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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

Burge, Alan

    Related profiles found in government register
  • Burge, Alan
    British born in December 1957

    Registered addresses and corresponding companies
  • Burge, Alan
    British accountant born in December 1957

    Registered addresses and corresponding companies

    • 33 Nutfields, Ightham, Sevenoaks, Kent, TN15 9AE

      IIF 7
  • Burge, Alan
    British company director born in December 1957

    Registered addresses and corresponding companies
  • Burge, Alan
    British director born in December 1957

    Registered addresses and corresponding companies

    • 10 Claremont Gardens, Hallatrow, Bristol, Avon, BS18 5EY

      IIF 11
  • Burge, Alan
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonports Accountants, Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 12
  • Burge, Alan
    British accountant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burge, Alan
    British business executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 22

    • 17, Rochester Row, London, SW1P 1QT, England

      IIF 23 IIF 24

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 25 IIF 26 IIF 27

    • C/o Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Water, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 28

    • 5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH

      IIF 29 IIF 30 IIF 31
  • Burge, Alan
    British chartered accountant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH

      IIF 32
  • Burge, Alan
    British chief financial officer born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH

      IIF 33
  • Burge, Alan
    British deputy european managing direc born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH

      IIF 34
  • Burge, Alan
    British finance director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH

      IIF 35
  • Mr Alan Burge
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonports Accountants, Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 36
child relation
Offspring entities and appointments 34
  • 1
    ACCOLADE BRANDS LIMITED - now
    ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
    ACCOLADE WINES LIMITED - 2011-06-24
    CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
    WILLIAM GAYMER & SON LIMITED
    - 2010-03-23 02684715
    ISSUEBASIS LIMITED
    - 1992-03-11 02684715
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (27 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 2 - Director → ME
  • 2
    ACCOLADE WINES EUROPE NO 10 LIMITED - now
    ACCOLADE BRANDS LIMITED - 2012-03-14
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    R N COATE & CO LIMITED
    - 2010-03-23 02684701
    BEFORECASE LIMITED
    - 1992-03-11 02684701
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 5 - Director → ME
  • 3
    ACCOLADE WINES EUROPE NO. 4 LIMITED - now
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    THE GAYMER GROUP LIMITED
    - 2010-01-18 02661273
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    1992-02-26 ~ 1994-10-31
    IIF 10 - Director → ME
  • 4
    ACCOLADE WINES EUROPE NO. 6 LIMITED - now
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
    - 2010-01-18 02661279
    QUAYSHELFCO 394 LIMITED
    - 1992-02-28 02661279
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1992-02-26 ~ 1994-10-31
    IIF 8 - Director → ME
  • 5
    CALLCREDIT PUBLIC SECTOR LIMITED - now
    COACTIVA ASPIREN LTD
    - 2015-06-10 04152031
    SUNGARD PUBLIC SECTOR ASPIREN LIMITED
    - 2010-10-25 04152031
    SUNGARD ASPIREN LIMITED - 2008-01-02
    ASPIREN LIMITED - 2007-09-03
    PERFORM FIRST LTD - 2003-05-27
    THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
    One, Park Lane, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2009-03-16 ~ 2010-11-15
    IIF 29 - Director → ME
  • 6
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED
    - 2010-12-23 04746912
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Liquidation Corporate (29 parents, 10 offsprings)
    Officer
    2009-03-16 ~ 2010-12-22
    IIF 31 - Director → ME
  • 7
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED
    - 2010-12-23 01593831
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents, 14 offsprings)
    Officer
    2009-03-16 ~ 2010-12-22
    IIF 22 - Director → ME
  • 8
    CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED - now
    CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
    - 2002-05-20 03210452
    CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
    CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1998-03-09 ~ 1999-12-10
    IIF 6 - Director → ME
  • 9
    CARLTON SCREEN ADVERTISING LIMITED
    - now 00338786
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED - 1992-11-02
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    1998-03-09 ~ 1999-12-10
    IIF 7 - Director → ME
  • 10
    CHRISTOPHER & CO LIMITED - now
    BABYCHAM LIMITED
    - 2012-03-02 02684691
    EXISTCARE LIMITED
    - 1992-03-11 02684691
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 4 - Director → ME
  • 11
    FIS PUBLIC SECTOR AG LIMITED - now
    SUNGARD PUBLIC SECTOR AG LIMITED
    - 2016-04-01 05911083
    SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED
    - 2010-11-10 05911083
    SUNGARD ASPIREN GROUP LIMITED - 2008-01-02
    ASPIREN GROUP LIMITED - 2007-09-03
    SHELFCO (NO.3313) LIMITED - 2006-11-02
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-03-16 ~ 2010-12-13
    IIF 30 - Director → ME
  • 12
    G2G3 PROPULSION LTD.
    - now SC210952
    G2G3 CONSULTING LTD. - 2001-04-09
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2013-04-19 ~ 2013-11-19
    IIF 24 - Director → ME
  • 13
    HFC ASSOCIATES LIMITED
    06531232
    Devonports Accountants Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
    Active Corporate (2 parents)
    Officer
    2008-03-11 ~ 2011-10-11
    IIF 33 - Director → ME
    2015-04-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 14
    PARKINGEYE LIMITED
    - now 05134454
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2013-11-19
    IIF 26 - Director → ME
  • 15
    SAVILLE & HOLDSWORTH (UK) LTD.
    - now 01819939
    ADVANCED PERSONNEL TECHNOLOGY LIMITED - 2008-01-22
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 32 - Director → ME
  • 16
    SAVILLE & HOLDSWORTH GROUP LIMITED
    - now 03109063
    PROMPTHOUSE LIMITED - 1996-02-06
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 14 - Director → ME
  • 17
    SAVILLE & HOLDSWORTH LIMITED
    - now 03109058
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 21 - Director → ME
  • 18
    SHL (UK) LTD
    - now 03109066
    SAVILLE & HOLDSWORTH (UK) LIMITED - 2000-10-06
    STUDIOPRICE LIMITED - 1995-12-11
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 13 - Director → ME
  • 19
    SHL GROUP HOLDINGS 1 LTD
    - now 05919061
    SURREY 1 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 17 - Director → ME
  • 20
    SHL GROUP HOLDINGS 2 LTD
    - now 05919146
    SURREY 2 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 18 - Director → ME
  • 21
    SHL GROUP HOLDINGS 3 LTD
    - now 05919149
    SURREY 3 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 19 - Director → ME
  • 22
    SHL GROUP HOLDINGS 4 LTD
    - now 05922347
    SURREY 4 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 20 - Director → ME
  • 23
    SHL GROUP LIMITED
    - now 01328744
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 16 - Director → ME
  • 24
    SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.
    - now 03317813
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    SHL (UK) LIMITED - 2000-10-06
    HIKEACE LIMITED - 2000-06-14
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (27 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 15 - Director → ME
  • 25
    SHL PRODUCT LTD
    06549573
    The Pavilion, 1 Atwell Place, Thames Ditton
    Active Corporate (19 parents)
    Officer
    2008-03-31 ~ 2008-09-26
    IIF 35 - Director → ME
  • 26
    STL TECHNOLOGIES LIMITED
    - now 00832098
    THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
    STL TECHNOLOGIES LIMITED - 2001-01-03
    SOUND TECHNIQUES LIMITED - 1997-03-03
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2013-03-22 ~ 2013-11-19
    IIF 25 - Director → ME
  • 27
    STOWELLS OF CHELSEA LIMITED - now
    SHOWERINGS LIMITED
    - 2012-03-02 02686137
    INCOMEBEGIN LIMITED
    - 1992-03-11 02686137
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (42 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 3 - Director → ME
  • 28
    TASCOR RESOURCE SOLUTIONS LIMITED
    - now 05849193
    RELIANCE RESOURCE SOLUTIONS LIMITED
    - 2013-01-14 05849193
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2012-08-23 ~ 2013-11-19
    IIF 28 - Director → ME
  • 29
    TASCOR SERVICES LIMITED
    - now 02057887
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Officer
    2012-08-23 ~ 2013-11-19
    IIF 27 - Director → ME
  • 30
    THE G2G3 GROUP LTD.
    SC199414
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2013-11-19
    IIF 23 - Director → ME
  • 31
    THE VOX CIDER COMPANY LIMITED
    - now 02076105
    FENTIMANS LIMITED
    - 1994-10-19 02076105
    FLOWERSTRONG LIMITED - 1987-01-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1992-02-28 ~ 1994-10-31
    IIF 11 - Director → ME
  • 32
    VARICK AND SPRING (UK) LIMITED - now
    MIVA (UK) LIMITED
    - 2009-06-11 03971244
    ESPOTTING MEDIA (UK) LIMITED - 2005-06-13
    E-SPOTTING (UK) LIMITED - 2001-11-15
    77 Oxford Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-07-20 ~ 2007-02-13
    IIF 34 - Director → ME
  • 33
    VINARCHY HOLDINGS UK LIMITED - now
    ACCOLADE WINES UK LIMITED - 2025-06-04
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED
    - 2010-01-18 02661275
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    1992-02-28 ~ 1994-10-31
    IIF 9 - Director → ME
  • 34
    WOOLLEY DUVAL AND BEAUFOYS LIMITED
    - now 02686303
    REVISEADAPT LIMITED
    - 1992-03-11 02686303
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (27 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 1 - Director → ME

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