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

Burgess, Charles Anthony Edward

    Related profiles found in government register
  • Burgess, Charles Anthony Edward
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Charles Anthony Edward
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Charles Anthony Edward
    British consultant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Charles Anthony Edward
    British corporate financier born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Charles Anthony Edward
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Charles Anthony Edward
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Anthony Edward Burgess
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles Anthony Edward Burgess
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    ACQUINEX LIMITED
    10637152
    Active Corporate (20 parents)
    Officer
    2023-11-13 ~ 2025-01-03
    IIF 24 - Director → ME
    2025-05-14 ~ 2026-01-15
    IIF 13 - Director → ME
  • 2
    AON SECURITIES LIMITED - now
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED
    - 2009-06-03 03317553
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    Active Corporate (43 parents)
    Officer
    2004-08-01 ~ 2009-03-31
    IIF 22 - Director → ME
  • 3
    BALENS INSURANCE FINANCE SERVICES LIMITED
    06508297
    Active Corporate (21 parents)
    Officer
    2023-11-13 ~ 2026-03-31
    IIF 5 - Director → ME
  • 4
    BALENS LIMITED
    04931050
    Active Corporate (23 parents)
    Officer
    2023-11-13 ~ 2026-03-31
    IIF 15 - Director → ME
  • 5
    BENFIELD ADVISORY HOLDINGS LIMITED
    - now 03885861
    KELLY & MCDONALD LIMITED - 2000-01-19
    Dissolved Corporate (18 parents)
    Officer
    2004-08-01 ~ 2009-03-31
    IIF 21 - Director → ME
  • 6
    COBRA HOLDINGS LIMITED
    - now 05548507 05074528
    COBRA HOLDINGS PLC - 2012-09-11
    COBRA HOLDINGS LIMITED - 2007-05-24
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2024-06-20 ~ 2025-12-31
    IIF 7 - Director → ME
  • 7
    COBRA NETWORK LIMITED
    - now 04628555
    COMMERCIAL BROKING ALLIANCE LIMITED - 2005-12-13
    SPEED 9467 LIMITED - 2003-03-04
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-06-20 ~ 2025-12-31
    IIF 9 - Director → ME
  • 8
    COVER4PETS LIMITED
    - now 08984511
    ANYTERMS LIMITED - 2014-04-17
    Dissolved Corporate (7 parents)
    Officer
    2024-06-30 ~ dissolved
    IIF 26 - Director → ME
  • 9
    FISH ADMINISTRATION LIMITED
    04214119
    Active Corporate (40 parents)
    Officer
    2023-11-13 ~ 2026-03-31
    IIF 14 - Director → ME
  • 10
    GROVES, JOHN & WESTRUP LIMITED
    - now 03277391
    DIXONGREEN LIMITED - 1997-01-21
    Dissolved Corporate (37 parents)
    Officer
    2016-10-01 ~ 2021-12-31
    IIF 1 - Director → ME
  • 11
    JIGSAW INSURANCE SERVICES LIMITED
    - now 05052874 11193856
    JIGSAW INSURANCE SERVICES PLC
    - 2023-11-23 05052874 11193856
    NCI VEHICLE RESCUE PLC - 2019-09-26
    NCI TEMP PLC - 2004-03-05
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2023-11-13 ~ 2026-03-31
    IIF 4 - Director → ME
  • 12
    MIGO COMPANIES LTD
    09396869 15387142
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MORTON MICHEL HOLDINGS LIMITED
    - now 07837994
    GLOBAL SPIN LIMITED - 2012-02-24
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-06-20 ~ 2026-03-31
    IIF 6 - Director → ME
  • 14
    MORTON MICHEL LIMITED
    05120835
    Active Corporate (26 parents)
    Officer
    2023-11-13 ~ 2026-03-31
    IIF 17 - Director → ME
  • 15
    MRSG UK SERVICES LIMITED
    - now 09903442
    MRHCUK DORMANT NO. 1 LIMITED - 2019-07-04
    MUNICH RE SYNDICATE LIMITED - 2015-12-31
    Active Corporate (17 parents)
    Officer
    2019-08-29 ~ 2022-12-31
    IIF 30 - Director → ME
  • 16
    MUNICH RE DIGITAL PARTNERS LIMITED
    10207490
    Active Corporate (25 parents)
    Officer
    2023-07-01 ~ 2023-09-30
    IIF 23 - Director → ME
  • 17
    MUNICH RE SPECIALTY GROUP LIMITED
    - now 03399109
    MUNICH RE HOLDING COMPANY (UK) LIMITED
    - 2017-02-13 03399109
    MINMAR (393) LIMITED - 1997-08-15
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2016-10-01 ~ 2022-12-31
    IIF 18 - Director → ME
  • 18
    MUNICH RE SPECIALTY INSURANCE (UK) LIMITED
    - now 01262636
    NMU (SPECIALTY) LTD
    - 2021-12-29 01262636 13737695
    NORTHERN MARINE UNDERWRITERS LIMITED
    - 2018-03-07 01262636
    NAIRNE, BAVIN & CO. LIMITED - 1982-08-26
    ALBISTAN LIMITED - 1976-12-31
    Active Corporate (43 parents)
    Officer
    2016-11-17 ~ 2022-12-31
    IIF 19 - Director → ME
    2023-07-01 ~ 2023-09-18
    IIF 27 - Director → ME
    Person with significant control
    2017-11-16 ~ 2019-06-05
    IIF 31 - Has significant influence or control → OE
  • 19
    NCI BIKER RESCUE LIMITED
    04741148
    Dissolved Corporate (9 parents)
    Officer
    2024-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 20
    NCI CONSULTANTS LIMITED
    03976374
    Active Corporate (13 parents)
    Officer
    2024-08-05 ~ 2026-03-31
    IIF 12 - Director → ME
  • 21
    NCI INSURANCE SERVICES LIMITED
    - now 04741145
    NCI TEMP LIMITED - 2005-03-16
    NCI VEHICLE RESCUE LIMITED - 2004-03-05
    Active Corporate (15 parents)
    Officer
    2024-08-12 ~ 2026-03-31
    IIF 11 - Director → ME
  • 22
    OXBOW PARTNERS LIMITED
    09863607
    Active Corporate (7 parents)
    Officer
    2015-11-23 ~ 2016-09-30
    IIF 20 - Director → ME
  • 23
    Q SPECIALTY LIMITED
    - now 11018914
    ACQUINITY PARTNERS LIMITED
    - 2024-05-15 11018914
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-05 ~ 2026-03-31
    IIF 16 - Director → ME
  • 24
    Q UNDERWRITING SERVICES LIMITED
    - now 08946569
    TFP SCHEMES LIMITED - 2019-01-15
    PIB LIMITED - 2017-01-17
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-11-13 ~ 2026-03-31
    IIF 10 - Director → ME
  • 25
    ROANOKE INTERNATIONAL BROKERS LIMITED
    - now 02984338
    WATKINS MARINE SERVICES LTD - 2010-10-19
    APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED - 2005-02-15
    STEWART UNDERWRITING (CONSORTIUM ONE) LIMITED - 1997-01-06
    IBIS (274) LIMITED - 1994-12-13
    Active Corporate (27 parents)
    Officer
    2016-11-17 ~ 2023-09-30
    IIF 29 - Director → ME
  • 26
    STERLING ROCK LIMITED
    06791488
    Active Corporate (10 parents)
    Officer
    2024-06-30 ~ 2026-03-31
    IIF 3 - Director → ME
  • 27
    THISTLE INSURANCE SERVICES LIMITED
    - now 00338645
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
    JARDINE GLANVILL LIMITED - 1987-05-29
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Active Corporate (90 parents, 17 offsprings)
    Officer
    2023-11-13 ~ 2026-03-31
    IIF 2 - Director → ME
  • 28
    VEHICLE RESCUE NETWORK LIMITED
    06700278
    Active Corporate (13 parents)
    Officer
    2024-06-30 ~ 2026-03-31
    IIF 8 - Director → ME

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.