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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Downing Burgess

    Related profiles found in government register
  • Mr John Downing Burgess
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Princess Road, London, NW1 8JL, United Kingdom

      IIF 1

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 2

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 3
  • Burgess, John Downing
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rossdhu House, Luss, Alexandria, G83 8NT, Scotland

      IIF 4

    • 11 St. Marks Square, London, NW1 7TN

      IIF 5

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 6

    • C/o Interpath Ltd 1, Marsden Street, Manchester, M2 1HW

      IIF 7
  • Burgess, John Downing
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England

      IIF 8

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 9
  • Burgess, John Downing
    British executive director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 St Marks Square, London, NW1 7TN

      IIF 10
  • Burgess, John Downing
    British investment manager born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, John Downing
    British non-executive director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Palmer Street, London, SW1H 0AD, United Kingdom

      IIF 14
  • Burgess, John Downing
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 15
  • Burgess, John Downing
    British executive director born in June 1950

    Registered addresses and corresponding companies
  • Burgess, John Downing
    British investment director born in June 1950

    Registered addresses and corresponding companies

    • 12 Ennismore Gardens, London, SW7 1AA

      IIF 18
  • Burgess, John Downing
    British investment manager born in June 1950

    Registered addresses and corresponding companies
  • Burgess, John
    British

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    24 Princess Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,623 GBP2024-07-31
    Officer
    2022-07-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    AD PARTNERS INTERNATIONAL LLP - 2020-04-01
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AD PARTNERS INTERNATIONAL 1 LTD - 2020-04-03
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 9 - Director → ME
    2009-05-27 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    LOCH LOMOND MEMBERS LIMITED - 2011-01-26
    DMWS 924 LIMITED - 2010-03-04
    Rossdhu House, Luss, Alexandria, Scotland
    Active Corporate (12 parents)
    Officer
    2010-10-19 ~ now
    IIF 4 - Director → ME
Ceased 13
  • 1
    BC PARTNERS LIMITED - 2016-08-11
    BARING CAPITAL INVESTORS LIMITED - 1995-11-09
    TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    ~ 2005-07-01
    IIF 10 - Director → ME
  • 2
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2004-01-16 ~ 2009-10-30
    IIF 12 - Director → ME
  • 3
    BC PARTNERS LIMITED - 1995-06-13
    HACKREMCO (NO.1029) LIMITED - 1995-06-05
    40 Portman Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    1995-07-07 ~ 1996-11-06
    IIF 17 - Director → ME
  • 4
    BUSINESS GROWTH FUND PLC - 2018-05-04
    13-15 York Buildings, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2011-09-27 ~ 2015-10-16
    IIF 14 - Director → ME
  • 5
    KANDYMORE SERVICES LIMITED - 1991-10-16
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    ~ 1995-09-19
    IIF 20 - Director → ME
  • 6
    QUELLIMAGE LIMITED - 1981-12-31
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Officer
    ~ 1996-06-18
    IIF 21 - Director → ME
  • 7
    BONDMETRIC LIMITED - 1988-09-12
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    ~ 1993-11-01
    IIF 18 - Director → ME
  • 8
    COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
    Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    1995-12-31 ~ 1996-06-18
    IIF 19 - Director → ME
  • 9
    DMWSL 416 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2005-10-31
    IIF 11 - Director → ME
  • 10
    VESCOR GROUP LIMITED - 2023-04-26
    One Glass Wharf, Bristol, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,015,333 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-12-24 ~ 2026-01-12
    IIF 7 - Director → ME
  • 11
    HEATING FINANCE PLC - 2011-12-09
    GLOBAL HEATING PRODUCTS PLC - 2004-03-15
    DMWSL 427 PLC - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents)
    Officer
    2004-01-16 ~ 2005-10-31
    IIF 13 - Director → ME
  • 12
    PANTHEON INTERNATIONAL PARTICIPATIONS PLC. - 2015-11-24
    GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08
    MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31
    Waystone Group Broadwalk House, Southernhay West, Exeter, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2025-10-15
    IIF 8 - Director → ME
  • 13
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (6 parents)
    Officer
    ~ 1996-01-23
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.