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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burton, Stephen

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Burton, Stephen
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Merchants House South, Wapping Road, Bristol, Avon, BS1 4RW

      IIF 1

    • Unit F Tayside Software Centre, Prospect Business Centre, Dundee Technology Park, Dundee, DD2 1TY, Scotland

      IIF 2

    • Thistle Court, 1-2 Thistle Street, Thistle Court, Edinburgh, EH2 1DD, Scotland

      IIF 3 IIF 4

    • Thistle Court, Thistle Court, 1-2 Thistle Street, Edinburgh, EH2 1DD, Scotland

      IIF 5

    • Derwent House, 141-145 Dale Road, Matlock, DE4 3LU, United Kingdom

      IIF 6

    • The Rectory, Carsington, Matlock, Derbyshire, DE4 4DE, England

      IIF 7

    • 14/15, Jewry Street, Winchester, Hampshire, SO23 8RZ

      IIF 8

    • 14-15, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Burton, Stephen
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burton, Stephen
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rectory, Carsington, Matlock, Derbyshire, DE4 4DE

      IIF 28 IIF 29
  • Burton, Stephen
    British

    Registered addresses and corresponding companies

    • 2, Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS

      IIF 30

    • Cardinal Building, Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, WR14 1JJ, United Kingdom

      IIF 31
  • Burton, Stephen
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-15, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

      IIF 32
  • Mr Stephen Burton
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS, England

      IIF 33

    • Derwent House, 141-145 Dale Road, Matlock, DE4 3LU, United Kingdom

      IIF 34
  • Burton, Stephen
    English born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Wharfside Leisure Complex, Lifford Lane, Birmingham, B30 3DY, United Kingdom

      IIF 35
  • Mr Stephen Burton
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wyevale Way, Stretton Sugwas, Hereford, HR4 7BS, England

      IIF 36
  • Stephen Burton
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thistle Court, 1-2 Thistle Court, Edinburgh, EH2 1DD, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 29
  • 1
    AMG SYSTEMS LIMITED
    - now 02838846
    AMG HOLDINGS (UK) LIMITED - 1999-01-22
    KELJULES LIMITED - 1993-11-26
    3 Omega Centre, Stratton Business Park, Biggleswade, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2004-02-26
    IIF 25 - Director → ME
  • 2
    AMGAS LIMITED
    - now 03638161
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-25
    Commencement of winding up on 2010-05-12
    Conclusion of winding up on 2013-04-29
    Dissolved on 2013-08-03
    KELWHITE LIMITED - 1999-01-18
    Brigham House, High Street, Biggleswade, Bedfordshire
    Dissolved Corporate (12 parents)
    Officer
    2000-07-20 ~ 2006-12-07
    IIF 27 - Director → ME
  • 3
    ELECTRO ASSEMBLY SERVICES LIMITED
    03367217
    Insolvency (Case 1) In administration
    Administration started on 2004-08-19
    Administration ended on 2005-08-20
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-12-21
    Date of completion or termination of CVA on 2007-12-05
    Unit 5 Lancaster Way, Earls Colne Business Park Earls Colne, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 15 - Director → ME
  • 4
    EPTEX RESOURCES LIMITED
    - now 03984487
    PAREXEC LIMITED - 2000-06-06
    Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-12-20 ~ 2002-01-11
    IIF 19 - Director → ME
  • 5
    FOUR BROTHERS FARM LIMITED
    - now 10432234
    ANVIL FARM DEVELOPMENTS LIMITED
    - 2016-10-27 10432234
    Derwent House, 141-145 Dale Road, Matlock, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-10-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 6
    GORILLA TECH CAPITAL LIMITED - now
    SHACKLETON FINANCE LIMITED
    - 2026-06-30 03564275
    STRATHDON FINANCE LIMITED - 2007-01-26
    PASSCHART LIMITED - 1998-09-10
    64 North Row, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2007-11-13 ~ 2017-02-10
    IIF 18 - Director → ME
  • 7
    INTOUCH WITH HEALTH LIMITED
    03758749
    2 Stone Buildings, Lincoln's Inn, London, England
    Dissolved Corporate (20 parents)
    Officer
    2003-04-07 ~ 2005-04-29
    IIF 28 - Director → ME
    2007-07-31 ~ 2013-09-04
    IIF 29 - Director → ME
  • 8
    IRT SURVEYS LIMITED
    SC227199
    Phoenix House, 1 Souterhouse Road, Coatbridge, Scotland
    Active Corporate (16 parents)
    Officer
    2015-01-06 ~ 2019-03-31
    IIF 2 - Director → ME
  • 9
    META VISION SYSTEMS LIMITED
    - now 02943066
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-04
    Dissolved on 2023-11-03
    META TECHNOLOGY LIMITED
    - 1999-10-19 02943066 03782099
    GYROTRADE LIMITED - 1994-07-25
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-06-10 ~ 2010-12-08
    IIF 24 - Director → ME
  • 10
    NETWORK MERCHANTS LIMITED - now
    CREDITCALL LIMITED
    - 2019-12-10 03295353 05726797
    CREDITCALL COMMUNICATIONS LIMITED - 2009-09-21
    CREDIT CALL COMMUNICATIONS LIMITED - 2002-02-20
    Fourth Floor, 1 All Saints Street, Bristol, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2011-07-30 ~ 2011-08-27
    IIF 1 - Director → ME
  • 11
    NEWNOVA LTD
    04185171
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-04-24 ~ 2002-02-20
    IIF 17 - Director → ME
  • 12
    NOVA WEIGH LIMITED
    01501769
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-26) ~ 2007-11-26
    IIF 26 - Director → ME
  • 13
    ONZO LIMITED
    06097997 08261940
    3 St Mary's Court Main Street, Hardwick, Cambridge, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 7 - Director → ME
  • 14
    PULSAR PROCESS MEASUREMENT LIMITED
    - now 03345604
    APPLYKEEP LIMITED
    - 1997-07-17 03345604
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-04-18 ~ 2018-12-13
    IIF 16 - Director → ME
    1997-04-18 ~ 2018-12-13
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-13
    IIF 33 - Has significant influence or control → OE
  • 15
    SHACKLETON FP LIMITED
    - now SC473326
    ENSCO 442 LIMITED - 2014-04-14
    Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-04-19 ~ now
    IIF 5 - Director → ME
  • 16
    SHACKLETON RETURN #5 LIMITED PARTNERSHIP
    - now SL032194
    SHACKLETON RUFFENA RETURN #5 LIMITED PARTNERSHIP - 2021-12-23
    SHACKLETON SECONDARIES ALEXANDRIA LIMITED PARTNERSHIP - 2021-02-22
    Thistle Court, 1-2 Thistle Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-08-30 ~ now
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SHACKLETON SECONDARIES 3 GP LIMITED
    - now SC468619 SL016534... (more)
    ENSCO 441 LIMITED
    - 2014-04-14 SC468619 SC459447... (more)
    Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-04-14 ~ now
    IIF 3 - Director → ME
  • 18
    SHACKLETON SECONDARIES GENERAL PARTNER LIMITED
    - now SC303896 SC333901
    STRATHDON SECONDARIES GENERAL PARTNER LIMITED - 2006-12-18
    BLUETHINK LIMITED - 2006-07-12
    Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-11-13 ~ now
    IIF 12 - Director → ME
  • 19
    SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED
    SC333901 SC303896
    Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-11-14 ~ now
    IIF 13 - Director → ME
  • 20
    SHACKLETON VENTURES LIMITED
    06010019
    1st Floor, 48 Chancery Lane Chancery Lane, London, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2007-11-14 ~ 2007-11-14
    IIF 21 - Director → ME
    2007-11-13 ~ 2007-11-13
    IIF 23 - Director → ME
    2007-11-13 ~ now
    IIF 4 - Director → ME
  • 21
    SIGMA GP NO 3 LIMITED
    - now SC320072 SC360336... (more)
    DUNWILCO (1444) LIMITED - 2007-06-06
    Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-04-04 ~ dissolved
    IIF 32 - Director → ME
  • 22
    SIGMA INNOVATION PARTNERS LIMITED
    - now SC227778
    SIGMA TECHNOLOGY CENTRES LIMITED - 2003-08-20
    41 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 9 - Director → ME
  • 23
    SIGMA SCOTTISH GP NO.2 LIMITED
    SC265488
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 11 - Director → ME
  • 24
    SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED
    - now 04080034 04080037
    MAIDENPORT LIMITED - 2001-05-11
    14-15 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 10 - Director → ME
  • 25
    STRATHDON HOLDINGS LIMITED
    - now 03357238
    STRATHDON INVESTMENTS LIMITED
    - 2004-06-28 03357238 00726423... (more)
    BEGINRICH LIMITED - 1997-05-09
    27 Mortimer Street, London, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1997-06-02 ~ 2007-01-31
    IIF 22 - Director → ME
  • 26
    THE OLD 69 LIMITED
    10744344
    Unit 1 Wharfside Leisure Complex, Lifford Lane, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 35 - Director → ME
  • 27
    VAVASSOR LIMITED
    - now 05230182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Dissolved on 2022-07-27
    PPME LIMITED
    - 2004-11-17 05230182
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2018-12-13
    IIF 14 - Director → ME
    2004-10-01 ~ 2018-12-13
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-13
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    WIKA OPTICAL SENSING LIMITED - now
    OXSENSIS LIMITED
    - 2024-06-28 04894975
    Unit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot, England
    Active Corporate (31 parents)
    Officer
    2005-07-06 ~ 2007-07-02
    IIF 20 - Director → ME
  • 29
    WINCHESTER CORPORATE SERVICES LIMITED
    07432889
    14/15 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-11-16 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.