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

Burbidge, Andrew John

    Related profiles found in government register
  • Burbidge, Andrew John
    British chief operating officer born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 91 - 94, Lower Marsh, London, SE1 7AB, England

      IIF 1
    • 91 - 94, Lower Marsh, London, SE1 7AB, United Kingdom

      IIF 2
  • Burbidge, Andrew John
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 42, Coten End, Warwick, CV34 4NP, England

      IIF 3
  • Burbidge, Andrew John
    British management consultant born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 42, Coten End, Warwick, CV34 4NP, England

      IIF 4
  • Burbidge, Andrew John
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Arcadis House, 34 York Way, London, N1 9AB, England

      IIF 5
  • Burbidge, Andrew John
    born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Fenchurch Street, London, EC3M 4BY, England

      IIF 6
  • Mr Andrew John Burbidge
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 42, Coten End, Warwick, CV34 4NP, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    42 Coten End, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,970 GBP2024-03-31
    Officer
    2022-09-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    1st Floor, 91 - 94 Lower Marsh, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    880,531 GBP2021-09-30
    Officer
    2025-03-11 ~ now
    IIF 1 - director → ME
  • 3
    91 - 94 Lower Marsh, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,141,576 GBP2021-09-30
    Officer
    2025-03-11 ~ now
    IIF 2 - director → ME
Ceased 3
  • 1
    EC HARRIS LLP - 2015-09-18
    NOILLIB LLP - 2011-11-09
    80 Fenchurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-11-23 ~ 2017-06-30
    IIF 5 - llp-member → ME
  • 2
    EC HARRIS LLP - 2011-11-07
    80 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2010-05-01 ~ 2024-12-19
    IIF 6 - llp-member → ME
  • 3
    St James Cofe Academy Barbridge Road, Bulkington, Bedworth, England
    Corporate (11 parents)
    Officer
    2021-01-11 ~ 2023-02-23
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.