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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 6
  • 1
    Mr Timothy John Wiltshire
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Olszowski, Mark Tadeusz
    Born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Ian Cameron
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Wheatley, Alexander Giles
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Jonathan William Field Beckett
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Bianchi, Sean Thomas
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gordon, Michael Thomas
    Director born in March 1954
    Individual (184 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2012-10-23
    OF - Director → CIF 0
  • 2
    Steele, Raymond
    Engineer born in August 1957
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    icon of addressBlock A, 7th Floor, Mc 98000, 57 Rue Grimaldi, Monaco, Monaco
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2012-09-13 ~ 2012-10-23
    PE - Director → CIF 0
parent relation
Company in focus

BURGESS TECHNICAL SERVICES LIMITED

Previous name
BURGESS PROFESSIONAL SERVICES LIMITED - 2012-10-29
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats

  • BURGESS TECHNICAL SERVICES LIMITED
    Info
    BURGESS PROFESSIONAL SERVICES LIMITED - 2012-10-29
    Registered number 08213035
    icon of addressCunard House 15 Regent Street, St James's, London SW1Y 4LR
    PRIVATE LIMITED COMPANY incorporated on 2012-09-13 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.