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
Individuals in focus
Burge, Alan
- British born in December 1957
Burge, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesDevonports Accountants, Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England
IIF 1
- British accountant born in December 1957
Burge, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in December 1957
Burge, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 1117, Rochester Row, London, SW1P 1QT, England
IIF 12 IIF 1317, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 14 IIF 15 IIF 16C/o Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Water, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 175, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
IIF 18 IIF 19 IIF 20
- British chartered accountant born in December 1957
Burge, Alan
Resident in United Kingdom
Registered addresses and corresponding companies5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
IIF 21
- British chief financial officer born in December 1957
Burge, Alan
Resident in United Kingdom
Registered addresses and corresponding companies5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
IIF 22
- British deputy european managing direc born in December 1957
Burge, Alan
Resident in United Kingdom
Registered addresses and corresponding companies5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
IIF 23
- British finance director born in December 1957
Burge, Alan
Resident in United Kingdom
Registered addresses and corresponding companies5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
IIF 24
- British born in December 1957
Mr Alan Burge
Resident in United Kingdom
Registered addresses and corresponding companiesDevonports Accountants, Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England
IIF 25
- British born in December 1957Registered addresses and corresponding companies
Burge, Alan
- British accountant born in December 1957Registered addresses and corresponding companies
Burge, Alan
33 Nutfields, Ightham, Sevenoaks, Kent, TN15 9AE
IIF 32
- British company director born in December 1957Registered addresses and corresponding companies
Burge, Alan
- British director born in December 1957Registered addresses and corresponding companies
Burge, Alan
10 Claremont Gardens, Hallatrow, Bristol, Avon, BS18 5EY
IIF 36
Related profiles found in government register
Offspring entities and appointments
34
- 1ACCOLADE BRANDS LIMITED - nowACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14ACCOLADE WINES LIMITED - 2011-06-24CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
WILLIAM GAYMER & SON LIMITED
- 2010-03-23 02684715ISSUEBASIS LIMITED
- 1992-03-11 02684715Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer1992-03-10 ~ 1994-10-31IIF 27 - Director → ME - 2ACCOLADE WINES EUROPE NO 10 LIMITED - nowACCOLADE BRANDS LIMITED - 2012-03-14CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
R N COATE & CO LIMITED
- 2010-03-23 02684701BEFORECASE LIMITED
- 1992-03-11 02684701Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer1992-03-10 ~ 1994-10-31IIF 30 - Director → ME - 3ACCOLADE WINES EUROPE NO. 4 LIMITED - nowCONSTELLATION EUROPE 4 LIMITED - 2011-06-24
THE GAYMER GROUP LIMITED
- 2010-01-18 02661273QUAYSHELFCO 389 LIMITED - 1992-02-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (30 parents)Officer1992-02-26 ~ 1994-10-31IIF 35 - Director → ME - 4ACCOLADE WINES EUROPE NO. 6 LIMITED - nowCONSTELLATION EUROPE 6 LIMITED - 2011-06-24
THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
- 2010-01-18 02661279Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1992-02-26 ~ 1994-10-31IIF 33 - Director → ME - 5CALLCREDIT PUBLIC SECTOR LIMITED - now
COACTIVA ASPIREN LTD
- 2015-06-10 04152031SUNGARD PUBLIC SECTOR ASPIREN LIMITED
- 2010-10-25 04152031SUNGARD ASPIREN LIMITED - 2008-01-02ASPIREN LIMITED - 2007-09-03PERFORM FIRST LTD - 2003-05-27THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31One, Park Lane, LeedsDissolved Corporate (26 parents)Officer2009-03-16 ~ 2010-11-15IIF 18 - Director → ME - 6CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - nowCAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED
- 2010-12-23 04746912SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02VIVISTA HOLDINGS LIMITED - 2005-10-031 More London Place, LondonLiquidation Corporate (29 parents, 10 offsprings)Equity (Company account)72,424,589 GBP2023-12-31Officer2009-03-16 ~ 2010-12-22IIF 20 - Director → ME - 7CAPITA SECURE INFORMATION SOLUTIONS LIMITED - nowCAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED
- 2010-12-23 01593831SUNGARD VIVISTA LIMITED - 2008-01-02VIVISTA LIMITED - 2005-10-03SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03SECURICOR DOPRA LIMITED - 1998-04-21DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27STEEBEK SYSTEMS LIMITED - 1985-12-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (55 parents, 14 offsprings)Cash at bank and in hand (Company account)177,009 GBP2024-12-31Officer2009-03-16 ~ 2010-12-22IIF 11 - Director → ME - 8CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED - now
CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
- 2002-05-20 03210452CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (26 parents)Officer1998-03-09 ~ 1999-12-10IIF 31 - Director → ME - 9CINEMA MEDIA LIMITED - 1997-03-10RSA ADVERTISING LIMITED - 1995-09-12RANK ADVERTISING FILMS LIMITED - 1992-11-02Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (37 parents)Officer1998-03-09 ~ 1999-12-10IIF 32 - Director → ME
- 10CHRISTOPHER & CO LIMITED - now
EXISTCARE LIMITED
- 1992-03-11 02684691Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer1992-03-10 ~ 1994-10-31IIF 29 - Director → ME - 11FIS PUBLIC SECTOR AG LIMITED - now
SUNGARD PUBLIC SECTOR AG LIMITED
- 2016-04-01 05911083SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED
- 2010-11-10 05911083SUNGARD ASPIREN GROUP LIMITED - 2008-01-02ASPIREN GROUP LIMITED - 2007-09-03SHELFCO (NO.3313) LIMITED - 2006-11-0225 Canada Square, London, United KingdomDissolved Corporate (21 parents)Officer2009-03-16 ~ 2010-12-13IIF 19 - Director → ME - 12G2G3 CONSULTING LTD. - 2001-04-09Atria One, 144 Morrison Street, EdinburghDissolved Corporate (13 parents)Officer2013-04-19 ~ 2013-11-19IIF 13 - Director → ME
- 13
HFC ASSOCIATES LIMITED
06531232Devonports Accountants Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)97,181 GBP2025-03-31Officer2008-03-11 ~ 2011-10-11IIF 22 - Director → ME2015-04-30 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 14MARPLACE (NUMBER 630) LIMITED - 2004-07-2740 Eaton Avenue, Buckshaw Village, Chorley, LancashireActive Corporate (38 parents, 1 offspring)Officer2013-10-23 ~ 2013-11-19IIF 15 - Director → ME
- 15ADVANCED PERSONNEL TECHNOLOGY LIMITED - 2008-01-22The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (14 parents)Officer2008-03-01 ~ 2008-09-26IIF 21 - Director → ME
- 16PROMPTHOUSE LIMITED - 1996-02-06The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (20 parents)Officer2008-03-01 ~ 2008-09-26IIF 3 - Director → ME
- 17SHL GROUP LIMITED - 1997-08-27TOPMICRO LIMITED - 1995-10-19The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (28 parents)Equity (Company account)1 GBP2022-12-31Officer2008-03-01 ~ 2008-09-26IIF 10 - Director → ME
- 18SAVILLE & HOLDSWORTH (UK) LIMITED - 2000-10-06STUDIOPRICE LIMITED - 1995-12-11The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (22 parents)Officer2008-03-01 ~ 2008-09-26IIF 2 - Director → ME
- 19SURREY 1 LIMITED - 2007-03-05The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (20 parents)Officer2008-03-01 ~ 2008-09-26IIF 6 - Director → ME
- 20SURREY 2 LIMITED - 2007-03-05The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (14 parents)Officer2008-03-01 ~ 2008-09-26IIF 7 - Director → ME
- 21SURREY 3 LIMITED - 2007-03-05The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (22 parents)Officer2008-03-01 ~ 2008-09-26IIF 8 - Director → ME
- 22SURREY 4 LIMITED - 2007-03-05The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (15 parents)Officer2008-03-01 ~ 2008-09-26IIF 9 - Director → ME
- 23SHL GROUP PLC - 2006-11-21SAVILLE & HOLDSWORTH LIMITED - 1997-08-27The Pavilion 1 Atwell Place, Thames Ditton, SurreyActive Corporate (40 parents, 2 offsprings)Officer2008-03-01 ~ 2008-09-26IIF 5 - Director → ME
- 24SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22SHL (UK) LIMITED - 2000-10-06HIKEACE LIMITED - 2000-06-14The Pavilion 1 Atwell Place, Thames Ditton, SurreyActive Corporate (27 parents)Officer2008-03-01 ~ 2008-09-26IIF 4 - Director → ME
- 25
SHL PRODUCT LTD
06549573The Pavilion, 1 Atwell Place, Thames DittonActive Corporate (19 parents)Officer2008-03-31 ~ 2008-09-26IIF 24 - Director → ME - 26THE TECHNOLOGIES GROUP LIMITED - 2008-05-20STL TECHNOLOGIES LIMITED - 2001-01-03SOUND TECHNIQUES LIMITED - 1997-03-031 More London Place, LondonDissolved Corporate (25 parents)Officer2013-03-22 ~ 2013-11-19IIF 14 - Director → ME
- 27STOWELLS OF CHELSEA LIMITED - now
INCOMEBEGIN LIMITED
- 1992-03-11 02686137Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (42 parents)Officer1992-03-10 ~ 1994-10-31IIF 28 - Director → ME - 28
RELIANCE RESOURCE SOLUTIONS LIMITED
- 2013-01-14 0584919317 Rochester Row, LondonDissolved Corporate (16 parents)Officer2012-08-23 ~ 2013-11-19IIF 17 - Director → ME - 29
RELIANCE SECURE TASK MANAGEMENT LIMITED
- 2013-01-14 02057887RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23SWITCHWILD LIMITED - 1987-02-06First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (55 parents)Equity (Company account)-59,164 GBP2024-12-31Officer2012-08-23 ~ 2013-11-19IIF 16 - Director → ME - 30
THE G2G3 GROUP LTD.
SC199414Atria One, 144 Morrison Street, EdinburghDissolved Corporate (20 parents, 1 offspring)Equity (Company account)1,046,659 GBP2019-12-31Officer2013-04-19 ~ 2013-11-19IIF 12 - Director → ME - 31FLOWERSTRONG LIMITED - 1987-01-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer1992-02-28 ~ 1994-10-31IIF 36 - Director → ME
- 32VARICK AND SPRING (UK) LIMITED - now
MIVA (UK) LIMITED
- 2009-06-11 03971244ESPOTTING MEDIA (UK) LIMITED - 2005-06-13E-SPOTTING (UK) LIMITED - 2001-11-1577 Oxford Street, LondonDissolved Corporate (22 parents)Officer2006-07-20 ~ 2007-02-13IIF 23 - Director → ME - 33VINARCHY HOLDINGS UK LIMITED - nowACCOLADE WINES UK LIMITED - 2025-06-04ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
THE GAYMER GROUP EUROPE LIMITED
- 2010-01-18 02661275QUAYSHELFCO 388 LIMITED - 1992-02-20Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (54 parents, 1 offspring)Officer1992-02-28 ~ 1994-10-31IIF 34 - Director → ME - 34
REVISEADAPT LIMITED
- 1992-03-11 02686303Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer1992-03-10 ~ 1994-10-31IIF 26 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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