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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 2
  • 1
    Higham, Lorraine
    Managing Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    SPB SERVICES LIMITED
    icon of address71, Quai Colbert, 76095, Leavre Cedex, France
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2,278 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Smith, Deborah Sheila
    Insurance Administrator born in February 1968
    Individual
    Officer
    icon of calendar 2010-01-14 ~ 2012-11-01
    OF - Director → CIF 0
    Smith, Deborah Sheila
    Individual
    Officer
    icon of calendar 2010-01-14 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 2
    Till, Michael John
    Non-Executive Director born in March 1939
    Individual
    Officer
    icon of calendar 2010-01-14 ~ 2016-01-04
    OF - Director → CIF 0
  • 3
    Parker, Anthony Raymond
    Insurance Broker born in August 1962
    Individual
    Officer
    icon of calendar ~ 1996-03-04
    OF - Director → CIF 0
  • 4
    Stock, John William
    Manager born in March 1951
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1997-10-20
    OF - Director → CIF 0
  • 5
    Collier, Karen Jane
    Sales Manager born in May 1963
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 2010-01-14
    OF - Director → CIF 0
  • 6
    Kelsey, Paul Richard
    Insurance Administrator born in May 1958
    Individual
    Officer
    icon of calendar 2010-01-14 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Humphries, Karen
    Compliance Director born in January 1968
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2016-04-02
    OF - Director → CIF 0
  • 8
    Daniel, Simon Miles
    Finance Director born in January 1971
    Individual
    Officer
    icon of calendar 2013-01-11 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Morgan, Nicholas John
    Marketing born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2010-02-05
    OF - Director → CIF 0
  • 10
    Moore, Garry Anthony
    Insurance Broker born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-29 ~ 2013-01-11
    OF - Director → CIF 0
  • 11
    Turton, Peter Vaughan John
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Spampinato, Allison
    Accounts Controller born in May 1966
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 2010-01-14
    OF - Director → CIF 0
    Spampinato, Allison
    Accounts Controller
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-06-25 ~ 1992-06-29
    PE - Nominee Director → CIF 0
  • 14
    icon of addressNumerica Secretaries Limited, 66 Wigmore Street, London
    Corporate
    Officer
    1992-06-29 ~ 1997-05-01
    PE - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-06-25 ~ 1992-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNETT'S COMPUTER SERVICES LIMITED

Previous name
SPEED 2645 LIMITED - 1992-07-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BURNETT'S COMPUTER SERVICES LIMITED
    Info
    SPEED 2645 LIMITED - 1992-07-14
    Registered number 02726138
    icon of address3000 Lakeside Western Road, North Harbour, Portsmouth PO6 3EN
    PRIVATE LIMITED COMPANY incorporated on 1992-06-25 and dissolved on 2022-03-08 (29 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.