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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 19
  • 1
    Whitehair, Colin Roy Keith
    Managing Director born in August 1956
    Individual (26 offsprings)
    Officer
    2013-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Parker, Anthony Raymond
    Insurance Broker born in August 1962
    Individual (6 offsprings)
    Officer
    1993-03-08 ~ 1996-03-04
    OF - Director → CIF 0
  • 3
    Daniel, Simon Miles
    Finance Director born in January 1971
    Individual (6 offsprings)
    Officer
    2010-06-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Spampinato, Allison
    Accounts Controller
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 5
    Higham, Lorraine
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Till, Michael John
    Non Executive Director born in March 1939
    Individual (16 offsprings)
    Officer
    2010-01-14 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Guian, Jean-marie Hugues
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    2010-05-04 ~ 2024-03-27
    OF - Director → CIF 0
  • 8
    Knight, John Anthony
    Company Director born in January 1943
    Individual (12 offsprings)
    Officer
    1997-03-25 ~ 2010-01-14
    OF - Director → CIF 0
  • 9
    Smith, Deborah Sheila
    Insurance Administrator born in February 1968
    Individual (6 offsprings)
    Officer
    2010-01-14 ~ 2012-11-01
    OF - Director → CIF 0
    Smith, Deborah Sheila
    Individual (6 offsprings)
    Officer
    2010-01-14 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 10
    Turton, Peter Vaughan John
    Business Manager born in September 1944
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Kelsey, Paul Richard
    Insurance Administrator born in May 1958
    Individual (7 offsprings)
    Officer
    2010-01-14 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Moore, Garry Anthony
    Insurance Broker born in September 1953
    Individual (9 offsprings)
    Officer
    (before 1992-12-31) ~ 2013-01-11
    OF - Director → CIF 0
  • 13
    Humphries, Karen
    Compliance Director born in January 1968
    Individual (6 offsprings)
    Officer
    2012-11-01 ~ 2016-04-02
    OF - Director → CIF 0
  • 14
    Sebastien, Mathieu Marie, Joseph Remi
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 15
    Morgan, Nicholas John
    Marketing born in July 1952
    Individual (10 offsprings)
    Officer
    2010-01-14 ~ 2010-02-05
    OF - Director → CIF 0
  • 16
    Daufouy, Romain Pierre, Noel
    Insurance Professional born in December 1980
    Individual (8 offsprings)
    Officer
    2019-02-19 ~ 2024-07-08
    OF - Director → CIF 0
  • 17
    NUMERICA SECRETARIES LIMITED - now
    WESTWOOD SECRETARIES LIMITED
    - 2002-11-13 00915194
    Numerica Secretaries Limited, 66 Wigmore Street, London
    Dissolved Corporate (1 parent, 79 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-05-01
    OF - Secretary → CIF 0
  • 18
    SPB LIMITED 15943077
    71, Quai Colbert, 76095, Leavre Cedex, France
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SPB UK & IRELAND LTD
    - now 07015206
    CITYMAIN GROUP LIMITED - 2013-01-21
    3000 Lakeside, Western Road, Portsmouth, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BURNETT & ASSOCIATES LIMITED

Period: 2010-01-07 ~ now
Company number: 01472537
Registered names
BURNETT & ASSOCIATES LIMITED - now
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 - 2010-01-07
    Registered number 01472537
    3000 Lakeside Western Road, North Harbour, Portsmouth PO6 3EN
    PRIVATE LIMITED COMPANY incorporated on 1980-01-11 (46 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.