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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Burley

    Related profiles found in government register
  • Mr Thomas Burley
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1/18, Donaldson Crescent, Edinburgh, EH12 5FD, Scotland

      IIF 1
    • 9, Royal Crescent, Glasgow, G3 7SP, Scotland

      IIF 2
  • Burley, Thomas
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland

      IIF 3
    • 1/18, Donaldson Crescent, Edinburgh, EH12 5FD, Scotland

      IIF 4
    • Fleets Point, Willis Way, Poole, Dorset, BH15 3SS

      IIF 5
    • C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

      IIF 6
  • Burley, Thomas
    British c.e.o. born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland

      IIF 7 IIF 8 IIF 9
  • Burley, Thomas
    British chief executive born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Aish House, Broom Road, Poole, Dorset, BH12 4NL

      IIF 10
    • Fleets Point, Willis Way, Poole, Dorset, BH15 3SS

      IIF 11
    • Units A-c, Fleetspoint, Willis Way, Poole, BH15 3SS, England

      IIF 12
  • Burley, Thomas
    British consultant born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Royal Crescent, Glasgow, G3 7SP, Scotland

      IIF 13
  • Burley, Thomas
    British director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Burley, Thomas
    British managing director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Deaconsgrange Road, Thornliebank, Glasgow, G48 7UL, Scotland

      IIF 23
    • 5 Upper Woodlands, Perth, Perthshire, PH1 1DJ

      IIF 24
  • Burley, Thomas
    British operations director born in October 1965

    Registered addresses and corresponding companies
    • Flat B3, Oaklands, Pitheavlis Crescent, Perth, PH2 0JA

      IIF 25
  • Burley, Thomas
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Deaconsgrange Road, Thornliebank, Glasgow, G46 7UL, Scotland

      IIF 26
  • Burley, Thomas
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 27
    • Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    AERONAUTICAL & GENERAL INSTRUMENTS LIMITED
    - now 00138853
    A.G.I. RETAIL LIMITED - 1986-04-21
    Fleets Point, Willis Way, Poole, Dorset
    Active Corporate (29 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-07-08 ~ 2022-05-06
    IIF 11 - Director → ME
  • 2
    AERONAUTICAL & GI HOLDINGS LIMITED
    08946864
    Units A-c, Fleetspoint, Willis Way, Poole, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-07-08 ~ 2022-05-06
    IIF 12 - Director → ME
  • 3
    AISH TECHNOLOGIES LIMITED
    - now 04052309 03007702
    AISH LIMITED - 2001-12-10
    AISH TECHNOLOGIES LIMITED - 2001-09-11
    LA LAW 114 LIMITED - 2000-09-14
    Fleets Point, Willis Way, Poole, Dorset, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-07-08 ~ 2022-05-06
    IIF 10 - Director → ME
  • 4
    BINARY PULSAR CONSULTANTS LIMITED
    SC813072
    1/18 Donaldson Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-06-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    BINARY PULSAR CONSULTING LIMITED
    SC605295
    9 Royal Crescent, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CLYDE UNION (HOLDINGS) LIMITED
    - now SC317525 SC391814, SC389892, SC325345
    CLYDE PUMPS HOLDINGS LIMITED - 2008-11-13
    ALPHA HOLDCO LIMITED - 2007-05-09
    DUNWILCO (1431) LIMITED - 2007-05-03
    149 Newlands Road, Cathcart, Glasgow
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2009-06-11 ~ 2011-12-22
    IIF 23 - Director → ME
  • 7
    CLYDE UNION CHINA HOLDINGS LIMITED
    - now SC325345 SC391814, SC389892, SC317525
    CLYDE PUMPS CHINA HOLDINGS LIMITED
    - 2008-12-03 SC325345 SC317525
    DUNWILCO (1473) LIMITED - 2007-09-27
    149 Newlands Road, Cathcart, Glasgow, Lanarkshire
    Active Corporate (24 parents)
    Officer
    2007-10-04 ~ 2011-12-22
    IIF 24 - Director → ME
  • 8
    CLYDE UNION LIMITED
    - now SC317760
    CLYDE PUMPS LIMITED
    - 2008-11-13 SC317760 00558720
    ALPHA BIDCO LIMITED - 2007-05-09
    DUNWILCO (1433) LIMITED - 2007-05-03
    149 Newlands Road, Cathcart, Glasgow
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2007-05-21 ~ 2011-12-22
    IIF 26 - Director → ME
  • 9
    CURO CHARLOTTE HOUSE LLP
    OC368592
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (117 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,393,691 GBP2024-04-05
    Officer
    2012-03-27 ~ now
    IIF 27 - LLP Member → ME
  • 10
    CURO QUEEN STREET LLP
    - now OC353588
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (113 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 28 - LLP Member → ME
  • 11
    DAVID BROWN GROUP LIMITED
    - now 02432631
    DAVID BROWN GROUP PLC - 2008-09-17
    DAVID BROWN HOLDINGS LIMITED - 1993-03-10
    BROOMCO (344) LIMITED - 1990-05-01
    1 Mariner Court, Durkar, Wakefield, England
    Active Corporate (33 parents, 4 offsprings)
    Equity (Company account)
    96,321,000 GBP2021-12-31
    Officer
    2013-06-26 ~ 2018-10-18
    IIF 3 - Director → ME
  • 12
    DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD - now
    DAVID BROWN UK HOLDINGS LIMITED
    - 2023-11-30 06677806 07319277, 07472348, 07352552... (more)
    PLEASE CHOOSE LIMITED - 2008-09-24
    Prospect Works Park Road, Crosland Moor, Huddersfield, England
    Active Corporate (15 parents)
    Officer
    2013-06-26 ~ 2018-10-18
    IIF 7 - Director → ME
  • 13
    DAVID BROWN SANTASALO UK LIMITED - now
    DAVID BROWN GEAR SYSTEMS LIMITED
    - 2020-11-15 06624684
    Park Works Park Road, Lockwood, Huddersfield, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2013-06-26 ~ 2018-10-18
    IIF 9 - Director → ME
  • 14
    DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED
    - now 07472348 06677806, 07319277, 07352552... (more)
    DUNWILCO (1686) LIMITED - 2011-03-08
    Park Works, Park Road, Lockwood, Huddersfield
    Dissolved Corporate (11 parents)
    Officer
    2017-02-27 ~ 2018-10-18
    IIF 18 - Director → ME
  • 15
    DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED
    - now 07319277 06677806, 07472348, 07352552... (more)
    DUNWILCO (1676) LIMITED - 2010-11-09
    Park Works, Park Road, Lockwood, Huddersfield
    Active Corporate (12 parents)
    Equity (Company account)
    2,523,000 GBP2021-12-31
    Officer
    2017-02-27 ~ 2018-10-18
    IIF 19 - Director → ME
  • 16
    DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED
    - now SC343360
    BOND III CHINA HOLDCO LIMITED - 2009-07-17
    DUNWILCO (1558) LIMITED - 2008-09-23
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2017-02-27 ~ 2018-10-18
    IIF 14 - Director → ME
  • 17
    DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED
    - now 07352552 06677806, 07319277, 07472348... (more)
    DUNWILCO (1678) LIMITED - 2010-12-29
    Park Works Park Road, Lockwood, Huddersfield
    Active Corporate (13 parents)
    Officer
    2017-02-27 ~ 2018-10-18
    IIF 17 - Director → ME
  • 18
    DAVID BROWN SYSTEMS UK LIMITED
    - now SC341775
    BOND UK CO III LIMITED - 2008-12-01
    DUNWILCO (1552) LIMITED - 2008-07-11
    3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (26 parents, 6 offsprings)
    Equity (Company account)
    9,721 GBP2021-12-31
    Officer
    2013-06-26 ~ 2018-10-18
    IIF 8 - Director → ME
  • 19
    ETHOSENERGY (GBR) LIMITED - now
    WOOD GROUP GAS TURBINE SERVICES LIMITED
    - 2014-05-08 SC149291 01290425, SC203210, SC143733
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED
    - 2005-05-31 SC149291
    WOOD GROUP COMPONENT REPAIR LIMITED
    - 2004-06-01 SC149291
    WOOD GROUP AERO LIMITED
    - 2001-01-25 SC149291 01381826
    JWG 9 LIMITED - 1996-12-20
    DAWSON TURBINES LIMITED - 1996-08-01
    CHACAR LIMITED - 1994-05-31
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-09-01 ~ 2006-06-13
    IIF 25 - Director → ME
  • 20
    HYDRECO DBH HOLDINGS LIMITED
    - now 08649612
    HYDRECO DBH LIMITED - 2013-08-21
    32 Factory Road, Poole, Dorset
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2018-10-18
    IIF 22 - Director → ME
  • 21
    HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED
    - now 07055651
    DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED - 2013-08-20
    DUNWILCO (1636) LIMITED - 2010-02-03
    32 Factory Road, Poole, Dorset
    Dissolved Corporate (14 parents)
    Officer
    2016-06-10 ~ 2018-10-18
    IIF 21 - Director → ME
  • 22
    HYDRECO HYDRAULICS LIMITED
    - now 06624632
    DAVID BROWN HYDRAULIC SYSTEMS LIMITED - 2013-08-22
    32 Factory Road, Poole, Dorset
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-06-10 ~ 2018-10-18
    IIF 20 - Director → ME
  • 23
    LOGAN ENERGY LIMITED
    05487219
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-05-05 ~ 2025-09-14
    IIF 6 - Director → ME
  • 24
    PARSONS PEEBLES GROUP LIMITED
    - now SC428198
    CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22
    PARSONS PEEBLES GENERATION GROUP LIMITED - 2014-07-01
    DUNWILCO (1764) LIMITED - 2012-11-21
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2018-04-23 ~ 2018-11-03
    IIF 16 - Director → ME
  • 25
    SANTASALO GEARS UK LIMITED
    - now SC452884
    MOVENTAS UK LIMITED - 2015-04-16
    310 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2016-05-26 ~ 2018-10-18
    IIF 15 - Director → ME
  • 26
    TRIDENT MARITIME SYSTEMS UK LIMITED - now
    AGI UK ACQUISITION LIMITED
    - 2023-10-09 09124695
    Fleets Point, Willis Way, Poole, Dorset
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-07-08 ~ 2022-05-06
    IIF 5 - Director → ME

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