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
Individuals in focus
Burton, Nigel John, Dr
- British born in February 1958
Burton, Nigel John, Dr
Resident in England
Registered addresses and corresponding companies12, Throgmorton Avenue, London, EC2N 2DL
IIF 113 Barnsbury Terrace, London, N1 1JH
IIF 2 IIF 3 IIF 413, Barnsbury Terrace, London, N1 1JH, England
IIF 513, Barnsbury Terrace, London, N1 1JH, United Kingdom
IIF 6 IIF 720, St. Thomas Street, London, SE1 9RS, England
IIF 8 IIF 95th Floor, Castlefield House, Liverpool Road, Manchester, M3 4SB, England
IIF 105th Floor Room 502d,chancery Place, 50 Brown Street, Manchester, M2 2JG, England
IIF 11 IIF 12 IIF 13 (more)York Biotech Campus, Sand Hutton, York, YO41 1LZ, England
IIF 17York Eco Business Centre, Amy Johnson Way, York, YO30 4AG, England
IIF 18
- British company director born in February 1958
Burton, Nigel John, Dr
Resident in England
Registered addresses and corresponding companies - British director born in February 1958
Burton, Nigel John, Dr
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1958
Burton, Nigel John, Dr
Resident in England
Registered addresses and corresponding companies13 Barnsbury Terrace, London, N1 1JH
IIF 35
- British non-executive chairman born in February 1958
Burton, Nigel John, Dr
Resident in England
Registered addresses and corresponding companiesSalisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 36
- British director born in February 1958Registered addresses and corresponding companies
Burton, Nigel John, Dr
- British finance director born in February 1958Registered addresses and corresponding companies
Burton, Nigel John, Dr
Minerva House, 6 Barnsbury Square, London, N1 1JL
IIF 40
- British investment banker born in February 1958Registered addresses and corresponding companies
Burton, Nigel John, Dr
Minerva House, 6 Barnsbury Square, London, N1 1JL
IIF 41
- British directorRegistered addresses and corresponding companies
Burton, Nigel John, Dr
- British born in February 1958
Dr Nigel John Burton
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burton, Nigel John, Dr
Related profiles found in government register
Offspring entities and appointments
39
- 1ADVANCE POWER (UK) LIMITED - 2004-11-0838 Cheriton Road, Winchester, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2008-09-30 ~ 2010-12-10IIF 28 - Director → ME
- 2
ASD VISUAL AIDS LTD
0671572113 Barnsbury Terrace, London, EnglandDissolved Corporate (6 parents)Officer2017-06-28 ~ dissolvedIIF 21 - Director → ME - 3THROGMORTON TRUST P L C(THE) - 2013-11-2912 Throgmorton Avenue, LondonActive Corporate (27 parents)Officer2020-12-21 ~ nowIIF 1 - Director → ME
- 4
CLICKSIT APP LIMITED
095103735th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (9 parents)Officer2026-02-01 ~ nowIIF 13 - Director → ME - 5COLAG UK LIMITED - now
TEAM OIL LTD
- 2007-12-31 0451111420-22 Bedford Row, LondonDissolved Corporate (16 parents)Officer2005-04-29 ~ 2007-12-14IIF 26 - Director → ME2005-04-13 ~ 2007-12-14IIF 42 - Secretary → ME - 6
REGENCY MINES PLC
- 2020-08-05 05227458REGENCY MINES LIMITED - 2004-11-246th Floor 99 Gresham Street, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2019-06-24 ~ 2020-12-18IIF 36 - Director → ME - 7INTEGUMEN PLC - 2020-10-04INTEGUMEN LIMITED - 2017-03-27BIOSURFACE LIMITED - 2016-08-15Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & WearLiquidation Corporate (13 parents, 5 offsprings)Officer2020-11-10 ~ nowIIF 5 - Director → ME2023-07-31 ~ nowIIF 51 - Secretary → ME
- 8
POLEMOS PLC
- 2019-02-27 04606754PLUS MARKETS GROUP PLC - 2012-11-27OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (45 parents, 2 offsprings)Officer2018-05-15 ~ 2021-02-17IIF 19 - Director → ME - 9
ALEXANDER MINING PLC
- 2020-01-08 0535743320 St. Thomas Street, London, EnglandActive Corporate (32 parents, 5 offsprings)Officer2019-09-16 ~ nowIIF 8 - Director → ME - 10EENERGY GROUP LIMITED - 2020-01-0820 St. Thomas Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2020-06-30 ~ nowIIF 9 - Director → ME
- 11GANA MEDIA GROUP PLC - now
MOBILE STREAMS PLC
- 2026-01-08 03696108MOBILE STREAMS LIMITED - 2006-02-01MOBILE LIFESTREAMS LIMITED - 2001-07-16125 Wood Street, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2019-11-26 ~ 2022-02-04IIF 7 - Director → ME - 12
GYROMETRIC SYSTEMS LIMITED
05154449Dockholme Lock Cottage, 380, Bennett St, Long Eaton, NottinghamActive Corporate (13 parents)Officer2018-04-09 ~ 2020-07-10IIF 6 - Director → ME - 13HALO MINERALS PLC - nowGUARDIAN METALS PLC - 2026-01-06GUARDIAN GLOBAL SECURITY PLC - 2024-08-12
ENEGI OIL PLC
- 2015-10-26 0637079285 Great Portland Street, First Floor, London, EnglandActive Corporate (21 parents, 6 offsprings)Officer2015-10-20 ~ 2019-01-23IIF 10 - Director → ME - 14
HIGHBEC LIMITED
04613956Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (11 parents)Officer2005-05-10 ~ nowIIF 3 - Director → ME2004-08-18 ~ 2005-05-10IIF 49 - Secretary → ME - 15Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (102 parents)Officer2007-12-10 ~ 2010-09-30IIF 31 - Director → ME2004-11-15 ~ 2006-03-14IIF 40 - Director → ME
- 16ISSUER DIRECT LTD - nowPRECISIONIR LIMITED - 2016-04-18
WILINK EUROPE LIMITED
- 2007-01-17 02394368WORLD INVESTOR LINK LIMITED
- 2002-02-13 02394368INVESTOR COMMUNICATIONS BUSINESS EUROPE LTD - 1999-09-23INVESTOR COMMUNICATIONS BUSINESS LIMITED - 1997-05-19COMPANY REPORT DISTRIBUTION SERVICE LIMITED - 1989-11-2125 Farringdon Street, LondonDissolved Corporate (21 parents)Officer2000-12-22 ~ 2004-12-31IIF 39 - Director → ME2000-12-22 ~ 2004-12-31IIF 48 - Secretary → ME - 17PROXAMA SOLUTIONS LIMITED - 2017-12-08PROXAMA LIMITED - 2013-08-22GLUE4 TECHNOLOGIES LIMITED - 2008-09-085th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (21 parents)Officer2026-02-01 ~ nowIIF 15 - Director → ME2022-06-16 ~ 2024-04-17IIF 24 - Director → ME
- 18MANAGEMENT RESOURCE SOLUTIONS NO. 2 PLC - 2012-07-03Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (12 parents)Officer2017-04-10 ~ 2018-03-31IIF 34 - Director → ME
- 19MICROSAIC SYSTEMS LIMITED - 2011-04-01DYNAMIC JEWELS LIMITED - 2001-02-23York Eco Business Centre, Amy Johnson Way, York, EnglandActive Corporate (27 parents, 2 offsprings)Officer2021-02-05 ~ nowIIF 18 - Director → ME
- 20MODERN WATER LIMITED - nowMODERN WATER LIMITED - 2007-06-04C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (26 parents, 7 offsprings)Officer2020-02-20 ~ 2021-05-05IIF 17 - Director → ME
- 21NANOSYNTH GROUP PLC - now
STRAT AERO PLC
- 2018-09-12 09109008STRAT AERO LIMITED - 2014-08-213 Field Court, Gray's Inn, LondonIn Administration Corporate (25 parents, 10 offsprings)Officer2018-01-12 ~ 2020-07-10IIF 20 - Director → ME - 22NEO ENERGY (PRODUCTION) LIMITED - nowVERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23
GRANBY (TRISTAN) LIMITED
- 2012-12-17 0589682430 St. Mary Axe, London, United KingdomActive Corporate (36 parents)Officer2006-08-04 ~ 2008-04-10IIF 30 - Director → ME2006-08-04 ~ 2008-04-10IIF 43 - Secretary → ME - 23NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED - nowVERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED - 2019-11-19BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED - 2014-09-23
GRANBY ENTERPRISES NORTH SEA LIMITED
- 2011-03-10 0507305830 St. Mary Axe, London, United KingdomDissolved Corporate (34 parents)Officer2005-04-29 ~ 2008-04-10IIF 29 - Director → ME2005-04-13 ~ 2008-04-10IIF 45 - Secretary → ME - 24NEO ENERGY ENTERPRISES LIMITED - nowVERUS PETROLEUM ENTERPRISES LIMITED - 2019-11-19BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23
GRANBY ENTERPRISES LIMITED
- 2011-03-10 0438839730 St. Mary Axe, London, United KingdomDissolved Corporate (39 parents)Officer2005-04-29 ~ 2008-04-10IIF 33 - Director → ME2005-04-13 ~ 2008-04-10IIF 44 - Secretary → ME - 25NEO ENERGY OIL & GAS LIMITED - nowVERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23GRANBY OIL AND GAS LIMITED - 2011-03-10
GRANBY OIL AND GAS PLC
- 2008-12-15 05400854GRANBY OIL AND GAS LIMITED
- 2005-05-12 0540085430 St. Mary Axe, London, United KingdomDissolved Corporate (36 parents, 2 offsprings)Officer2005-04-29 ~ 2008-04-10IIF 27 - Director → ME2005-03-22 ~ 2005-04-13IIF 50 - Secretary → ME - 26
SENSETOYS LIMITED
05472050Unit 11 Great Western Business Park, Mckenzie Way, Worcester, EnglandDissolved Corporate (5 parents)Officer2005-06-06 ~ 2022-09-13IIF 35 - Director → ME - 27
SORTED EBT LIMITED
127990325th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (7 parents)Officer2026-02-01 ~ nowIIF 12 - Director → ME - 28PROXAMA PLC - 2018-03-21LONGSHIPS PLC - 2013-08-225th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (33 parents, 3 offsprings)Officer2021-05-25 ~ nowIIF 11 - Director → ME
- 29ELECTIO TECHNOLOGY LIMITED - 2017-05-23MPD LOGISTICS LTD - 2015-07-315th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (14 parents)Officer2026-02-01 ~ nowIIF 14 - Director → ME
- 30MYPARCELDELIVERY HOLDINGS LIMITED - 2017-06-01ENSCO 997 LIMITED - 2014-10-305th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (20 parents, 4 offsprings)Officer2026-02-01 ~ nowIIF 16 - Director → ME
- 31STRATEGIC AEROSPACE INTERNATIONAL LIMITED - 2014-09-0127-28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-01-18 ~ dissolvedIIF 23 - Director → ME
- 32
STREAMS DATA LIMITED
12465454125 Wood Street, London, United KingdomActive Corporate (5 parents)Officer2020-02-15 ~ 2024-02-01IIF 25 - Director → ME - 33THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-216 Kinghorn Street, West Smithfield, LondonActive Corporate (65 parents, 1 offspring)Officer2008-10-07 ~ 2010-10-05IIF 32 - Director → ME
- 34TRACE ONE (UK) LIMITED - nowAGENTRICS (UK) LIMITED - 2012-01-12
QSA LIMITED
- 2006-01-17 03088831Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (26 parents)Officer2000-12-18 ~ 2002-12-17IIF 37 - Director → ME - 35UBS REORGANISATION 2021-01 LTD - nowUBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD
- 1997-09-22 01795732S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-165 Broadgate, London, United KingdomDissolved Corporate (287 parents)Officer1994-05-04 ~ 1995-11-30IIF 41 - Director → ME - 36REMOTE MONITORED SYSTEMS LIMITED - 2018-09-12UKAEROVISION LIMITED - 2018-09-1027-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-20 ~ dissolvedIIF 22 - Director → ME
- 37
DORRIDGE (WASDALE) LIMITED
- 2001-05-10 02684628SANDIGLEN LIMITED - 1992-04-0713 Barnsbury Terrace, LondonActive Corporate (10 parents)Officer2001-03-06 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE - 38
WASDALE HEAD LIMITED
0414705513 Barnsbury Terrace, LondonActive Corporate (3 parents, 1 offspring)Officer2001-01-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39WILINK - now
WILINK.COM PLC
- 2002-05-24 03801780KNUTSFORD GROUP PLC - 2000-07-14The Lansdowne Building, 2 Lansdowne Road, Croydon, SurreyDissolved Corporate (30 parents)Officer2000-11-20 ~ 2004-12-31IIF 38 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.