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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 16
  • 1
    Daniel, Simon Miles
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2013-01-11 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Morgan, Nicholas John
    Born in July 1952
    Individual (10 offsprings)
    Officer
    2010-01-14 ~ 2010-02-05
    OF - Director → CIF 0
  • 3
    Spampinato, Allison
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 4
    Smith, Deborah Sheila
    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
  • 5
    Humphries, Karen
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2016-01-04 ~ 2016-04-02
    OF - Director → CIF 0
  • 6
    Parker, Anthony Raymond
    Born in August 1962
    Individual (6 offsprings)
    Officer
    1993-06-18 ~ 1996-03-04
    OF - Director → CIF 0
  • 7
    Turton, Peter Vaughan John
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1993-06-18 ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Kelsey, Paul Richard
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2010-01-14 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    Knight, John Anthony
    Born in January 1943
    Individual (12 offsprings)
    Officer
    1997-03-25 ~ 2003-06-23
    OF - Director → CIF 0
  • 10
    Moore, Garry Anthony
    Born in September 1953
    Individual (9 offsprings)
    Officer
    1993-06-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 11
    Higham, Lorraine
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Till, Michael John
    Born in March 1939
    Individual (17 offsprings)
    Officer
    2010-01-14 ~ 2016-01-04
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-06-18 ~ 1993-06-18
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-06-18 ~ 1993-06-18
    OF - Nominee Director → CIF 0
  • 15
    SPB LIMITED 15943077
    71, Quai Colbert, 76095, Leavre Cedex, France
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2017-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    NUMERICA SECRETARIES LIMITED - now
    WESTWOOD SECRETARIES LIMITED
    - 2002-11-13 00915194
    Numerica Secretaries Limited, 66 Wigmore Street, London
    Dissolved Corporate (19 parents, 128 offsprings)
    Officer
    1993-06-18 ~ 1997-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BURNETT'S INSURANCE SERVICES LIMITED

Period: 1993-06-18 ~ 2019-03-26
Company number: 02828262
Registered name
BURNETT'S INSURANCE SERVICES LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • BURNETT'S INSURANCE SERVICES LIMITED
    Info
    Registered number 02828262
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire PO6 3EN
    PRIVATE LIMITED COMPANY incorporated on 1993-06-18 and dissolved on 2019-03-26 (25 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.