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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

Burgess, Stephen William

    Related profiles found in government register
  • Burgess, Stephen William
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Stephen William
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pilgrim House, Canute Road, Southampton, SO14 3FJ, United Kingdom

      IIF 12
  • Burgess, Stephen William
    British general manager born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Stephen William
    British operations manager born in December 1952

    Registered addresses and corresponding companies
    • 55 Channels Farm Road, Swaythling, Southampton, Hampshire, SO16 2PF

      IIF 23
  • Mr Stephen William Burgess
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    AGINCOURT SECURITIES LIMITED
    - now 03439535
    AERO MODELS LTD - 1998-11-19
    13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -175,375 GBP2024-06-30
    Officer
    2006-04-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 2
    BORNE INVESTMENTS LIMITED
    - now 04490400
    AUTOMOVE LTD
    - 2009-12-09 04490400
    13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    336,889 GBP2024-12-31
    Officer
    2007-09-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 3
    CRUISE AND PASSENGER SERVICES LIMITED
    - now 03274374
    FRUIT HANDLING (SOUTHAMPTON) LIMITED - 1997-08-12 02439620, 03276262
    Pilgrim House, Canute Road, Southampton, England
    Active Corporate (4 parents)
    Officer
    2009-01-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or controlOE
  • 4
    E RIDE PRO LTD
    15935511
    13-17 Hursley Road Chandlers Ford, Hampshire
    Active Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 5 - Director → ME
  • 5
    INDEPENDENT PORT HANDLING LIMITED
    - now 06406763
    MARCHWOOD PORT HANDLING LIMITED
    - 2008-11-05 06406763
    INHOCO 4221 LIMITED - 2008-01-16 00633255, 00646234, 01102869... (more)
    Pilgrim House, Canute Road, Southampton, England
    Active Corporate (3 parents)
    Officer
    2008-10-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
  • 6
    MEDILOGIC UK LIMITED
    - now 05416181
    METHASOFT UK LIMITED
    - 2009-08-10 05416181 06988945
    13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    540,690 GBP2024-12-31
    Officer
    2007-08-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 7
    METHASOFT UK LIMITED
    06988945 05416181
    13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-08-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 8
    PATHFINDER PERSONNEL LIMITED
    - now 03276262 06345342
    SKILL SOUTH (TRAINING AND RESOURCES) LTD
    - 2009-09-28 03276262
    SOUTHAMPTON FRUIT CARGO HANDLING LIMITED - 2004-09-21 02439620, 03274374
    Pilgrim House, Canute Road, Southampton, England
    Active Corporate (4 parents)
    Officer
    2009-01-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
  • 9
    PATHFINDER PERSONNEL SHEERNESS LIMITED
    - now 06345342 03276262
    SOUTHERN MARITIME STEVEDORING LIMITED
    - 2013-04-30 06345342
    Pilgrim House, Canute Road, Southampton, England
    Active Corporate (2 parents)
    Officer
    2012-06-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
  • 10
    PURE PET GROUP LIMITED
    09984215
    13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or controlOE
  • 11
    SOUTHAMPTON CARGO HANDLING LIMITED
    - now 02439620 03274374, 03276262
    SOUTHAMPTON CARGO HANDLING PLC - 2004-11-19 03274374, 03276262
    TABMONEY PUBLIC LIMITED COMPANY - 1990-03-22
    Pilgrim House, Canute Road, Southampton, England
    Active Corporate (4 parents)
    Officer
    2009-01-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more as a member of a firmOE
  • 12
    SOUTHERN MARITIME SERVICES LIMITED
    05387022
    Pilgrim House, Canute Road, Southampton, England
    Active Corporate (2 parents)
    Officer
    2012-06-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more as a member of a firmOE
  • 13
    THE SUN CYCLE AND FITTINGS COMPANY LIMITED
    12840919
    Pilgrim House, Canute Road, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
Ceased 11
  • 1
    ABP CONNECT LIMITED
    - now 01960152
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2004-07-20 ~ 2007-01-31
    IIF 19 - Director → ME
  • 2
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - now 03960060 03056685
    AMPORTS HOLDINGS LIMITED
    - 2003-03-31 03960060 03056685, 10658722
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30 03960039
    SHELFCO (NO.1863) LIMITED - 2000-04-27 01226222, 01712354, 01712355... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    2000-10-04 ~ 2007-01-31
    IIF 16 - Director → ME
  • 3
    AMPORTS CARGO SERVICES LIMITED
    - now 02380300
    BERKELEY HANDLING LIMITED
    - 2000-11-22 02380300
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    2000-10-04 ~ 2007-01-31
    IIF 20 - Director → ME
  • 4
    AMPORTS CONTRACT PERSONNEL LIMITED
    - now 02433314
    WALKER PORT SERVICES LIMITED
    - 2000-11-22 02433314
    TAPBELL LIMITED - 1990-01-10
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    2000-10-04 ~ 2007-01-31
    IIF 14 - Director → ME
  • 5
    AMPORTS VEHICLE TERMINALS LIMITED
    - now 02651826
    SOUTHAMPTON VEHICLE TERMINALS LIMITED
    - 2000-11-22 02651826
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    2000-10-04 ~ 2007-01-31
    IIF 17 - Director → ME
  • 6
    AUTO SHIPPING LIMITED
    01910901
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    537,781 GBP2016-12-31
    Officer
    2000-10-04 ~ 2007-01-31
    IIF 21 - Director → ME
  • 7
    EXXTOR SHIPPING SERVICES LIMITED
    - now 00516824
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    EXXTOR GROUP LIMITED - 1994-01-20
    TOR LINE LIMITED - 1982-11-15
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,204,347 GBP2016-12-31
    Officer
    2004-07-20 ~ 2007-01-31
    IIF 15 - Director → ME
  • 8
    NORTHERN CARGO SERVICES LIMITED
    - now 02511979
    LIGHTSPHERE LIMITED - 1990-07-12
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,988 GBP2016-12-31
    Officer
    2003-10-07 ~ 2004-12-30
    IIF 18 - Director → ME
  • 9
    O&H VEHICLE CONVERSIONS LIMITED - now 12154703
    VENARI O&H LIMITED - 2024-05-24
    OUGHTRED & HARRISON (FACILITIES) LTD.
    - 2021-06-14 02266138
    O & H (FACILITIES) LIMITED
    - 1990-01-11 02266138
    DRIVESOLE LIMITED
    - 1988-08-23 02266138
    5 Larsen Road, Goole, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    -4,087,476 GBP2024-02-27
    Officer
    ~ 1992-12-01
    IIF 23 - Director → ME
  • 10
    SLATER'S TRANSPORT LIMITED
    - now 02414873
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2004-07-20 ~ 2007-01-31
    IIF 22 - Director → ME
  • 11
    SOUTHAMPTON FREE TRADE ZONE LIMITED
    - now 01744766
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,937 GBP2016-12-31
    Officer
    2001-11-14 ~ 2007-01-31
    IIF 13 - Director → ME

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