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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.

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

Burton, Nigel John, Dr

child relation
Offspring entities and appointments 41
  • 1
    ADVANCED POWER (UK) LIMITED
    - now 05193227
    ADVANCE POWER (UK) LIMITED - 2004-11-08
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2010-12-10
    IIF 5 - Director → ME
  • 2
    APAX SUMMER LLP
    OC322404
    Dissolved Corporate (23 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 3
    ASD VISUAL AIDS LTD
    06715721
    Dissolved Corporate (6 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 18 - Director → ME
  • 4
    BLACKROCK THROGMORTON TRUST PLC
    - now 00594634
    THROGMORTON TRUST P L C(THE) - 2013-11-29
    Liquidation Corporate (29 parents)
    Officer
    2020-12-21 ~ 2026-03-16
    IIF 2 - Director → ME
  • 5
    CLICKSIT APP LIMITED
    09510373
    Active Corporate (9 parents)
    Officer
    2026-02-01 ~ now
    IIF 29 - Director → ME
  • 6
    COLAG UK LIMITED - now
    TEAM OIL LTD
    - 2007-12-31 04511114
    Dissolved Corporate (16 parents)
    Officer
    2005-04-29 ~ 2007-12-14
    IIF 3 - Director → ME
    2005-04-13 ~ 2007-12-14
    IIF 44 - Secretary → ME
  • 7
    CORCEL PLC
    - now 05227458 10580722
    REGENCY MINES PLC
    - 2020-08-05 05227458
    REGENCY MINES LIMITED - 2004-11-24
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2019-06-24 ~ 2020-12-18
    IIF 25 - Director → ME
  • 8
    DEEPVERGE PLC
    - now 10205396
    INTEGUMEN PLC - 2020-10-04
    INTEGUMEN LIMITED - 2017-03-27
    BIOSURFACE LIMITED - 2016-08-15
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2020-11-10 ~ dissolved
    IIF 16 - Director → ME
    2023-07-31 ~ dissolved
    IIF 55 - Secretary → ME
  • 9
    DIGITALBOX PLC
    - now 04606754 05980058... (more)
    POLEMOS PLC
    - 2019-02-27 04606754
    PLUS MARKETS GROUP PLC - 2012-11-27
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2018-05-15 ~ 2021-02-17
    IIF 1 - Director → ME
  • 10
    EENERGY GROUP PLC
    - now 05357433 12263963
    ALEXANDER MINING PLC
    - 2020-01-08 05357433
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2019-09-16 ~ 2026-06-26
    IIF 23 - Director → ME
  • 11
    EENERGY HOLDINGS LIMITED
    - now 12263963
    EENERGY GROUP LIMITED - 2020-01-08
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2020-06-30 ~ now
    IIF 24 - Director → ME
  • 12
    GANA MEDIA GROUP PLC - now
    MOBILE STREAMS PLC
    - 2026-01-08 03696108
    MOBILE STREAMS LIMITED - 2006-02-01
    MOBILE LIFESTREAMS LIMITED - 2001-07-16
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2019-11-26 ~ 2022-02-04
    IIF 20 - Director → ME
  • 13
    GYROMETRIC SYSTEMS LIMITED
    05154449
    Active Corporate (13 parents)
    Officer
    2018-04-09 ~ 2020-07-10
    IIF 19 - Director → ME
  • 14
    HALO MINERALS PLC - now
    GUARDIAN METALS PLC - 2026-01-06
    GUARDIAN GLOBAL SECURITY PLC - 2024-08-12
    NU-OIL AND GAS PLC
    - 2022-01-21 06370792 09810545
    ENEGI OIL PLC
    - 2015-10-26 06370792
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2015-10-20 ~ 2019-01-23
    IIF 26 - Director → ME
  • 15
    HIGHBEC LIMITED
    04613956
    Active Corporate (11 parents)
    Officer
    2005-05-10 ~ now
    IIF 10 - Director → ME
    2004-08-18 ~ 2005-05-10
    IIF 50 - Secretary → ME
  • 16
    IET SERVICES LIMITED
    - now 00909719 02151642
    PETER PEREGRINUS LIMITED
    - 2006-03-31 00909719 05706490
    Active Corporate (102 parents)
    Officer
    2007-12-10 ~ 2010-09-30
    IIF 8 - Director → ME
    2004-11-15 ~ 2006-03-14
    IIF 39 - Director → ME
  • 17
    ISSUER DIRECT LTD - now
    PRECISIONIR LIMITED - 2016-04-18
    WILINK EUROPE LIMITED
    - 2007-01-17 02394368
    WILINK LIMITED
    - 2002-05-24 02394368 03801780... (more)
    WORLD INVESTOR LINK LIMITED
    - 2002-02-13 02394368
    INVESTOR COMMUNICATIONS BUSINESS EUROPE LTD - 1999-09-23
    INVESTOR COMMUNICATIONS BUSINESS LIMITED - 1997-05-19
    COMPANY REPORT DISTRIBUTION SERVICE LIMITED - 1989-11-21
    Dissolved Corporate (23 parents)
    Officer
    2000-12-22 ~ 2004-12-31
    IIF 43 - Director → ME
    2000-12-22 ~ 2004-12-31
    IIF 49 - Secretary → ME
  • 18
    LOCATION SCIENCES AI LIMITED
    - now 05523420 11078127
    PROXAMA SOLUTIONS LIMITED - 2017-12-08
    PROXAMA LIMITED - 2013-08-22
    GLUE4 TECHNOLOGIES LIMITED - 2008-09-08
    Active Corporate (21 parents)
    Officer
    2026-02-01 ~ now
    IIF 31 - Director → ME
    2022-06-16 ~ 2024-04-17
    IIF 36 - Director → ME
  • 19
    MANAGEMENT RESOURCE SOLUTIONS PLC
    - now 08046513 07872005
    MANAGEMENT RESOURCE SOLUTIONS NO. 2 PLC - 2012-07-03
    Dissolved Corporate (14 parents)
    Officer
    2017-04-10 ~ 2018-03-31
    IIF 33 - Director → ME
  • 20
    METIR PLC
    - now 03568010 15734595
    MICROSAIC SYSTEMS PLC
    - 2025-02-11 03568010 15734595
    MICROSAIC SYSTEMS LIMITED - 2011-04-01
    DYNAMIC JEWELS LIMITED - 2001-02-23
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 35 - Director → ME
  • 21
    MODERN WATER LIMITED - now
    MODERN WATER PLC
    - 2022-06-07 05963927 06316697
    MODERN WATER LIMITED - 2007-06-04
    Dissolved Corporate (26 parents, 7 offsprings)
    Officer
    2020-02-20 ~ 2021-05-05
    IIF 34 - Director → ME
  • 22
    NANOSYNTH GROUP PLC - now
    REMOTE MONITORED SYSTEMS PLC
    - 2021-08-18 09109008 08795638
    STRAT AERO PLC
    - 2018-09-12 09109008
    STRAT AERO LIMITED - 2014-08-21
    In Administration Corporate (27 parents, 10 offsprings)
    Officer
    2018-01-12 ~ 2020-07-10
    IIF 17 - Director → ME
  • 23
    NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED - now
    VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED - 2019-11-19
    BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED - 2014-09-23
    GRANBY ENTERPRISES NORTH SEA LIMITED
    - 2011-03-10 05073058
    Dissolved Corporate (34 parents)
    Officer
    2005-04-29 ~ 2008-04-10
    IIF 6 - Director → ME
    2005-04-13 ~ 2008-04-10
    IIF 48 - Secretary → ME
  • 24
    NEO ENERGY ENTERPRISES LIMITED - now
    VERUS PETROLEUM ENTERPRISES LIMITED - 2019-11-19
    BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23
    GRANBY ENTERPRISES LIMITED
    - 2011-03-10 04388397
    Dissolved Corporate (39 parents)
    Officer
    2005-04-29 ~ 2008-04-10
    IIF 15 - Director → ME
    2005-04-13 ~ 2008-04-10
    IIF 47 - Secretary → ME
  • 25
    NEO ENERGY OIL & GAS LIMITED - now
    VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
    BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23
    GRANBY OIL AND GAS LIMITED - 2011-03-10
    GRANBY OIL AND GAS PLC
    - 2008-12-15 05400854
    GRANBY OIL AND GAS LIMITED
    - 2005-05-12 05400854
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2005-04-29 ~ 2008-04-10
    IIF 4 - Director → ME
    2005-03-22 ~ 2005-04-13
    IIF 51 - Secretary → ME
  • 26
    NEO NEXT+ ENERGY (PRODUCTION) LIMITED - now
    NEO ENERGY (PRODUCTION) LIMITED - 2026-03-30
    VERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19
    BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23
    GRANBY (TRISTAN) LIMITED
    - 2012-12-17 05896824
    Active Corporate (37 parents)
    Officer
    2006-08-04 ~ 2008-04-10
    IIF 7 - Director → ME
    2006-08-04 ~ 2008-04-10
    IIF 46 - Secretary → ME
  • 27
    SENSETOYS LIMITED
    05472050
    Dissolved Corporate (5 parents)
    Officer
    2005-06-06 ~ 2022-09-13
    IIF 14 - Director → ME
  • 28
    SORTED EBT LIMITED
    12799032
    Active Corporate (7 parents)
    Officer
    2026-02-01 ~ now
    IIF 28 - Director → ME
  • 29
    SORTED GROUP HOLDINGS PLC
    - now 06458458 08609014
    LOCATION SCIENCES GROUP PLC
    - 2024-02-16 06458458 11077939
    PROXAMA PLC - 2018-03-21
    LONGSHIPS PLC - 2013-08-22
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2021-05-25 ~ now
    IIF 27 - Director → ME
    2026-06-19 ~ now
    IIF 54 - Secretary → ME
  • 30
    SORTED GROUP LIMITED
    - now 09060564
    ELECTIO TECHNOLOGY LIMITED - 2017-05-23
    MPD LOGISTICS LTD - 2015-07-31
    Active Corporate (17 parents)
    Officer
    2026-02-01 ~ 2026-04-20
    IIF 30 - Director → ME
  • 31
    SORTED HOLDINGS LIMITED
    - now 08609014 06458458
    MYPARCELDELIVERY HOLDINGS LIMITED - 2017-06-01
    ENSCO 997 LIMITED - 2014-10-30
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 32 - Director → ME
  • 32
    STRAT AERO INTERNATIONAL LIMITED
    - now 08813081
    STRATEGIC AEROSPACE INTERNATIONAL LIMITED - 2014-09-01
    Dissolved Corporate (7 parents)
    Officer
    2018-01-18 ~ dissolved
    IIF 22 - Director → ME
  • 33
    STREAMS DATA LIMITED
    12465454
    Active Corporate (5 parents)
    Officer
    2020-02-15 ~ 2024-02-01
    IIF 37 - Director → ME
  • 34
    TEAM OIL DEVELOPMENT LIMITED
    06217866
    Dissolved Corporate (10 parents)
    Officer
    2007-04-18 ~ 2008-04-10
    IIF 13 - Director → ME
    2007-04-18 ~ 2008-04-10
    IIF 45 - Secretary → ME
  • 35
    THE QUOTED COMPANIES ALLIANCE
    - now 04025281
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    Active Corporate (65 parents, 1 offspring)
    Officer
    2008-10-07 ~ 2010-10-05
    IIF 11 - Director → ME
  • 36
    TRACE ONE (UK) LIMITED - now
    AGENTRICS (UK) LIMITED - 2012-01-12
    QSA LIMITED
    - 2006-01-17 03088831
    Dissolved Corporate (26 parents)
    Officer
    2000-12-18 ~ 2002-12-17
    IIF 40 - Director → ME
  • 37
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    Dissolved Corporate (289 parents)
    Officer
    1994-05-04 ~ 1995-11-30
    IIF 42 - Director → ME
  • 38
    UKAEROVISION LIMITED
    - now 08795638
    REMOTE MONITORED SYSTEMS LIMITED - 2018-09-12
    UKAEROVISION LIMITED - 2018-09-10
    Dissolved Corporate (6 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 21 - Director → ME
  • 39
    WASDALE HEAD INN LIMITED
    - now 02684628
    DORRIDGE (WASDALE) LIMITED
    - 2001-05-10 02684628
    SANDIGLEN LIMITED - 1992-04-07
    Active Corporate (10 parents)
    Officer
    2001-03-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 40
    WASDALE HEAD LIMITED
    04147055
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-01-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    WILINK - now
    WILINK PLC
    - 2006-11-02 03801780 02394368
    WILINK.COM PLC
    - 2002-05-24 03801780
    KNUTSFORD GROUP PLC - 2000-07-14
    Dissolved Corporate (30 parents)
    Officer
    2000-11-20 ~ 2004-12-31
    IIF 41 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.