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

Burrell, Ian David

    Related profiles found in government register
  • Burrell, Ian David
    British cfo born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Melbourn Science Park, Cambridge Road, Melbourn, Melbourn, SG8 6HB, England

      IIF 1 IIF 2 IIF 3

    • Melbourn Science Park, Cambridge Road, Melbourn, SG8 6HB, England

      IIF 5

    • Building F, Cambridge Road, Melbourn, Royston, SG8 6HB, England

      IIF 6
  • Burrell, Ian David
    British chartered accountant born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 7

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 8 IIF 9 IIF 10

    • Lgc, Queens Road, Teddington, TW11 0LY, England

      IIF 12

    • Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 13
  • Burrell, Ian David
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3mc, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom

      IIF 14

    • 3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, England

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERCEDE 2424 LIMITED - 2011-07-27
    3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,246,074 GBP2023-12-31
    Officer
    2022-09-02 ~ now
    IIF 14 - Director → ME
  • 2
    UK2 (HOLDINGS) LIMITED - 2011-04-15
    INTERCEDE 2400 LIMITED - 2011-04-14
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -42,182,862 GBP2023-12-31
    Officer
    2019-07-23 ~ now
    IIF 15 - Director → ME
Ceased 13
  • 1
    Building F Cambridge Road, Melbourn, Royston, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-09 ~ 2024-12-16
    IIF 4 - Director → ME
  • 2
    C/o Maples Corporate Services Limited, Po Box 309, Ugland House, Ky1-1104, Cayman Islands
    Active Corporate (1 parent)
    Officer
    2020-04-21 ~ 2022-03-28
    IIF 12 - Director → ME
  • 3
    FIGARO MIDCO LIMITED - 2016-09-11
    Lgc, Queens Road, Teddington, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-03-28
    IIF 13 - Director → ME
  • 4
    FIGARO HOLDCO LIMITED - 2016-09-11
    Lgc, Queens Road, Teddington, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-03-28
    IIF 11 - Director → ME
  • 5
    Lgc, Queens Road, Teddington, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-02-08 ~ 2022-03-28
    IIF 8 - Director → ME
  • 6
    IMPKEMIX (NO. 54) LIMITED - 1998-11-02
    Lgc, Queens Road, Teddington, Middlesex
    Active Corporate (2 parents)
    Officer
    2018-02-08 ~ 2022-03-28
    IIF 9 - Director → ME
  • 7
    LGC LIMITED - 2002-03-28
    Queens Road, Teddington, Middlesex
    Active Corporate (2 parents)
    Officer
    2018-02-08 ~ 2022-03-28
    IIF 7 - Director → ME
  • 8
    Lgc, Queens Road, Teddington, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-02-08 ~ 2022-03-28
    IIF 10 - Director → ME
  • 9
    Building F Cambridge Road, Melbourn, Royston, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-09 ~ 2024-12-16
    IIF 5 - Director → ME
  • 10
    MP ACQUICO LIMITED - 2018-09-08
    Building F Cambridge Road, Melbourn, Royston, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-09 ~ 2024-12-16
    IIF 3 - Director → ME
  • 11
    TTP LABTECH LIMITED - 2020-01-06
    ACUMEN BIOSCIENCE LIMITED - 2003-09-29
    PYX LIMITED - 2001-04-25
    GAC NO. 68 LIMITED - 1997-04-18
    Building F, Melbourn Science Park, Cambridge Road, Melbourn, England
    Active Corporate (3 parents)
    Officer
    2023-06-09 ~ 2024-12-16
    IIF 2 - Director → ME
  • 12
    MP PLEDGECO LIMITED - 2018-09-08
    Building F Cambridge Road, Melbourn, Royston, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-09 ~ 2024-12-16
    IIF 1 - Director → ME
  • 13
    Building F Cambridge Road, Melbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2023-06-17 ~ 2024-12-16
    IIF 6 - Director → ME

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