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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

Burgess, Steven Mark

child relation
Offspring entities and appointments 52
  • 1
    BARINGS (U.K.) LIMITED - now
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    HEV LIMITED
    - 2000-07-12 03005774
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    20 Old Bailey, London, United Kingdom
    Active Corporate (49 parents, 12 offsprings)
    Officer
    2000-04-18 ~ 2000-06-19
    IIF 50 - Director → ME
  • 2
    BEALE DOBIE & COMPANY LIMITED
    02396505
    30 Gresham Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-05-25 ~ 2014-11-28
    IIF 37 - Director → ME
  • 3
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
    - now 03811090 03258145
    INVESTEC (UK) LIMITED
    - 2007-12-06 03811090 03258145
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    1999-07-16 ~ 2014-11-28
    IIF 24 - Director → ME
  • 4
    CHRISTOWS LIMITED
    - now 05949079 01830771... (more)
    W DEB MVL LIMITED - 2006-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2013-06-12 ~ 2014-11-28
    IIF 41 - Director → ME
  • 5
    EVOLUTION BEESON GREGORY LIMITED
    - now 04840002 02316630
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2013-06-12 ~ 2014-11-28
    IIF 44 - Director → ME
  • 6
    EVOLUTION CAPITAL INVESTMENT LIMITED
    - now 03359805
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2014-11-28
    IIF 43 - Director → ME
  • 7
    EVOLUTION GROUP SERVICES LIMITED
    - now 02969915
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2014-11-28
    IIF 42 - Director → ME
  • 8
    EVOLUTION SECURITIES LIMITED
    - now 02316630 04840002
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (86 parents)
    Officer
    2013-03-07 ~ 2014-11-28
    IIF 40 - Director → ME
  • 9
    FEDSURE INVESTMENTS (UK) LIMITED
    - now 03389530
    DAYCASE LIMITED - 1997-06-25
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2014-11-28
    IIF 11 - Director → ME
  • 10
    GFT HOLDINGS LIMITED
    - now 04279912
    MINDFORGE LIMITED
    - 2001-09-26 04279912
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    2001-09-26 ~ 2014-11-28
    IIF 6 - Director → ME
  • 11
    GLADEPARK DEVELOPMENTS LIMITED
    03956059
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (10 parents)
    Officer
    2000-11-22 ~ 2014-11-28
    IIF 16 - Director → ME
  • 12
    GMG NOMINEES LIMITED
    00618646
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    ~ dissolved
    IIF 29 - Director → ME
  • 13
    GUINNESS MAHON GROUP LIMITED
    - now 01627626 00220227
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1991-12-12 ~ 2014-11-28
    IIF 23 - Director → ME
  • 14
    GUINNESS MAHON GROUP SERVICES LIMITED
    - now 00220227 01627626
    GUINNESS PEAT SECURITIES LIMITED
    - 1988-10-07 00220227
    GUINNESS PEAT FINANCIAL SERVICES LIMITED
    - 1982-11-26 00220227
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED
    - 1980-12-31 00220227
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    ~ 2014-11-28
    IIF 17 - Director → ME
  • 15
    GUINNESS MAHON HOLDINGS LIMITED
    - now 02685988 01627626... (more)
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2000-03-28 ~ 2014-11-28
    IIF 12 - Director → ME
  • 16
    GUINNESS MAHON INTERNATIONAL LIMITED
    - now 00723554
    GUINNESS PEAT INTERNATIONAL LIMITED
    - 1988-11-17 00723554
    SCEPTRE INVESTMENT TRUST LIMITED
    - 1977-12-31 00723554
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    ~ 2014-11-28
    IIF 26 - Director → ME
  • 17
    GUINNESS MAHON INVESTMENTS LIMITED - now
    INVESTEC SECURITIES LIMITED
    - 2015-04-08 01459415 01039229
    GUINNESS MAHON FINANCIAL SERVICES LIMITED
    - 2007-01-23 01459415
    MASTERMACE LIMITED
    - 1992-10-14 01459415
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (17 parents)
    Officer
    ~ 2014-11-28
    IIF 28 - Director → ME
  • 18
    GUINNESS MAHON LEASING LIMITED
    - now 02506045
    DEBL 4 LIMITED - 1995-03-17
    DEBL 3 LIMITED - 1991-01-31
    CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (23 parents)
    Officer
    1997-11-14 ~ 2011-01-11
    IIF 35 - Director → ME
  • 19
    GUINNESS MAHON LOAN RECOVERIES LIMITED
    - now 01132605
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (19 parents)
    Officer
    1997-09-29 ~ dissolved
    IIF 14 - Director → ME
  • 20
    GUINNESS MAHON MUNICIPAL SERVICES LIMITED
    00749938
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (11 parents)
    Officer
    1998-10-15 ~ dissolved
    IIF 2 - Director → ME
  • 21
    GUINNESS MAHON PROPERTY SERVICES LIMITED
    - now 01086339
    GUINNESS PEAT PROPERTIES LIMITED
    - 1994-11-24 01086339
    GUINNESS PEAT PROPERTY SERVICES LIMITED
    - 1985-02-08 01086339
    WESTLEIGH INVESTMENTS LIMITED
    - 1978-12-31 01086339
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
  • 22
    GUINNESS PEAT (OVERSEAS) LIMITED
    00700004
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    ~ 2014-11-28
    IIF 33 - Director → ME
  • 23
    HENDERSON CROSTHWAITE (OLD) LIMITED
    - now 02031008 02376876
    HENDERSON CROSTHWAITE LIMITED - 2003-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (58 parents)
    Officer
    2006-05-16 ~ 2014-11-28
    IIF 27 - Director → ME
  • 24
    HENDERSON CROSTHWAITE HOLDINGS LIMITED
    - now 02946650
    MULTISOFA PROJECTS LIMITED - 1994-09-26
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2006-05-16 ~ 2014-11-28
    IIF 19 - Director → ME
  • 25
    HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
    - now 02155712
    CLERKCHEM LIMITED - 1987-09-22
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2009-01-20 ~ 2014-11-28
    IIF 15 - Director → ME
  • 26
    HEV (HOLDINGS) LIMITED
    - now 02156143
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2000-05-30 ~ 2014-11-28
    IIF 4 - Director → ME
  • 27
    HYTWO UK LIMITED - now
    IDATECH UK LIMITED
    - 2013-09-03 05875462
    2 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-07-13 ~ 2007-05-04
    IIF 47 - Director → ME
  • 28
    IFM NOMINEES LIMITED - now
    GUINNESS MAHON PROPERTIES LIMITED
    - 2003-10-24 02023349
    ACEMEX LIMITED
    - 1986-06-30 02023349
    2 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-01-18
    IIF 53 - Director → ME
  • 29
    INVESTEC (UK) LIMITED
    - now 03258145 03811090
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
    - 2007-12-06 03258145 03811090
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    30 Gresham Street, London, England
    Active Corporate (21 parents)
    Officer
    2005-06-22 ~ 2014-11-28
    IIF 25 - Director → ME
  • 30
    INVESTEC 1 LIMITED
    - now 00119609 03811082... (more)
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1999-07-27 ~ 2011-03-31
    IIF 7 - Director → ME
  • 31
    INVESTEC 2 LIMITED
    - now 03811082 00119609... (more)
    INVESTEC LIMITED
    - 2000-11-16 03811082 00119609... (more)
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    1999-07-16 ~ 2014-11-28
    IIF 20 - Director → ME
  • 32
    INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    - now 03703646
    INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
    INTERCEDE 1405 LIMITED - 1999-04-26
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (9 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 38 - Director → ME
  • 33
    INVESTEC FINANCE LIMITED - now
    INVESTEC FINANCE PLC
    - 2017-03-17 04111949
    REGATTA SERVICES PLC
    - 2003-11-14 04111949 03633621
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Active Corporate (22 parents)
    Officer
    2001-01-16 ~ 2014-12-08
    IIF 21 - Director → ME
  • 34
    INVESTEC GRESHAM II LIMITED
    - now 00758924
    INVESTEC TRUST HOLDINGS LIMITED
    - 2010-03-10 00758924
    TRANS-AMERICA INVESTMENT COMPANY LIMITED
    - 2004-04-27 00758924
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (44 parents)
    Officer
    2000-12-01 ~ 2009-11-05
    IIF 46 - Director → ME
    2010-02-02 ~ 2014-11-28
    IIF 45 - Director → ME
  • 35
    INVESTEC GROUP (UK) LIMITED - now
    INVESTEC GROUP (UK) PLC
    - 2016-05-11 02216551
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (40 parents, 3 offsprings)
    Officer
    2003-11-10 ~ 2014-11-28
    IIF 30 - Director → ME
  • 36
    INVESTEC GROUP INVESTMENTS (UK) LIMITED
    - now 00278224
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2000-12-01 ~ 2014-11-28
    IIF 8 - Director → ME
  • 37
    INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
    - now 00668156
    GMG NOMINEES (NO. 2) LIMITED
    - 2002-09-16 00668156
    INTERNATIONAL ENZYMES LIMITED
    - 1985-04-30 00668156
    FOXGLOVE FOODS LIMITED
    - 1980-12-31 00668156
    B. & P. LABORATORIES LIMITED
    - 1977-12-31 00668156
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    ~ 2014-11-28
    IIF 36 - Director → ME
  • 38
    INVESTEC HOLDINGS (UK) LIMITED
    - now 03636853 02685988
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2013-12-05 ~ 2014-11-28
    IIF 51 - Director → ME
  • 39
    INVESTEC INVESTMENT TRUST PLC
    - now 00328206
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    30 Gresham Street, London, England
    Active Corporate (31 parents)
    Officer
    2000-07-05 ~ 2014-11-28
    IIF 9 - Director → ME
  • 40
    INVESTEC INVESTMENTS (UK) LIMITED
    - now 00205468 00937694
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    30 Gresham Street, London, England
    Active Corporate (81 parents, 58 offsprings)
    Officer
    1997-07-08 ~ 2014-11-28
    IIF 34 - Director → ME
  • 41
    INVESTEC OVERSEAS INVESTMENTS LIMITED
    - now 00820645
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED
    - 2002-10-04 00820645
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1997-12-18 ~ dissolved
    IIF 10 - Director → ME
  • 42
    INVESTEC SECURITIES LIMITED - now
    GUINNESS MAHON INVESTMENTS LIMITED
    - 2015-04-08 01039229 01459415
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Active Corporate (27 parents)
    Officer
    1998-03-13 ~ 2014-11-28
    IIF 22 - Director → ME
  • 43
    INVESTRACK LIMITED
    - now 04217633
    BYW PROPERTIES LIMITED
    - 2002-04-17 04217633
    DWSCO 2164 LIMITED - 2001-07-18
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2001-10-08 ~ 2014-11-28
    IIF 5 - Director → ME
  • 44
    LAMMAS GATE MANAGEMENT (NO.1) LIMITED
    - now 03487333
    ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2009-01-06 ~ 2009-05-19
    IIF 48 - Director → ME
  • 45
    MITHRAS LEASING (NO.1) LTD - now
    MITHRAS LEASING NO.1 LIMITED - 2008-11-24
    INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED
    - 2007-01-30 05643762 06135150
    GUINNESS MAHON RESOURCES LIMITED
    - 2006-02-02 05643762
    100 Liverpool Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-12-02 ~ 2006-03-31
    IIF 49 - Director → ME
  • 46
    POLICY PORTFOLIO LIMITED - now
    POLICY PORTFOLIO PLC
    - 2016-09-02 00449681
    JEWEL CASE & PADS LIMITED - 1988-05-23
    30 Gresham Street, London, England
    Active Corporate (26 parents)
    Officer
    2007-05-25 ~ 2014-11-28
    IIF 3 - Director → ME
  • 47
    QUAY NOMINEES LIMITED
    - now 02287215
    S. JENKINS NOMINEE LIMITED - 1990-01-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2005-01-24 ~ 2014-11-28
    IIF 18 - Director → ME
  • 48
    SMAH 1 LTD
    - now 03147401
    ST MARY AT HILL NO.1 LIMITED
    - 1999-07-07 03147401
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    1998-09-28 ~ 2014-11-28
    IIF 32 - Director → ME
  • 49
    TECHNOLOGY NOMINEES LIMITED
    - now 02075504
    CARRCHASE NOMINEES LIMITED - 1999-11-30
    PRO-AM NOMINEES LIMITED - 1993-09-01
    SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
    TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
    30 Gresham Street, London, England
    Active Corporate (34 parents)
    Officer
    2005-01-24 ~ 2014-11-28
    IIF 1 - Director → ME
  • 50
    THE EVOLUTION GROUP LIMITED
    - now 03359425 03359805
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425 03359805
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (42 parents)
    Officer
    2012-08-10 ~ 2014-11-28
    IIF 39 - Director → ME
  • 51
    TRADED ENDOWMENT POLICIES LTD
    - now 03587729
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2005-09-08 ~ 2014-11-28
    IIF 31 - Director → ME
  • 52
    WDB CAPITAL LIMITED
    - now 04061756
    WICKAM CAPITAL LIMITED - 2007-08-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2013-06-12 ~ 2014-11-28
    IIF 52 - Director → ME

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