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

Burnet, Thomas James Wardlaw

    Related profiles found in government register
  • Burnet, Thomas James Wardlaw
    British ceo born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England

      IIF 1

    • Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, RG10 9NN, United Kingdom

      IIF 2
  • Burnet, Thomas James Wardlaw
    British chairman born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Caxton Close, Drayton Fields Industrial Estate, Daventry, NN11 8RT, England

      IIF 3
  • Burnet, Thomas James Wardlaw
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 4

    • 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland

      IIF 5
  • Burnet, Thomas James Wardlaw
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD, England

      IIF 6 IIF 7

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD, United Kingdom

      IIF 8

    • Unit 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, United Kingdom

      IIF 9

    • 45 Claremont Road, Edinburgh, Lothian, EH6 7NN

      IIF 10

    • C/o Turcan Connell, Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 11

    • 21, Farringdon Road, 2nd Floor, London, EC1M 3HA, England

      IIF 12

    • 265, Tottenham Court Road, London, W1T 7RQ, United Kingdom

      IIF 13

    • 3, St. Helen's Place, London, EC3A 6AB, England

      IIF 14
  • Burnet, Thomas James Wardlaw
    British manager born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Claremont Road, Edinburgh, Lothian, EH6 7NN

      IIF 15
  • Mr Thomas James Wardlaw Burnet
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 16
  • Burnet, Tom
    British company director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Royal Circus, Edinburgh, EH3 6TL, Scotland

      IIF 17
  • Burnet, Tom
    British director born in August 1967

    Registered addresses and corresponding companies

    • Claremont Cottage, Claremont Road, Edinburgh, Lothian, EH6 7NN

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    BAILLIE GIFFORD US GROWTH PLC - 2018-02-19
    3 St. Helen's Place, London, England
    Corporate (5 parents)
    Officer
    2018-03-05 ~ now
    IIF 14 - director → ME
  • 2
    BURNET FAMILY LIMITED - 2021-02-22
    C/o Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,395,423 GBP2024-03-31
    Officer
    2018-11-08 ~ now
    IIF 11 - director → ME
  • 3
    BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
    F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
    MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
    DUNDASMERGE PLC - 1999-01-15
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-06-04 ~ now
    IIF 5 - director → ME
  • 4
    25a Market Square, Bicester, Oxfordshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-23 ~ now
    IIF 6 - director → ME
  • 5
    25a Market Square, Bicester, Oxfordshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    112,617,437 GBP2023-05-31
    Officer
    2021-09-23 ~ now
    IIF 8 - director → ME
  • 6
    Riverbank House, 2 Swan Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,169,826 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 17 - director → ME
Ceased 12
  • 1
    LO-Q PLC - 2013-11-11
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-10-04 ~ 2020-05-19
    IIF 2 - director → ME
  • 2
    HIGHLAND BUSINESS SOLUTIONS LIMITED - 1996-09-02
    HIGHLAND DREAMS LIMITED - 1995-06-27
    First Floor, Clarence House, 131-135 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-06-11 ~ 2002-07-22
    IIF 15 - director → ME
  • 3
    BURNET FAMILY LIMITED - 2021-02-22
    C/o Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,395,423 GBP2024-03-31
    Person with significant control
    2018-11-08 ~ 2018-11-22
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    25a Market Square, Bicester, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,807,588 GBP2021-05-31
    Officer
    2020-07-16 ~ 2021-09-23
    IIF 7 - director → ME
  • 5
    Third Floor, 1 Dean Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-06-08 ~ 2023-05-16
    IIF 13 - director → ME
  • 6
    TORWOOD TOPCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2018-02-20 ~ 2020-02-19
    IIF 4 - director → ME
  • 7
    Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
    Corporate (4 parents)
    Officer
    2017-03-30 ~ 2019-03-19
    IIF 1 - director → ME
  • 8
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-01-12 ~ 2022-03-24
    IIF 9 - director → ME
  • 9
    KAINOS GROUP LIMITED - 2015-07-07
    21 Farringdon Road, 2nd Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2024-09-24
    IIF 12 - director → ME
  • 10
    HBJ 643 LIMITED - 2003-03-26
    Kpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2003-06-09 ~ 2003-08-01
    IIF 18 - director → ME
  • 11
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17,741,211 GBP2023-06-30
    Officer
    2023-10-23 ~ 2024-03-14
    IIF 3 - director → ME
  • 12
    ROCELA LIMITED - 2014-05-01
    EGRESS CONSULTING LIMITED - 2002-05-30
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-11-08 ~ 2003-08-01
    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.