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 16York Eco Business Centre, Amy Johnson Way, York, YO30 4AG, England
IIF 17
- 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 34
- 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 35
- 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 39
- British investment banker born in February 1958Registered addresses and corresponding companies
Burton, Nigel John, Dr
Minerva House, 6 Barnsbury Square, London, N1 1JL
IIF 40
- 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 27 - Director → ME
- 2
ASD VISUAL AIDS LTD
0671572113 Barnsbury Terrace, London, EnglandDissolved Corporate (6 parents)Officer2017-06-28 ~ dissolvedIIF 20 - 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 25 - Director → ME2005-04-13 ~ 2007-12-14IIF 41 - Secretary → ME - 6
REGENCY MINES PLC
- 2020-08-05 05227458REGENCY MINES LIMITED - 2004-11-24Salisbury House, London Wall, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2019-06-24 ~ 2020-12-18IIF 35 - Director → ME - 7INTEGUMEN PLC - 2020-10-04INTEGUMEN LIMITED - 2017-03-27BIOSURFACE LIMITED - 2016-08-15C12 Marquis Court, Marquis Way, Team Valley, GatesheadLiquidation Corporate (13 parents, 5 offsprings)Officer2020-11-10 ~ nowIIF 5 - Director → ME2023-07-31 ~ nowIIF 50 - 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 18 - Director → ME - 9
ALEXANDER MINING PLC
- 2020-01-08 0535743320 St. Thomas Street, London, EnglandActive Corporate (31 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
- 11GUARDIAN METALS PLC - nowGUARDIAN 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 - 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 - 13
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 48 - Secretary → ME - 14Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (102 parents)Officer2007-12-10 ~ 2010-09-30IIF 30 - Director → ME2004-11-15 ~ 2006-03-14IIF 39 - Director → ME
- 15ISSUER 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 38 - Director → ME2000-12-22 ~ 2004-12-31IIF 47 - Secretary → ME - 16PROXAMA 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)Officer2022-06-16 ~ 2024-04-17IIF 23 - Director → ME
- 17MANAGEMENT RESOURCE SOLUTIONS NO. 2 PLC - 2012-07-03Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (12 parents)Officer2017-04-10 ~ 2018-03-31IIF 33 - Director → ME
- 18MICROSAIC 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 17 - Director → ME
- 19MOBILE STREAMS LIMITED - 2006-02-01MOBILE LIFESTREAMS LIMITED - 2001-07-16125 Wood Street, London, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2019-11-26 ~ 2022-02-04IIF 7 - 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 16 - 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 19 - 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 29 - Director → ME2006-08-04 ~ 2008-04-10IIF 42 - 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 28 - Director → ME2005-04-13 ~ 2008-04-10IIF 44 - 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 32 - Director → ME2005-04-13 ~ 2008-04-10IIF 43 - 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 26 - Director → ME2005-03-22 ~ 2005-04-13IIF 49 - Secretary → ME - 26
SENSETOYS LIMITED
05472050Unit 11 Great Western Business Park, Mckenzie Way, Worcester, EnglandDissolved Corporate (5 parents)Officer2005-06-06 ~ 2022-09-13IIF 34 - 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 15 - Director → ME
- 31STRATEGIC AEROSPACE INTERNATIONAL LIMITED - 2014-09-0127-28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-01-18 ~ dissolvedIIF 22 - Director → ME
- 32
STREAMS DATA LIMITED
12465454125 Wood Street, London, United KingdomActive Corporate (5 parents)Officer2020-02-15 ~ 2024-02-01IIF 24 - 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 31 - 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 36 - 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 40 - 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 21 - 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 46 - 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 45 - 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 37 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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