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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

Burgess, Ian Anderson

    Related profiles found in government register
  • Burgess, Ian Anderson
    British business development director born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 12, South Charlotte Street, Edinburgh, EH2 4AX

      IIF 1
  • Burgess, Ian Anderson
    British company director born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 12, Forestside Drive, Banchory, Kincardineshire, AB31 5ZG, United Kingdom

      IIF 2
  • Burgess, Ian Anderson
    British consultant born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Belgrave Court, Rosehall Road, Bellshill Industrial Estate, Bellshill, ML4 3NR, Scotland

      IIF 3
  • Burgess, Ian Anderson
    British director born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address C/o Priory Accounting & Tax Ltd, Lodge House, Priory Lane, Dunfermline, Fife, KY12 7DT, Scotland

      IIF 4
    • icon of address 13-15, Morningside Drive, Edinburgh, EH10 5LZ, Scotland

      IIF 5
    • icon of address 10, Carse Knowe, Linlithgow, EH49 7LG, Scotland

      IIF 6
    • icon of address 10 Carse Knowe, Linlithgow, West Lothian, EH49 7LG

      IIF 7
    • icon of address 10, Carse Knowe, Linlithgow, West Lothian, EH49 7LG, United Kingdom

      IIF 8
    • icon of address 10, Carseknowe, Linlithgow, EH49 7LG, United Kingdom

      IIF 9 IIF 10
    • icon of address 150, Minories, London, EC3N 1LS, England

      IIF 11
    • icon of address 8 Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 12
  • Mr Ian Anderson Burgess
    British born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 12, Forestside Drive, Banchory, Kincardineshire, AB31 5ZG, United Kingdom

      IIF 13
    • icon of address 10, Carse Knowe, Linlithgow, EH49 7LG, Scotland

      IIF 14 IIF 15 IIF 16
    • icon of address 10, Carse Knowe, Linlithgow, West Lothian, EH49 7LG, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 10 Carse Knowe, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-11-09 ~ dissolved
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 2
    icon of address C/o Harminder Ginda, 19 Springhill Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-11 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address 10 Carse Knowe, Linlithgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 16 - Right to appoint or remove directorsOE
  • 4
    NEWCO (688) LIMITED - 2001-08-15
    icon of address 12 South Charlotte Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102,134 GBP2024-12-31
    Officer
    icon of calendar 2017-11-16 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address C/o Priory Accounting & Tax Ltd Lodge House, Priory Lane, Dunfermline
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address 10 Carse Knowe, Linlithgow, West Lothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,691 GBP2024-07-31
    Officer
    icon of calendar 2007-06-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 8 Coldbath Square, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -11,159 GBP2024-02-29
    Officer
    icon of calendar 2020-01-15 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address 12 Forestside Drive, Banchory, Kincardineshire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2018-11-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-11-02 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    15SQUARED LIMITED - 2017-09-12
    SYSTEMPLAN (UK) LIMITED - 2000-05-17
    CLAIMBASE LIMITED - 2015-06-25
    UKNET SELECT LIMITED - 2003-01-07
    icon of address 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-14 ~ 2017-08-16
    IIF 11 - Director → ME
  • 2
    DRIVEFORTH LTD - 2012-12-03
    icon of address 3a Scott Crescent, Galashiels, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -210,319 GBP2023-06-30
    Officer
    icon of calendar 2014-04-29 ~ 2018-09-11
    IIF 5 - Director → ME
  • 3
    icon of address C/o Priory Accounting & Tax Ltd Lodge House, Priory Lane, Dunfermline, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-24 ~ 2016-08-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-08-01
    IIF 14 - Has significant influence or control OE
  • 4
    icon of address Opus Restructuring Llp, 9 George Square, Glasgow
    Liquidation Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    139,568 GBP2017-03-31
    Officer
    icon of calendar 2015-08-24 ~ 2021-03-12
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.