202
    MOS OFFSHORE LIMITED - 2005-11-01
    Active Corporate (18 parents)
    Officer
    2006-04-01 ~ 2008-07-28
    IIF 41 - Director → ME
    2006-11-30 ~ 2008-07-28
    IIF 51 - Secretary → ME
  • 49
    TSC OFFSHORE (UK) LIMITED - now
    GLOBAL MARINE ENERGY PLC
    - 2008-06-23 04133026 05581530
    TSC OFFSHORE (UK) PLC - 2008-06-23
    MOS INTERNATIONAL PLC
    - 2005-11-10 04133026 05581530
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-08-16 ~ 2008-05-01
    IIF 38 - Director → ME
    2004-09-28 ~ 2008-05-01
    IIF 61 - Secretary → ME
  • 50
    TSC WINCHES LIMITED - now
    PATRIOT WINCHES LIMITED
    - 2008-08-11 06284861
    Dissolved Corporate (8 parents)
    Officer
    2007-06-19 ~ 2008-07-28
    IIF 57 - Secretary → ME
  • 51
    U4EA PLC
    - now 13537910
    SHELLRAISE PLC
    - 2022-09-14 13537910
    SHELLRAISE LIMITED
    - 2022-02-02 13537910
    Active Corporate (6 parents)
    Officer
    2022-07-15 ~ 2024-09-27
    IIF 48 - Director → ME
    Person with significant control
    2021-07-29 ~ 2024-09-27
    IIF 70 - Has significant influence or control → OE
  • 52
    VORDERE LIMITED - now
    VORDERE PLC
    - 2020-08-19 07892904
    ACORN GROWTH PLC
    - 2017-05-31 07892904
    ACORN MINERALS PLC
    - 2016-09-27 07892904
    ACORN MINERALS LIMITED - 2012-03-13
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2020-04-27
    IIF 13 - Director → ME
  • 53
    WAKEFIELD CITY ACADEMIES TRUST
    - now 07462885
    WAKEFIELD CITY ACADEMY - 2013-06-06
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2017-11-28
    IIF 47 - Director → ME
  • 54
    WASTE AND RECYCLING SOLUTIONS LTD
    12512932
    Active Corporate (6 parents)
    Officer
    2020-07-01 ~ now
    IIF 16 - Director → ME
  • 55
    WEY EDUCATION SCHOOLS TRUST
    - now 08164857
    THIRD MILLENNIUM EDUCATION TRUST
    - 2013-09-10 08164857
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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