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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 10
  • 1
    Plant, David Sean
    Individual (8 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (179 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (236 offsprings)
    Officer
    2021-06-10 ~ 2022-03-09
    OF - Director → CIF 0
  • 4
    Barter, Charles Stuart John
    Born in April 1962
    Individual (246 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2021-06-10 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 6
    Woods, Edward Garton
    Born in June 1976
    Individual (125 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (288 offsprings)
    Officer
    2022-09-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Weldon, Guy Patrick
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Ifc1, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    BRIDGEPOINT GROUP PLC
    - now 11443992 09482999... (more)
    BRIDGEPOINT GROUP LIMITED - 2021-07-05 11443992 09482999... (more)
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30 11443992
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    5, Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BURGUNDY A4 NOMINEES LIMITED

Period: 2021-06-10 ~ now
Company number: 13448546
Registered name
BURGUNDY A4 NOMINEES LIMITED - now 13448539... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • BURGUNDY A4 NOMINEES LIMITED
    Info
    Registered number 13448546
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-10 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.