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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 9
  • 1
    Olszowski, Mark Tadeusz
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2012-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Wheatley, Alexander Giles
    Individual (9 offsprings)
    Officer
    2012-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Jonathan William Field Beckett
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2023-11-27 ~ 2025-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Stephenson, Charles Anthony
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Armstrong, Ian Cameron
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Ferguson, John Leslie
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2012-01-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Mr Timothy John Wiltshire
    Born in March 1969
    Individual (10 offsprings)
    Person with significant control
    2023-11-27 ~ 2025-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Block A, 7th Floor, 57 Rue Grimaldi, Monaco, Monaco
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    PROJECT BEACON BROKERAGE UK LIMITED
    16522262
    7th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BURGESS YACHTING FINANCIAL SERVICES LIMITED

Period: 2013-03-05 ~ now
Company number: 07897852
Registered names
BURGESS YACHTING FINANCIAL SERVICES LIMITED - now
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 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.