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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burnet, Thomas James Wardlaw

    Related profiles found in government register
  • Burnet, Thomas James Wardlaw
    British born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD, England

      IIF 1 IIF 2

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD, United Kingdom

      IIF 3

    • Unit 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, United Kingdom

      IIF 4

    • Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 5

    • Unit 3, Caxton Close, Drayton Fields Industrial Estate, Daventry, NN11 8RT, England

      IIF 6

    • 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland

      IIF 7

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 8

    • 265, Tottenham Court Road, London, W1T 7RQ, United Kingdom

      IIF 9

    • 3, St. Helen's Place, London, EC3A 6AB, England

      IIF 10

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 11

    • Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, RG10 9NN, England

      IIF 12

    • Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, RG10 9NN, United Kingdom

      IIF 13
  • Burnet, Thomas James Wardlaw
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Claremont Road, Edinburgh, Lothian, EH6 7NN

      IIF 14

    • 21, Farringdon Road, 2nd Floor, London, EC1M 3HA, England

      IIF 15
  • Burnet, Thomas James Wardlaw
    British manager born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Claremont Road, Edinburgh, Lothian, EH6 7NN

      IIF 16
  • Mr Thomas James Wardlaw Burnet
    British born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 17 IIF 18
  • Burnet, Tom
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Equilend 36th Floor, One Canada Square, London, E14 5AA, United Kingdom

      IIF 19
  • Burnet, Tom
    British director born in August 1967

    Registered addresses and corresponding companies

    • Claremont Cottage, Claremont Road, Edinburgh, Lothian, EH6 7NN

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    BAILLIE GIFFORD US GROWTH TRUST PLC
    - now 11194060 02894077
    BAILLIE GIFFORD US GROWTH PLC - 2018-02-19
    3 St. Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    2018-03-05 ~ now
    IIF 10 - Director → ME
  • 2
    CRAIGMYLE CAPITAL LIMITED
    - now SC613081
    BURNET FAMILY LIMITED
    - 2021-02-22 SC613081
    C/o Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,395,423 GBP2024-03-31
    Officer
    2018-11-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    CT PRIVATE EQUITY TRUST PLC
    - now SC179412
    BMO PRIVATE EQUITY TRUST PLC
    - 2022-06-30 SC179412
    F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
    MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
    DUNDASMERGE PLC - 1999-01-15
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2020-06-04 ~ now
    IIF 7 - Director → ME
  • 4
    NEBULA BIDCO LIMITED
    13590706
    25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-23 ~ now
    IIF 1 - Director → ME
  • 5
    NEBULA TOPCO LIMITED
    13595200
    25a Market Square, Bicester, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    112,928,445 GBP2024-05-31
    Officer
    2021-09-23 ~ now
    IIF 3 - Director → ME
  • 6
    PROJECT EDGE UK TOPCO LIMITED
    16385134
    Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    IIF 11 - Director → ME
Ceased 13
  • 1
    ACCESSO TECHNOLOGY GROUP PLC
    - now 03959429 08760856
    LO-Q PLC
    - 2013-11-11 03959429 08760856
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-10-04 ~ 2020-05-19
    IIF 13 - Director → ME
  • 2
    CEDALION LIMITED
    - now SC154888
    HIGHLAND BUSINESS SOLUTIONS LIMITED - 1996-09-02
    HIGHLAND DREAMS LIMITED - 1995-06-27
    First Floor, Clarence House, 131-135 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-06-11 ~ 2002-07-22
    IIF 16 - Director → ME
  • 3
    CRAIGMYLE CAPITAL LIMITED - now
    BURNET FAMILY LIMITED
    - 2021-02-22 SC613081
    C/o Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,395,423 GBP2024-03-31
    Person with significant control
    2018-11-08 ~ 2018-11-22
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    ENSCO 1366 LIMITED
    12558828 11439791, SC306420, 07592456... (more)
    25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,807,588 GBP2021-05-31
    Officer
    2020-07-16 ~ 2021-09-23
    IIF 2 - Director → ME
  • 5
    ERG HOLDCO LIMITED
    13418077
    Third Floor, 1 Dean Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-06-08 ~ 2023-05-16
    IIF 9 - Director → ME
  • 6
    FLOOID TOPCO LIMITED
    - now 11015652 11756252
    TORWOOD TOPCO LIMITED
    - 2020-01-27 11015652 11756252
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-02-20 ~ 2020-02-19
    IIF 5 - Director → ME
  • 7
    INGRESSO GROUP LIMITED
    07477714
    Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
    Active Corporate (4 parents)
    Officer
    2017-03-30 ~ 2019-03-19
    IIF 12 - Director → ME
  • 8
    ITG GROUP PLC
    13844650
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-01-12 ~ 2022-03-24
    IIF 4 - Director → ME
  • 9
    KAINOS GROUP PLC
    - now 09579188
    KAINOS GROUP LIMITED
    - 2015-07-07 09579188
    21 Farringdon Road, 2nd Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2024-09-24
    IIF 15 - Director → ME
  • 10
    ROCELA GROUP LIMITED
    - now SC243171
    HBJ 643 LIMITED - 2003-03-26 SC268495, SC283532, SC192670... (more)
    Kpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2003-06-09 ~ 2003-08-01
    IIF 20 - Director → ME
  • 11
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    17,741,211 GBP2023-06-30
    Officer
    2023-10-23 ~ 2024-03-14
    IIF 6 - Director → ME
  • 12
    TRADING APPS HOLDINGS LIMITED
    12292757
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,876,826 GBP2024-12-31
    Officer
    2024-03-27 ~ 2025-07-24
    IIF 19 - Director → ME
  • 13
    VERSION 1 LIMITED - now
    ROCELA LIMITED
    - 2014-05-01 SC223430
    EGRESS CONSULTING LIMITED - 2002-05-30
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-11-08 ~ 2003-08-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.