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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Mark Burtonshaw

    Related profiles found in government register
  • Mr Peter Mark Burtonshaw
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 197, Rosendale Road, London, SE21 8LW, England

      IIF 1 IIF 2

    • icon of address Grange Lane, College Road, London, SE21 7LH

      IIF 3
  • Burtonshaw, Peter Mark
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 197 Rosendale Road, Dilwich, London, SE21 8LW

      IIF 4

    • icon of address 197 Rosendale Road, London, SE21 8LW, England

      IIF 5
  • Burtonshaw, Peter Mark
    British consultant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 197 Rosendale Road, Dilwich, London, SE21 8LW

      IIF 6
  • Burtonshaw, Peter Mark
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 197 Rosendale Road, Dilwich, London, SE21 8LW

      IIF 7
  • Burtonshaw, Peter Mark
    British financial services coo born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grange Lane, College Road, London, SE21 7LH

      IIF 8
  • Burtonshaw, Peter Mark
    British full time director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 197 Rosendale Road, Dilwich, London, SE21 8LW

      IIF 9
  • Burtonshaw, Peter Mark
    British management consultant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 197, Rosendale Road, London, SE21 8LW, England

      IIF 10
  • Burtonshaw, Peter Mark
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    SOMA CONSULTING PARTNERSHIP LIMITED - 2016-06-28
    icon of address 197 Rosendale Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,152 GBP2021-06-30
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    icon of address Grange Lane, College Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    2,794,753 GBP2023-12-31
    Officer
    icon of calendar 2013-04-20 ~ 2018-11-26
    IIF 8 - Director → ME
    icon of calendar 2005-04-23 ~ 2009-04-18
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ 2018-11-30
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address 197 Rosendale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    780 GBP2024-09-30
    Officer
    icon of calendar 2015-09-24 ~ 2018-06-29
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-04-17
    IIF 12 - Director → ME
  • 4
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-04-17
    IIF 14 - Director → ME
  • 5
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    icon of address Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2015-04-17
    IIF 15 - Director → ME
  • 6
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2015-04-17
    IIF 13 - Director → ME
  • 7
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2015-04-17
    IIF 18 - Director → ME
  • 8
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-04-17
    IIF 16 - Director → ME
  • 9
    PRAEMIUM (UK) LIMITED - 2022-08-24
    PRAEMIUM LIMITED - 2011-03-24
    icon of address 1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-22 ~ 2008-05-02
    IIF 9 - Director → ME
  • 10
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    SMART OPERATOR LIMITED - 2008-08-21
    icon of address 1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2008-05-02
    IIF 7 - Director → ME
  • 11
    PRAEMIUM PORTFOLIO SERVICES LIMITED - 2022-08-24
    icon of address 1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2008-05-02
    IIF 4 - Director → ME
  • 12
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-04-17
    IIF 17 - Director → ME
  • 13
    THE IPS PARTNERSHIP PLC - 2024-07-05
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-04-17
    IIF 11 - Director → ME

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