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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

Burn, Bryan Adrian Falconer

    Related profiles found in government register
  • Burn, Bryan Adrian Falconer
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies
    • 13 Woodthorpe Road, Putney, London, SW15 6UQ

      IIF 1
  • Burn, Bryan Adrian Falconer
    British accountant born in May 1945

    Resident in England

    Registered addresses and corresponding companies
    • 13 Woodthorpe Road, Putney, London, SW15 6UQ

      IIF 2
  • Burn, Bryan Adrian Falconer
    British chartered accountant born in May 1945

    Resident in England

    Registered addresses and corresponding companies
  • Burn, Bryan Adrian Falconer
    British company director born in May 1945

    Resident in England

    Registered addresses and corresponding companies
  • Burn, Bryan Adrian Falconer
    British director born in May 1945

    Resident in England

    Registered addresses and corresponding companies
    • 13 Woodthorpe Road, Putney, London, SW15 6UQ

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    ACERTEC LIMITED - now
    ACERTEC PLC
    - 2009-07-22 03721271 03721268
    ACERTEC HOLDINGS LIMITED
    - 2006-04-21 03721271
    DE FACTO 764 LIMITED - 1999-03-25
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-04-18 ~ 2009-06-30
    IIF 8 - Director → ME
  • 2
    BOSWELLS COFFEE COMPANY LIMITED - now
    LIVINGS BAKERY LIMITED
    - 1998-04-22 01077356
    18 High Street, Didcot, Oxfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,167,619 GBP2024-10-27
    Officer
    ~ 1995-02-24
    IIF 11 - Director → ME
  • 3
    CHEMETALL LIMITED - now
    CHEMETALL PLC - 2010-11-04
    BRENT INTERNATIONAL PLC
    - 2000-06-30 00252864 BR005681
    BRENT CHEMICALS INTERNATIONAL PLC - 1993-05-21
    Napier House Auckland Park, Bletchley, Milton Keynes, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    1994-05-20 ~ 1999-09-03
    IIF 17 - Director → ME
  • 4
    CHILDLINE
    02622689
    Weston House, 42 Curtain Road, London
    Active Corporate (50 parents)
    Officer
    2006-09-13 ~ 2009-02-04
    IIF 2 - Director → ME
  • 5
    GE CAPITAL SERVICES - now
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    1999-06-01 ~ 2009-03-05
    IIF 6 - Director → ME
  • 6
    GE MONEY CONSUMER LENDING LIMITED
    - now 02248981 00089643
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (70 parents)
    Officer
    2009-05-21 ~ 2016-06-30
    IIF 14 - Director → ME
  • 7
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    30 Finsbury Square, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2007-10-29 ~ 2016-06-30
    IIF 13 - Director → ME
  • 8
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    IGROUP5 LIMITED - 2004-03-05
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (67 parents)
    Officer
    2009-05-21 ~ 2016-06-30
    IIF 12 - Director → ME
  • 9
    GE MONEY ONE LIMITED
    06438949
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2007-12-11 ~ 2009-03-05
    IIF 5 - Director → ME
  • 10
    GE MONEY TWO - now
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    30 Finsbury Square, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2007-12-11 ~ 2009-03-05
    IIF 4 - Director → ME
  • 11
    HORNSBY HOUSE EDUCATIONAL TRUST
    02270044
    Hornsby House School, Hearnville Road, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    1992-10-20 ~ 2013-11-11
    IIF 10 - Director → ME
  • 12
    NSPCC TRADING COMPANY LIMITED - now
    N.S.P.C.C. TRADING COMPANY LTD
    - 2011-02-08 00890446
    N.S.P.C.C. GREETING CARDS LIMITED - 1982-02-17
    Nspcc Weston House, 42 Curtain Road, London
    Active Corporate (23 parents)
    Officer
    2001-05-24 ~ 2008-12-24
    IIF 16 - Director → ME
  • 13
    PINEWOOD GROUP LIMITED - now
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC
    - 2015-02-23 03889552 09083961
    PINEWOOD SHEPPERTON LIMITED
    - 2004-04-20 03889552 09083961
    PINEWOOD-SHEPPERTON LIMITED
    - 2003-10-23 03889552 09083961
    PINEWOOD STUDIOS HOLDINGS LIMITED
    - 2001-02-20 03889552
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2000-04-14 ~ 2011-07-12
    IIF 3 - Director → ME
  • 14
    SANTANDER CARDS UK LIMITED
    - now 01456283
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283 03343181
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    1999-06-01 ~ 2010-01-20
    IIF 7 - Director → ME
  • 15
    SEARCH CONSULTANCY GROUP LIMITED - now
    SEARCH CONSULTANCY GROUP PLC
    - 2014-10-15 03909899
    SEARCH CONSULTANCY GROUP LIMITED
    - 2005-06-14 03909899
    SEARCH HOLDINGS LIMITED
    - 2005-05-24 03909899 05432145
    INHOCO 1075 LIMITED
    - 2000-03-29 03909899 03909968... (more)
    FOREST RANGERS LIMITED
    - 2000-02-04 03909899
    INHOCO 1075 LIMITED - 2000-01-27
    2nd Floor Corner Block, Quay Street, Manchester, England
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2000-02-04 ~ 2006-11-01
    IIF 1 - Director → ME
  • 16
    SEARCH CONSULTANCY LIMITED
    - now SC105640
    REJAMAX LIMITED - 1987-10-02
    Atrium Court 5th Floor, 50 Waterloo Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2000-02-14 ~ 2006-11-01
    IIF 15 - Director → ME
  • 17
    SMART & COOK HOLDINGS LIMITED
    - now 04950508
    PINCO 2037 LIMITED
    - 2004-04-15 04950508 04939075... (more)
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-03-08 ~ 2008-01-23
    IIF 9 - Director → ME

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