logo
explain how to read the page

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

Burney, Nigel Dennistoun, Sir

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • Dodleston House, Bell Meadow Business Park, Park Lane, Pulford, Chester, CH4 9EP, United Kingdom

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Burnley, Nigel Dennistoun, Sir
    British born in September 1959

    Registered addresses and corresponding companies

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

      IIF 9
  • Burney, Nigel Dennistoun, Sir
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Burney, Nigel Dennistoun
    British born in September 1959

    Registered addresses and corresponding companies
  • Burney, Nigel Dennistoun, Sir
    British

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21

    • Dodleston House, Bell Meadow Business Park, Park Lane, Pulford, Chester, CH4 9EP, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32

    • 9 Norwich Business Park, Whiting Road, Norwich, Norfolk, NR4 6DJ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37

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

      IIF 38

    • Upton Cottage, Upton, Andover, SP11 0JW, United Kingdom

      IIF 39

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

      IIF 40 IIF 41 IIF 42

    • Dodleston House, Bell Meadow Business Park, Park Lane, Pulford, Chester, CH4 9EP, United Kingdom

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Burney, Nigel Dennistoun
    British chairman born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Norwich Business Park, Whiting Road, Norwich, Norfolk, NR4 6DJ, England

      IIF 52
  • 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 53
  • Burney, Nigel
    English born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55
  • Burney, Nigel Dennistoun

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 57
  • 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 58 IIF 59
child relation
Offspring entities and appointments 31
  • 1
    BIOWATT DEVELOPMENTS LIMITED
    - now 07777596
    BIOWATT LIMITED - 2012-10-16
    Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHLORIDE EXTRACTION TECHNOLOGIES LIMITED
    - now 07433481
    IEDC LIMITED
    - 2012-01-10 07433481
    Upton Cottage, Upton, Andover, England
    Active Corporate (4 parents)
    Officer
    2010-11-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    COMPLETELY DIGITAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2012-03-21
    PASSPORT COMPUTER CONSULTING LIMITED
    - 2001-07-20 02143892
    RAPID 3454 LIMITED
    - 1987-09-11 02143892 02143381... (more)
    Youell House, 1 Hill Top, Coventry, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ 1991-03-28
    IIF 12 - Director → ME
  • 4
    ECUBE LIMITED
    - now 03839310
    EFM TECHNOLOGY LIMITED - 2000-01-18
    6 Manchester Road, Buxton, England
    Active Corporate (12 parents)
    Officer
    2000-01-31 ~ 2004-11-30
    IIF 11 - Director → ME
  • 5
    EURO PUBLISHING CONSULTANCY LIMITED
    - now 04494404
    SPEED 9261 LIMITED
    - 2002-08-01 04494404 04707642... (more)
    Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-07-26 ~ now
    IIF 35 - Director → ME
    2008-01-01 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    FINVERITY LTD
    10958949
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (9 parents)
    Officer
    2023-05-04 ~ 2025-02-05
    IIF 49 - Director → ME
  • 7
    INSTALL EDC LIMITED
    06981712
    North Heath House, North Heath, Chieveley, Newbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-05 ~ dissolved
    IIF 4 - Director → ME
    2009-08-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 8
    INTERPLAS EVENTS LIMITED
    09153924
    Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-30 ~ 2019-10-29
    IIF 41 - Director → ME
    2020-03-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    MANUFACTURINGIQ LTD
    16634451
    Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    PACKAGING EUROPE LIMITED
    10531302
    9 Norwich Business Park, Whiting Road, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Officer
    2017-03-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PACKAGING VENTURES LIMITED
    13261503
    9 Norwich Business Park, Whiting Road, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 52 - Director → ME
  • 12
    POLYMETALLIC INVESTMENTS LIMITED
    14504607
    Festival House, 29 Oxford Street, Newbury, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-24 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 13
    POLYMETALLIC PROCESS RESEARCH LIMITED
    14504778
    Upton Cottage, Upton, Andover, England
    Active Corporate (1 parent)
    Officer
    2022-11-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 59 - Has significant influence or control → OE
  • 14
    PURDIE BIO LIMITED
    09090053
    North Heath House North Heath, Chieveley, Newbury
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 7 - Director → ME
  • 15
    RAPID LIFE SCIENCES LTD
    - now 04327046
    CONTROLLED MEDIA LIMITED
    - 2013-04-24 04327046
    Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-03-02 ~ now
    IIF 47 - Director → ME
    2009-01-01 ~ 2019-10-29
    IIF 42 - Director → ME
    2009-01-01 ~ 2018-01-30
    IIF 16 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    RAPID MEDTECH COMMUNICATIONS LIMITED
    10463739 07389187
    Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-02 ~ now
    IIF 44 - Director → ME
    2017-06-14 ~ 2019-10-29
    IIF 34 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    RAPID NEWS MANAGEMENT SERVICES LIMITED
    06779642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-17 during the appointment or period of control
    Due to be dissolved on 2024-11-27 during the appointment or period of control
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2019-10-29 ~ dissolved
    IIF 37 - Director → ME
    2008-12-23 ~ 2012-06-01
    IIF 3 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RAPID NEWS PUBLICATIONS LIMITED
    - now 02721194
    RAPID NEWS PUBLICATIONS PLC
    - 2010-01-19 02721194
    STRIVEMOOR LIMITED - 1995-06-13
    Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-02 ~ now
    IIF 46 - Director → ME
    1996-03-12 ~ 2019-10-29
    IIF 40 - Director → ME
    2008-01-01 ~ 2018-01-30
    IIF 17 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RAPID PLASTICS MEDIA LTD
    - now 06779639
    PLASTICS MULTIMEDIA COMMUNICATIONS LTD
    - 2013-04-24 06779639
    Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-12-23 ~ 2019-10-29
    IIF 51 - Director → ME
    2020-03-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-07-18 ~ 2025-10-22
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    RAPIDWEB PUBLISHING LIMITED
    07952005
    Marstane House, Marian, Trelawnyd, Flintshire, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 8 - Director → ME
  • 21
    REACTOR BIOREMEDIATION SOLUTIONS LIMITED
    10463797
    Upton Cottage, Upton, Andover, Hampshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-04 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 22
    SALES INITIATIVE LIMITED
    07951479
    Carlton House Sandpiper Way, Chester Business Park, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SALES SKILLS AUDIT LIMITED
    09540617
    Ground Floor, 11 Manvers Street, Bath, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-06-25 ~ 2023-09-23
    IIF 50 - Director → ME
    Person with significant control
    2021-01-01 ~ 2023-09-23
    IIF 30 - Has significant influence or control → OE
  • 24
    SELLING SKILLS 4 SALES LIMITED
    11452687
    Carlton House Sandpiper Way, Chester Business Park, Chester, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 39 - Director → ME
  • 25
    SHERLOCK PUBLICATIONS LTD.
    03047966
    Zpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved Corporate (22 parents)
    Officer
    1995-04-20 ~ 1998-11-02
    IIF 13 - Director → ME
  • 26
    SPORTCAL GLOBAL COMMUNICATIONS LIMITED
    - now 02592321
    SPORTCAL LIMITED - 1996-11-08
    John Carpenter House, John Carpenter Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2008-05-01
    IIF 5 - Director → ME
  • 27
    STOCKCUBE RESEARCH LIMITED
    - now 02188917
    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
    6 Manchester Road, Buxton, England
    Active Corporate (19 parents)
    Officer
    2003-06-25 ~ 2004-12-31
    IIF 9 - Director → ME
  • 28
    THE GREEN COMPOSTING COMPANY LIMITED
    08799477 08801847
    106a High Street, Chesham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    THE LIMES PROPERTY COMPANY LIMITED
    05071890
    Festival House, 39 Oxford Street, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2004-03-12 ~ 2024-05-03
    IIF 53 - Director → ME
    2004-03-12 ~ 2026-01-30
    IIF 15 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2026-01-30
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TRAINING PAGES LIMITED
    04426081
    Pembury Rickman Hill Road, Chipstead, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-04-26 ~ 2003-01-04
    IIF 10 - Director → ME
    2002-04-26 ~ 2003-01-04
    IIF 18 - Secretary → ME
  • 31
    WERT124 LTD
    - now 08231898 08359317
    BIO WATT ENGINEERING LIMITED
    - 2014-02-24 08231898 08359317
    106a High Street, Chesham, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.