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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 3
  • 1
    Forster, David John
    Banker born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cano, Jose Luis
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Wiedemann, Michael
    Banker born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-23 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Squire, Mark Bryan
    Banker born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-16 ~ 2008-12-05
    OF - Director → CIF 0
  • 2
    Kempen, Reginald William
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 3
    Lorenz, Friedrich Joachim
    Banker born in December 1959
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    Mccoll, Raymond
    Banker born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-13 ~ 2004-07-16
    OF - Director → CIF 0
  • 5
    Alderson, Lee
    Bank Manager born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Mumme, Jens Alfred Heinrich
    Banker born in May 1940
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2003-05-30
    OF - Director → CIF 0
  • 7
    Langmack, Michael
    Banker born in January 1956
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Mortlock, Martin Anthony
    Banker born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-06 ~ 2010-10-22
    OF - Director → CIF 0
  • 9
    Duden, Andreas
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 2003-06-13 ~ 2006-02-28
    OF - Director → CIF 0
parent relation
Company in focus

BURGVILLE INVESTMENTS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • BURGVILLE INVESTMENTS LIMITED
    Info
    Registered number 03697054
    icon of addressC/o Mr J L Cano 5th Floor, Moorgate Hall, 155 Moorgate, London EC2M 6UJ
    Private Limited Company incorporated on 1999-01-13 and dissolved on 2012-07-17 (13 years 6 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 26 August 2025 and licensed under the Open Government Licence v3.0.