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

Burnett, Aileen Ethra Murray

    Related profiles found in government register
  • Burnett, Aileen Ethra Murray
    British chartered accountant born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Burnett, Aileen Ethra Murray
    born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 16
  • Burnett, Aileen Ethra Murray
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farragon, Petersmuir Road, East Saltoun, Tranent, East Lothian, EH34 5EB, United Kingdom

      IIF 17
  • Burnett, Aileen Ethra Murray
    British

    Registered addresses and corresponding companies
  • Burnett, Aileen Ethra Murray

    Registered addresses and corresponding companies
  • Miss Aileen Ethra Murray Burnett
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 34

    • Farragon, Petersmuir Road, East Saltoun, Tranent, East Lothian, EH34 5EB, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 2
  • 1
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (3 parents)
    Officer
    2011-05-01 ~ now
    IIF 16 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Farragon Petersmuir Road, East Saltoun, Tranent, East Lothian, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    95,399 GBP2023-12-31
    Officer
    2017-04-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    BODYCOTE RAPRA LIMITED - 2006-12-29
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Corporate (4 parents)
    Officer
    2006-03-24 ~ 2006-12-14
    IIF 10 - director → ME
  • 2
    HEIGHTFIELD LIMITED - 2001-07-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-25 ~ 2010-05-14
    IIF 8 - director → ME
    2008-10-17 ~ 2010-05-14
    IIF 23 - secretary → ME
  • 3
    EXOVA (MEXICO) LTD - 2018-02-12
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-17 ~ 2010-05-14
    IIF 33 - secretary → ME
  • 4
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1999-07-01 ~ 2010-05-14
    IIF 1 - director → ME
    2008-10-17 ~ 2010-05-14
    IIF 22 - secretary → ME
  • 5
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2005-03-01 ~ 2010-05-14
    IIF 6 - director → ME
    2008-10-17 ~ 2010-05-14
    IIF 32 - secretary → ME
  • 6
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-25 ~ 2010-05-14
    IIF 11 - director → ME
    2008-10-17 ~ 2010-05-14
    IIF 30 - secretary → ME
  • 7
    SCOTTISH EQUESTRIAN ASSOCIATION - 2010-12-09
    4 Albert Place, Perth, Scotland
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,626 GBP2024-03-31
    Officer
    2011-05-12 ~ 2011-12-13
    IIF 15 - director → ME
  • 8
    6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-07-05 ~ 2010-05-14
    IIF 5 - director → ME
    2008-10-17 ~ 2010-05-14
    IIF 29 - secretary → ME
  • 9
    MONITOR HOLDINGS LIMITED - 2003-02-05
    AUTEN LIMITED - 2001-11-26
    6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-04-28 ~ 2010-05-14
    IIF 7 - director → ME
    2008-10-17 ~ 2010-05-14
    IIF 20 - secretary → ME
  • 10
    6 Coronet Way Centenary Park, Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ 2010-05-14
    IIF 19 - secretary → ME
  • 11
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-12-30 ~ 2010-05-14
    IIF 2 - director → ME
    2008-10-17 ~ 2010-05-14
    IIF 31 - secretary → ME
  • 12
    BANGSTOP LIMITED - 1988-12-01
    6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ 2010-05-14
    IIF 18 - secretary → ME
  • 13
    APT LABORATORIES LIMITED - 2001-01-08
    NT TESTING SERVICES LIMITED - 1997-12-10
    PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-25 ~ 2010-05-14
    IIF 14 - director → ME
    2008-10-17 ~ 2010-05-14
    IIF 25 - secretary → ME
  • 14
    CERTIFIRE LIMITED - 2001-07-26
    Holmesfield Road, Warrington, Cheshire
    Corporate (3 parents)
    Officer
    2006-03-25 ~ 2010-05-14
    IIF 12 - director → ME
    2008-10-17 ~ 2010-05-14
    IIF 28 - secretary → ME
  • 15
    WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24
    QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
    FIRE & MATERIALS LIMITED - 1988-06-28
    FLEETQUEST LIMITED - 1984-10-02
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-25 ~ 2010-05-14
    IIF 13 - director → ME
    2008-10-17 ~ 2010-05-14
    IIF 26 - secretary → ME
  • 16
    WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-25 ~ 2010-05-14
    IIF 3 - director → ME
    2008-10-17 ~ 2010-05-14
    IIF 21 - secretary → ME
  • 17
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-25 ~ 2010-05-14
    IIF 9 - director → ME
    2008-10-17 ~ 2010-05-14
    IIF 24 - secretary → ME
  • 18
    WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
    TAWNYBROOK LIMITED - 1986-11-04
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-03-25 ~ 2010-05-14
    IIF 4 - director → ME
    2008-10-17 ~ 2010-05-14
    IIF 27 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.