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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 6
  • 1
    Wiltshire, Timothy John
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ now
    OF - Director → CIF 0
    Mr Timothy John Wiltshire
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Binnie, Mark
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Olszowski, Mark Tadeusz
    Born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, Ian Cameron
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Wheatley, Alexander Giles
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Beckett, Jonathan William Field
    Born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Jonathan William Field Beckett
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Millar, Katherine Helen Ann
    Yacht Charter Broker born in December 1964
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 2006-03-21
    OF - Director → CIF 0
  • 2
    Thimont, Paul Andrew
    Accountant born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Binnie, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-02 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 4
    Hornsby, Neil Graham
    Yacht Charter Broker born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 5
    Beckett, Catherine Mary
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 6
    Chapelier, Catherine Anne
    Individual
    Officer
    icon of calendar ~ 1993-12-02
    OF - Secretary → CIF 0
  • 7
    Ponchau, Daniel Ghislain
    Yacht Broker born in September 1946
    Individual
    Officer
    icon of calendar ~ 1997-04-02
    OF - Director → CIF 0
  • 8
    Lambert, Richard Allen
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2013-04-26
    OF - Director → CIF 0
  • 9
    Moore, Neil Hodson
    Yacht Charter Broker born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2020-02-29
    OF - Director → CIF 0
  • 10
    Karagulle, Alev
    Marketing Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    icon of addressBlock 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 moreCIF 0
parent relation
Company in focus

NIGEL BURGESS LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

Related profiles found in government register
  • NIGEL BURGESS LIMITED
    Info
    Registered number 01203529
    icon of addressCunard House 15 Regent Street, St James's, London SW1Y 4LR
    PRIVATE LIMITED COMPANY incorporated on 1975-03-13 (50 years 10 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
    icon of addressCunard House, Regent Street, London, England, SW1Y 4LR
    Limited Company
    CIF 1
  • NIGEL BURGESS LIMITED
    S
    Registered number 01203529
    icon of addressCunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCunard House, 15 Regent Street, St James's, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of addressCunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-04-19 ~ 2023-11-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    icon of addressCunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2023-04-19 ~ 2023-11-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    icon of addressCunard House 15 Regent Street, St James's, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.