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

Burbidge, John Warwick

    Related profiles found in government register
  • Burbidge, John Warwick
    British banker born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71 Queen Victoria Street, London, EC4V 4DE

      IIF 1 IIF 2 IIF 3

    • Royal Bank Of Canada, Jason Wright Company Secretary, 71 Queen Victoria Street, London, EC4V 4DE

      IIF 4
  • Burbidge, John Warwick
    British chartered accountant born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71 Queen Victoria Street, London, EC4V 4DE

      IIF 5

    • Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

      IIF 6
  • Burbidge, John Warwick
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 77 Grosvenor Street, London, W1K 3JR

      IIF 7

    • Tanners, Brasted, Westerham, Kent, TN16 1NH, United Kingdom

      IIF 8
  • Burbidge, John Warwick
    British non executive director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bede's School, Upper Dicker, Hailsham, East Sussex, BN27 3QH, England

      IIF 9
  • Burbidge, John Warwick
    British retired born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bede's Senior School, Upper Dicker, Hailsham, East Sussex, BN27 3QH, England

      IIF 10
  • Burbidge, John Warwick
    British retired born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 11
  • Mr John Warwick Burbidge
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,179 GBP2023-11-30
    Officer
    2018-11-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    BLUEBAY ASSET MANAGEMENT LTD - 2012-04-02
    BLUEBAY ASSET MANAGEMENT PLC - 2011-01-05
    BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
    ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
    TUNBEST LIMITED - 1998-11-20
    100 Bishopsgate, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-01-25 ~ 2011-06-15
    IIF 7 - Director → ME
  • 2
    Bede's School, Upper Dicker, Hailsham, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2021-03-04 ~ 2024-12-02
    IIF 9 - Director → ME
  • 3
    ICICI BANK UK LIMITED - 2006-10-30
    One, Thomas More Square, London, England
    Active Corporate (7 parents)
    Officer
    2012-01-23 ~ 2022-05-13
    IIF 8 - Director → ME
  • 4
    ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17
    ORION ROYAL BANK LIMITED - 1989-11-06
    ORION BANK LIMITED - 1981-12-31
    100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1998-03-27 ~ 2011-07-31
    IIF 2 - Director → ME
  • 5
    RBC ASSET MANAGEMENT UK LIMITED - 2013-06-18
    RBC GLOBAL INVESTMENT MANAGEMENT LIMITED - 2003-08-01
    RT GLOBAL INVESTMENT MANAGEMENT LIMITED - 2001-02-15
    DE FACTO 742 LIMITED - 1998-12-24
    100 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2007-03-07 ~ 2010-12-09
    IIF 3 - Director → ME
  • 6
    ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
    100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1992-11-04 ~ 2012-05-31
    IIF 6 - Director → ME
  • 7
    ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17
    100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    1999-10-18 ~ 2011-07-11
    IIF 4 - Director → ME
  • 8
    ROYAL TRUST INVESTMENT MANAGEMENT LIMITED - 1993-09-20
    ROYAL TRUST PRIVATE CLIENT LIMITED - 1991-12-18
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-25 ~ 2011-06-27
    IIF 5 - Director → ME
  • 9
    DE FACTO 588 LIMITED - 1997-11-24
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-25 ~ 2011-06-27
    IIF 1 - Director → ME
  • 10
    ST. BEDE'S SCHOOL TRUST (SUSSEX) LIMITED - 2000-02-04
    Bede's Senior School, Upper Dicker, Hailsham, East Sussex, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-11-22 ~ 2024-12-02
    IIF 10 - Director → ME

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