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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

Mr David John Stuart Burnett

    Related profiles found in government register
  • Mr David John Stuart Burnett
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Hall Farm, Wigsthorpe, Peterborough, PE8 5SE, England

      IIF 1
    • The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

      IIF 2
  • Burnett, David John Stuart
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 7, Billing Road, Northampton, NN1 5AN, England

      IIF 3
    • Hall Farm, Wigsthorpe, Peterborough, Northamptonshire, PE8 5SE

      IIF 4
    • Nene Valley Brewery Limited, Station Road, Oundle, Peterborough, PE8 4DE, England

      IIF 5
    • Oundle Wharf, Station Road, Oundle, Peterborough, Cambs, PE8 4DE

      IIF 6
  • Burnett, David John Stuart
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 52, Fitzroy Street, London, W1T 5BT, England

      IIF 7
    • Hall Farm, Wigsthorpe, Peterborough, Northamptonshire, PE8 5SE

      IIF 8
    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

      IIF 9
  • Burnett, David John Stuart
    British fund manager born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Hall Farm, Wigsthorpe, Peterborough, Northamptonshire, PE8 5SE

      IIF 10
  • Burnett, David John Stuart
    British partner born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Level 5, 120 Moorgate, London, EC2M 6UR, United Kingdom

      IIF 11
    • Hall Farm, Wigsthorpe, Peterborough, Northamptonshire, PE8 5SE

      IIF 12 IIF 13
    • Hall Farm, Wigsthorpe, Peterborough, PE8 5SE, United Kingdom

      IIF 14
  • Burnett, David John Stuart
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Hall Farm, Wigsthorpe, Peterborough, Cambs, PE8 5SE, United Kingdom

      IIF 15
  • Burnett, David John Stuart
    British investment banker born in February 1958

    Registered addresses and corresponding companies
    • The Old Rectory, Steeple Gidding, Huntingdon, Cambridgeshire

      IIF 16
  • Burnett, David John Stuart
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    CBNG HOLDCO LTD
    15333665
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-07 ~ now
    IIF 17 - Director → ME
  • 2
    CHILDREN'S SUPPORT SERVICES LIMITED
    - now 07688490
    ALNERY NO. 2984 LIMITED - 2012-08-08
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (17 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 9 - Director → ME
  • 3
    COPPERDIME LIMITED
    05655481
    1 Hammersmith Broadway, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-10-14 ~ 2015-02-25
    IIF 11 - Director → ME
  • 4
    FRIENDS OF PETERHOUSE
    01466716
    First Floor, 4 Princes Street, Huntingdon, Cambs
    Active Corporate (42 parents)
    Officer
    2003-05-21 ~ 2020-11-24
    IIF 10 - Director → ME
  • 5
    NENE VALLEY BREWERY LIMITED
    07855931
    Oundle Wharf Station Road, Oundle, Peterborough, Cambs
    Active Corporate (7 parents)
    Officer
    2012-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NENE VALLEY PARTNERS LLP
    OC366823
    21-23 West Street, Oundle, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-27 ~ 2011-10-01
    IIF 15 - LLP Designated Member → ME
  • 7
    PANICGUARD LIMITED
    07579109
    Waverly House, 7-12 Noel Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-12-01 ~ 2023-10-24
    IIF 7 - Director → ME
  • 8
    SMART & COOK HOLDINGS LIMITED
    - now 04950508
    PINCO 2037 LIMITED - 2004-04-15
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-09-20 ~ 2008-01-23
    IIF 8 - Director → ME
  • 9
    TAP & KITCHEN LIMITED
    09024215
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 10
    TRANQUIL CAPITAL LIMITED - now
    BMS FINANCE LIMITED
    - 2015-04-15 04738788 OC323847
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2006-07-17 ~ 2013-05-13
    IIF 4 - Director → ME
  • 11
    TT CROSBY LIMITED
    - now 02183165
    C. CROSBY LIMITED
    - 2002-03-26 02183165
    TACCHI INVESTMENT MANAGEMENT SERVICES LIMITED - 1989-06-27
    GEAREDSHIP LIMITED - 1988-06-22
    62 Threadneedle Street, London
    Active Corporate (19 parents)
    Officer
    1999-01-01 ~ 2015-10-21
    IIF 13 - Director → ME
  • 12
    TT INTERNATIONAL (LONDON) LIMITED
    - now 06475385
    ALNERY NO. 2761 LIMITED
    - 2008-04-02 06475385 07582396... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-04-01 ~ 2014-11-13
    IIF 12 - Director → ME
  • 13
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD
    - 1997-09-22 01795732
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
    - 1993-02-26 01795732
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (287 parents)
    Officer
    (before 1992-06-26) ~ 1995-11-30
    IIF 16 - Director → ME
  • 14
    UKESG LIMITED
    - now 11861609 12244954
    UK EMERGENCY SERVICES GAMES LTD - 2019-10-16
    7 Billing Road, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-03 ~ now
    IIF 3 - Director → ME
  • 15
    VENUE RETAIL LIMITED
    07239663 09033707... (more)
    100 St James Road, Northampton
    Dissolved Corporate (10 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.