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

Sir Peter Alexander Burt

    Related profiles found in government register
  • Sir Peter Alexander Burt
    British born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 1
  • Burt, Peter Alexander, Sir
    British banker born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlantic House, 50 Holborn Viaduct, London, EC1A 2FG

      IIF 2
  • Burt, Peter Alexander, Sir
    British company director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA

      IIF 3
  • Burt, Peter Alexander, Sir
    British director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Templeton Emerging Markets Investment Trust Plc, 5 Morrison Street, Edinburgh, Midlothian, EH3 8BH

      IIF 4
  • Burt, Peter Alexander, Sir
    British fund manager born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5, Old Bailey, 2nd Floor, London, EC4M 7BA, United Kingdom

      IIF 5
  • Burt, Peter Alexander, Sir
    British banker born in March 1944

    Registered addresses and corresponding companies
  • Burt, Peter Alexander, Sir
    British chairman born in March 1944

    Registered addresses and corresponding companies

    • Auldhame, North Berwick, East Lothian, EH39 5PW

      IIF 20
  • Burt, Peter Alexander, Sir
    British company director born in March 1944

    Registered addresses and corresponding companies
  • Burt, Peter Alexander, Sir
    British group chief exec born in March 1944

    Registered addresses and corresponding companies

    • Auldhame, North Berwick, East Lothian, EH39 5PW

      IIF 27
  • Burt, Peter Alexander, Sir
    British treasurer and general manager born in March 1944

    Registered addresses and corresponding companies

    • Auldhame, North Berwick, East Lothian, EH39 5PW

      IIF 28
  • Burt, Peter Alexander, Sir
    born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 21 Holborn Viaduct, London, EC1A 2DY

      IIF 29

    • C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 30
  • Burt, Peter, Sir
    British fund manager born in March 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 2 Burgage Square, Merchant Gate, Wakefield, WF1 2TS

      IIF 31
  • Burt, Peter, Sir
    British fund manager born in March 1944

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Burgage Square, Wakefield, West Yorkshire, WF1 2TS, England

      IIF 32

    • 2nd Floor, 2 Burgage Square, Wakefield, West Yorkshire, WF1 2TS, England

      IIF 33
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 32
  • 1
    DE FACTO 2088 LIMITED - 2014-04-09
    167 - 169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Officer
    2014-04-15 ~ 2015-10-30
    IIF 32 - director → ME
  • 2
    DE FACTO 2089 LIMITED - 2014-04-09
    167 - 169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Officer
    2014-04-15 ~ 2015-10-30
    IIF 33 - director → ME
  • 3
    BANK OF WALES PLC - 2006-12-14
    COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    1996-06-27 ~ 2003-01-06
    IIF 17 - director → ME
  • 4
    Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, Scotland
    Corporate (15 parents)
    Officer
    ~ 1998-02-13
    IIF 28 - director → ME
  • 5
    CAMBRIA AUTOMOBILES PLC - 2021-11-19
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
    DE FACTO 1342 LIMITED - 2006-05-05
    Grange, Mosquito Way, Hatfield, England
    Corporate (10 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2017-11-28
    IIF 3 - director → ME
  • 6
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-01-06
    IIF 25 - director → ME
  • 7
    SCOTTISH DYSLEXIA ASSOCIATION - 2003-03-27
    Cameron House, First Floor, Forthside Way, Stirling, Scotland
    Corporate (10 parents)
    Officer
    2004-06-05 ~ 2005-02-27
    IIF 24 - director → ME
  • 8
    MM&S (2354) LIMITED - 1997-02-17
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Corporate (4 parents)
    Officer
    2001-03-22 ~ 2004-06-14
    IIF 11 - director → ME
  • 9
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Corporate (4 parents)
    Officer
    2001-03-22 ~ 2002-03-11
    IIF 10 - director → ME
  • 10
    EDINBURGH FESTIVAL SOCIETY - 2003-10-16
    EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Corporate (16 parents, 2 offsprings)
    Officer
    2001-03-22 ~ 2004-06-14
    IIF 8 - director → ME
  • 11
    GLEACHER PARTNERS LLP - 2004-06-29
    Cleveland House, 33 King Street, London
    Corporate (12 parents)
    Officer
    2004-06-30 ~ 2008-04-05
    IIF 29 - llp-member → ME
  • 12
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1991-10-10
    IIF 15 - director → ME
  • 13
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2002-09-30
    IIF 21 - director → ME
  • 14
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2003-01-06
    IIF 22 - director → ME
  • 15
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2003-01-06
    IIF 12 - director → ME
  • 16
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1992-02-27 ~ 2002-09-10
    IIF 13 - director → ME
  • 17
    DUNWILCO (1032) LIMITED - 2003-03-24
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2003-03-21 ~ 2005-04-28
    IIF 16 - director → ME
  • 18
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2004-03-15 ~ 2007-01-08
    IIF 20 - director → ME
  • 19
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2005-05-27 ~ 2014-12-08
    IIF 5 - director → ME
  • 20
    3 Coldbath Square, London, England
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    399,180 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-06-23 ~ 2017-11-28
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    Beach House, Golf Place, St Andrews, Fife
    Corporate (15 parents, 5 offsprings)
    Officer
    2003-09-18 ~ 2006-09-20
    IIF 26 - director → ME
  • 22
    Beach House, Golf Place, St Andrews, Fife
    Corporate (15 parents, 2 offsprings)
    Officer
    2003-09-18 ~ 2006-09-20
    IIF 23 - director → ME
  • 23
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    1996-12-06 ~ 2002-01-31
    IIF 27 - director → ME
  • 24
    SHELL PLC
    - now
    ROYAL DUTCH SHELL PLC - 2022-01-21
    FORTHDEAL LIMITED - 2004-10-27
    Shell Centre, London
    Corporate (13 parents, 6 offsprings)
    Officer
    2004-10-27 ~ 2006-05-16
    IIF 7 - director → ME
  • 25
    167 - 169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2015-10-30
    IIF 31 - director → ME
  • 26
    DE FACTO 1487 LIMITED - 2007-05-25
    Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex
    Corporate (2 parents)
    Officer
    2007-06-26 ~ 2009-11-19
    IIF 2 - director → ME
  • 27
    5 Morrison Street, Edinburgh, Midlothian
    Corporate (8 parents)
    Officer
    2004-10-01 ~ 2014-07-18
    IIF 4 - director → ME
  • 28
    DUNWILCO (1033) LIMITED - 2003-03-24
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2003-03-21 ~ 2005-04-28
    IIF 18 - director → ME
  • 29
    THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
    51 Wilson Street, Glasgow, Scotland
    Corporate (18 parents)
    Officer
    1995-12-14 ~ 1997-12-17
    IIF 19 - director → ME
  • 30
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
    Shell Centre, London
    Corporate (5 parents)
    Officer
    2002-07-25 ~ 2005-07-20
    IIF 6 - director → ME
  • 31
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    ~ 2002-10-14
    IIF 14 - director → ME
  • 32
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2002-10-14
    IIF 9 - director → ME

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