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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, Gareth Lloyd

    Related profiles found in government register
  • Burton, Gareth Lloyd
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Burton, Gareth Lloyd
    British business change consultant born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 7, Hungershall Park, Tunbridge Wells, TN4 8NE, England

      IIF 8
  • Burton, Gareth Lloyd
    British chief executive born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Welland House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, England

      IIF 9
    • Welland House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3GG, United Kingdom

      IIF 10
  • Burton, Gareth Lloyd
    British chief executive officer born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Welland House Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, England

      IIF 11 IIF 12
  • Burton, Gareth Lloyd
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor Mariner House, 62 Prince Street, Bristol, BS1 4QD, England

      IIF 13
    • Furzefield Farm, Furzefield Avenue, Speldhurst, Tunbridge Wells, Kent, TN3 0LD, England

      IIF 14
  • Burton, Gareth Lloyd
    British executive director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Welland House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, England

      IIF 15
  • Mr Gareth Lloyd Burton
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 12, Montacute Road, Tunbridge Wells, TN2 5QR, England

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    BAYES CONSULTING LIMITED
    - now 12315728
    JACK IN A BOX LIMITED - 2021-09-16
    4 Kentish Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 2
    BUILT INTELLIGENCE LTD
    08323228
    Third Floor Mariner House, 62 Prince Street, Bristol, England
    Active Corporate (10 parents)
    Officer
    2022-02-24 ~ 2022-09-30
    IIF 13 - Director → ME
  • 3
    CAPSIFI UK LIMITED
    14187880
    11th Floor, 123 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-12-05 ~ 2025-11-17
    IIF 1 - Director → ME
  • 4
    DIGITAL FIELD SOLUTIONS LIMITED
    05644049
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2021-04-16
    IIF 11 - Director → ME
  • 5
    RIGNATA LIMITED
    08250224
    12 Montacute Road, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 6
    SEATTLE HOLDINGS LIMITED
    - now 05304981
    GORDONS71 LIMITED - 2005-09-20
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2025-11-17
    IIF 3 - Director → ME
  • 7
    SEATTLE SOFTWARE LTD.
    - now 05196435
    GORDONS69 LIMITED - 2005-01-21
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (19 parents)
    Officer
    2022-09-12 ~ 2025-11-17
    IIF 7 - Director → ME
  • 8
    TABLETFORMS LIMITED
    07613475
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (14 parents)
    Officer
    2021-03-31 ~ 2021-04-16
    IIF 12 - Director → ME
  • 9
    THINKPROJECT UK HOLDINGS LIMITED
    - now 10152981
    WELLAND HOLDINGS LIMITED
    - 2020-08-21 10152981
    The Quad, One Station Hill, Reading, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2020-12-01
    IIF 10 - Director → ME
  • 10
    THINKPROJECT UK LIMITED
    - now 05430351
    CLIENT MANAGERS TOOLKIT LIMITED
    - 2019-09-23 05430351
    The Quad, One Station Hill, Reading, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2021-04-16
    IIF 9 - Director → ME
    2019-05-01 ~ 2020-02-17
    IIF 15 - Director → ME
  • 11
    TRANSFORM BIDCO LIMITED
    - now 12999242 13069435
    HELIUM MIRACLE 324 LIMITED - 2020-12-09
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2025-11-17
    IIF 4 - Director → ME
  • 12
    TRANSFORM EBT LTD
    13419738
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2022-09-12 ~ 2025-11-17
    IIF 6 - Director → ME
  • 13
    TRANSFORM MIDCO LIMITED
    13069435 12999242
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2025-11-17
    IIF 2 - Director → ME
  • 14
    TRANSFORM TOPCO LIMITED
    13065066
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2025-11-17
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.