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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

child relation
Offspring entities and appointments 14
  • 1
    BAYES CONSULTING LIMITED
    - now 12315728
    JACK IN A BOX LIMITED - 2021-09-16
    Dissolved Corporate (2 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 14 - Director → ME
  • 2
    BUILT INTELLIGENCE LTD
    08323228
    Active Corporate (10 parents)
    Officer
    2022-02-24 ~ 2022-09-30
    IIF 1 - Director → ME
  • 3
    CAPSIFI UK LIMITED
    14187880
    Active Corporate (7 parents)
    Officer
    2024-12-05 ~ 2025-11-17
    IIF 7 - Director → ME
  • 4
    DIGITAL FIELD SOLUTIONS LIMITED
    05644049
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2021-04-16
    IIF 2 - Director → ME
  • 5
    RIGNATA LIMITED
    08250224
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 15 - 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
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2025-11-17
    IIF 9 - Director → ME
  • 7
    SEATTLE SOFTWARE LTD.
    - now 05196435
    GORDONS69 LIMITED - 2005-01-21
    Active Corporate (19 parents)
    Officer
    2022-09-12 ~ 2025-11-17
    IIF 13 - Director → ME
  • 8
    TABLETFORMS LIMITED
    07613475
    Dissolved Corporate (16 parents)
    Officer
    2021-03-31 ~ 2021-04-16
    IIF 5 - Director → ME
  • 9
    THINKPROJECT UK HOLDINGS LIMITED
    - now 10152981
    WELLAND HOLDINGS LIMITED
    - 2020-08-21 10152981
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2020-12-01
    IIF 6 - Director → ME
  • 10
    THINKPROJECT UK LIMITED
    - now 05430351
    CLIENT MANAGERS TOOLKIT LIMITED
    - 2019-09-23 05430351
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2020-02-17
    IIF 3 - Director → ME
    2020-12-01 ~ 2021-04-16
    IIF 4 - Director → ME
  • 11
    TRANSFORM BIDCO LIMITED
    - now 12999242 13069435
    HELIUM MIRACLE 324 LIMITED - 2020-12-09
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2025-11-17
    IIF 10 - Director → ME
  • 12
    TRANSFORM EBT LTD
    13419738
    Dissolved Corporate (9 parents)
    Officer
    2022-09-12 ~ 2025-11-17
    IIF 12 - Director → ME
  • 13
    TRANSFORM MIDCO LIMITED
    13069435 12999242
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2025-11-17
    IIF 8 - Director → ME
  • 14
    TRANSFORM TOPCO LIMITED
    13065066
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2025-11-17
    IIF 11 - Director → ME

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