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

Burns, Alison Sarah

    Related profiles found in government register
  • Burns, Alison Sarah
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 1

    • Hotley Bottom Barn, Hotley Bottom Lane, Great Missenden, HP16 9PL, England

      IIF 2
  • Burns, Alison Sarah
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, London, NW1 3AN

      IIF 3

    • 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 4 IIF 5 IIF 6

    • 2-3, Triton Square, Regent's Place, London, NW1 3AN

      IIF 7

    • Bow Bells House 1, Bread Street, London, EC4M 9BE

      IIF 8
  • Burns, Alison Sarah
    British independent non-executive director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

      IIF 9

    • 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 10 IIF 11
  • Burns, Alison Sarah
    British non executive director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP

      IIF 12
  • Burns, Alison Sarah
    British sales development director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hotley Bottom Barn, Hotley Bottom Lane, Great Missenden, Buckinghamshire, HP16 9PL

      IIF 13
  • Ms Alison Sarah Burns
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hotley Bottom Barn, Hotley Bottom Lane, Great Missenden, HP16 9PL, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Hotley Bottom Barn, Hotley Bottom Lane, Great Missenden, England
    Corporate (2 parents)
    Officer
    2017-05-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Corporate (12 parents, 6 offsprings)
    Officer
    2019-10-15 ~ now
    IIF 12 - director → ME
  • 3
    RPMI LIMITED - 2021-09-24
    RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    100 Liverpool Street, London, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 11 - director → ME
  • 4
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    100 Liverpool Street, London, United Kingdom
    Corporate (12 parents, 37 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 10 - director → ME
Ceased 9
  • 1
    45 Gresham Street, London, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2021-01-01 ~ 2024-01-31
    IIF 8 - director → ME
  • 2
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-04-01 ~ 2021-12-09
    IIF 9 - director → ME
  • 3
    2 Craigmore, Brampton, Cumbria, England
    Corporate (4 parents)
    Equity (Company account)
    1,096,632 GBP2023-12-31
    Officer
    2002-06-01 ~ 2003-12-31
    IIF 13 - director → ME
  • 4
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2016-07-12 ~ 2020-11-16
    IIF 1 - director → ME
  • 5
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-05 ~ 2011-12-01
    IIF 5 - director → ME
  • 6
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-05 ~ 2011-12-01
    IIF 4 - director → ME
  • 7
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Corporate (7 parents)
    Officer
    2010-08-05 ~ 2011-12-01
    IIF 6 - director → ME
  • 8
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    2010-08-05 ~ 2011-12-01
    IIF 7 - director → ME
  • 9
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2010-08-05 ~ 2011-12-01
    IIF 3 - director → ME

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