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

Burgess, Andrew Richard

    Related profiles found in government register
  • Burgess, Andrew Richard
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX

      IIF 1
  • Burgess, Andrew Richard
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wool Barn, Peper Harow Park, Godalming, Surrey, GU8 6BQ, United Kingdom

      IIF 2
  • Burgess, Andrew Richard
    British investment banker born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard
    British investment professional born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard
    British managing director investment professional born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 39 IIF 40
  • Burgess, Andrew Richard
    British partner, managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 41
  • Burgess, Andrew Richard
    British private investor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 42
  • Burgees, Andrew Richard
    British investment professional born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 57 Berkeley Square, London, WIJ 6ER, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

      IIF 46
  • Burgess, Andrew Richard
    British investor born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wix Farm, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX, United Kingdom

      IIF 47
  • Burgess, Andrew Richard
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 48
  • Burgess, Andrew Richard
    British investor born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 49

    • C/o Sopher And Co, 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom

      IIF 50

    • Wix Farm, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX, England

      IIF 51
  • Andrew Burgess
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sopher And Co, 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom

      IIF 52
  • Mr Andrew Richard Burgess
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 53

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 54

    • Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX, England

      IIF 55
  • Mr Andrew Richard Burgess
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wix Farm, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX, United Kingdom

      IIF 56
  • Burgess, Andrew
    British investment banker born in July 1964

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 71
  • Mr Andrew Richard Burgess
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 72
child relation
Offspring entities and appointments
Active 17
  • 1
    Wix Farm Epsom Road, West Horsley, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,250,569 GBP2024-03-31
    Officer
    2017-03-10 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    BICESTER HERITAGE LIMITED - 2020-01-06
    Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    5,436,618 GBP2017-03-31
    Officer
    2021-05-10 ~ now
    IIF 51 - director → ME
  • 3
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 16 - director → ME
  • 4
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 14 - director → ME
  • 5
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 15 - director → ME
  • 6
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 18 - director → ME
  • 7
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Officer
    2019-06-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    LOTHIAN SHELF (628) LIMITED - 2007-04-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-04-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 9
    CROSSCO (1455) LIMITED - 2021-03-05
    C/o Sopher And Co 5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-27 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 St James's Market, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 38 - director → ME
  • 11
    1 St James's Market, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 35 - director → ME
  • 12
    1 St James's Market, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 32 - director → ME
  • 13
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 45 - director → ME
  • 14
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 44 - director → ME
  • 15
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 43 - director → ME
  • 16
    JASPER SERVICES LIMITED - 2018-10-29
    Wool Barn, Peper Harow Park, Godalming, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2024-05-20 ~ now
    IIF 2 - director → ME
  • 17
    238 Station Road, Addlestone, England
    Corporate (1 parent)
    Equity (Company account)
    -373,204 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 49 - director → ME
    2017-03-09 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
Ceased 49
  • 1
    ALPHYN TOPCO LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2020-04-28
    IIF 40 - director → ME
  • 2
    ALPHYN MIDCO I LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-04-19 ~ 2020-04-28
    IIF 39 - director → ME
  • 3
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 70 - director → ME
  • 4
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (21 parents, 2 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 68 - director → ME
  • 5
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents, 8 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 67 - director → ME
  • 6
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-02-01 ~ 2010-12-09
    IIF 57 - director → ME
  • 7
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-07 ~ 2005-05-31
    IIF 64 - director → ME
  • 8
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 65 offsprings)
    Officer
    1998-01-01 ~ 2000-06-28
    IIF 58 - director → ME
  • 9
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-05-31 ~ 2008-02-22
    IIF 65 - director → ME
  • 10
    EVER 2232 LIMITED - 2003-12-05
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2005-11-30 ~ 2007-10-15
    IIF 5 - director → ME
  • 11
    MARINESUMMER LIMITED - 2005-10-28
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2011-01-14
    IIF 6 - director → ME
  • 12
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-11-30 ~ 2007-10-15
    IIF 3 - director → ME
  • 13
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    FORAY 1283 LIMITED - 2000-03-08
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-10-15
    IIF 4 - director → ME
  • 14
    LOTHIAN SHELF (628) LIMITED - 2007-04-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-12-06 ~ 2016-12-06
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    1 St James's Market, London, England
    Corporate (48 parents)
    Officer
    2011-03-01 ~ 2019-03-31
    IIF 48 - llp-designated-member → ME
  • 16
    CECP INVESTMENT ADVISORY LIMITED - 1997-05-23
    DE FACTO 607 LIMITED - 1997-05-02
    1 St James's Market, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2011-03-28
    IIF 31 - director → ME
  • 17
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-07-03 ~ 2017-10-16
    IIF 17 - director → ME
  • 18
    Praesidiad 8th Floor, The Gridiron Building, One Pancras Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-03 ~ 2017-10-16
    IIF 9 - director → ME
  • 19
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2019-03-20
    IIF 10 - director → ME
  • 20
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 61 - director → ME
  • 21
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 62 - director → ME
  • 22
    TALARIS HOLDINGS LIMITED - 2013-04-02
    DARWIN BIDCO LIMITED - 2008-07-25
    BUNGAYFIELD LIMITED - 2008-06-06
    Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2008-06-04 ~ 2012-07-10
    IIF 37 - director → ME
  • 23
    TALARIS LIMITED - 2013-04-02
    DARWIN HOLDCO (UK) LIMITED - 2008-07-24
    BUNGAYPOINT LIMITED - 2008-06-06
    Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-04 ~ 2008-09-01
    IIF 36 - director → ME
  • 24
    TALARIS MIDCO LIMITED - 2013-04-02
    DARWIN MIDCO LIMITED - 2008-07-24
    BUNGAYDALE LIMITED - 2008-06-06
    Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2008-06-04 ~ 2012-07-10
    IIF 33 - director → ME
  • 25
    TALARIS TOPCO LIMITED - 2013-04-02
    DARWIN TOPCO LIMITED - 2008-08-05
    BUNGAYWOOD LIMITED - 2008-06-06
    Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2008-06-04 ~ 2012-07-10
    IIF 34 - director → ME
  • 26
    1ST CREDIT (FUNDING) LIMITED - 2018-03-05
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2004-10-29 ~ 2005-05-31
    IIF 59 - director → ME
  • 27
    MG TOPCO LIMITED - 2016-11-07
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2016-10-27
    IIF 46 - director → ME
  • 28
    IDH FINANCE LIMITED - 2022-12-05
    IDH FINANCE PLC - 2022-08-10
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (6 parents)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 28 - director → ME
  • 29
    PA CONSULTING GROUP LIMITED - 2021-03-12
    GARDEN TOPCO LIMITED - 2015-12-11
    10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-13 ~ 2020-07-16
    IIF 41 - director → ME
  • 30
    ERPE MIDCO LIMITED - 2017-10-19
    3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-03 ~ 2018-08-22
    IIF 19 - director → ME
  • 31
    ERPE BIDCO LIMITED - 2017-10-19
    3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-03 ~ 2017-10-19
    IIF 12 - director → ME
  • 32
    NELSON BIDCO LIMITED - 2014-12-29
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 25 - director → ME
  • 33
    STAG BIDCO LIMITED - 2012-01-11
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 11 - director → ME
  • 34
    STAG MIDCO 2 LIMITED - 2012-01-09
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 21 - director → ME
  • 35
    STAG MIDCO 1 LIMITED - 2011-10-12
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 20 - director → ME
  • 36
    NELSON TOPCO LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (13 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 22 - director → ME
  • 37
    RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
    STAG TOPCO LIMITED - 2012-01-06
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (7 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 13 - director → ME
  • 38
    SEALBROOK LIMITED - 2011-10-12
    R A C House, Brockhurst Crescent, Bescot
    Dissolved corporate (9 parents)
    Officer
    2011-09-30 ~ 2012-03-19
    IIF 8 - director → ME
  • 39
    NELSON MIDCO II LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 23 - director → ME
  • 40
    NELSON MIDCO LIMITED - 2014-12-29
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 24 - director → ME
  • 41
    IMO CAR WASH GROUP LIMITED - 2009-08-21
    BETAFORCE LIMITED - 1999-03-24
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-07 ~ 2004-01-28
    IIF 69 - director → ME
  • 42
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-07 ~ 2004-01-28
    IIF 60 - director → ME
  • 43
    DE FACTO 661 LIMITED - 1997-10-01
    Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    48,756 GBP2018-12-31
    Officer
    1998-04-02 ~ 2000-12-31
    IIF 63 - director → ME
  • 44
    INTERCEDE 1598 LIMITED - 2001-04-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-02 ~ 2004-09-30
    IIF 66 - director → ME
  • 45
    1 St. James's Market, London
    Dissolved corporate (1 parent)
    Officer
    2016-12-29 ~ 2019-03-29
    IIF 7 - director → ME
  • 46
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (6 parents, 7 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 26 - director → ME
  • 47
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (8 parents, 157 offsprings)
    Officer
    2016-10-03 ~ 2019-03-29
    IIF 27 - director → ME
  • 48
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 29 - director → ME
  • 49
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 30 - director → ME

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