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 6
  • 1
    Wheatley, Alexander Giles
    Individual (8 offsprings)
    Officer
    2012-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Armstrong, Ian Cameron
    Managing Director born in November 1973
    Individual (5 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Timothy John Wiltshire
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Jonathan William Field Beckett
    Born in June 1957
    Individual (8 offsprings)
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Olszowski, Mark Tadeusz
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2012-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Stephenson, Charles Anthony
    Insurance Broker born in May 1986
    Individual (1 offspring)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ferguson, John Leslie
    Director born in December 1973
    Individual
    Officer
    2012-01-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Block A, 7th Floor, 57 Rue Grimaldi, Monaco, Monaco
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-11-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURGESS YACHTING FINANCIAL SERVICES LIMITED

Previous name
BURGESS FINANCIAL SERVICES LIMITED - 2013-03-05
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • BURGESS YACHTING FINANCIAL SERVICES LIMITED
    Info
    BURGESS FINANCIAL SERVICES LIMITED - 2013-03-05
    Registered number 07897852
    Cunard House 15 Regent Street, St James's, London SW1Y 4LR
    Private Limited Company incorporated on 2012-01-05 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.