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

Burke, Andrew Philip

    Related profiles found in government register
  • Burke, Andrew Philip
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom

      IIF 1
    • Office 4, Albion Business Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, Scotland

      IIF 2
    • Angels Wing, Whitehouse Street, Hunslet, Leeds, West Yorkshire, LS10 1AD, United Kingdom

      IIF 3
    • Suite 1, Floor 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 4 IIF 5
    • 71 Burdon Lane, South Cheam, Surrey, SM2 7BY

      IIF 6 IIF 7 IIF 8
    • Glebe House, West Tockenham, Swindon, SN4 7PJ, England

      IIF 12
  • Burke, Andrew Philip
    British consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2, The Rysefords, Burbage, Marlborough, Wiltshire, SN8 3TS, England

      IIF 13
  • Burke, Andrew Philip
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Floor 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 14 IIF 15
    • 71 Burdon Lane, South Cheam, Surrey, SM2 7BY

      IIF 16
  • Burke, Andrew Philip
    British private equity investment part born in February 1962

    Registered addresses and corresponding companies
    • 71 Burdon Lane, South Cheam, Sutton, Surrey, SM2 7BY

      IIF 17
  • Mr Andrew Philip Burke
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Office 4, Albion Business Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, Scotland

      IIF 18
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19
child relation
Offspring entities and appointments 15
  • 1
    AFERIAN PLC - now
    AFERIAN PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC
    - 2021-06-18 05083390
    MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (34 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2011-12-12
    IIF 10 - Director → ME
  • 2
    AMINO COMMUNICATIONS LIMITED
    - now 03490180 03295683
    NEWSTOCK LIMITED - 1998-07-15
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (20 parents)
    Officer
    2008-06-09 ~ 2011-12-12
    IIF 8 - Director → ME
  • 3
    AMINO HOLDINGS LIMITED
    - now 03295683
    AMINO COMMUNICATIONS LIMITED - 1998-07-15
    CREEDAL LIMITED - 1997-12-22
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-06-09 ~ 2011-12-12
    IIF 6 - Director → ME
  • 4
    APB CONSULTANCY LTD
    05990675
    71 Burdon Lane, South Cheam, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 9 - Director → ME
  • 5
    ASSETHOUSE TECHNOLOGY LIMITED
    - now 03767752
    CORRELATE LIMITED - 2000-04-03
    HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
    Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
    Dissolved Corporate (21 parents)
    Officer
    2008-06-09 ~ 2011-12-12
    IIF 16 - Director → ME
  • 6
    CRISP THINKING (UK) LIMITED
    06442193
    Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    2022-08-24 ~ 2024-04-18
    IIF 14 - Director → ME
    2007-11-30 ~ 2022-05-25
    IIF 15 - Director → ME
  • 7
    CRISP THINKING GROUP LIMITED
    - now 05636614
    CRISP THINKING LTD
    - 2008-06-25 05636614
    Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-08-24 ~ 2024-04-18
    IIF 5 - Director → ME
    2006-10-05 ~ 2022-05-25
    IIF 4 - Director → ME
  • 8
    DYNAMICLOGIC (EUROPE) LIMITED
    - now 04141540
    TIMBERPAGE LIMITED
    - 2001-02-27 04141540
    27 Farm Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-26 ~ 2002-03-31
    IIF 17 - Director → ME
  • 9
    ILUMIC LIMITED
    - now 05727528
    INTACT SOFTWARE LIMITED
    - 2008-12-22 05727528
    Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambs
    Dissolved Corporate (6 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 7 - Director → ME
  • 10
    IMSAFER LIMITED
    07235805
    Angel's Wing, Whitehouse Street, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 3 - Director → ME
  • 11
    PAYWIZARD LIMITED
    - now SC208144 SC376020
    MGT TRUSTEE LIMITED - 2016-11-29
    LOTHIAN FIFTY (660) LIMITED - 2000-06-23
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (11 parents)
    Officer
    2022-03-30 ~ now
    IIF 2 - Director → ME
  • 12
    SIMPLE MATTERS LTD
    07703496
    Church House Aldworth Road, Compton, Newbury, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 13 - Director → ME
  • 13
    SINGULA DECISIONS LIMITED
    - now SC175703
    PAYWIZARD GROUP LIMITED
    - 2020-04-14 SC175703
    PAYWIZARD GROUP PLC
    - 2018-03-28 SC175703
    MGT PUBLIC LIMITED COMPANY - 2013-02-15
    CLAYNOOK LIMITED - 1997-07-18
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2015-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 18 - Has significant influence or control OE
  • 14
    SJ CONSULTING LIMITED
    - now 03168274
    NOTSALLOW SEVENTY LIMITED - 1996-05-21
    Prospect House, Buckingway Business Park, Anderson Road Swavesey, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 11 - Director → ME
  • 15
    SNOWY ROAD VENTURES LTD
    08270557
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2012-10-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.