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.
Burke, Dominic James
Burke, Dominic James
British chief executive born in September 1958Registered addresses and corresponding companies
IIF 1
Park Wood Farm, Leighterton, Gloucestershire, GL8 8UO
Burke, Dominic James
British company director born in September 1958Registered addresses and corresponding companies
IIF 2 Marbury Cottage Bentleys Farm Lane, Bentleys Farm Lane Higher Whitley, Warrington, Cheshire, WA4 4QW
Burke, Dominic James
British insurance broker born in September 1958Registered addresses and corresponding companiesBurke, Dominic James
British insurance brokers born in September 1958Registered addresses and corresponding companies
IIF 12 Park Wood Farm, Leighterton, Gloucestershire, GL8 8UO
Burke, Dominic James
British company director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 13 Peter O'sullevan House, 7a Newmarket Road, Newmarket, CB8 7NU, England
Burke, Dominic James
British director born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 18 Plumton House, Plumpton Road, Hoddesdon, Hertfordshire, EN11 0LB, England
Burke, Dominic James
Registered addresses and corresponding companies
IIF 15 Old Hall Cottage South Drive, Sandfield Park, Liverpool, Merseyside, L12 1LQ
Burke, Dominic James
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Dominic James
British chief executive born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
Burke, Dominic James
British company director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Ashley Grange, Ashley, Tetbury, Glos, GL8 8SX, England
Burke, Dominic James
British non-executive director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Dominic James Burke
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 23 10th Floor, 240, Blackfriars Road, London, SE1 8NW, England
Mr Dominic James Burke
British born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 24 Unit 18 Plumton House, Plumpton Road, Hoddesdon, Hertfordshire, EN11 0LB, England
Mr Dominic James Burke
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Ashley Grange, Ashley, Tetbury, GL8 8SX, England
- 1 10th Floor, 240 Blackfriars Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer
2019-03-13 ~ nowIIF 18 - Director → MEPerson with significant control 2019-03-13 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2QUAYSHELFCO 823 LIMITED - 2001-02-22 The Racecourse, Newbury, BerkshireActive Corporate (5 parents)Officer 2012-11-15 ~ nowIIF 17 - Director → ME
- 3 The Racecourse, Newbury, BerksActive Corporate (10 parents, 2 offsprings)Officer 2010-11-19 ~ nowIIF 16 - Director → ME
- 4 Unit 18 Plumton House, Plumpton Road, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2019-03-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-03-29 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Ashley Grange, Ashley, Tetbury, Glos, EnglandDissolved Corporate (4 parents)Equity (Company account)4 GBP2022-11-30Officer 2020-11-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 1 The Studio 16 Cavaye Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-23Officer 2004-05-26 ~ 2006-09-30IIF 1 - Director → ME
- 2
BURKE FORD GROUP LIMITED
- nowBURKE FORD INSURANCE GROUP LIMITED - 1999-09-27SHINELIGHT SERVICES LIMITED - 1992-04-14BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 1992-03-12 ~ 2006-01-18IIF 9 - Director → ME - 3
EXPACARE LIMITED
- nowFAULEN LIMITED - 1980-12-31JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13BROWN STRONG LIMITED - 1982-09-30JLT HEALTHCARE LIMITED - 2006-07-03 Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, EnglandActive Corporate (2 parents)Equity (Company account)418,235 GBP2024-12-31Officer 2005-03-10 ~ 2006-01-18IIF 3 - Director → ME - 4BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19 55 Baker Street, LondonDissolved Corporate (4 parents)Officer ~ 2006-01-18IIF 8 - Director → ME
- 5LLOYD THOMPSON LIMITED - 1986-05-01JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07SAMPLEVIEW LIMITED - 1983-02-21LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16LLOYD THOMPSON GROUP PLC - 1997-02-06 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents)Officer 2005-01-01 ~ 2019-04-02IIF 19 - Director → ME
- 6BEST QUEST LIMITED - 2000-04-06JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Officer 2000-04-18 ~ 2006-01-18IIF 12 - Director → ME
- 7ANGERSTEIN FUND LIMITED - 2008-12-15 78 Leadenhall Street, LondonActive Corporate (21 parents)Equity (Company account)1,599,494 GBP2019-12-31Officer 2005-03-03 ~ 2006-01-12IIF 10 - Director → ME
- 8JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31JLT EB HOLDINGS LIMITED - 2022-11-14JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02JIB (1995) LIMITED - 2000-10-02JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31JARDINE INSURANCE BROKERS LIMITED - 1995-12-29 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Officer 2000-09-01 ~ 2006-01-18IIF 4 - Director → ME
- 9ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06G M BENEFIT CONSULTANTS LIMITED - 1994-07-20POSTCOMBE FINANCIAL LIMITED - 1988-11-28JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Officer 2000-11-15 ~ 2006-01-18IIF 6 - Director → ME
- 10BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19JLT PENSION TRUSTEES LIMITED - 2022-09-01BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer ~ 2001-02-13IIF 11 - Director → ME ~ 1992-09-14IIF 15 - Secretary → ME
- 11
MK TRUSTEES UK LIMITED
- nowMEADOWCOURT INVESTMENTS LIMITED - 1988-03-08JLT TRUSTEES LIMITED - 2022-09-01PENTECH LIMITED - 1999-12-09BRENT LEASING LIMITED - 1987-07-13BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1999-06-16 ~ 2001-01-08IIF 2 - Director → ME - 12EVER 2413 LIMITED - 2004-08-02 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-07-30 ~ 2006-01-18IIF 5 - Director → ME
- 13
ST. JAMES'S PLACE PLC
- nowST. JAMES'S PLACE CAPITAL PLC - 2006-05-09 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (10 parents, 8 offsprings)Officer 2022-11-01 ~ 2024-01-31IIF 22 - Director → ME - 14
ST. JAMES'S PLACE UK PLC
- nowSUMNER WILSON LIMITED - 1991-09-17J. ROTHSCHILD ASSURANCE PLC - 2002-07-01 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2022-11-01 ~ 2024-01-31IIF 21 - Director → ME - 15 Peter O'sullevan House, 7a Newmarket Road, Newmarket, EnglandActive Corporate (14 parents, 1 offspring)Officer 2019-12-15 ~ 2025-07-25IIF 13 - Director → ME
- 16JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06JLT CORPORATE RISKS LIMITED - 2007-07-02JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29JARDINE GLANVILL LIMITED - 1987-05-29JARDINE INSURANCE SERVICES LIMITED - 1999-04-01 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (7 parents)Officer 2000-08-16 ~ 2005-12-30IIF 7 - Director → ME
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