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
parent relation
Individuals in focus

Burke, Simon Jonathan

    Related profiles found in government register
  • Burke, Simon Jonathan
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Simon Jonathan
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pursers House, Woodlands, Alresford, Hampshire, SO24 0HP, United Kingdom

      IIF 14
  • Burke, Simon Jonathan
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

      IIF 15
  • Mr Simon Jonathan Burke
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pursers House, Woodlands, Alresford, Hampshire, SO24 0HP, United Kingdom

      IIF 16
  • Burke, Simon Jonathan
    British company director born in July 1963

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 15 - director → ME
  • 2
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    One Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-21 ~ now
    IIF 2 - director → ME
  • 3
    CLEARMAJOR LIMITED - 2001-11-29
    One Coleman Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-26 ~ now
    IIF 1 - director → ME
  • 4
    Pursers House, Woodlands, Alresford, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,019 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Corporate (6 parents, 268 offsprings)
    Officer
    2016-11-04 ~ 2019-03-29
    IIF 3 - director → ME
  • 2
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    One Coleman Street, London
    Corporate (6 parents)
    Officer
    2008-10-28 ~ 2014-01-23
    IIF 17 - director → ME
  • 3
    ORDEREXPAND LIMITED - 1992-06-19
    One Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2019-03-29
    IIF 4 - director → ME
  • 4
    LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
    One Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2019-03-29
    IIF 10 - director → ME
  • 5
    GLASSMULTI TRADING LIMITED - 1994-09-29
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2019-03-29
    IIF 5 - director → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2019-03-29
    IIF 11 - director → ME
  • 7
    MARKETBOLD LIMITED - 2008-07-24
    One, Coleman Street, London
    Corporate (5 parents)
    Officer
    2012-10-31 ~ 2019-03-29
    IIF 8 - director → ME
  • 8
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-15 ~ 2019-03-29
    IIF 13 - director → ME
  • 9
    LGV LIMITED - 2002-12-06
    One Coleman Street, London
    Corporate (5 parents)
    Officer
    2012-10-31 ~ 2019-03-29
    IIF 7 - director → ME
  • 10
    One Coleman Street, London
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2015-03-18
    IIF 12 - director → ME
  • 11
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    One Coleman Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2016-04-01 ~ 2018-09-04
    IIF 6 - director → ME
  • 12
    MATURE OUTLOOK LIMITED - 1993-01-11
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-11-04 ~ 2019-03-29
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.