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

Burnet, Thomas James Wardlaw

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 4

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

      IIF 5

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

      IIF 6
  • Burnet, Thomas James Wardlaw
    British ceo born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Burnet, Thomas James Wardlaw
    British chairman born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Burnet, Thomas James Wardlaw
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Burnet, Thomas James Wardlaw
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

    • icon of address 45 Claremont Road, Edinburgh, Lothian, EH6 7NN

      IIF 13

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 16 IIF 17
  • Burnet, Tom
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Equilend 36th Floor, One Canada Square, London, E14 5AA, United Kingdom

      IIF 18
  • Burnet, Tom
    British director born in August 1967

    Registered addresses and corresponding companies

    • icon of address Claremont Cottage, Claremont Road, Edinburgh, Lothian, EH6 7NN

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    BAILLIE GIFFORD US GROWTH PLC - 2018-02-19
    icon of address 3 St. Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 6 - Director → ME
  • 2
    BURNET FAMILY LIMITED - 2021-02-22
    icon of address C/o Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,395,423 GBP2024-03-31
    Officer
    icon of calendar 2018-11-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    DUNDASMERGE PLC - 1999-01-15
    MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
    BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
    F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
    icon of address 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 25a Market Square, Bicester, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    112,928,445 GBP2024-05-31
    Officer
    icon of calendar 2021-09-23 ~ now
    IIF 2 - Director → ME
Ceased 13
  • 1
    ARONGOLD PLC - 2000-09-12
    LO-Q PLC - 2013-11-11
    icon of address Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2020-05-19
    IIF 8 - Director → ME
  • 2
    HIGHLAND DREAMS LIMITED - 1995-06-27
    HIGHLAND BUSINESS SOLUTIONS LIMITED - 1996-09-02
    icon of address First Floor, Clarence House, 131-135 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-11 ~ 2002-07-22
    IIF 15 - Director → ME
  • 3
    BURNET FAMILY LIMITED - 2021-02-22
    icon of address C/o Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,395,423 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-08 ~ 2018-11-22
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,807,588 GBP2021-05-31
    Officer
    icon of calendar 2020-07-16 ~ 2021-09-23
    IIF 11 - Director → ME
  • 5
    icon of address Third Floor, 1 Dean Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2023-05-16
    IIF 5 - Director → ME
  • 6
    TORWOOD TOPCO LIMITED - 2020-01-27
    icon of address Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2020-02-19
    IIF 10 - Director → ME
  • 7
    icon of address Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-30 ~ 2019-03-19
    IIF 7 - Director → ME
  • 8
    icon of address Unit 315 Fort Dunlop Fort Parkway, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-01-12 ~ 2022-03-24
    IIF 12 - Director → ME
  • 9
    KAINOS GROUP LIMITED - 2015-07-07
    icon of address 21 Farringdon Road, 2nd Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2024-09-24
    IIF 14 - Director → ME
  • 10
    HBJ 643 LIMITED - 2003-03-26
    icon of address Kpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2003-08-01
    IIF 19 - Director → ME
  • 11
    icon of address Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    17,741,211 GBP2023-06-30
    Officer
    icon of calendar 2023-10-23 ~ 2024-03-14
    IIF 9 - Director → ME
  • 12
    icon of address Riverbank House, 2 Swan Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,876,826 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ 2025-07-24
    IIF 18 - Director → ME
  • 13
    EGRESS CONSULTING LIMITED - 2002-05-30
    ROCELA LIMITED - 2014-05-01
    icon of address Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2003-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.