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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
    • St Helens 1 Undershaft, London, EC3A 8EE

      IIF 18
    • Union, Suite 1a, 2-10 Albert Square, Manchester, M2 6LW, England

      IIF 19
  • Burgess, Charles Anthony Edward
    British consultant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Black Bush Farm, Hook Lane, Lambourne End, Romford, RM4 1NR, England

      IIF 20
  • Burgess, Charles Anthony Edward
    British corporate financier born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blackbush Farm, Hook Lane, Lambourne End, Essex, RM4 1NR

      IIF 21 IIF 22
  • Burgess, Charles Anthony Edward
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Fenchurch Avenue, London, EC3M 5BN, England

      IIF 23
    • Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

      IIF 24 IIF 25 IIF 26
    • Union, Suite 1a, 2-10 Albert Square, Manchester, M2 6LW, England

      IIF 27
    • Blackbush Farm, Hook Lane, Lambourne End, Romford, Essex, RM4 1NR, United Kingdom

      IIF 28
    • Blackbush Farm, Hook Lane, Lambourne End, Romford, Essex, RM4 1NR, United Kingdom

      IIF 29
  • Burgess, Charles Anthony Edward
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • St Helens 1 Undershaft, London, EC3A 8EE, United Kingdom

      IIF 30
  • Mr Charles Anthony Edward Burgess
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Exchange, New York Street, Manchester, M1 4HN, England

      IIF 31
  • Charles Anthony Edward Burgess
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blackbush Farm, Hook Lane, Lambourne End, Romford, Essex, RM4 1NR, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 28
  • 1
    ACQUINEX LIMITED
    10637152
    6 Lloyds Avenue, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-11-13 ~ 2025-01-03
    IIF 24 - Director → ME
    2025-05-14 ~ now
    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
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2004-08-01 ~ 2009-03-31
    IIF 22 - Director → ME
  • 3
    BALENS INSURANCE FINANCE SERVICES LIMITED
    06508297
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (21 parents)
    Officer
    2023-11-13 ~ now
    IIF 5 - Director → ME
  • 4
    BALENS LIMITED
    04931050
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-11-13 ~ now
    IIF 15 - Director → ME
  • 5
    BENFIELD ADVISORY HOLDINGS LIMITED
    - now 03885861
    KELLY & MCDONALD LIMITED - 2000-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (17 parents)
    Officer
    2004-08-01 ~ 2009-03-31
    IIF 21 - Director → ME
  • 6
    COBRA HOLDINGS LIMITED
    - now 05548507
    COBRA HOLDINGS PLC - 2012-09-11
    COBRA HOLDINGS LIMITED - 2007-05-24
    Rossington's Business Park, West Carr Road, Retford, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2024-06-20 ~ now
    IIF 7 - Director → ME
  • 7
    COBRA NETWORK LIMITED
    - now 04628555
    COMMERCIAL BROKING ALLIANCE LIMITED - 2005-12-13
    SPEED 9467 LIMITED - 2003-03-04
    Rossington's Business Park, West Carr Road, Retford, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2024-06-20 ~ 2025-12-31
    IIF 9 - Director → ME
  • 8
    COVER4PETS LIMITED
    - now 08984511
    ANYTERMS LIMITED - 2014-04-17
    Nci Vehicle Rescue Plc, 4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2024-06-30 ~ dissolved
    IIF 26 - Director → ME
  • 9
    FISH ADMINISTRATION LIMITED
    04214119
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (39 parents)
    Officer
    2023-11-13 ~ now
    IIF 14 - Director → ME
  • 10
    GROVES, JOHN & WESTRUP LIMITED
    - now 03277391
    DIXONGREEN LIMITED - 1997-01-21
    1 Fen Court, London, England
    Active 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
    4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2023-11-13 ~ now
    IIF 4 - Director → ME
  • 12
    MIGO COMPANIES LTD
    09396869 15387142
    Blackbush Farm Hook Lane, Lambourne End, Romford, Essex, United Kingdom
    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
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-06-20 ~ now
    IIF 6 - Director → ME
  • 14
    MORTON MICHEL LIMITED
    05120835
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (24 parents)
    Officer
    2023-11-13 ~ now
    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
    1 Fen Court, London, England
    Active Corporate (14 parents)
    Officer
    2019-08-29 ~ 2022-12-31
    IIF 30 - Director → ME
  • 16
    MUNICH RE DIGITAL PARTNERS LIMITED
    10207490
    1 Fen Court, London, England
    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
    1 Fen Court, London, England
    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
    Union Suite 1a, 2-10 Albert Square, Manchester, England
    Active Corporate (43 parents)
    Officer
    2023-07-01 ~ 2023-09-18
    IIF 27 - Director → ME
    2016-11-17 ~ 2022-12-31
    IIF 19 - 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
    4th Floor, Clarendon House Victoria Avenue, Harrogate, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2024-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 20
    NCI CONSULTANTS LIMITED
    03976374
    4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Active Corporate (10 parents)
    Officer
    2024-08-05 ~ now
    IIF 12 - Director → ME
  • 21
    NCI INSURANCE SERVICES LIMITED
    - now 04741145
    NCI TEMP LIMITED - 2005-03-16
    NCI VEHICLE RESCUE LIMITED - 2004-03-05
    4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Active Corporate (12 parents)
    Officer
    2024-08-12 ~ now
    IIF 11 - Director → ME
  • 22
    OXBOW PARTNERS LIMITED
    09863607
    82 St John Street, London, England
    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
    6 Lloyds Avenue, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 16 - Director → ME
  • 24
    Q UNDERWRITING SERVICES LIMITED
    - now 08946569
    TFP SCHEMES LIMITED - 2019-01-15
    PIB LIMITED - 2017-01-17
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    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
    1 Fen Court, London, England
    Active Corporate (27 parents)
    Officer
    2016-11-17 ~ 2023-09-30
    IIF 29 - Director → ME
  • 26
    STERLING ROCK LIMITED
    06791488
    4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Active Corporate (10 parents)
    Officer
    2024-06-30 ~ now
    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
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (89 parents, 17 offsprings)
    Officer
    2023-11-13 ~ now
    IIF 2 - Director → ME
  • 28
    VEHICLE RESCUE NETWORK LIMITED
    06700278
    4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Active Corporate (10 parents)
    Officer
    2024-06-30 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.