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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 11
  • 1
    Stokke, Berit
    Solicitor born in December 1956
    Individual (24 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Parra, Luis Moner
    Analyst born in April 1981
    Individual (50 offsprings)
    Officer
    2010-11-22 ~ 2014-01-30
    OF - Director → CIF 0
  • 3
    Fellows, Matthew Howard John
    Investment Manager born in December 1979
    Individual (17 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Wythe, John Michael
    Director born in December 1956
    Individual (53 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Strysse, Egil
    Head Of Investment Operations born in August 1964
    Individual (50 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Manfredi, Giovanni
    Investment Analyst born in August 1978
    Individual (46 offsprings)
    Officer
    2010-11-22 ~ 2015-12-24
    OF - Director → CIF 0
  • 7
    Ford, Richard Julian
    Born in October 1977
    Individual (47 offsprings)
    Officer
    2014-01-30 ~ 2017-07-28
    OF - Director → CIF 0
  • 8
    Scally, Steven Antony
    Director born in September 1971
    Individual (82 offsprings)
    Officer
    2011-06-14 ~ 2011-11-07
    OF - Director → CIF 0
  • 9
    STATE STREET SECRETARIES (UK) LIMITED
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now 04092438
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2010-11-22 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    NBIM BURLINGTON HOLDINGS LIMITED
    - now 09881802
    BURLINGTON FIVE LIMITED - 2017-12-14
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2017-12-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    NORGES BANK
    OE030994 FC022821
    2, Bankplassen, 0151, Oslo, Norway
    Registered Corporate (1 parent, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURLINGTON NUMBER 1 LIMITED

Period: 2010-11-22 ~ 2018-06-26
Company number: 07446248
Registered name
BURLINGTON NUMBER 1 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BURLINGTON NUMBER 1 LIMITED
    Info
    Registered number 07446248
    20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-22 and dissolved on 2018-06-26 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • BURLINGTON NUMBER 1 LIMITED
    S
    Registered number 07446248
    20, Churchill Place, London, England, E14 5HJ
    Private Limited Company in Companies House (England And Wales), Eng
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NBIM GEORGE GP LIMITED
    - now 07447018
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.