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

Sir Nigel Dennistoun Burney

    Related profiles found in government register
  • Sir Nigel Dennistoun Burney
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Upton Cottage, Upton, Andover, Hampshire, SP11 0JW, England

      IIF 1

    • Upton Cottage, Upton, Andover, SP11 0JW, England

      IIF 2

    • Carlton House, Sandpiper Way, Chester Business Park, Chester, CH4 9QE, England

      IIF 3

    • No.3, Office Village, Chester Business Park, Chester, Cheshire, CH4 9QP, England

      IIF 4 IIF 5 IIF 6

    • Festival House, 39 Oxford Street, Newbury, Berkshire, RG14 1JG, England

      IIF 11 IIF 12

    • North Heath House, North Heath, Chieveley, Newbury, Berkshire, RG20 8UD, England

      IIF 13 IIF 14
  • Burney, Nigel Dennistoun, Sir
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • North Heath House, Chievley, Newbury, Berkshire, RG20 8UD

      IIF 15
  • Burney, Nigel Dennistoun, Sir
    British manager born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 106a, High Street, Chesham, Buckinghamshire, HP5 1EB, United Kingdom

      IIF 16
  • Burney, Nigel Dennistoun, Sir
    British marketing director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • North Heath House, Chievley, Newbury, Berkshire, RG20 8UD

      IIF 17
  • Burney, Nigel Dennistoun, Sir
    British publisher born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • North Heath House, Chievley, Newbury, Berkshire, RG20 8UD

      IIF 18

    • North Heath House, North Heath, Chieveley, Newbury, RG20 8UD, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Mr Nigel Dennistoun Burney
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Heath House, North Heath, Chieveley, RG20 8UD, United Kingdom

      IIF 22
  • Mr Nigel Burney
    English born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Festival House, 29 Oxford Street, Newbury, RG14 1JG, England

      IIF 23 IIF 24
  • Burney, Nigel Dennistoun
    British publisher born in September 1959

    Registered addresses and corresponding companies

    • 1 Broomwood Road, London, SW11 6HU

      IIF 25
  • Burnley, Nigel Dennistoun, Sir
    British director born in September 1959

    Registered addresses and corresponding companies

    • Springhill House, Springhall Road Begbroke, Kidlington, Oxfordshire, OX5 1RX

      IIF 26
  • Burney, Nigel Dennistoun, Sir
    British publisher born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springhill House, Springhall Road Begbroke, Kidlington, Oxfordshire, OX5 1RX

      IIF 27
  • Burney, Nigel Dennistoun
    British chairman born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton Cottage, Upton, Andover, Hampshire, SP11 0JW, England

      IIF 28 IIF 29

    • Carlton House, Sandpiper Way, Chester Business Park, Chester, CH4 9QE, England

      IIF 30

    • No.3, Office Village, Chester Business Park, Chester, Cheshire, CH4 9QP, England

      IIF 31 IIF 32 IIF 33
  • Burney, Nigel Dennistoun
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton Cottage, Upton, Andover, Hampshire, SP11 0JW, England

      IIF 34

    • Upton Cottage, Upton, Andover, SP11 0JW, England

      IIF 35

    • The Harley Building, 77 New Cavendish Street, London, W1W 6XB, United Kingdom

      IIF 36
  • Burney, Nigel Dennistoun
    British marketeer born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton Farm Cottage, Upton, Andover, SP11 0JW, England

      IIF 37
  • Burney, Nigel Dennistoun
    British publisher born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton Cottage, Upton, Andover, Hampshire, SP11 0JW, England

      IIF 38

    • Carlton House, Sandpiper Way, Chester Business Park, Chester, CH4 9QE, England

      IIF 39 IIF 40

    • No.3, Office Village, Chester Business Park, Chester, Cheshire, CH4 9QP, England

      IIF 41 IIF 42 IIF 43

    • North Heath House, North Heath, Chieveley, RG20 8UD, United Kingdom

      IIF 44

    • Festival House, 39 Oxford Street, Newbury, Berkshire, RG14 1JG, England

      IIF 45

    • North Heath House, Chievley, Newbury, Berkshire, RG20 8UD

      IIF 46
  • Burney, Nigel Dennistoun, Sir
    British marketeer

    Registered addresses and corresponding companies

    • Upton Farm Cottage, Upton, Andover, SP11 0JW, England

      IIF 47
  • Burney, Nigel Dennistoun, Sir
    British publisher

    Registered addresses and corresponding companies

    • Upton Cottage, Upton, Andover, Hampshire, SP11 0JW, England

      IIF 48

    • Carlton House, Sandpiper Way, Chester Business Park, Chester, CH4 9QE, England

      IIF 49 IIF 50
  • Burney, Nigel
    English intellectual property born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Festival House, 29 Oxford Street, Newbury, RG14 1JG, England

      IIF 51
  • Burney, Nigel
    English research born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Festival House, 29, Oxford Street, Newbury, RG14 1JG, England

      IIF 52
  • Burney, Nigel Dennistoun

    Registered addresses and corresponding companies

    • North Heath House, North Heath, Chieveley, Newbury, RG20 8UD, United Kingdom

      IIF 53
  • Burney, Nigel D, Sir

    Registered addresses and corresponding companies

    • North Heath House, North Heath, Chieveley, Berkshire, RG20 8UD, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 21
  • 1
    BIOWATT LIMITED - 2012-10-16
    Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -61,850 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    IEDC LIMITED - 2012-01-10
    Upton Cottage, Upton, Andover, England
    Corporate (1 parent)
    Equity (Company account)
    -518,172 GBP2023-11-30
    Officer
    2010-11-09 ~ now
    IIF 35 - director → ME
    2010-11-09 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SPEED 9261 LIMITED - 2002-08-01
    No.3 Office Village, Chester Business Park, Chester, Cheshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    24,981 GBP2023-12-31
    Officer
    2002-07-26 ~ now
    IIF 34 - director → ME
    2008-01-01 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    North Heath House, North Heath, Chieveley, Newbury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-05 ~ dissolved
    IIF 15 - director → ME
    2009-08-05 ~ dissolved
    IIF 53 - secretary → ME
  • 5
    No.3 Office Village, Chester Business Park, Chester, Cheshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    248,106 GBP2023-10-31
    Officer
    2020-03-02 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    No.3 Office Village, Chester Business Park, Chester, Cheshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    563,336 GBP2023-12-31
    Officer
    2017-03-05 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    No.3 Office Village, Chester Business Park, Chester, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 31 - director → ME
  • 8
    Festival House, 29 Oxford Street, Newbury, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-24 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 9
    Upton Cottage, Upton, Andover, England
    Corporate (1 parent)
    Officer
    2022-11-24 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 24 - Has significant influence or control → OE
  • 10
    North Heath House North Heath, Chieveley, Newbury
    Dissolved corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 20 - director → ME
  • 11
    CONTROLLED MEDIA LIMITED - 2013-04-24
    No.3 Office Village, Chester Business Park, Chester, Cheshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,577 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    No.3 Office Village, Chester Business Park, Chester, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    61,166 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    188,756 GBP2022-12-31
    Officer
    2019-10-29 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RAPID NEWS PUBLICATIONS PLC - 2010-01-19
    STRIVEMOOR LIMITED - 1995-06-13
    No.3 Office Village, Chester Business Park, Chester, Cheshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,303,932 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    PLASTICS MULTIMEDIA COMMUNICATIONS LTD - 2013-04-24
    No.3 Office Village, Chester Business Park, Chester, Cheshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -250,272 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    Marstane House, Marian, Trelawnyd, Flintshire, Wales
    Dissolved corporate (3 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 21 - director → ME
  • 17
    Upton Cottage, Upton, Andover, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2016-11-04 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    Carlton House Sandpiper Way, Chester Business Park, Chester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,118 GBP2017-12-31
    Officer
    2012-02-15 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    106a High Street, Chesham, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,109 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Festival House, 39 Oxford Street, Newbury, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    102,160 GBP2023-06-30
    Officer
    2004-03-12 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BIO WATT ENGINEERING LIMITED - 2014-02-24
    106a High Street, Chesham, Buckinghamshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    22,833 GBP2017-12-31
    Officer
    2012-09-27 ~ dissolved
    IIF 16 - director → ME
Ceased 13
  • 1
    EFM TECHNOLOGY LIMITED - 2000-01-18
    7 Lawrence Road, Pinner, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -803,304 GBP2023-12-31
    Officer
    2000-01-31 ~ 2004-11-30
    IIF 27 - director → ME
  • 2
    The Harley Building, 77 New Cavendish Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    753,300 GBP2023-09-30
    Officer
    2023-05-04 ~ 2025-02-05
    IIF 36 - director → ME
  • 3
    No.3 Office Village, Chester Business Park, Chester, Cheshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    248,106 GBP2023-10-31
    Officer
    2014-07-30 ~ 2019-10-29
    IIF 30 - director → ME
  • 4
    CONTROLLED MEDIA LIMITED - 2013-04-24
    No.3 Office Village, Chester Business Park, Chester, Cheshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,577 GBP2023-12-31
    Officer
    2009-01-01 ~ 2019-10-29
    IIF 40 - director → ME
    2009-01-01 ~ 2018-01-30
    IIF 49 - secretary → ME
  • 5
    No.3 Office Village, Chester Business Park, Chester, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    61,166 GBP2023-12-31
    Officer
    2017-06-14 ~ 2019-10-29
    IIF 28 - director → ME
  • 6
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    188,756 GBP2022-12-31
    Officer
    2008-12-23 ~ 2012-06-01
    IIF 18 - director → ME
  • 7
    RAPID NEWS PUBLICATIONS PLC - 2010-01-19
    STRIVEMOOR LIMITED - 1995-06-13
    No.3 Office Village, Chester Business Park, Chester, Cheshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,303,932 GBP2023-12-31
    Officer
    1996-03-12 ~ 2019-10-29
    IIF 39 - director → ME
    2008-01-01 ~ 2018-01-30
    IIF 50 - secretary → ME
  • 8
    PLASTICS MULTIMEDIA COMMUNICATIONS LTD - 2013-04-24
    No.3 Office Village, Chester Business Park, Chester, Cheshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -250,272 GBP2023-12-31
    Officer
    2008-12-23 ~ 2019-10-29
    IIF 46 - director → ME
  • 9
    Ground Floor, 11 Manvers Street, Bath, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,790 GBP2023-12-31
    Officer
    2015-06-25 ~ 2023-09-23
    IIF 45 - director → ME
    Person with significant control
    2021-01-01 ~ 2023-09-23
    IIF 12 - Has significant influence or control → OE
  • 10
    Zpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-20 ~ 1998-11-02
    IIF 25 - director → ME
  • 11
    SPORTCAL LIMITED - 1996-11-08
    John Carpenter House, John Carpenter Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,603,526 GBP2017-12-31
    Officer
    2004-01-20 ~ 2008-05-01
    IIF 17 - director → ME
  • 12
    EFM TECHNICAL RESEARCH LIMITED - 2000-03-02
    EUROPEAN FUND MANAGEMENT (U.K.) LIMITED - 1993-01-20
    EUROPEAN FUND MANAGEMENT LIMITED - 1989-09-19
    ASTRIDA COMPANY LIMITED - 1988-01-26
    7 Lawrence Road, Pinner, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1,278,914 GBP2023-12-31
    Officer
    2003-06-25 ~ 2004-12-31
    IIF 26 - director → ME
  • 13
    Festival House, 39 Oxford Street, Newbury, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    102,160 GBP2023-06-30
    Officer
    2004-03-12 ~ 2024-05-03
    IIF 37 - director → ME

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