logo
explain how to read the page

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
    Olszowski, Mark Tadeusz
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Wheatley, Alexander Giles
    Individual (9 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Bianchi, Sean Thomas
    Born in May 1973
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Gordon, Michael Thomas
    Born in March 1954
    Individual (961 offsprings)
    Officer
    2012-09-13 ~ 2012-10-23
    OF - Director → CIF 0
  • 6
    Armstrong, Ian Cameron
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2023-07-26 ~ now
    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
    Steele, Raymond
    Born in August 1957
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Block A, 7th Floor, Mc 98000, 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
  • 10
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2012-09-13 ~ 2012-10-23
    OF - Director → CIF 0
parent relation
Company in focus

BURGESS TECHNICAL SERVICES LIMITED

Period: 2012-10-29 ~ now
Company number: 08213035
Registered names
BURGESS TECHNICAL SERVICES LIMITED - now
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 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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