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
    2012-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Bianchi, Sean Thomas
    Head Of Department born in May 1973
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Ian Cameron
    Managing Director born in November 1973
    Individual (5 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Olszowski, Mark Tadeusz
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Steele, Raymond
    Engineer born in August 1957
    Individual
    Officer
    2013-01-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Gordon, Michael Thomas
    Director born in March 1954
    Individual (193 offsprings)
    Officer
    2012-09-13 ~ 2012-10-23
    OF - Director → CIF 0
  • 3
    Block 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
    5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 155 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
    Cunard House 15 Regent Street, St James's, London SW1Y 4LR
    Private Limited Company incorporated on 2012-09-13 (12 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.