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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Burton, Andrew Michael

    Related profiles found in government register
  • Burton, Andrew Michael
    British ceo born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Discovery House, 154 Southgate Street, Gloucester, Gloucestershire, GL1 2EX

      IIF 1

    • icon of address 6 The Knoll, Malmesbury, Wiltshire, SN16 9LJ

      IIF 2 IIF 3 IIF 4
  • Burton, Andrew Michael
    British chief executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address York House, 18 York Road, Maidenhead, Berkshire, SL6 1SF

      IIF 5

    • icon of address York House, 18 York Road, Maidenhead, Berkshire, SL6 1SF, England

      IIF 6 IIF 7
  • Burton, Andrew Michael
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Whitfield Street, London, W1T 2RE, United Kingdom

      IIF 8

    • icon of address Abbey House, 1650 Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 9

    • icon of address Aquasulis House, 10-14 Bath Road, Slough, Berkshire, SL1 3SA, United Kingdom

      IIF 10
  • Burton, Andrew Michael
    British non exec director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Granary, Over Norton Park, Over Norton, Chipping Norton, Oxfordshire, OX7 5PX

      IIF 11
  • Burton, Andrew Michael
    British none born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Whitfield Street, London, W1T 2RE, United Kingdom

      IIF 12
  • Burton, Andrew Michael
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bath Innovation Centre, Broad Quay, Bath, BA1 1UD, United Kingdom

      IIF 13

    • icon of address 4th Floor, 20 Appold Street, London, EC2A 2AS, England

      IIF 14 IIF 15
  • Burton, Andrew Michael
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Burton, Andrew Michael
    New Zealand company director born in May 1965

    Registered addresses and corresponding companies
  • Burton, Andrew Michael
    New Zealand systems controller born in May 1965

    Registered addresses and corresponding companies

    • icon of address The Byre, Church Lane, Redmile, Nottingham, NG13 0GE

      IIF 22
  • Andrew Michael Burton
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Chalice House Bromley Road, Elmstead, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    OUTSOURCERY LIMITED - 2013-05-17
    OUTSOURCERY HOLDINGS LIMITED - 2013-05-17
    icon of address Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-26 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-26 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-26 ~ now
    IIF 17 - Director → ME
  • 6
    TRYZENS HOLDINGS LIMITED - 2024-05-09
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ now
    IIF 15 - Director → ME
  • 7
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-20 ~ now
    IIF 14 - Director → ME
Ceased 16
  • 1
    icon of address 15 Stoneleigh Crescent, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-05-31
    Officer
    icon of calendar ~ 1992-05-05
    IIF 22 - Director → ME
  • 2
    CENTENNIAL UK LIMITED - 2004-04-23
    BLA 945 LIMITED - 1999-11-04
    icon of address Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2008-04-28
    IIF 4 - Director → ME
  • 3
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED - 1996-09-03
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-07-11 ~ 1995-12-08
    IIF 21 - Director → ME
  • 4
    icon of address 50 Station Road, Amersham, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2012-06-20 ~ 2014-09-02
    IIF 6 - Director → ME
  • 5
    CLOUD FORUM IP LTD - 2015-04-14
    icon of address 50 Station Road, Amersham, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2012-06-20 ~ 2014-09-26
    IIF 7 - Director → ME
  • 6
    PKM CONSULTANCY LIMITED - 2007-01-04
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,328,513 GBP2016-11-30
    Officer
    icon of calendar 2012-10-30 ~ 2017-04-10
    IIF 9 - Director → ME
  • 7
    icon of address Discovery House, 154 Southgate Street, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-29 ~ 2013-06-30
    IIF 1 - Director → ME
  • 8
    icon of address 2 Cathedral Walk, The Forum, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2013-06-30
    IIF 3 - Director → ME
  • 9
    icon of address 50 Station Road, Amersham, Bucks, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    59,516 GBP2024-02-29
    Officer
    icon of calendar 2006-04-06 ~ 2014-09-26
    IIF 5 - Director → ME
  • 10
    NEWCO 2012 LIMITED - 2005-07-19
    icon of address The Granary Over Norton Park, Over Norton, Chipping Norton, Oxfordshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    104 GBP2017-12-31
    Officer
    icon of calendar 2011-02-01 ~ 2012-08-31
    IIF 11 - Director → ME
  • 11
    1&1 IONOS UK HOLDINGS LIMITED - 2021-08-27
    1 AND 1 IONOS UK HOLDINGS LIMITED - 2019-04-05
    1&1 UK HOLDINGS LIMITED - 2019-03-30
    TRUSHELFCO (NO.3209) LIMITED - 2006-05-04
    icon of address 2 Cathedral Walk, The Forum, Gloucester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2013-06-30
    IIF 2 - Director → ME
  • 12
    1&1 IONOS LIMITED - 2021-08-27
    1 AND 1 IONOS LIMITED - 2019-04-08
    1&1 INTERNET LIMITED - 2019-03-30
    BROADLINK LIMITED - 2000-05-03
    icon of address 2 Cathedral Walk, The Forum, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2013-06-30
    IIF 10 - Director → ME
  • 13
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-19 ~ 2001-04-24
    IIF 19 - Director → ME
  • 14
    HAMSARD 3155 LIMITED - 2011-03-09
    OUTSOURCERY MOBILE LIMITED - 2010-12-21
    icon of address C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-08 ~ 2014-04-24
    IIF 8 - Director → ME
  • 15
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2001-04-24
    IIF 20 - Director → ME
  • 16
    icon of address Capital House 4th Floor, 25 Chapel Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,355,120 GBP2023-12-31
    Officer
    icon of calendar 2014-11-01 ~ 2019-12-21
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.