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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

Burge, Alan

child relation
Offspring entities and appointments 53
  • 1
    ACCOLADE BRANDS LIMITED - now
    ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
    ACCOLADE WINES LIMITED - 2011-06-24
    CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
    WILLIAM GAYMER & SON LIMITED
    - 2010-03-23 02684715
    ISSUEBASIS LIMITED
    - 1992-03-11 02684715
    Dissolved Corporate (27 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 33 - Director → ME
  • 2
    ACCOLADE WINES EUROPE NO 10 LIMITED - now
    ACCOLADE BRANDS LIMITED - 2012-03-14
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    R N COATE & CO LIMITED
    - 2010-03-23 02684701
    BEFORECASE LIMITED
    - 1992-03-11 02684701
    Dissolved Corporate (21 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 45 - Director → ME
  • 3
    ACCOLADE WINES EUROPE NO. 4 LIMITED - now
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    THE GAYMER GROUP LIMITED
    - 2010-01-18 02661273
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Dissolved Corporate (33 parents)
    Officer
    1992-02-26 ~ 1994-10-31
    IIF 47 - Director → ME
  • 4
    ACCOLADE WINES EUROPE NO. 6 LIMITED - now
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
    - 2010-01-18 02661279
    QUAYSHELFCO 394 LIMITED
    - 1992-02-28 02661279 04066147... (more)
    Dissolved Corporate (27 parents)
    Officer
    1992-02-26 ~ 1994-10-31
    IIF 35 - Director → ME
  • 5
    ASPIREN SYSTEMS INTEGRATION LTD
    05501714
    Dissolved Corporate (15 parents)
    Officer
    2009-03-16 ~ 2010-12-13
    IIF 8 - Director → ME
  • 6
    BEAUFOYS WINES LIMITED
    - now 02684720
    HOLDBEFORE LIMITED
    - 1992-03-11 02684720
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 32 - Director → ME
  • 7
    CALLCREDIT PUBLIC SECTOR LIMITED - now
    COACTIVA ASPIREN LTD
    - 2015-06-10 04152031
    SUNGARD PUBLIC SECTOR ASPIREN LIMITED
    - 2010-10-25 04152031
    SUNGARD ASPIREN LIMITED - 2008-01-02
    ASPIREN LIMITED - 2007-09-03
    PERFORM FIRST LTD - 2003-05-27
    THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
    Dissolved Corporate (26 parents)
    Officer
    2009-03-16 ~ 2010-11-15
    IIF 19 - Director → ME
  • 8
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED
    - 2010-12-23 04746912
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    Liquidation Corporate (32 parents, 10 offsprings)
    Officer
    2009-03-16 ~ 2010-12-22
    IIF 25 - Director → ME
  • 9
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED
    - 2010-12-23 01593831
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    Active Corporate (55 parents, 14 offsprings)
    Officer
    2009-03-16 ~ 2010-12-22
    IIF 1 - Director → ME
  • 10
    CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED - now
    CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
    - 2002-05-20 03210452
    CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
    CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
    Dissolved Corporate (26 parents)
    Officer
    1998-03-09 ~ 1999-12-10
    IIF 52 - Director → ME
  • 11
    CARLTON SCREEN ADVERTISING LIMITED
    - now 00338786
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED - 1992-11-02
    Dissolved Corporate (39 parents)
    Officer
    1998-03-09 ~ 1999-12-10
    IIF 55 - Director → ME
  • 12
    CARLTON SCREEN SERVICES LIMITED
    - now 02823060
    WESTCOUNTRY TELECOM LIMITED
    - 1998-06-05 02823060
    Dissolved Corporate (15 parents)
    Officer
    1998-06-05 ~ 1999-12-10
    IIF 54 - Director → ME
  • 13
    CHRISTOPHER & CO LIMITED - now
    BABYCHAM LIMITED
    - 2012-03-02 02684691 01180984
    EXISTCARE LIMITED
    - 1992-03-11 02684691
    Dissolved Corporate (21 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 37 - Director → ME
  • 14
    CLAN DEW LIMITED
    - now 02686145
    GRADEDEPTH LIMITED
    - 1992-03-11 02686145
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 42 - Director → ME
  • 15
    CONCORDE WINE & SPIRITS AGENCIES LIMITED
    - now 02686140
    HOLDEFFECT LIMITED
    - 1992-03-11 02686140
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 48 - Director → ME
  • 16
    CONSTELLATION EUROPE 3 LIMITED - now
    THE GAYMER CIDER COMPANY LIMITED - 2010-01-15
    SHOWERINGS GROUP LIMITED
    - 2004-10-12 02684697
    DREAMEFFECT LIMITED
    - 1992-03-17 02684697
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 34 - Director → ME
  • 17
    CONSTELLATION EUROPE 7 LIMITED - now
    THE ADDLESTONES CIDER COMPANY LTD.
    - 2010-03-23 02684682
    ALLIED DISTRIBUTION SERVICES LIMITED
    - 1993-07-27 02684682
    FOCUSBEGIN LIMITED
    - 1992-03-11 02684682
    Dissolved Corporate (22 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 28 - Director → ME
  • 18
    CONSTELLATION EUROPE 8 LIMITED - now
    THE K CIDER COMPANY LTD.
    - 2010-03-23 02684684
    TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED
    - 1993-07-27 02684684
    FREEBEFORE LIMITED
    - 1992-03-11 02684684
    Dissolved Corporate (22 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 40 - Director → ME
  • 19
    CONSTELLATION WINES LIMITED - now
    DUNCAN'S SOFT DRINKS LIMITED - 2003-03-12
    THE DRINKS BUSINESS (EUROPE) LIMITED
    - 1996-02-21 02634216
    DRINKS BUSINESS (EUROPE) LIMITED - 1991-11-05
    QUAYSHELFCO 377 LIMITED - 1991-09-23
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 44 - Director → ME
  • 20
    CONSTELLATION WINES UK LIMITED - now
    DUNN & CURRIE LIMITED - 2003-03-12
    THE DRINKS BUSINESS LIMITED
    - 1996-02-21 02634214
    DRINKS BUSINESS LIMITED - 1991-10-09
    QUAYSHELFCO 378 LIMITED - 1991-09-23
    Dissolved Corporate (18 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 43 - Director → ME
  • 21
    COUNTRY MANOR LIMITED
    - now 02822120
    QUAYSHELFCO 444 LIMITED - 1993-10-07
    Dissolved Corporate (16 parents)
    Officer
    1993-12-01 ~ 1994-10-31
    IIF 49 - Director → ME
  • 22
    DUNN & MOORE FREETRADERS LIMITED - now
    S.V.W. DISTRIBUTION LIMITED
    - 1996-02-21 02686306
    RECALLTREND LIMITED
    - 1992-03-11 02686306
    Dissolved Corporate (19 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 39 - Director → ME
  • 23
    FIS PUBLIC SECTOR AG LIMITED - now
    SUNGARD PUBLIC SECTOR AG LIMITED
    - 2016-04-01 05911083
    SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED
    - 2010-11-10 05911083
    SUNGARD ASPIREN GROUP LIMITED - 2008-01-02
    ASPIREN GROUP LIMITED - 2007-09-03
    SHELFCO (NO.3313) LIMITED - 2006-11-02
    Dissolved Corporate (21 parents)
    Officer
    2009-03-16 ~ 2010-12-13
    IIF 24 - Director → ME
  • 24
    G2G3 PROPULSION LTD.
    - now SC210952
    G2G3 CONSULTING LTD. - 2001-04-09
    Dissolved Corporate (14 parents)
    Officer
    2013-04-19 ~ 2013-11-19
    IIF 3 - Director → ME
  • 25
    GOLDWELL LIMITED
    02684695
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 29 - Director → ME
  • 26
    HFC ASSOCIATES LIMITED
    06531232
    Active Corporate (2 parents)
    Officer
    2015-04-30 ~ now
    IIF 9 - Director → ME
    2008-03-11 ~ 2011-10-11
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 27
    NATIONAL SCREEN SERVICE LIMITED
    00214017
    Dissolved Corporate (14 parents)
    Officer
    1998-06-10 ~ 1999-12-10
    IIF 53 - Director → ME
  • 28
    PARKINGEYE LIMITED
    - now 05134454
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2013-11-19
    IIF 5 - Director → ME
  • 29
    SAVILLE & HOLDSWORTH (UK) LTD.
    - now 01819939 03109066... (more)
    ADVANCED PERSONNEL TECHNOLOGY LIMITED - 2008-01-22
    Dissolved Corporate (14 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 18 - Director → ME
  • 30
    SAVILLE & HOLDSWORTH GROUP LIMITED
    - now 03109063
    PROMPTHOUSE LIMITED - 1996-02-06
    Dissolved Corporate (20 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 11 - Director → ME
  • 31
    SAVILLE & HOLDSWORTH LIMITED
    - now 03109058 01328744... (more)
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    Dissolved Corporate (28 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 23 - Director → ME
  • 32
    SHL (UK) LTD
    - now 03109066 03317813
    SAVILLE & HOLDSWORTH (UK) LIMITED - 2000-10-06
    STUDIOPRICE LIMITED - 1995-12-11
    Dissolved Corporate (22 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 10 - Director → ME
  • 33
    SHL GROUP HOLDINGS 1 LTD
    - now 05919061 05919146... (more)
    SURREY 1 LIMITED - 2007-03-05
    Dissolved Corporate (20 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 15 - Director → ME
  • 34
    SHL GROUP HOLDINGS 2 LTD
    - now 05919146 05922347... (more)
    SURREY 2 LIMITED - 2007-03-05
    Dissolved Corporate (14 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 16 - Director → ME
  • 35
    SHL GROUP HOLDINGS 3 LTD
    - now 05919149 05922347... (more)
    SURREY 3 LIMITED - 2007-03-05
    Dissolved Corporate (22 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 17 - Director → ME
  • 36
    SHL GROUP HOLDINGS 4 LTD
    - now 05922347 05919146... (more)
    SURREY 4 LIMITED - 2007-03-05
    Dissolved Corporate (15 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 22 - Director → ME
  • 37
    SHL GROUP LIMITED
    - now 01328744 03109058
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 14 - Director → ME
  • 38
    SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.
    - now 03317813
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    SHL (UK) LIMITED - 2000-10-06
    HIKEACE LIMITED - 2000-06-14
    Active Corporate (27 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 12 - Director → ME
  • 39
    SHL PRODUCT LTD
    06549573
    Active Corporate (19 parents)
    Officer
    2008-03-31 ~ 2008-09-26
    IIF 20 - Director → ME
  • 40
    SHOWERINGS INTERNATIONAL LIMITED
    - now 02684698
    CARECHANCE LIMITED
    - 1992-03-17 02684698
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 41 - Director → ME
  • 41
    STL TECHNOLOGIES LIMITED
    - now 00832098
    THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
    STL TECHNOLOGIES LIMITED - 2001-01-03
    SOUND TECHNIQUES LIMITED - 1997-03-03
    Dissolved Corporate (27 parents)
    Officer
    2013-03-22 ~ 2013-11-19
    IIF 4 - Director → ME
  • 42
    STOWELLS OF CHELSEA LIMITED - now
    SHOWERINGS LIMITED
    - 2012-03-02 02686137 02861174
    INCOMEBEGIN LIMITED
    - 1992-03-11 02686137
    Active Corporate (42 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 36 - Director → ME
  • 43
    TASCOR RESOURCE SOLUTIONS LIMITED
    - now 05849193
    RELIANCE RESOURCE SOLUTIONS LIMITED
    - 2013-01-14 05849193 02651821... (more)
    Dissolved Corporate (16 parents)
    Officer
    2012-08-23 ~ 2013-11-19
    IIF 7 - Director → ME
  • 44
    TASCOR SERVICES LIMITED
    - now 02057887 09980217... (more)
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    Active Corporate (55 parents)
    Officer
    2012-08-23 ~ 2013-11-19
    IIF 6 - Director → ME
  • 45
    THE BRITISH WINE COMPANY (LONDON) LIMITED
    - now 02686146
    GAINEXIST LIMITED
    - 1992-03-17 02686146
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 51 - Director → ME
  • 46
    THE G2G3 GROUP LTD.
    SC199414
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2013-11-19
    IIF 2 - Director → ME
  • 47
    THE VOX CIDER COMPANY LIMITED
    - now 02076105
    FENTIMANS LIMITED
    - 1994-10-19 02076105 02967193
    FLOWERSTRONG LIMITED - 1987-01-27
    Dissolved Corporate (29 parents)
    Officer
    1992-02-28 ~ 1994-10-31
    IIF 50 - Director → ME
  • 48
    VARICK AND SPRING (UK) LIMITED - now
    MIVA (UK) LIMITED
    - 2009-06-11 03971244 05392669
    ESPOTTING MEDIA (UK) LIMITED - 2005-06-13
    E-SPOTTING (UK) LIMITED - 2001-11-15
    Dissolved Corporate (22 parents)
    Officer
    2006-07-20 ~ 2007-02-13
    IIF 13 - Director → ME
  • 49
    VINARCHY HOLDINGS UK LIMITED - now
    ACCOLADE WINES UK LIMITED - 2025-06-04
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED
    - 2010-01-18 02661275
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Active Corporate (54 parents, 1 offspring)
    Officer
    1992-02-28 ~ 1994-10-31
    IIF 46 - Director → ME
  • 50
    VINE PRODUCTS & WHITEWAYS LIMITED
    - now 02686133
    ISSUECARE LIMITED
    - 1992-03-11 02686133
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 31 - Director → ME
  • 51
    VINE PRODUCTS LIMITED
    - now 02686142
    HELPDEPTH LIMITED
    - 1992-03-11 02686142
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 38 - Director → ME
  • 52
    WHITEWAYS OF WHIMPLE LIMITED
    - now 02684719
    INCOMEBASIS LIMITED
    - 1992-03-11 02684719
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 30 - Director → ME
  • 53
    WOOLLEY DUVAL AND BEAUFOYS LIMITED
    - now 02686303
    REVISEADAPT LIMITED
    - 1992-03-11 02686303
    Dissolved Corporate (27 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 27 - Director → ME

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