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.

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

Burgess, Ian Richard

    Related profiles found in government register
  • Burgess, Ian Richard
    English born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Capability House (building 31), Wrest Park, Silsoe, Bedford, MK45 4HR, England

      IIF 1

    • Sir Thomas Gent (suite 7), Lynderswood Court, London Road, Braintree, Essex, CM77 8QN, United Kingdom

      IIF 2

    • 21, Monument Crescent, Prestwick, Ayrshire, KA9 2RQ, Scotland

      IIF 3

    • Aviation House, Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom

      IIF 4

    • Saffron House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England

      IIF 5

    • 12, Cawkell Close, Stansted, Essex, CM24 8JF, United Kingdom

      IIF 6 IIF 7
  • Burgess, Ian Richard
    English director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Monument Crescent, Prestwick, South Ayrshire, KA9 2RQ, United Kingdom

      IIF 8

    • Saffron House, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom

      IIF 9

    • Lower Level - Saffron House, Bearwalden Business Park, Royston Road, Wendens Ambo, Essex, CB11 4JX, United Kingdom

      IIF 10
  • Burgess, Ian Richard
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, CB11 4JX, England

      IIF 11 IIF 12

    • 12, Cawkell Close, Stansted, CM24 8JF, England

      IIF 13 IIF 14 IIF 15
  • Burgess, Ian Richard
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Monument Crescent, Prestwick, Ayrshire, KA9 2RQ, Scotland

      IIF 16 IIF 17

    • Aviation House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England

      IIF 18

    • Aviation House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom

      IIF 19

    • Aviation House, Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom

      IIF 20
  • Burgess, Ian Richard
    British

    Registered addresses and corresponding companies

    • 21, Monument Crescent, Prestwick, Ayrshire, KA9 2RQ, Scotland

      IIF 21
  • Burgess, Ian Richard
    British laminator

    Registered addresses and corresponding companies

    • Aviation House, Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom

      IIF 22
  • Mr Ian Richard Burgess
    English born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Aviation House, Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom

      IIF 23

    • Saffron House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England

      IIF 24

    • 12, Cawkell Close, Stansted, Essex, CM24 8JF, United Kingdom

      IIF 25
  • Mr Ian Richard Burgess
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, CB11 4JX, England

      IIF 26 IIF 27

    • 12, Cawkell Close, Stansted, CM24 8JF, England

      IIF 28 IIF 29 IIF 30
  • Mr Ian Richard Burgess
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aviation House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England

      IIF 31
  • Ian Richard Burgess
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Monument Crescent, Prestwick, Ayrshire, KA9 2RQ, Scotland

      IIF 32
child relation
Offspring entities and appointments 20
  • 1
    21GAEROPARTS LIMITED
    09832417
    Saffron House Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 9 - Director → ME
  • 2
    21JAERODESIGN LIMITED
    09832274
    Capability House (building 31) Wrest Park, Silsoe, Bedford, England
    Active Corporate (4 parents)
    Officer
    2015-10-20 ~ now
    IIF 1 - Director → ME
  • 3
    AER MAVEN HOLDINGS LIMITED
    16790752
    Aviation House Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AER MAVEN LIMITED
    - now 08083529
    COMPONENT RECOVERY SOLUTIONS LIMITED
    - 2024-03-01 08083529
    Sir Thomas Gent (suite 7) Lynderswood Court, London Road, Braintree, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-05-25 ~ now
    IIF 2 - Director → ME
  • 5
    ALLIANCE AEROSPACE LIMITED
    SC596208
    21 Monument Crescent, Prestwick, South Ayrshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 8 - Director → ME
  • 6
    BEARWALDEN PROPERTIES LIMITED
    16411870
    Aviation House, Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-28 ~ now
    IIF 19 - Director → ME
  • 7
    BEARWALDEN PROPERTY HOLDINGS LIMITED
    16790787
    Aviation House Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BEARWALDEN TOPCO LIMITED
    16405438
    Aviation House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-04-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BPXDS LIMITED
    17046125
    12 Cawkell Close, Stansted, England
    Active Corporate (2 parents)
    Officer
    2026-02-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-02-21 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CBA CAWKELL LIMITED
    11320898
    12 Cawkell Close, Stansted, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-04-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-04-21 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CRS TECHNICS LIMITED
    10264365
    Lower Level - Saffron House Bearwalden Business Park, Royston Road, Wendens Ambo, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-06 ~ 2017-01-31
    IIF 10 - Director → ME
  • 12
    F-TECH AEROSPACE LIMITED
    - now 11454190
    IMT ENGINEERING LIMITED
    - 2021-08-02 11454190
    Saffron House, Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, Essex, England
    Active Corporate (6 parents)
    Officer
    2018-07-09 ~ now
    IIF 5 - Director → ME
  • 13
    IMT AVIATION LIMITED
    05105979
    Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-04-19 ~ now
    IIF 20 - Director → ME
    2004-04-19 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    IMT AVIATION SCOTLAND LIMITED
    - now SC262303
    AIRFRAME COMPONENTS EUROPE LTD
    - 2013-11-07 SC262303
    21 Monument Crescent, Prestwick, Ayrshire
    Active Corporate (17 parents)
    Officer
    2013-10-16 ~ now
    IIF 3 - Director → ME
    2013-10-16 ~ now
    IIF 21 - Secretary → ME
  • 15
    IMT SCOTLAND HOLDINGS LIMITED
    SC765050
    21 Monument Crescent, Prestwick, Ayrshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    KB CARGO LIMITED
    16904716
    Aviation House Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, England
    Active Corporate (2 parents)
    Officer
    2025-12-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    MAIR PROPERTIES LTD
    SC832506
    21 Monument Crescent, Prestwick, Ayrshire, Scotland
    Active Corporate (4 parents)
    Officer
    2024-12-23 ~ now
    IIF 17 - Director → ME
  • 18
    MI AVIATION HOLDINGS LIMITED
    12749537
    Aviation House Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-07-17 ~ 2025-11-10
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PLAN BUILDING LIMITED
    10830847
    12 Cawkell Close, Stansted, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-22 ~ now
    IIF 7 - Director → ME
  • 20
    XPB LTD
    16960607
    12 Cawkell Close, Stansted, England
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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