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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

Burt, Peter Alexander, Sir

    Related profiles found in government register
  • Burt, Peter Alexander, Sir
    British born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA

      IIF 1
  • Burt, Peter Alexander, Sir
    British banker born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlantic House, 50 Holborn Viaduct, London, EC1A 2FG

      IIF 2
  • Burt, Peter Alexander, Sir
    British director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Templeton Emerging Markets Investment Trust Plc, 5 Morrison Street, Edinburgh, Midlothian, EH3 8BH

      IIF 3
  • Sir Peter Alexander Burt
    British born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 4
  • Burt, Peter Alexander, Sir
    British fund manager born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5, Old Bailey, 2nd Floor, London, EC4M 7BA, United Kingdom

      IIF 5
  • Burt, Peter Alexander, Sir
    British born in March 1944

    Registered addresses and corresponding companies

    • Auldhame, North Berwick, East Lothian, EH39 5PW

      IIF 6 IIF 7
  • Burt, Peter Alexander, Sir
    British banker born in March 1944

    Registered addresses and corresponding companies
  • Burt, Peter Alexander, Sir
    British chairman born in March 1944

    Registered addresses and corresponding companies

    • Auldhame, North Berwick, East Lothian, EH39 5PW

      IIF 23
  • Burt, Peter Alexander, Sir
    British company director born in March 1944

    Registered addresses and corresponding companies
  • Burt, Peter Alexander, Sir
    British group chief exec born in March 1944

    Registered addresses and corresponding companies

    • Auldhame, North Berwick, East Lothian, EH39 5PW

      IIF 29
  • Burt, Peter Alexander, Sir
    British treasurer and general manager born in March 1944

    Registered addresses and corresponding companies

    • Auldhame, North Berwick, East Lothian, EH39 5PW

      IIF 30
  • Burt, Peter Alexander, Sir
    born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 21 Holborn Viaduct, London, EC1A 2DY

      IIF 31

    • C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 32
  • Burt, Peter, Sir
    British fund manager born in March 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 2 Burgage Square, Merchant Gate, Wakefield, WF1 2TS

      IIF 33
  • Burt, Peter, Sir
    British fund manager born in March 1944

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Burgage Square, Wakefield, West Yorkshire, WF1 2TS, England

      IIF 34

    • 2nd Floor, 2 Burgage Square, Wakefield, West Yorkshire, WF1 2TS, England

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    AG47 LIMITED
    - now 08873780
    DE FACTO 2088 LIMITED - 2014-04-09
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2014-04-15 ~ 2015-10-30
    IIF 34 - Director → ME
  • 2
    AU79 LIMITED
    - now 08873781
    DE FACTO 2089 LIMITED - 2014-04-09
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2014-04-15 ~ 2015-10-30
    IIF 35 - Director → ME
  • 3
    BANK OF WALES LIMITED - now
    BANK OF WALES PLC
    - 2006-12-14 01002110
    COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01
    1 More London Place, London
    Liquidation Corporate (40 parents)
    Officer
    1996-06-27 ~ 2003-01-06
    IIF 7 - Director → ME
  • 4
    BELHAVEN HILL SCHOOL TRUST LIMITED
    SC041034
    Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, Scotland
    Active Corporate (82 parents)
    Officer
    (before 1990-02-09) ~ 1998-02-13
    IIF 30 - Director → ME
  • 5
    CAMBRIA MANAGEMENT SERVICES LIMITED - now
    CAMBRIA AUTOMOBILES LIMITED - 2026-03-18
    CAMBRIA AUTOMOBILES PLC
    - 2021-11-19 05754547 05135183
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED
    - 2010-03-29 05754547
    DE FACTO 1342 LIMITED - 2006-05-05
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-06-27 ~ 2017-11-28
    IIF 1 - Director → ME
  • 6
    CAPITAL 1945 LIMITED - now
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY
    - 2007-12-05 00392902
    NWS BANK PUBLIC LIMITED COMPANY
    - 1997-09-01 00392902
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-06-26) ~ 2003-01-06
    IIF 27 - Director → ME
  • 7
    DYSLEXIA SCOTLAND
    - now SC153321
    SCOTTISH DYSLEXIA ASSOCIATION - 2003-03-27
    Cameron House, First Floor, Forthside Way, Stirling, Scotland
    Active Corporate (59 parents)
    Officer
    2004-06-05 ~ 2005-02-27
    IIF 6 - Director → ME
  • 8
    EDINBURGH FESTIVAL CENTRE LIMITED
    - now SC171133
    MM&S (2354) LIMITED - 1997-02-17
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Active Corporate (74 parents)
    Officer
    2001-03-22 ~ 2004-06-14
    IIF 14 - Director → ME
  • 9
    EDINBURGH INTERNATIONAL FESTIVAL LIMITED
    SC138633 SC024766... (more)
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Active Corporate (44 parents)
    Officer
    2001-03-22 ~ 2002-03-11
    IIF 13 - Director → ME
  • 10
    EDINBURGH INTERNATIONAL FESTIVAL SOCIETY
    - now SC024766 SC138633
    EDINBURGH FESTIVAL SOCIETY
    - 2003-10-16 SC024766 SC138633
    EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Active Corporate (147 parents, 2 offsprings)
    Officer
    2001-03-22 ~ 2004-06-14
    IIF 10 - Director → ME
  • 11
    GLEACHER SHACKLOCK LLP
    - now OC302047
    GLEACHER PARTNERS LLP - 2004-06-29
    Cleveland House, 33 King Street, London
    Active Corporate (65 parents)
    Officer
    2004-06-30 ~ 2008-04-05
    IIF 31 - LLP Member → ME
  • 12
    HALIFAX CREDIT CARD LIMITED - now
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    (before 1992-03-09) ~ 1991-10-10
    IIF 18 - Director → ME
  • 13
    HALIFAX GROUP LIMITED - now
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2001-09-18 ~ 2002-09-30
    IIF 24 - Director → ME
  • 14
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2003-01-06
    IIF 25 - Director → ME
  • 15
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2001-06-05 ~ 2003-01-06
    IIF 15 - Director → ME
  • 16
    HBOS TREASURY SERVICES LIMITED - now
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    BANK OF SCOTLAND TREASURY SERVICES PLC
    - 2002-06-14 02692890
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1992-02-27 ~ 2002-09-10
    IIF 16 - Director → ME
  • 17
    HCEG LIMITED
    - now SC243323
    DUNWILCO (1032) LIMITED
    - 2003-03-24 SC243323 06958875... (more)
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2003-03-21 ~ 2005-04-28
    IIF 19 - Director → ME
  • 18
    ITV PLC
    - now 04967001 05601764... (more)
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2004-03-15 ~ 2007-01-08
    IIF 23 - Director → ME
  • 19
    PROMETHEAN INVESTMENTS (CARRY) LIMITED
    05466338 LP010498... (more)
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-27 ~ 2014-12-08
    IIF 5 - Director → ME
  • 20
    PROMETHEAN INVESTMENTS LLP
    OC313455 LP010498... (more)
    3 Coldbath Square, London, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2005-06-23 ~ 2017-11-28
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    R&A TRUST COMPANY (NO.1) LIMITED
    SC247045 SC247049
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (99 parents, 5 offsprings)
    Officer
    2003-09-18 ~ 2006-09-20
    IIF 28 - Director → ME
  • 22
    R&A TRUST COMPANY (NO.2) LIMITED
    SC247049 SC247045
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (99 parents, 2 offsprings)
    Officer
    2003-09-18 ~ 2006-09-20
    IIF 26 - Director → ME
  • 23
    SAINSBURY'S BANK PLC
    - now 03279730
    AITKEN LIMITED
    - 1997-02-10 03279730 SC544367
    33 Charterhouse Street, London, England
    Active Corporate (83 parents, 3 offsprings)
    Officer
    1996-12-06 ~ 2002-01-31
    IIF 29 - Director → ME
  • 24
    SHELL PLC - now
    ROYAL DUTCH SHELL PLC
    - 2022-01-21 04366849
    FORTHDEAL LIMITED
    - 2004-10-27 04366849
    Shell Centre, London
    Active Corporate (63 parents, 13 offsprings)
    Officer
    2004-10-27 ~ 2006-05-16
    IIF 9 - Director → ME
  • 25
    SPEEDLOAN FINANCE LIMITED
    04332476
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2015-10-30
    IIF 33 - Director → ME
  • 26
    T.I.S. HOLDINGS LIMITED
    - now 06205091
    DE FACTO 1487 LIMITED - 2007-05-25
    Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (16 parents)
    Officer
    2007-06-26 ~ 2009-11-19
    IIF 2 - Director → ME
  • 27
    TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY
    SC118022
    5 Morrison Street, Edinburgh, Midlothian
    Active Corporate (39 parents)
    Officer
    2004-10-01 ~ 2014-07-18
    IIF 3 - Director → ME
  • 28
    THE BRITISH LINEN COMPANY LIMITED - now
    THE BRITISH LINEN BANK LIMITED
    - 2002-06-05 SC063024
    The Mound, Edinburgh
    Active Corporate (56 parents, 10 offsprings)
    Officer
    1997-10-01 ~ 1999-09-22
    IIF 20 - Director → ME
    (before 1990-05-16) ~ 1991-07-31
    IIF 11 - Director → ME
  • 29
    THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED
    - now SC243324
    DUNWILCO (1033) LIMITED
    - 2003-03-24 SC243324 06958879... (more)
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2003-03-21 ~ 2005-04-28
    IIF 21 - Director → ME
  • 30
    THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY - now
    THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY)
    - 2000-02-25 SC024724
    51 Wilson Street, Glasgow, Scotland
    Active Corporate (148 parents)
    Officer
    1995-12-14 ~ 1997-12-17
    IIF 22 - Director → ME
  • 31
    THE SHELL TRANSPORT AND TRADING COMPANY LIMITED - now
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE)
    - 2005-07-20 00054485
    Shell Centre, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2002-07-25 ~ 2005-07-20
    IIF 8 - Director → ME
  • 32
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    (before 1989-06-16) ~ 2002-10-14
    IIF 17 - Director → ME
  • 33
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED
    - 1989-11-16 SC102957 SC102939... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    (before 1989-08-04) ~ 2002-10-14
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.