logo
explain how to read the page

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, Simon Lance

child relation
Offspring entities and appointments 35
  • 1
    91 LIMITED
    06984060
    Cliveden Chambers, Cliveden Place, Longton, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 13 - Director → ME
  • 2
    94 LIMITED
    - now 06984341
    SARA-ANN LIMITED
    - 2009-08-11 06984341 05559193... (more)
    Cliveden Chambers, Cliveden Place, Longton, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 34 - Director → ME
  • 3
    BEST INSURANCE LTD
    - now 05096772
    BRITISH INSURANCE LTD. - 2005-11-02
    BURGESSES OF NEWCASTLE UNDER LYME LTD - 2005-03-15
    4th Floor, Telecom House, 125-135, Preston Road, Brighton, England
    Active Corporate (18 parents)
    Officer
    2007-04-03 ~ 2010-03-10
    IIF 37 - Director → ME
    2007-04-03 ~ 2008-01-22
    IIF 54 - Secretary → ME
  • 4
    BRITISH ANNUITIES LTD
    - now 05435622
    SAFETYFIRST .CO.UK LTD - 2006-09-15
    BRITISH REASSURANCE BROKERS LTD - 2006-02-20
    S ROSAMOND 6 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-01-25 ~ 2010-03-10
    IIF 15 - Director → ME
    2007-01-25 ~ 2008-01-22
    IIF 68 - Secretary → ME
  • 5
    BRITISH ASSURANCE LIMITED
    - now 05423833
    S ROSAMOND 3 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-01-25 ~ 2010-04-10
    IIF 17 - Director → ME
    2007-01-25 ~ 2008-01-22
    IIF 70 - Secretary → ME
  • 6
    BRITISH BUSINESS LTD - now
    SARA-ANN LIMITED
    - 2008-11-17 05559193 06984341... (more)
    BRITISH CREDIT LTD.
    - 2008-01-31 05559193
    S ROSAMOND 21 LIMITED - 2005-11-30
    92 London Street, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-01-25 ~ 2008-05-12
    IIF 21 - Director → ME
    2007-01-25 ~ 2008-05-12
    IIF 57 - Secretary → ME
  • 7
    BRITISH COMPENSATION LTD.
    - now 05559197
    S ROSAMOND 22 LIMITED - 2005-11-30
    92 London Street, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-01-25 ~ 2010-03-10
    IIF 29 - Director → ME
    2007-01-25 ~ 2008-01-22
    IIF 60 - Secretary → ME
  • 8
    BRITISH GUARANTEE LTD
    - now 05559096
    S ROSAMOND 16 LIMITED - 2005-09-28
    92 London Street, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-01-25 ~ 2010-03-10
    IIF 28 - Director → ME
    2007-01-25 ~ 2008-01-22
    IIF 64 - Secretary → ME
  • 9
    BRITISH HOLDINGS LIMITED
    05678475
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-01-25 ~ 2010-03-10
    IIF 36 - Director → ME
    2007-01-25 ~ 2008-01-22
    IIF 62 - Secretary → ME
  • 10
    BRITISH INSURANCE BROKERS LTD
    - now 05435666 05435682... (more)
    S ROSAMOND 8 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-01-25 ~ 2010-03-10
    IIF 12 - Director → ME
    2007-01-25 ~ 2008-01-22
    IIF 61 - Secretary → ME
  • 11
    BRITISH INSURANCE LIMITED
    - now 03004334 05096772
    BURGESSES LIMITED
    - 2005-11-02 03004334 SC003234... (more)
    GOODFELLOW REBECCA INGRAMS PEARSON LIMITED
    - 2002-09-17 03004334
    GRIP DEATH AND DISABILITY LIMITED
    - 1995-05-11 03004334
    92 London Street, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1994-12-22 ~ 2010-03-10
    IIF 35 - Director → ME
    2003-04-23 ~ 2008-01-21
    IIF 58 - Secretary → ME
    1994-12-22 ~ 1999-02-16
    IIF 71 - Secretary → ME
  • 12
    BRITISH LIFE LTD
    - now 05559125
    S ROSAMOND 20 LIMITED - 2005-11-30
    20-22 Wenlock Road, London, England
    Active Corporate (14 parents)
    Officer
    2007-01-25 ~ 2009-03-17
    IIF 31 - Director → ME
    2007-01-25 ~ 2008-01-22
    IIF 67 - Secretary → ME
  • 13
    BRITISH LOANS LIMITED
    - now 05435695
    GOOD LOANS LIMITED - 2006-07-31
    SHELTER.CO.UK LTD - 2006-06-09
    BRITISH ASSURANCE BROKERS LTD - 2006-02-20
    S ROSAMOND 7 LIMITED - 2005-05-09
    Cliveden Chambers, Cliveden, Place, Longton, Stoke On Trent
    Dissolved Corporate (6 parents)
    Officer
    2007-01-25 ~ 2008-05-12
    IIF 20 - Director → ME
    2009-03-16 ~ dissolved
    IIF 16 - Director → ME
    2007-01-25 ~ 2008-05-12
    IIF 52 - Secretary → ME
  • 14
    BRITISH PLC
    - now SC003234 05559215
    BRITISH LIMITED
    - 2022-02-03 SC003234 05559215
    UNIVERSAL VENTURES LIMITED
    - 2020-01-29 SC003234 05559102... (more)
    BRITISH MONEY LIMITED
    - 2020-01-21 SC003234 05559084
    BURGESSES LIMITED
    - 2011-02-28 SC003234 03004334... (more)
    BRITISH LIFE OFFICE LIMITED (THE) - 2009-09-22
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2010-03-01 ~ 2020-06-26
    IIF 38 - Director → ME
    2021-10-15 ~ now
    IIF 39 - Director → ME
    2021-06-17 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-27
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    BRITISH PROTECTION LTD.
    - now 05440270
    S ROSAMOND 10 LIMITED - 2005-05-13
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-01-25 ~ 2010-03-10
    IIF 4 - Director → ME
    2007-01-25 ~ 2008-01-22
    IIF 41 - Secretary → ME
  • 16
    BRITISH RE LTD
    - now 05423811
    S ROSAMOND 5 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-01-25 ~ 2010-04-10
    IIF 9 - Director → ME
    2007-01-25 ~ 2008-01-22
    IIF 46 - Secretary → ME
  • 17
    BRITISH REASSURANCE LIMITED
    - now 05423885
    S ROSAMOND 1 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-01-25 ~ 2010-03-10
    IIF 8 - Director → ME
    2007-01-25 ~ 2008-01-22
    IIF 65 - Secretary → ME
  • 18
    BRITISH REINSURANCE BROKERS LTD
    - now 05435682 05435666... (more)
    S ROSAMOND 9 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-01-25 ~ 2010-03-10
    IIF 7 - Director → ME
    2007-01-25 ~ 2008-01-22
    IIF 44 - Secretary → ME
  • 19
    BRITISH REINSURANCE LIMITED
    - now 05423878
    S ROSAMOND 2 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-01-25 ~ 2010-04-10
    IIF 19 - Director → ME
    2007-01-25 ~ 2008-01-22
    IIF 69 - Secretary → ME
  • 20
    BRITISH RISK MANAGEMENT LTD.
    - now 05440293
    S ROSAMOND 13 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-01-25 ~ 2010-03-10
    IIF 25 - Director → ME
    2007-01-25 ~ 2008-01-22
    IIF 50 - Secretary → ME
  • 21
    BRITISH SURVEY LIMITED
    - now 05423827
    S ROSAMOND 4 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-01-25 ~ 2010-04-10
    IIF 18 - Director → ME
    2007-01-25 ~ 2008-01-22
    IIF 47 - Secretary → ME
  • 22
    BRITISH UNDERWRITING LTD
    - now 05440273
    S ROSAMOND 12 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-01-25 ~ 2010-03-10
    IIF 1 - Director → ME
    2007-01-25 ~ 2008-01-22
    IIF 66 - Secretary → ME
  • 23
    BRITISH WARRANTY LTD.
    - now 05559453
    S ROSAMOND 14 LIMITED - 2005-09-28
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2007-01-25 ~ 2010-03-10
    IIF 11 - Director → ME
    2007-01-25 ~ 2008-01-22
    IIF 48 - Secretary → ME
  • 24
    BRITISH MONEY LTD
    - 2011-02-28 05559084 SC003234
    S ROSAMOND 15 LIMITED - 2005-09-28
    Cliveden Chambers, Cliveden, Place, Longton, Stoke On Trent
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 27 - Director → ME
    2007-01-25 ~ 2008-05-12
    IIF 33 - Director → ME
    2007-01-25 ~ 2008-05-12
    IIF 45 - Secretary → ME
  • 25
    HS 426 LIMITED
    06107682 05989924... (more)
    15 Canada Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2007-08-02
    IIF 26 - Director → ME
    2007-08-01 ~ 2007-08-02
    IIF 56 - Secretary → ME
  • 26
    HS 428 LIMITED
    06108332 05989924... (more)
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2007-08-01 ~ 2007-08-02
    IIF 14 - Director → ME
    2007-08-01 ~ 2007-08-02
    IIF 42 - Secretary → ME
  • 27
    KISS LIMITED
    05490616
    Cliveden Chambers Cliveden Place, Longton, Stoke-on-trent
    Dissolved Corporate (8 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 40 - Director → ME
    2011-09-28 ~ 2011-10-12
    IIF 73 - Secretary → ME
  • 28
    SAFETY FIRST LTD
    - now 05440268
    GOOD LOANS LTD
    - 2007-11-14 05440268 05435695
    HUW JARDON LIMITED
    - 2007-04-30 05440268
    Cliveden Chambers, Cliveden, Place, Longton, Stoke On Trent
    Dissolved Corporate (8 parents)
    Officer
    2007-01-25 ~ 2008-05-12
    IIF 30 - Director → ME
    2009-03-16 ~ dissolved
    IIF 23 - Director → ME
    2007-01-25 ~ 2008-05-12
    IIF 59 - Secretary → ME
  • 29
    SARA-ANN LIMITED
    - now 05559115 05559193... (more)
    BURGESSES LTD.
    - 2009-09-22 05559115 05559084... (more)
    S ROSAMOND 19 LIMITED - 2005-11-02
    Cliveden Chambers, Cliveden, Place, Longton, Stoke On Trent
    Dissolved Corporate (5 parents)
    Officer
    2007-01-25 ~ 2008-05-12
    IIF 32 - Director → ME
    2009-03-16 ~ dissolved
    IIF 3 - Director → ME
    2007-01-25 ~ 2008-05-12
    IIF 51 - Secretary → ME
  • 30
    SUPERINTELLIGENCE LIMITED
    - now 07008500
    07 LIMITED
    - 2019-12-16 07008500
    Cliveden Chambers, Cliveden Place, Longton, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 24 - Director → ME
  • 31
    THE BRITISH GROUP LIMITED
    05523352
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-01-25 ~ 2010-03-10
    IIF 5 - Director → ME
    2007-01-25 ~ 2008-01-22
    IIF 63 - Secretary → ME
  • 32
    UNIVERSAL VENTURES LIMITED
    - now 05559102 SC003234... (more)
    VASHTI LIMITED
    - 2020-02-17 05559102 05559215
    UNIVERSAL VENTURES LIMITED
    - 2020-01-21 05559102 SC003234... (more)
    UV LIMITED
    - 2019-04-11 05559102
    BRITISH DEBT LTD - 2006-08-16
    BRITAIN SURVEY LTD. - 2005-10-26
    S ROSAMOND 17 LIMITED - 2005-10-19
    Cliveden Chambers, Cliveden, Place, Longton, Stoke On Trent
    Dissolved Corporate (6 parents)
    Officer
    2007-01-25 ~ 2008-05-12
    IIF 2 - Director → ME
    2009-01-29 ~ dissolved
    IIF 10 - Director → ME
    2007-01-25 ~ 2008-05-12
    IIF 53 - Secretary → ME
  • 33
    VASHTI LIMITED
    - now 05559215 05559102
    UNIVERSAL VENTURES LIMITED
    - 2020-02-17 05559215 05559102... (more)
    BRITISH LTD
    - 2020-01-29 05559215 SC003234... (more)
    ULTRAVIOLET.CO.UK LTD - 2006-10-11
    S ROSAMOND 23 LIMITED - 2006-01-25
    Cliveden Chambers Cliveden Place, Longton, Stoke On Trent, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 6 - Director → ME
    2007-01-25 ~ 2008-01-22
    IIF 49 - Secretary → ME
  • 34
    WARRIOR SQUARE AVIATION LIMITED
    - now 04715745
    GLOWBRITE LIMITED - 2003-05-07
    Flat 4, 62 Warrior Square, St. Leonards-on-sea, England
    Dissolved Corporate (5 parents)
    Officer
    2003-05-28 ~ 2004-02-20
    IIF 55 - Secretary → ME
  • 35
    WARRIOR SQUARE LIMITED
    03194590 07002644... (more)
    Flat 4, 62 Warrior Square, St. Leonards-on-sea, England
    Dissolved Corporate (7 parents)
    Officer
    1998-02-16 ~ 2001-06-01
    IIF 22 - Director → ME
    1996-05-03 ~ 1998-02-15
    IIF 43 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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