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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

Burgess, Mark Geoffrey William

child relation
Offspring entities and appointments 26
  • 1
    AC (NO. 1) LIMITED - now
    Contact us for insolvency relation
    INTERACTIVE COLOUR SOLUTIONS LIMITED
    - 1999-11-04 03173858 03490083
    Contact us for insolvency relation
    ALNERY NO. 1552 LIMITED - 1996-07-12
    Contact us for insolvency relation
    Allied House, 76 High Street, Orpington, Kent
    Dissolved Corporate (13 parents)
    Officer
    1999-08-06 ~ 1999-11-03
    IIF 6 - Director → ME
  • 2
    AC (NO. 2) LIMITED - now
    Contact us for insolvency relation
    INTERACTIVE COLOUR SOLUTIONS INTERNATIONAL LIMITED
    - 1999-11-04 03490083 03173858
    Contact us for insolvency relation
    LUDGATE 152 LIMITED - 1998-04-02
    Contact us for insolvency relation
    Allied House, 76 High Street, Orpington, Kent
    Dissolved Corporate (14 parents)
    Officer
    1999-08-06 ~ 1999-11-03
    IIF 18 - Director → ME
  • 3
    ALLIED CARPETS GROUP PLC
    - now 02597113
    Contact us for insolvency relation
    CARPETLAND CARPET CENTRES LIMITED
    - 1994-04-20 02597113 02597026
    Contact us for insolvency relation
    SHELFCO (NO. 637) LIMITED
    - 1991-08-19 02597113 02415517... (more)
    Contact us for insolvency relation
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-04-21) ~ 1999-10-28
    IIF 10 - Director → ME
  • 4
    BPL123 LIMITED - now
    Contact us for insolvency relation
    BELLA PASTA LIMITED - 2020-11-10
    Contact us for insolvency relation
    MA POTTER'S LIMITED
    - 2015-12-21 03092239
    Contact us for insolvency relation
    MA POTTER'S PLC
    - 2002-12-20 03092239
    Contact us for insolvency relation
    MA POTTER'S LIMITED
    - 2002-05-29 03092239
    Contact us for insolvency relation
    GATER CATERING LIMITED - 1996-07-04
    Contact us for insolvency relation
    CASEINSURE LIMITED - 1995-10-26
    Contact us for insolvency relation
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1999-06-09 ~ 2003-01-16
    IIF 15 - Director → ME
  • 5
    CINVEN GROUP LIMITED - now
    Contact us for insolvency relation
    CINVEN GROUP LIMITED
    - 1996-06-24 03092251
    Contact us for insolvency relation
    IMPORTDATA LIMITED
    - 1995-11-23 03092251
    Contact us for insolvency relation
    21 St James’s Square, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1995-11-07 ~ 1996-02-29
    IIF 30 - Secretary → ME
  • 6
    CINVEN INVESTORS NOMINEES LIMITED - now
    Contact us for insolvency relation
    CINVEN INVESTORS NOMINEES LIMITED
    - 1996-06-24 02262027
    Contact us for insolvency relation
    CIN INVESTORS NOMINEES LIMITED
    - 1996-01-17 02262027
    Contact us for insolvency relation
    CIN INVESTORS (NOMINEES) LIMITED
    - 1990-04-06 02262027
    Contact us for insolvency relation
    CERTAINPROMPT LIMITED
    - 1988-07-07 02262027
    Contact us for insolvency relation
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-27) ~ 1996-02-29
    IIF 4 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 29 - Secretary → ME
  • 7
    CINVEN LIMITED - now
    Contact us for insolvency relation
    CINVEN LIMITED
    - 1996-06-24 02192937 03162555... (more)
    Contact us for insolvency relation
    CIN VENTURE MANAGERS LIMITED
    - 1992-03-02 02192937
    Contact us for insolvency relation
    CLOSELOCAL LIMITED
    - 1988-01-27 02192937
    Contact us for insolvency relation
    21 St James’s Square, London, United Kingdom
    Active Corporate (52 parents, 82 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-02-29
    IIF 11 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 28 - Secretary → ME
  • 8
    COAL PENSION (SECURITIES) NOMINEES LIMITED
    - now 02553780
    Contact us for insolvency relation
    URBANTASK LIMITED
    - 1990-12-03 02553780
    Contact us for insolvency relation
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (43 parents)
    Officer
    (before 1992-09-27) ~ 1996-02-29
    IIF 13 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 26 - Secretary → ME
  • 9
    COAL PENSION VENTURE NOMINEES LIMITED
    - now 01289147
    Contact us for insolvency relation
    CIN VENTURE NOMINEES LIMITED
    - 1995-11-10 01289147 05260725... (more)
    Contact us for insolvency relation
    CIN INDUSTRIAL INVESTMENTS LIMITED
    - 1990-04-06 01289147
    Contact us for insolvency relation
    21 St. James’s Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-09-27) ~ 1996-02-29
    IIF 9 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 31 - Secretary → ME
  • 10
    COOPERVISION MANUFACTURING LIMITED - now
    Contact us for insolvency relation
    HYDRON LIMITED
    - 2002-11-18 02737396
    Contact us for insolvency relation
    NEATSIMPLE LIMITED
    - 1993-08-09 02737396
    Contact us for insolvency relation
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1993-08-06 ~ 1995-10-31
    IIF 23 - Director → ME
  • 11
    CORONATION GLEN ESTATE LIMITED
    08404361
    Contact us for insolvency relation
    The White Cottage The Downs, Givons Grove, Leatherhead, England
    Active Corporate (15 parents)
    Officer
    2020-01-13 ~ 2020-02-18
    IIF 33 - Director → ME
    2020-01-13 ~ 2020-02-18
    IIF 37 - Secretary → ME
  • 12
    DATA SCIENCES LIMITED
    - now 02597027
    Contact us for insolvency relation
    SHELFCO (NO. 620) LIMITED
    - 1991-06-06 02597027 02597025... (more)
    Contact us for insolvency relation
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-04-02) ~ 1994-10-31
    IIF 20 - Director → ME
  • 13
    DISC DISTRIBUTION LIMITED - now
    Contact us for insolvency relation
    VCI UK LIMITED - 1999-12-29
    Contact us for insolvency relation
    STRAND VCI UK LIMITED
    - 1996-06-25 00125787
    Contact us for insolvency relation
    PRESTWICH PARKER HOLDINGS P.L.C.
    - 1984-10-29 00125787
    Contact us for insolvency relation
    PRESTWICH PARKER LIMITED
    - 1981-12-31 00125787
    Contact us for insolvency relation
    242 Marylebone Road, London
    Liquidation Corporate (26 parents)
    Officer
    (before 1992-12-28) ~ 1993-05-07
    IIF 19 - Director → ME
  • 14
    GETRONICS LIMITED - now
    Contact us for insolvency relation
    PINKROCCADE UK GROUP LIMITED - 2005-08-01
    Contact us for insolvency relation
    PINKROCCADE (COMPUTERAID) LIMITED - 2002-09-03
    Contact us for insolvency relation
    COMPUTERAID SERVICES LIMITED
    - 2002-03-05 02801721
    Contact us for insolvency relation
    COMPUTERAID SERVICES GROUP LIMITED
    - 1995-04-01 02801721
    Contact us for insolvency relation
    COMPUTERAID SERVICES 1993 LIMITED
    - 1995-01-04 02801721
    Contact us for insolvency relation
    STEVTON (NO. 48) LIMITED - 1993-12-06
    Contact us for insolvency relation
    200 Brook Drive, Green Park, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1994-12-07 ~ 1995-12-19
    IIF 5 - Director → ME
  • 15
    GLENMORE HOUSE LIMITED
    - now 01285301
    Contact us for insolvency relation
    SPRESTER INVESTMENTS LIMITED
    - 1998-12-29 01285301
    Contact us for insolvency relation
    15 Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (37 parents)
    Officer
    1998-04-28 ~ 2001-04-25
    IIF 3 - Director → ME
    2001-05-31 ~ 2003-05-06
    IIF 1 - Director → ME
    1998-05-13 ~ 1998-07-28
    IIF 25 - Secretary → ME
  • 16
    KDMB CONSULTING LIMITED
    08623478
    Contact us for insolvency relation
    Copthornes, 20 Crabtree Drive, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ 2020-07-31
    IIF 35 - Director → ME
    2020-08-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-05-01 ~ 2020-07-31
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-08-08 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 17
    MATRIX ENTERPRISE FUND NOMINEES LIMITED
    04535815
    Contact us for insolvency relation
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-16 ~ 2003-03-20
    IIF 14 - Director → ME
  • 18
    MATRIX GROUP LIMITED
    03309770
    Contact us for insolvency relation
    Level 33 One Canada Square, London
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2000-09-29 ~ 2003-02-05
    IIF 2 - Director → ME
  • 19
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    Contact us for insolvency relation
    One, Vine Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-08 ~ 2003-01-16
    IIF 8 - Director → ME
  • 20
    QUESTER LIMITED
    - now 01815321 01911795... (more)
    Contact us for insolvency relation
    QUESTER CAPITAL MANAGEMENT LIMITED - 1990-04-11
    Contact us for insolvency relation
    ROBINDART LIMITED - 1984-06-15
    Contact us for insolvency relation
    33 Glasshouse Street, London
    Dissolved Corporate (12 parents)
    Officer
    1991-09-18 ~ 1994-09-21
    IIF 12 - Director → ME
  • 21
    QUESTER NOMINEES LIMITED
    - now 02294905
    Contact us for insolvency relation
    FLOWERING LIMITED - 1988-12-12
    Contact us for insolvency relation
    62 Dean Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1991-09-18 ~ 1994-09-21
    IIF 21 - Director → ME
  • 22
    ROYVENTURE NOMINEES LIMITED
    - now 02893460
    Contact us for insolvency relation
    STANDCELL LIMITED - 1994-03-30
    Contact us for insolvency relation
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1994-03-31 ~ 1996-02-29
    IIF 17 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 24 - Secretary → ME
  • 23
    SELKIRK HOUSE (CVH) LIMITED - now
    Contact us for insolvency relation
    CINVEN HOTEL LIMITED - 1997-08-28
    Contact us for insolvency relation
    CINVEN HOTEL LIMITED
    - 1996-06-24 01971789
    Contact us for insolvency relation
    CIN HOTEL FUND LIMITED
    - 1995-11-27 01971789
    Contact us for insolvency relation
    CIN POST HOUSES FUND LIMITED - 1991-10-28
    Contact us for insolvency relation
    SWIFT 1356 LIMITED - 1986-04-15
    Contact us for insolvency relation
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (28 parents)
    Officer
    1995-08-30 ~ 1996-02-29
    IIF 7 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 27 - Secretary → ME
  • 24
    SOFTWARE SCIENCES LIMITED
    - now 02597088 01142842
    Contact us for insolvency relation
    DATA SCIENCES UK LIMITED
    - 1991-08-01 02597088 01142842
    Contact us for insolvency relation
    SHELFCO (NO.627) LIMITED
    - 1991-07-01 02597088 02880569... (more)
    Contact us for insolvency relation
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-10-15) ~ 1994-10-31
    IIF 22 - Director → ME
  • 25
    SPARK IMPACT LIMITED - now
    Contact us for insolvency relation
    QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
    Contact us for insolvency relation
    PARQUEST CAPITAL MANAGEMENT LIMITED
    - 2001-01-12 02323420
    Contact us for insolvency relation
    AMPLEPINE LIMITED
    - 1989-02-27 02323420
    Contact us for insolvency relation
    Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    (before 1991-11-30) ~ 1996-01-15
    IIF 16 - Director → ME
  • 26
    THE GIVONS GROVE ESTATE LIMITED
    - now 02958898
    Contact us for insolvency relation
    CHARCO 584 LIMITED - 1994-08-26
    Contact us for insolvency relation
    Secret Garden, The Downs, Leatherhead, England
    Active Corporate (38 parents)
    Officer
    2020-01-13 ~ 2020-02-18
    IIF 34 - Director → ME
    2020-01-13 ~ 2020-02-18
    IIF 36 - Secretary → ME

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