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.
Parent entities and officers
Inapplicable
Individuals in focus
Burgess, Simon Lance
Burgess, Simon Lance
British company director born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Highwood House, Oak Hill, Braintree, Essex, CM7 4AJ, England
Burgess, Simon Lance
British insurance broker born in December 1960Resident in England
Registered addresses and corresponding companiesBurgess, Simon Lance
British insurance broker born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesBurgess, Simon Lance
British insurance brokerRegistered addresses and corresponding companiesMr Simon Lance Burgess
British born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 72 Highwood House, Oak Hill, Blackmore End, Braintree, Essex, CM7 4AJ, United Kingdom
Burgess, Simon Lance
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Cliveden Chambers, Cliveden Place, Longton, StaffordshireDissolved Corporate (2 parents)Officer
2009-08-06 ~ dissolvedIIF 16 - Director → ME - 2
94 LIMITED
- nowSARA-ANN LIMITED - 2009-08-11 Cliveden Chambers, Cliveden Place, Longton, StaffordshireDissolved Corporate (2 parents)Officer 2009-08-07 ~ dissolvedIIF 37 - Director → ME - 3
BRITISH LOANS LIMITED
- nowGOOD LOANS LIMITED - 2006-07-31SHELTER.CO.UK LTD - 2006-06-09BRITISH ASSURANCE BROKERS LTD - 2006-02-20S ROSAMOND 7 LIMITED - 2005-05-09 Cliveden Chambers, Cliveden, Place, Longton, Stoke On TrentDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2009-03-16 ~ dissolvedIIF 19 - Director → ME - 4
BRITISH PLC
- nowBRITISH MONEY LIMITED - 2020-01-21BRITISH LIFE OFFICE LIMITED (THE) - 2009-09-22UNIVERSAL VENTURES LIMITED - 2020-01-29BURGESSES LIMITED - 2011-02-28BRITISH LIMITED - 2022-02-03 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents, 6 offsprings)Equity (Company account)-209,519 GBP2020-12-31Officer 2021-10-15 ~ nowIIF 1 - Director → ME 2021-06-17 ~ nowIIF 73 - Secretary → ME - 5
BURGESSES LTD.
- nowBRITISH MONEY LTD - 2011-02-28S ROSAMOND 15 LIMITED - 2005-09-28 Cliveden Chambers, Cliveden, Place, Longton, Stoke On TrentDissolved Corporate (2 parents)Officer 2009-03-16 ~ dissolvedIIF 30 - Director → ME - 6 Cliveden Chambers Cliveden Place, Longton, Stoke-on-trentDissolved Corporate (3 parents)Equity (Company account)4 GBP2018-12-31Officer 2011-10-12 ~ dissolvedIIF 3 - Director → ME
- 7
SAFETY FIRST LTD
- nowGOOD LOANS LTD - 2007-11-14HUW JARDON LIMITED - 2007-04-30 Cliveden Chambers, Cliveden, Place, Longton, Stoke On TrentDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2009-03-16 ~ dissolvedIIF 26 - Director → ME - 8
SARA-ANN LIMITED
- nowBURGESSES LTD. - 2009-09-22S ROSAMOND 19 LIMITED - 2005-11-02 Cliveden Chambers, Cliveden, Place, Longton, Stoke On TrentDissolved Corporate (2 parents)Officer 2009-03-16 ~ dissolvedIIF 6 - Director → ME - 907 LIMITED - 2019-12-16 Cliveden Chambers, Cliveden Place, Longton, StaffordshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2009-09-03 ~ dissolvedIIF 27 - Director → ME
- 10VASHTI LIMITED - 2020-02-17UNIVERSAL VENTURES LIMITED - 2020-01-21UV LIMITED - 2019-04-11BRITISH DEBT LTD - 2006-08-16BRITAIN SURVEY LTD. - 2005-10-26S ROSAMOND 17 LIMITED - 2005-10-19 Cliveden Chambers, Cliveden, Place, Longton, Stoke On TrentDissolved Corporate (3 parents)Equity (Company account)-14,407 GBP2018-12-31Officer 2009-01-29 ~ dissolvedIIF 13 - Director → ME
- 11
VASHTI LIMITED
- nowUNIVERSAL VENTURES LIMITED - 2020-02-17BRITISH LTD - 2020-01-29ULTRAVIOLET.CO.UK LTD - 2006-10-11S ROSAMOND 23 LIMITED - 2006-01-25 Cliveden Chambers Cliveden Place, Longton, Stoke On Trent, StaffordshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2007-01-25 ~ dissolvedIIF 9 - Director → ME
Ceased
32
- 1
BEST INSURANCE LTD
- nowBURGESSES OF NEWCASTLE UNDER LYME LTD - 2005-03-15BRITISH INSURANCE LTD. - 2005-11-02 4th Floor, Telecom House, 125-135, Preston Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2007-04-03 ~ 2010-03-10IIF 40 - Director → ME 2007-04-03 ~ 2008-01-22IIF 54 - Secretary → ME - 2
BRITISH ANNUITIES LTD
- nowSAFETYFIRST .CO.UK LTD - 2006-09-15BRITISH REASSURANCE BROKERS LTD - 2006-02-20S ROSAMOND 6 LIMITED - 2005-05-09 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-01-25 ~ 2010-03-10IIF 18 - Director → ME 2007-01-25 ~ 2008-01-22IIF 68 - Secretary → ME - 3S ROSAMOND 3 LIMITED - 2005-04-26 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-01-25 ~ 2010-04-10IIF 20 - Director → ME 2007-01-25 ~ 2008-01-22IIF 70 - Secretary → ME
- 4
BRITISH BUSINESS LTD
- nowSARA-ANN LIMITED - 2008-11-17BRITISH CREDIT LTD. - 2008-01-31S ROSAMOND 21 LIMITED - 2005-11-30 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-01-25 ~ 2008-05-12IIF 24 - Director → ME 2007-01-25 ~ 2008-05-12IIF 57 - Secretary → ME - 5S ROSAMOND 22 LIMITED - 2005-11-30 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-01-25 ~ 2010-03-10IIF 32 - Director → ME 2007-01-25 ~ 2008-01-22IIF 60 - Secretary → ME
- 6
BRITISH GUARANTEE LTD
- nowS ROSAMOND 16 LIMITED - 2005-09-28 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-01-25 ~ 2010-03-10IIF 31 - Director → ME 2007-01-25 ~ 2008-01-22IIF 64 - Secretary → ME - 7 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-01-25 ~ 2010-03-10IIF 39 - Director → ME 2007-01-25 ~ 2008-01-22IIF 62 - Secretary → ME
- 8S ROSAMOND 8 LIMITED - 2005-05-09 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-01-25 ~ 2010-03-10IIF 15 - Director → ME 2007-01-25 ~ 2008-01-22IIF 61 - Secretary → ME
- 9BURGESSES LIMITED - 2005-11-02GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17GRIP DEATH AND DISABILITY LIMITED - 1995-05-11 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 1994-12-22 ~ 2010-03-10IIF 38 - Director → ME 1994-12-22 ~ 1999-02-16IIF 71 - Secretary → ME 2003-04-23 ~ 2008-01-21IIF 58 - Secretary → ME
- 10
BRITISH LIFE LTD
- nowS ROSAMOND 20 LIMITED - 2005-11-30 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-36,863 GBP2024-03-31Officer 2007-01-25 ~ 2009-03-17IIF 34 - Director → ME 2007-01-25 ~ 2008-01-22IIF 67 - Secretary → ME - 11
BRITISH LOANS LIMITED
- nowGOOD LOANS LIMITED - 2006-07-31SHELTER.CO.UK LTD - 2006-06-09BRITISH ASSURANCE BROKERS LTD - 2006-02-20S ROSAMOND 7 LIMITED - 2005-05-09 Cliveden Chambers, Cliveden, Place, Longton, Stoke On TrentDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2007-01-25 ~ 2008-05-12IIF 23 - Director → ME 2007-01-25 ~ 2008-05-12IIF 52 - Secretary → ME - 12
BRITISH PLC
- nowBRITISH MONEY LIMITED - 2020-01-21BRITISH LIFE OFFICE LIMITED (THE) - 2009-09-22UNIVERSAL VENTURES LIMITED - 2020-01-29BURGESSES LIMITED - 2011-02-28BRITISH LIMITED - 2022-02-03 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents, 6 offsprings)Equity (Company account)-209,519 GBP2020-12-31Officer 2010-03-01 ~ 2020-06-26IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-27IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BRITISH PROTECTION LTD.
- nowS ROSAMOND 10 LIMITED - 2005-05-13 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-01-25 ~ 2010-03-10IIF 7 - Director → ME 2007-01-25 ~ 2008-01-22IIF 41 - Secretary → ME - 14
BRITISH RE LTD
- nowS ROSAMOND 5 LIMITED - 2005-04-26 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-01-25 ~ 2010-04-10IIF 12 - Director → ME 2007-01-25 ~ 2008-01-22IIF 46 - Secretary → ME - 15S ROSAMOND 1 LIMITED - 2005-04-26 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-01-25 ~ 2010-03-10IIF 11 - Director → ME 2007-01-25 ~ 2008-01-22IIF 65 - Secretary → ME
- 16S ROSAMOND 9 LIMITED - 2005-05-09 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-01-25 ~ 2010-03-10IIF 10 - Director → ME 2007-01-25 ~ 2008-01-22IIF 44 - Secretary → ME
- 17S ROSAMOND 2 LIMITED - 2005-04-26 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-01-25 ~ 2010-04-10IIF 22 - Director → ME 2007-01-25 ~ 2008-01-22IIF 69 - Secretary → ME
- 18S ROSAMOND 13 LIMITED - 2005-05-17 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-01-25 ~ 2010-03-10IIF 28 - Director → ME 2007-01-25 ~ 2008-01-22IIF 50 - Secretary → ME
- 19
BRITISH SURVEY LIMITED
- nowS ROSAMOND 4 LIMITED - 2005-04-26 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-01-25 ~ 2010-04-10IIF 21 - Director → ME 2007-01-25 ~ 2008-01-22IIF 47 - Secretary → ME - 20
BRITISH UNDERWRITING LTD
- nowS ROSAMOND 12 LIMITED - 2005-05-17 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-01-25 ~ 2010-03-10IIF 4 - Director → ME 2007-01-25 ~ 2008-01-22IIF 66 - Secretary → ME - 21
BRITISH WARRANTY LTD.
- nowS ROSAMOND 14 LIMITED - 2005-09-28 Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (2 parents)Officer 2007-01-25 ~ 2010-03-10IIF 14 - Director → ME 2007-01-25 ~ 2008-01-22IIF 48 - Secretary → ME - 22
BURGESSES LTD.
- nowBRITISH MONEY LTD - 2011-02-28S ROSAMOND 15 LIMITED - 2005-09-28 Cliveden Chambers, Cliveden, Place, Longton, Stoke On TrentDissolved Corporate (2 parents)Officer 2007-01-25 ~ 2008-05-12IIF 36 - Director → ME 2007-01-25 ~ 2008-05-12IIF 45 - Secretary → ME - 23 15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-08-01 ~ 2007-08-02IIF 29 - Director → ME 2007-08-01 ~ 2007-08-02IIF 56 - Secretary → ME
- 24 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2007-08-01 ~ 2007-08-02IIF 17 - Director → ME 2007-08-01 ~ 2007-08-02IIF 42 - Secretary → ME
- 25 Cliveden Chambers Cliveden Place, Longton, Stoke-on-trentDissolved Corporate (3 parents)Equity (Company account)4 GBP2018-12-31Officer 2011-09-28 ~ 2011-10-12IIF 74 - Secretary → ME
- 26
SAFETY FIRST LTD
- nowGOOD LOANS LTD - 2007-11-14HUW JARDON LIMITED - 2007-04-30 Cliveden Chambers, Cliveden, Place, Longton, Stoke On TrentDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2007-01-25 ~ 2008-05-12IIF 33 - Director → ME 2007-01-25 ~ 2008-05-12IIF 59 - Secretary → ME - 27
SARA-ANN LIMITED
- nowBURGESSES LTD. - 2009-09-22S ROSAMOND 19 LIMITED - 2005-11-02 Cliveden Chambers, Cliveden, Place, Longton, Stoke On TrentDissolved Corporate (2 parents)Officer 2007-01-25 ~ 2008-05-12IIF 35 - Director → ME 2007-01-25 ~ 2008-05-12IIF 51 - Secretary → ME - 28 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-01-25 ~ 2010-03-10IIF 8 - Director → ME 2007-01-25 ~ 2008-01-22IIF 63 - Secretary → ME
- 29VASHTI LIMITED - 2020-02-17UNIVERSAL VENTURES LIMITED - 2020-01-21UV LIMITED - 2019-04-11BRITISH DEBT LTD - 2006-08-16BRITAIN SURVEY LTD. - 2005-10-26S ROSAMOND 17 LIMITED - 2005-10-19 Cliveden Chambers, Cliveden, Place, Longton, Stoke On TrentDissolved Corporate (3 parents)Equity (Company account)-14,407 GBP2018-12-31Officer 2007-01-25 ~ 2008-05-12IIF 5 - Director → ME 2007-01-25 ~ 2008-05-12IIF 53 - Secretary → ME
- 30
VASHTI LIMITED
- nowUNIVERSAL VENTURES LIMITED - 2020-02-17BRITISH LTD - 2020-01-29ULTRAVIOLET.CO.UK LTD - 2006-10-11S ROSAMOND 23 LIMITED - 2006-01-25 Cliveden Chambers Cliveden Place, Longton, Stoke On Trent, StaffordshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2007-01-25 ~ 2008-01-22IIF 49 - Secretary → ME - 31GLOWBRITE LIMITED - 2003-05-07 Flat 4, 62 Warrior Square, St. Leonards-on-sea, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,511 GBP2021-05-31Officer 2003-05-28 ~ 2004-02-20IIF 55 - Secretary → ME
- 32 Flat 4, 62 Warrior Square, St. Leonards-on-sea, EnglandDissolved Corporate (1 parent)Equity (Company account)10,112 GBP2021-05-31Officer 1998-02-16 ~ 2001-06-01IIF 25 - Director → ME 1996-05-03 ~ 1998-02-15IIF 43 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.