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 4
  • 1
    Higham, Lorraine
    Managing Director born in December 1963
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ now
    OF - director → CIF 0
  • 2
    Sebastien, Mathieu Marie, Joseph Remi
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2024-07-09 ~ now
    OF - director → CIF 0
  • 3
    CITYMAIN GROUP LIMITED - 2013-01-21
    3000 Lakeside, Western Road, Portsmouth, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    71, Quai Colbert, 76095, Leavre Cedex, France
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Till, Michael John
    Non Executive Director born in March 1939
    Individual
    Officer
    2010-01-14 ~ 2016-01-04
    OF - director → CIF 0
  • 2
    Knight, John Anthony
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2010-01-14
    OF - director → CIF 0
  • 3
    Moore, Garry Anthony
    Insurance Broker born in September 1953
    Individual (1 offspring)
    Officer
    ~ 2013-01-11
    OF - director → CIF 0
  • 4
    Smith, Deborah Sheila
    Insurance Administrator born in February 1968
    Individual
    Officer
    2010-01-14 ~ 2012-11-01
    OF - director → CIF 0
    Smith, Deborah Sheila
    Individual
    Officer
    2010-01-14 ~ 2012-11-01
    OF - secretary → CIF 0
  • 5
    Humphries, Karen
    Compliance Director born in January 1968
    Individual
    Officer
    2012-11-01 ~ 2016-04-02
    OF - director → CIF 0
  • 6
    Parker, Anthony Raymond
    Insurance Broker born in August 1962
    Individual
    Officer
    1993-03-08 ~ 1996-03-04
    OF - director → CIF 0
  • 7
    Turton, Peter Vaughan John
    Business Manager born in September 1944
    Individual
    Officer
    ~ 1996-10-31
    OF - director → CIF 0
  • 8
    Guian, Jean-marie Hugues
    Company Director born in March 1965
    Individual
    Officer
    2010-05-04 ~ 2024-03-27
    OF - director → CIF 0
  • 9
    Kelsey, Paul Richard
    Insurance Administrator born in May 1958
    Individual
    Officer
    2010-01-14 ~ 2013-01-01
    OF - director → CIF 0
  • 10
    Daniel, Simon Miles
    Finance Director born in January 1971
    Individual
    Officer
    2010-06-28 ~ 2014-07-01
    OF - director → CIF 0
  • 11
    Morgan, Nicholas John
    Marketing born in July 1952
    Individual (3 offsprings)
    Officer
    2010-01-14 ~ 2010-02-05
    OF - director → CIF 0
  • 12
    Spampinato, Allison
    Accounts Controller
    Individual
    Officer
    1997-05-01 ~ 2010-01-14
    OF - secretary → CIF 0
  • 13
    Whitehair, Colin Roy Keith
    Managing Director born in August 1956
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2015-09-30
    OF - director → CIF 0
  • 14
    Daufouy, Romain Pierre, Noel
    Insurance Professional born in December 1980
    Individual
    Officer
    2019-02-19 ~ 2024-07-08
    OF - director → CIF 0
  • 15
    Numerica Secretaries Limited, 66 Wigmore Street, London
    Corporate
    Officer
    ~ 1997-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

BURNETT & ASSOCIATES LIMITED

Previous names
BURNETT & ASSOCIATES PLC - 2010-01-07
WITOPAL LIMITED - 1980-12-31
Standard Industrial Classification
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers

  • BURNETT & ASSOCIATES LIMITED
    Info
    BURNETT & ASSOCIATES PLC - 2010-01-07
    WITOPAL LIMITED - 1980-12-31
    Registered number 01472537
    3000 Lakeside Western Road, North Harbour, Portsmouth PO6 3EN
    Private Limited Company incorporated on 1980-01-11 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.