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

Burgess, Andrew

    Related profiles found in government register
  • Burgess, Andrew
    British investment banker born in July 1964

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 15
  • Burgess, Andrew Richard
    British investor born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 16

    • C/o Sopher And Co, 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom

      IIF 17

    • Wix Farm, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX, England

      IIF 18
  • Burgess, Andrew Richard
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 19
  • Burgess, Andrew Richard
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX

      IIF 20
  • Burgess, Andrew Richard
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wool Barn, Peper Harow Park, Godalming, Surrey, GU8 6BQ, United Kingdom

      IIF 21
  • Burgess, Andrew Richard
    British investment banker born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard
    British investment professional born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard
    British managing director investment professional born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 58 IIF 59
  • Burgess, Andrew Richard
    British partner, managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 60
  • Burgess, Andrew Richard
    British private investor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 61
  • Burgees, Andrew Richard
    British investment professional born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 57 Berkeley Square, London, WIJ 6ER, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

      IIF 65
  • Burgess, Andrew Richard
    British investor born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wix Farm, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX, United Kingdom

      IIF 66
  • Andrew Burgess
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sopher And Co, 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom

      IIF 67
  • Mr Andrew Richard Burgess
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 68
  • Mr Andrew Richard Burgess
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 69

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 70

    • Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX, England

      IIF 71
  • Mr Andrew Richard Burgess
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wix Farm, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 17
  • 1
    Wix Farm Epsom Road, West Horsley, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,250,569 GBP2024-03-31
    Officer
    2017-03-10 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 2
    BICESTER HERITAGE LIMITED - 2020-01-06
    Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    5,436,618 GBP2017-03-31
    Officer
    2021-05-10 ~ now
    IIF 18 - director → ME
  • 3
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 35 - director → ME
  • 4
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 33 - director → ME
  • 5
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 34 - director → ME
  • 6
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 37 - director → ME
  • 7
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Officer
    2019-06-05 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 8
    LOTHIAN SHELF (628) LIMITED - 2007-04-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-04-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 9
    CROSSCO (1455) LIMITED - 2021-03-05
    C/o Sopher And Co 5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-27 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 St James's Market, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 57 - director → ME
  • 11
    1 St James's Market, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 54 - director → ME
  • 12
    1 St James's Market, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 51 - director → ME
  • 13
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 64 - director → ME
  • 14
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 63 - director → ME
  • 15
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 62 - director → ME
  • 16
    JASPER SERVICES LIMITED - 2018-10-29
    Wool Barn, Peper Harow Park, Godalming, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2024-05-20 ~ now
    IIF 21 - director → ME
  • 17
    238 Station Road, Addlestone, England
    Corporate (1 parent)
    Equity (Company account)
    -373,204 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 16 - director → ME
    2017-03-09 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
Ceased 49
  • 1
    ALPHYN TOPCO LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2020-04-28
    IIF 59 - director → ME
  • 2
    ALPHYN MIDCO I LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-04-19 ~ 2020-04-28
    IIF 58 - director → ME
  • 3
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 14 - director → ME
  • 4
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (21 parents, 2 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 12 - director → ME
  • 5
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents, 8 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 11 - director → ME
  • 6
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-02-01 ~ 2010-12-09
    IIF 1 - director → ME
  • 7
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-07 ~ 2005-05-31
    IIF 8 - director → ME
  • 8
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 65 offsprings)
    Officer
    1998-01-01 ~ 2000-06-28
    IIF 2 - director → ME
  • 9
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-05-31 ~ 2008-02-22
    IIF 9 - director → ME
  • 10
    EVER 2232 LIMITED - 2003-12-05
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2005-11-30 ~ 2007-10-15
    IIF 24 - director → ME
  • 11
    MARINESUMMER LIMITED - 2005-10-28
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2011-01-14
    IIF 25 - director → ME
  • 12
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-11-30 ~ 2007-10-15
    IIF 22 - director → ME
  • 13
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    FORAY 1283 LIMITED - 2000-03-08
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-10-15
    IIF 23 - director → ME
  • 14
    LOTHIAN SHELF (628) LIMITED - 2007-04-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-12-06 ~ 2016-12-06
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    1 St James's Market, London, England
    Corporate (48 parents)
    Officer
    2011-03-01 ~ 2019-03-31
    IIF 19 - llp-designated-member → ME
  • 16
    CECP INVESTMENT ADVISORY LIMITED - 1997-05-23
    DE FACTO 607 LIMITED - 1997-05-02
    1 St James's Market, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2011-03-28
    IIF 50 - director → ME
  • 17
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-07-03 ~ 2017-10-16
    IIF 36 - director → ME
  • 18
    Praesidiad 8th Floor, The Gridiron Building, One Pancras Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-03 ~ 2017-10-16
    IIF 28 - director → ME
  • 19
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2019-03-20
    IIF 29 - director → ME
  • 20
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 5 - director → ME
  • 21
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 6 - director → ME
  • 22
    TALARIS HOLDINGS LIMITED - 2013-04-02
    DARWIN BIDCO LIMITED - 2008-07-25
    BUNGAYFIELD LIMITED - 2008-06-06
    Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2008-06-04 ~ 2012-07-10
    IIF 56 - director → ME
  • 23
    TALARIS LIMITED - 2013-04-02
    DARWIN HOLDCO (UK) LIMITED - 2008-07-24
    BUNGAYPOINT LIMITED - 2008-06-06
    Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-04 ~ 2008-09-01
    IIF 55 - director → ME
  • 24
    TALARIS MIDCO LIMITED - 2013-04-02
    DARWIN MIDCO LIMITED - 2008-07-24
    BUNGAYDALE LIMITED - 2008-06-06
    Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2008-06-04 ~ 2012-07-10
    IIF 52 - director → ME
  • 25
    TALARIS TOPCO LIMITED - 2013-04-02
    DARWIN TOPCO LIMITED - 2008-08-05
    BUNGAYWOOD LIMITED - 2008-06-06
    Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2008-06-04 ~ 2012-07-10
    IIF 53 - director → ME
  • 26
    1ST CREDIT (FUNDING) LIMITED - 2018-03-05
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2004-10-29 ~ 2005-05-31
    IIF 3 - director → ME
  • 27
    MG TOPCO LIMITED - 2016-11-07
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2016-10-27
    IIF 65 - director → ME
  • 28
    IDH FINANCE LIMITED - 2022-12-05
    IDH FINANCE PLC - 2022-08-10
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (6 parents)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 47 - director → ME
  • 29
    PA CONSULTING GROUP LIMITED - 2021-03-12
    GARDEN TOPCO LIMITED - 2015-12-11
    10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-13 ~ 2020-07-16
    IIF 60 - director → ME
  • 30
    ERPE MIDCO LIMITED - 2017-10-19
    3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-03 ~ 2018-08-22
    IIF 38 - director → ME
  • 31
    ERPE BIDCO LIMITED - 2017-10-19
    3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-03 ~ 2017-10-19
    IIF 31 - director → ME
  • 32
    NELSON BIDCO LIMITED - 2014-12-29
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 44 - director → ME
  • 33
    STAG BIDCO LIMITED - 2012-01-11
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 30 - director → ME
  • 34
    STAG MIDCO 2 LIMITED - 2012-01-09
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 40 - director → ME
  • 35
    STAG MIDCO 1 LIMITED - 2011-10-12
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 39 - director → ME
  • 36
    NELSON TOPCO LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (13 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 41 - director → ME
  • 37
    RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
    STAG TOPCO LIMITED - 2012-01-06
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (7 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 32 - director → ME
  • 38
    SEALBROOK LIMITED - 2011-10-12
    R A C House, Brockhurst Crescent, Bescot
    Dissolved corporate (9 parents)
    Officer
    2011-09-30 ~ 2012-03-19
    IIF 27 - director → ME
  • 39
    NELSON MIDCO II LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 42 - director → ME
  • 40
    NELSON MIDCO LIMITED - 2014-12-29
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 43 - director → ME
  • 41
    IMO CAR WASH GROUP LIMITED - 2009-08-21
    BETAFORCE LIMITED - 1999-03-24
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-07 ~ 2004-01-28
    IIF 13 - director → ME
  • 42
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-07 ~ 2004-01-28
    IIF 4 - director → ME
  • 43
    DE FACTO 661 LIMITED - 1997-10-01
    Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    48,756 GBP2018-12-31
    Officer
    1998-04-02 ~ 2000-12-31
    IIF 7 - director → ME
  • 44
    INTERCEDE 1598 LIMITED - 2001-04-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-02 ~ 2004-09-30
    IIF 10 - director → ME
  • 45
    1 St. James's Market, London
    Dissolved corporate (1 parent)
    Officer
    2016-12-29 ~ 2019-03-29
    IIF 26 - director → ME
  • 46
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (6 parents, 7 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 45 - director → ME
  • 47
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (8 parents, 157 offsprings)
    Officer
    2016-10-03 ~ 2019-03-29
    IIF 46 - director → ME
  • 48
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 48 - director → ME
  • 49
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.