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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 7
  • 1
    Olszowski, Mark Tadeusz
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Ian Cameron
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Beckett, Jonathan William Field
    Born in June 1957
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Binnie, Mark
    Born in July 1957
    Individual (1 offspring)
    Officer
    1997-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Wiltshire, Timothy John
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2001-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Wheatley, Alexander Giles
    Individual (9 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Secretary → CIF 0
  • 7
    7th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Moore, Neil Hodson
    Born in July 1953
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2020-02-29
    OF - Director → CIF 0
  • 2
    Thimont, Paul Andrew
    Born in May 1953
    Individual (15 offsprings)
    Officer
    2003-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Mr Jonathan William Field Beckett
    Born in June 1957
    Individual (6 offsprings)
    Person with significant control
    2023-11-27 ~ 2025-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Binnie, Mark
    Individual (1 offspring)
    Officer
    1993-12-02 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 5
    Chapelier, Catherine Anne
    Individual
    Officer
    ~ 1993-12-02
    OF - Secretary → CIF 0
  • 6
    Millar, Katherine Helen Ann
    Born in December 1964
    Individual
    Officer
    1997-04-08 ~ 2006-03-21
    OF - Director → CIF 0
  • 7
    Ponchau, Daniel Ghislain
    Born in September 1946
    Individual
    Officer
    ~ 1997-04-02
    OF - Director → CIF 0
  • 8
    Mr Timothy John Wiltshire
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2023-11-27 ~ 2025-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Hornsby, Neil Graham
    Born in July 1962
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 10
    Beckett, Catherine Mary
    Individual
    Officer
    1997-04-08 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 11
    Karagulle, Alev
    Born in May 1955
    Individual
    Officer
    2003-06-03 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Lambert, Richard Allen
    Born in May 1972
    Individual
    Officer
    2011-03-14 ~ 2013-04-26
    OF - Director → CIF 0
  • 13
    Block A, 7th Floor, 57 Rue Grimaldi, Monaco, Monaco
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-11-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NIGEL BURGESS LIMITED

Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
Related profiles found in government register
  • NIGEL BURGESS LIMITED
    Info
    Registered number 01203529
    Cunard House 15 Regent Street, St James's, London SW1Y 4LR
    PRIVATE LIMITED COMPANY incorporated on 1975-03-13 (50 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • NIGEL BURGESS LIMITED
    S
    Registered number missing
    Cunard House, Regent Street, London, England, SW1Y 4LR
    Limited Company
    CIF 1
  • NIGEL BURGESS LIMITED
    S
    Registered number 01203529
    Cunard House, 15 Regent Street, London, England, SW1Y 4LR
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • NIGEL BURGESS LIMITED
    S
    Registered number 01203529
    Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2024-03-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Cunard House 15 Regent Street, St James's, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2023-04-19 ~ 2023-11-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    2023-04-19 ~ 2023-11-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Cunard House, 15 Regent Street, St James's, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-09-11 ~ 2025-11-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Cunard House 15 Regent Street, St James's, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-27
    CIF 1 - Ownership of shares – 75% or more → OE

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