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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

Burt, Peter Alexander, Sir

    Related profiles found in government register
  • Burt, Peter Alexander, Sir
    British born in March 1944

    Registered addresses and corresponding companies
  • Burt, Peter Alexander, Sir
    born in March 1944

    Resident in England

    Registered addresses and corresponding companies
  • Burt, Peter Alexander, Sir
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies
  • Burt, Peter, Sir
    British born in March 1944

    Resident in Uk

    Registered addresses and corresponding companies
  • Burt, Peter Alexander, Sir
    British born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burt, Peter, Sir
    British born in March 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sir Peter Alexander Burt
    British born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    AG47 LIMITED
    - now 08873780
    DE FACTO 2088 LIMITED - 2014-04-09
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-04-15 ~ 2015-10-30
    IIF 32 - Director → ME
  • 2
    AU79 LIMITED
    - now 08873781
    DE FACTO 2089 LIMITED - 2014-04-09
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-04-15 ~ 2015-10-30
    IIF 33 - Director → ME
  • 3
    BANK OF WALES LIMITED - now
    BANK OF WALES PLC
    - 2006-12-14 01002110
    COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01
    Liquidation Corporate (42 parents)
    Officer
    1996-06-27 ~ 2003-01-06
    IIF 21 - Director → ME
  • 4
    BELHAVEN HILL SCHOOL TRUST LIMITED
    SC041034
    Active Corporate (84 parents)
    Officer
    (before 1990-02-09) ~ 1998-02-13
    IIF 27 - Director → ME
  • 5
    CAMBRIA MANAGEMENT SERVICES LIMITED - now
    CAMBRIA AUTOMOBILES LIMITED - 2026-03-18
    CAMBRIA AUTOMOBILES PLC
    - 2021-11-19 05754547 05135183
    CAMBRIA AUTOMOBILES LIMITED
    - 2010-03-29 05754547 05135183
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED
    - 2010-03-29 05754547
    DE FACTO 1342 LIMITED - 2006-05-05
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-06-27 ~ 2017-11-28
    IIF 36 - Director → ME
  • 6
    CAPITAL 1945 LIMITED - now
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY
    - 2007-12-05 00392902 NF002146
    NWS BANK PUBLIC LIMITED COMPANY
    - 1997-09-01 00392902
    NORTH WEST SECURITIES LIMITED
    - 1989-03-30 00392902
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-06-26) ~ 2003-01-06
    IIF 23 - Director → ME
  • 7
    CAPITAL BANK PUBLIC LIMITED COMPANY
    - now NF002146 00392902
    NWS BANK PUBLIC LIMITED COMPANY
    - 1997-09-05 NF002146
    Converted / Closed Corporate (19 parents)
    Officer
    1976-09-20 ~ now
    IIF 1 - Director → ME
  • 8
    DYSLEXIA SCOTLAND
    - now SC153321
    SCOTTISH DYSLEXIA ASSOCIATION - 2003-03-27
    Active Corporate (59 parents)
    Officer
    2004-06-05 ~ 2005-02-27
    IIF 20 - Director → ME
  • 9
    EDINBURGH FESTIVAL CENTRE LIMITED
    - now SC171133
    MM&S (2354) LIMITED - 1997-02-17
    Active Corporate (74 parents)
    Officer
    2001-03-22 ~ 2004-06-14
    IIF 11 - Director → ME
  • 10
    EDINBURGH INTERNATIONAL FESTIVAL LIMITED
    SC138633 SC024766... (more)
    Active Corporate (44 parents)
    Officer
    2001-03-22 ~ 2002-03-11
    IIF 9 - Director → ME
  • 11
    EDINBURGH INTERNATIONAL FESTIVAL SOCIETY
    - now SC024766 SC138633
    EDINBURGH FESTIVAL SOCIETY
    - 2003-10-16 SC024766 SC138633
    EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
    Active Corporate (148 parents, 2 offsprings)
    Officer
    2001-03-22 ~ 2004-06-14
    IIF 5 - Director → ME
  • 12
    ENTERPRISE GROUP LIMITED
    05693511
    Dissolved Corporate (10 parents)
    Officer
    2007-04-17 ~ 2009-11-23
    IIF 2 - Director → ME
  • 13
    GLEACHER PARTNERS LIMITED - now
    GLEACHER SHACKLOCK UK LIMITED
    - 2005-08-15 04024094 OC302047
    GLEACHER SHACKLOCK LIMITED
    - 2004-06-28 04024094 OC302047
    GLEACHER & CO. LTD
    - 2003-05-06 04024094
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2005-06-17
    IIF 19 - Director → ME
  • 14
    GLEACHER SHACKLOCK LLP
    - now OC302047 04024094... (more)
    GLEACHER PARTNERS LLP - 2004-06-29
    Active Corporate (65 parents)
    Officer
    2004-06-30 ~ 2008-04-05
    IIF 29 - LLP Member → ME
  • 15
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED
    - 1988-03-17 02207188 03874007... (more)
    Dissolved Corporate (53 parents)
    Officer
    (before 1992-03-09) ~ 1991-10-10
    IIF 16 - Director → ME
  • 16
    HALIFAX GROUP LIMITED - now
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    Dissolved Corporate (46 parents)
    Officer
    2001-09-18 ~ 2002-09-30
    IIF 10 - Director → ME
  • 17
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    Dissolved Corporate (63 parents, 2 offsprings)
    Officer
    2001-09-18 ~ 2003-01-06
    IIF 14 - Director → ME
  • 18
    HBOS PLC
    SC218813
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2001-06-05 ~ 2003-01-06
    IIF 12 - Director → ME
  • 19
    HBOS TREASURY SERVICES LIMITED - now
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    BANK OF SCOTLAND TREASURY SERVICES PLC
    - 2002-06-14 02692890
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1992-02-27 ~ 2002-09-10
    IIF 13 - Director → ME
  • 20
    HCEG LIMITED
    - now SC243323
    DUNWILCO (1032) LIMITED
    - 2003-03-24 SC243323 SC243324... (more)
    Active Corporate (17 parents)
    Officer
    2003-03-21 ~ 2005-04-28
    IIF 18 - Director → ME
  • 21
    ITV PLC
    - now 04967001 02991783... (more)
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2004-03-15 ~ 2007-01-08
    IIF 28 - Director → ME
  • 22
    PROMETHEAN INVESTMENTS (CARRY) LIMITED
    05466338 LP010498... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-05-27 ~ 2014-12-08
    IIF 31 - Director → ME
  • 23
    PROMETHEAN INVESTMENTS LLP
    OC313455 LP010498... (more)
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2005-06-23 ~ 2017-11-28
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    R&A TRUST COMPANY (NO.1) LIMITED
    SC247045 SC247049
    Active Corporate (99 parents, 5 offsprings)
    Officer
    2003-09-18 ~ 2006-09-20
    IIF 26 - Director → ME
  • 25
    R&A TRUST COMPANY (NO.2) LIMITED
    SC247049 SC247045
    Active Corporate (99 parents, 2 offsprings)
    Officer
    2003-09-18 ~ 2006-09-20
    IIF 17 - Director → ME
  • 26
    SAINSBURY'S FINANCIAL SERVICES LIMITED - now
    SAINSBURY'S BANK PLC
    - 2026-06-24 03279730
    SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24
    AITKEN LIMITED
    - 1997-02-10 03279730 SC544367
    Active Corporate (86 parents, 3 offsprings)
    Officer
    1996-12-06 ~ 2002-01-31
    IIF 7 - Director → ME
  • 27
    SHELL PLC - now
    ROYAL DUTCH SHELL PLC
    - 2022-01-21 04366849
    FORTHDEAL LIMITED
    - 2004-10-27 04366849
    Active Corporate (63 parents, 13 offsprings)
    Officer
    2004-10-27 ~ 2006-05-16
    IIF 4 - Director → ME
  • 28
    SPEEDLOAN FINANCE LIMITED
    04332476
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2015-10-30
    IIF 37 - Director → ME
  • 29
    T.I.S. HOLDINGS LIMITED
    - now 06205091
    DE FACTO 1487 LIMITED - 2007-05-25
    Liquidation Corporate (16 parents)
    Officer
    2007-06-26 ~ 2009-11-19
    IIF 35 - Director → ME
  • 30
    TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY
    SC118022
    Active Corporate (39 parents)
    Officer
    2004-10-01 ~ 2014-07-18
    IIF 34 - Director → ME
  • 31
    THE BRITISH LINEN COMPANY LIMITED - now
    THE BRITISH LINEN BANK LIMITED
    - 2002-06-05 SC063024
    Active Corporate (56 parents, 11 offsprings)
    Officer
    1997-10-01 ~ 1999-09-22
    IIF 22 - Director → ME
    (before 1990-05-16) ~ 1991-07-31
    IIF 6 - Director → ME
  • 32
    THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED
    - now SC243324
    DUNWILCO (1033) LIMITED
    - 2003-03-24 SC243324 SC254137... (more)
    Active Corporate (17 parents)
    Officer
    2003-03-21 ~ 2005-04-28
    IIF 24 - Director → ME
  • 33
    THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY - now
    THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY)
    - 2000-02-25 SC024724
    Active Corporate (151 parents)
    Officer
    1995-12-14 ~ 1997-12-17
    IIF 25 - Director → ME
  • 34
    THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
    - now 00054485
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE)
    - 2005-07-20 00054485
    Active Corporate (53 parents, 1 offspring)
    Officer
    2002-07-25 ~ 2005-07-20
    IIF 3 - Director → ME
  • 35
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    Active Corporate (55 parents, 24 offsprings)
    Officer
    (before 1989-06-16) ~ 2002-10-14
    IIF 15 - Director → ME
  • 36
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED
    - 1989-11-16 SC102957 SC102939... (more)
    Active Corporate (57 parents, 2 offsprings)
    Officer
    (before 1989-08-04) ~ 2002-10-14
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.