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.
Burnet, Thomas James Wardlaw
- British born in August 1967
Burnet, Thomas James Wardlaw
Resident in Scotland
Registered addresses and corresponding companies25a, Market Square, Bicester, Oxfordshire, OX26 6AD, England
IIF 1 IIF 225a, Market Square, Bicester, Oxfordshire, OX26 6AD, United Kingdom
IIF 3Unit 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, United Kingdom
IIF 4Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 5Unit 3, Caxton Close, Drayton Fields Industrial Estate, Daventry, NN11 8RT, England
IIF 66th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland
IIF 7C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
IIF 8Hove Business Centre, Unit 14, Hove, BN3 6HA, England
IIF 9265, Tottenham Court Road, London, W1T 7RQ, United Kingdom
IIF 103, St. Helen's Place, London, EC3A 6AB, England
IIF 11Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England
IIF 12Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, RG10 9NN, United Kingdom
IIF 13
- British born in August 1967
Burnet, Thomas James Wardlaw
Resident in United Kingdom
Registered addresses and corresponding companies45 Claremont Road, Edinburgh, Lothian, EH6 7NN
IIF 14
- British director born in August 1967
Burnet, Thomas James Wardlaw
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in August 1967
Burnet, Thomas James Wardlaw
Resident in United Kingdom
Registered addresses and corresponding companies45 Claremont Road, Edinburgh, Lothian, EH6 7NN
IIF 17
- British born in August 1967
Mr Thomas James Wardlaw Burnet
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1967
Burnet, Tom
Resident in England
Registered addresses and corresponding companiesC/o Equilend 36th Floor, One Canada Square, London, E14 5AA, United Kingdom
IIF 20
- British director born in August 1967Registered addresses and corresponding companies
Burnet, Tom
Claremont Cottage, Claremont Road, Edinburgh, Lothian, EH6 7NN
IIF 21
- 1ARONGOLD PLC - 2000-09-12Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2010-10-04 ~ 2020-05-19IIF 13 - Director → ME
- 2BAILLIE GIFFORD US GROWTH PLC - 2018-02-193 St. Helen's Place, London, EnglandActive Corporate (9 parents)Officer2018-03-05 ~ nowIIF 11 - Director → ME
- 3Wester Leddriegreen, Blanefield, Glasgow, StirlingshireDissolved Corporate (7 parents)Officer2000-04-07 ~ 2002-07-22IIF 14 - Director → ME
- 4HIGHLAND BUSINESS SOLUTIONS LIMITED - 1996-09-02HIGHLAND DREAMS LIMITED - 1995-06-27First Floor, Clarence House, 131-135 George Street, EdinburghDissolved Corporate (18 parents)Officer1999-06-11 ~ 2002-07-22IIF 17 - Director → ME
- 5
BURNET FAMILY LIMITED
- 2021-02-22 SC613081C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2018-11-08 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2018-11-08 ~ 2018-11-22IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
BMO PRIVATE EQUITY TRUST PLC
- 2022-06-30 SC179412F&C PRIVATE EQUITY TRUST PLC - 2018-11-09MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09DUNDASMERGE PLC - 1999-01-156th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, ScotlandActive Corporate (22 parents, 4 offsprings)Officer2020-06-04 ~ nowIIF 7 - Director → ME - 725a Market Square, Bicester, Oxfordshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2020-07-16 ~ 2021-09-23IIF 2 - Director → ME
- 8
ERG HOLDCO LIMITED
13418077Third Floor, 1 Dean Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2022-06-08 ~ 2023-05-16IIF 10 - Director → ME - 9Ingenuity House, Bickenhill Lane, Birmingham, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2018-02-20 ~ 2020-02-19IIF 5 - Director → ME
- 10
INGRESSO GROUP LIMITED
07477714Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, EnglandActive Corporate (27 parents)Officer2017-03-30 ~ 2019-03-19IIF 12 - Director → ME - 11
ITG GROUP PLC
13844650Unit 315 Fort Dunlop Fort Parkway, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2022-01-12 ~ 2022-03-24IIF 4 - Director → ME - 12
KAINOS GROUP LIMITED
- 2015-07-07 0957918821 Farringdon Road, 2nd Floor, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-06-01 ~ 2024-09-24IIF 16 - Director → ME - 13
NEBULA BIDCO LIMITED
1359070625a Market Square, Bicester, Oxfordshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-09-23 ~ nowIIF 1 - Director → ME - 14
NEBULA TOPCO LIMITED
1359520025a Market Square, Bicester, Oxfordshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-09-23 ~ nowIIF 3 - Director → ME - 15
PROJECT EDGE UK TOPCO LIMITED
16385134Hove Business Centre, Unit 14, Hove, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 9 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-30
Due to be dissolved on 2017-08-05HBJ 643 LIMITED - 2003-03-26Kpmg, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (15 parents)Officer2003-06-09 ~ 2003-08-01IIF 21 - Director → ME - 17Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, EnglandActive Corporate (21 parents, 1 offspring)Officer2023-10-23 ~ 2024-03-14IIF 6 - Director → ME
- 18
TRADING APPS HOLDINGS LIMITED
12292757C/o Equilend 36th Floor, One Canada Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-03-27 ~ 2025-07-24IIF 20 - Director → ME - 19VERSION 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-17
Due to be dissolved on 2023-11-29EGRESS CONSULTING LIMITED - 2002-05-30Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghDissolved Corporate (19 parents)Officer2002-11-08 ~ 2003-08-01IIF 15 - Director → ME
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