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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burke, David William

    Related profiles found in government register
  • Burke, David William
    Australian born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, England

      IIF 1
  • Burke, David William
    Australian chief operating officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Reedham House, 31 King Street West, Manchester, M3 2PJ, England

      IIF 2
  • Burke, David William
    Australian company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Burke, David William
    Australian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 53 Westgate, Hale, Cheshire, WA15 9BA, England

      IIF 12
    • 10, Whitfield Street, London, W1T 2RE, United Kingdom

      IIF 13
    • Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England

      IIF 14
  • Burke, David William
    Australian finance director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bourke, David William
    Australian chief financial officer born in March 1966

    Registered addresses and corresponding companies
    • 13 Westbourne Avenue, London, W3 6JL

      IIF 25
  • Burke, David William
    Australian finance director

    Registered addresses and corresponding companies
  • Bourke, David William
    Australian chief financial officer

    Registered addresses and corresponding companies
    • 13 Westbourne Avenue, London, W3 6JL

      IIF 31
  • Burke, David
    Australian chief financial officer born in March 1966

    Registered addresses and corresponding companies
    • 13 Westbourne Avenue, Acton, W3 6JL

      IIF 32
  • Burke, David
    Australian

    Registered addresses and corresponding companies
    • 13 Westbourne Avenue, Acton, W3 6JL

      IIF 33
  • Burke, David

    Registered addresses and corresponding companies
    • 10, Whitfield Street, London, W1T 2RE, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 26
  • 1
    ATEX GROUP LIMITED
    - now 05334983
    NEWINCCO 416 LIMITED
    - 2005-04-25 05334983 05334977... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2005-11-25
    IIF 25 - Director → ME
    2005-04-25 ~ 2005-10-27
    IIF 31 - Secretary → ME
  • 2
    ATEX MEDIA LIMITED - now
    ATEX MEDIA COMMAND LIMITED
    - 2008-11-27 01500217
    ATEX MEDIA SOLUTIONS LIMITED
    - 2002-10-10 01500217
    ATEX LIMITED
    - 1997-03-17 01500217
    Sixth Floor, The Fairfax, Pithay Court, Bristol, England
    Active Corporate (35 parents)
    Officer
    2005-03-16 ~ 2005-11-24
    IIF 32 - Director → ME
    1997-03-06 ~ 2005-03-16
    IIF 33 - Secretary → ME
  • 3
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-11-13 ~ 2016-12-08
    IIF 20 - Director → ME
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-11-13 ~ 2016-12-08
    IIF 22 - Director → ME
  • 5
    CAESAR TOPCO LIMITED
    08319737
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-11-13 ~ 2016-12-08
    IIF 21 - Director → ME
  • 6
    CITATION (NBS) LIMITED
    08336890
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2014-11-13 ~ 2016-12-08
    IIF 24 - Director → ME
  • 7
    CITATION HOLDINGS LIMITED
    - now 04104682
    BROOMCO (2379) LIMITED - 2000-12-14
    Kings Court, Water Lane, Wilmslow, Cheshire
    Active Corporate (17 parents, 23 offsprings)
    Officer
    2014-11-13 ~ 2016-12-08
    IIF 23 - Director → ME
  • 8
    CITATION ISO CERTIFICATION LIMITED - now
    QMS INTERNATIONAL LIMITED
    - 2023-03-01 09512735
    CITATION ACQUISITIONS LIMITED
    - 2015-05-16 09512735
    Kings Court, Water Lane, Wilmslow, Cheshire
    Active Corporate (10 parents)
    Officer
    2015-03-26 ~ 2016-12-08
    IIF 11 - Director → ME
  • 9
    CITATION LIMITED
    - now 03097504 09512735
    CITATION PLC - 2012-12-19
    BROOMCO (965) LIMITED - 1995-10-03
    Kings Court, Water Lane, Wilmslow, Cheshire
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2014-11-13 ~ 2016-12-08
    IIF 1 - Director → ME
  • 10
    DAISY MOBILE HOLDINGS LIMITED - now
    HAMSARD 3155 LIMITED
    - 2011-04-20 06027047 07435776... (more)
    OUTSOURCERY GROUP LIMITED
    - 2011-03-09 06027047 07435776
    GENESIS COMMUNICATIONS GROUP LIMITED
    - 2009-07-06 06027047 06027036... (more)
    HAMSARD 3038 LIMITED
    - 2007-11-08 06027047 05932933... (more)
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2007-04-28 ~ 2011-03-30
    IIF 16 - Director → ME
    2007-06-04 ~ 2011-03-30
    IIF 26 - Secretary → ME
  • 11
    DAISY MOBILE LIMITED - now
    OUTSOURCERY LIMITED
    - 2011-09-30 06027036 08368966... (more)
    GENESIS COMMUNICATIONS LIMITED
    - 2009-07-06 06027036 06027047... (more)
    HAMSARD 3036 GROUP LIMITED - 2007-04-23
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-04-28 ~ 2011-03-30
    IIF 15 - Director → ME
    2007-06-04 ~ 2011-03-30
    IIF 27 - Secretary → ME
  • 12
    FLOOID BIDCO LIMITED - now
    TORWOOD BIDCO LIMITED
    - 2020-01-27 11022804 11756379... (more)
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2019-06-10
    IIF 5 - Director → ME
  • 13
    FLOOID FINCO LIMITED - now
    TORWOOD FINCO LIMITED
    - 2020-01-27 11021539 11756206
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2019-06-10
    IIF 4 - Director → ME
  • 14
    FLOOID HOLDINGS (INTERNATIONAL) LIMITED - now
    PCMS HOLDINGS (INTERNATIONAL) LIMITED
    - 2020-01-27 07962309 10163798
    CASTLEGATE 678 LIMITED - 2014-02-14
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2019-06-10
    IIF 3 - Director → ME
  • 15
    FLOOID HOLDINGS LIMITED - now
    PCMS HOLDINGS LIMITED
    - 2020-01-27 04156083
    PCMS HOLDINGS PLC - 2017-11-06
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-11-10 ~ 2019-06-10
    IIF 7 - Director → ME
  • 16
    FLOOID INTERNATIONAL HOLDINGS LIMITED - now
    PCMS INTERNATIONAL HOLDINGS LIMITED
    - 2020-01-27 10163798 07962309
    CASTLEGATE 750 LIMITED - 2016-05-26
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-11-10 ~ 2019-06-10
    IIF 9 - Director → ME
  • 17
    FLOOID LIMITED - now
    THE PCMS GROUP LIMITED
    - 2020-01-27 01459419 11756392
    THE PCMS GROUP PLC
    - 2017-11-06 01459419 11756392
    P.C. MANAGEMENT SERVICES LIMITED - 1991-04-30
    PRESTEC PROPERTIES LIMITED - 1982-11-22
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-10-26 ~ 2019-06-10
    IIF 12 - Director → ME
  • 18
    FLOOID MIDCO LIMITED - now
    TORWOOD MIDCO LIMITED
    - 2020-01-27 11020228 11756366... (more)
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2019-06-10
    IIF 10 - Director → ME
  • 19
    FLOOID TOPCO LIMITED - now
    TORWOOD TOPCO LIMITED
    - 2020-01-27 11015652 11756252
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-11-10 ~ 2019-06-10
    IIF 6 - Director → ME
  • 20
    INTEC BUSINESS HOLDINGS LIMITED
    13386121
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2021-07-05 ~ 2023-03-31
    IIF 2 - Director → ME
  • 21
    INTEC BUSINESS SOLUTIONS LIMITED
    10148775
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-02-23 ~ 2023-03-31
    IIF 14 - Director → ME
  • 22
    OUTSOURCERY GROUP LIMITED
    - now 07435776 06027047
    HAMSARD 3155 LIMITED
    - 2011-03-09 07435776 06027047... (more)
    OUTSOURCERY MOBILE LIMITED
    - 2010-12-21 07435776 06792953
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2010-11-16 ~ 2012-12-20
    IIF 19 - Director → ME
    2010-11-16 ~ 2012-12-20
    IIF 34 - Secretary → ME
  • 23
    OUTSOURCERY HOLDINGS LIMITED - now
    OUTSOURCERY LIMITED
    - 2013-05-17 05861138 08368966... (more)
    HAMSARD 3228 LIMITED
    - 2011-09-30 05861138 07359754... (more)
    SERVELOGIC LIMITED
    - 2010-12-21 05861138
    SERVELOGIC PLC
    - 2010-11-18 05861138
    HOSTLOGIC PLC - 2007-03-23
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-09-24 ~ 2012-12-20
    IIF 18 - Director → ME
    2007-09-24 ~ 2012-12-20
    IIF 29 - Secretary → ME
  • 24
    OUTSOURCERY HOSTING LIMITED
    - now 06854066
    OUTSOURCERY HOLDINGS LIMITED
    - 2010-12-31 06854066 08368966... (more)
    C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-03-24 ~ 2012-12-20
    IIF 17 - Director → ME
    2009-03-24 ~ 2012-12-20
    IIF 28 - Secretary → ME
  • 25
    OUTSOURCERY MOBILE LIMITED
    - now 06792953 07435776
    HAMSARD 3155 LIMITED
    - 2010-12-21 06792953 07435776... (more)
    10 Whitfield Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-25 ~ 2012-12-20
    IIF 13 - Director → ME
    2009-02-24 ~ 2012-12-20
    IIF 30 - Secretary → ME
  • 26
    PCMS MARKETING SERVICES LIMITED
    - now 02587300
    MEAUJO (83) LIMITED - 1998-02-24
    Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2017-11-10 ~ 2019-06-10
    IIF 8 - Director → ME

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