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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

Burns, Oliver Graham

    Related profiles found in government register
  • Burns, Oliver Graham
    British born in April 1956

    Registered addresses and corresponding companies
    • 23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW

      IIF 1
  • Burns, Oliver Graham
    British accountant born in April 1956

    Registered addresses and corresponding companies
  • Burns, Oliver Graham
    British company director born in April 1956

    Registered addresses and corresponding companies
    • 23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW

      IIF 10 IIF 11
  • Burns, Oliver Graham
    British director born in April 1956

    Registered addresses and corresponding companies
  • Burns, Oliver Graham
    British finance director born in April 1956

    Registered addresses and corresponding companies
  • Burns, Oliver Graham
    British accountant

    Registered addresses and corresponding companies
    • 40, Fort Parkway, Birmingham, B24 9HL, United Kingdom

      IIF 20
    • 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL

      IIF 21 IIF 22 IIF 23
  • Burns, Oliver Graham
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 40, Fort Parkway, Birmingham, B24 9HL, United Kingdom

      IIF 24
    • 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL

      IIF 25 IIF 26 IIF 27
child relation
Offspring entities and appointments 23
  • 1
    CAPTEUR SENSORS AND ANALYSERS LIMITED
    02475628
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2000-08-01 ~ 2006-03-24
    IIF 10 - Director → ME
  • 2
    CASTLE EQUITY LIMITED
    - now 06222778
    INTERCEDE 2177 LIMITED - 2007-05-17
    40 Fort Parkway, Erdington, Birmingham, West Midlands
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2014-01-17
    IIF 27 - Director → ME
    2007-10-01 ~ 2014-01-17
    IIF 21 - Secretary → ME
  • 3
    CASTLE MEZZANINE LIMITED
    - now 06222738
    INTERCEDE 2175 LIMITED - 2007-05-17
    40 Fort Parkway, Erdington, Birmingham, West Midlands
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2014-01-17
    IIF 25 - Director → ME
    2007-10-01 ~ 2014-01-17
    IIF 23 - Secretary → ME
  • 4
    CITY TECHNOLOGY HOLDINGS LIMITED
    - now 03084012
    BANDCABLE LIMITED - 1995-08-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2000-04-26 ~ 2006-03-24
    IIF 3 - Director → ME
  • 5
    COMSTACK LIMITED
    02823715
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-04-26 ~ 2006-03-24
    IIF 5 - Director → ME
  • 6
    DUNLOP AIRCRAFT TYRES LIMITED
    - now 03226333
    INGLEBY (917) LIMITED - 1996-09-20
    40 Fort Parkway, Birmingham
    Active Corporate (32 parents)
    Officer
    2007-10-01 ~ 2014-01-17
    IIF 24 - Director → ME
    2007-10-01 ~ 2014-01-17
    IIF 20 - Secretary → ME
  • 7
    ESNT INTERNATIONAL LIMITED - now
    FIL INTERNATIONAL LIMITED
    - 2013-06-25 01935353
    L.J. SUPPLY COMPANY LTD - 1991-06-17
    ABSTYLE LIMITED - 1985-08-19
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    1993-06-14 ~ 1997-11-07
    IIF 16 - Director → ME
  • 8
    ESSENTRA INTERNATIONAL LIMITED - now
    FILTRONA INTERNATIONAL LIMITED
    - 2013-06-25 01172804
    TERMAFILM LIMITED - 1978-12-31
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (30 parents, 12 offsprings)
    Officer
    1993-06-14 ~ 1997-11-07
    IIF 19 - Director → ME
  • 9
    ESSENTRA SERVICES LIMITED - now
    FILTRONA SERVICES LIMITED - 2013-06-25
    FILTRONA LIMITED
    - 2005-05-05 01288815 08430109... (more)
    CIGARETTE COMPONENTS (U.K.) LIMITED - 1979-12-31
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1993-06-14 ~ 1997-05-30
    IIF 17 - Director → ME
  • 10
    FILTRONA PRODUCTS INTERNATIONAL LIMITED - now
    ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED - 2023-08-22
    FILTRONA FILTER PRODUCTS INTERNATIONAL LIMITED - 2013-10-14
    CIGARETTE COMPONENTS LIMITED
    - 2010-08-19 00393256 02877238... (more)
    3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1993-06-14 ~ 1997-11-07
    IIF 18 - Director → ME
  • 11
    FIRST TECHNOLOGY AUTOMOTIVE LIMITED
    - now 02504070
    SHELFCO (NO. 509) LIMITED - 1990-11-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (19 parents)
    Officer
    1998-01-05 ~ 2006-03-24
    IIF 15 - Director → ME
  • 12
    FIRST TECHNOLOGY INTERNATIONAL LIMITED
    - now 02504005
    SHELFCO (NO. 511) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1999-08-25 ~ 2006-03-24
    IIF 4 - Director → ME
  • 13
    FIRST TECHNOLOGY LIMITED - now
    FIRST TECHNOLOGY PLC
    - 2006-10-16 01882393 00691494... (more)
    FIRST SECURITY GROUP PLC - 1988-08-01
    VIRGOPRIDE LIMITED - 1985-06-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (35 parents, 6 offsprings)
    Officer
    1997-11-17 ~ 2006-03-24
    IIF 2 - Director → ME
  • 14
    FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED
    - now 00691494
    FIRST TECHNOLOGY LIMITED - 1988-08-01
    C.B.ASSOCIATES LIMITED - 1988-07-22
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1998-01-05 ~ 2006-03-24
    IIF 12 - Director → ME
  • 15
    FIRST TECHNOLOGY OVERSEAS LIMITED
    - now 04302488
    GAC NO.278 LIMITED - 2001-12-14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-12-17 ~ 2006-03-24
    IIF 9 - Director → ME
  • 16
    FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED
    - now 03208109
    OGLE TNO SAFETY PRODUCTS LTD. - 1999-11-29
    DOOGLE LIMITED - 1996-07-08
    124 Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-04-28 ~ 2006-03-24
    IIF 7 - Director → ME
  • 17
    FT FINANCE LIMITED
    - now 02504094
    FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED
    - 2005-02-10 02504094
    SHELFCO (NO. 510) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1998-01-05 ~ 2006-03-24
    IIF 13 - Director → ME
  • 18
    FT NORTH AMERICA (HOLDINGS) LIMITED
    - now 05054486
    SHELFCO (NO.2947) LIMITED
    - 2004-05-05 05054486 05054467... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (17 parents)
    Officer
    2004-05-04 ~ 2006-03-24
    IIF 6 - Director → ME
  • 19
    FT NORTH AMERICA LIMITED
    - now 05054501
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2006-03-24
    IIF 8 - Director → ME
  • 20
    SAFETY PRODUCT SOLUTIONS UK LTD - now
    FIRST TECHNOLOGY (2002) LIMITED
    - 2019-12-24 04624611 00691494... (more)
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (17 parents)
    Officer
    2002-12-23 ~ 2006-03-24
    IIF 11 - Director → ME
  • 21
    SENSATA TECHNOLOGIES (EUROPE) LIMITED - now
    FIRST TECHNOLOGY (EUROPE) LIMITED
    - 2010-05-04 04936262
    SHELFCO (NO. 2885) LIMITED - 2003-12-19
    Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (21 parents)
    Officer
    2004-01-07 ~ 2006-03-24
    IIF 1 - Director → ME
  • 22
    SENSATA TECHNOLOGIES LIMITED - now
    FIRST INERTIA SWITCH LIMITED
    - 2007-05-24 00644436
    INERTIA SWITCH LIMITED - 1980-12-31
    INERTIA SWITCH LIMITED - 1979-12-31
    Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Dissolved Corporate (30 parents)
    Officer
    1997-12-18 ~ 2006-03-24
    IIF 14 - Director → ME
  • 23
    TURRET BOND LIMITED
    - now 06222759
    INTERCEDE 2176 LIMITED - 2007-05-17
    40 Fort Parkway, Erdington, Birmingham, West Midlands
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2014-01-17
    IIF 26 - Director → ME
    2007-09-28 ~ 2014-01-17
    IIF 22 - Secretary → ME

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