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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

Mr Peter Mark Burtonshaw

    Related profiles found in government register
  • Mr Peter Mark Burtonshaw
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 197, Rosendale Road, London, SE21 8LW, England

      IIF 1 IIF 2
    • Grange Lane, College Road, London, SE21 7LH

      IIF 3
  • Burtonshaw, Peter Mark
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 197 Rosendale Road, Dilwich, London, SE21 8LW

      IIF 4
  • Burtonshaw, Peter Mark
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 197 Rosendale Road, Dilwich, London, SE21 8LW

      IIF 5
    • 197 Rosendale Road, London, SE21 8LW, England

      IIF 6
  • Burtonshaw, Peter Mark
    British consultant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 197 Rosendale Road, Dilwich, London, SE21 8LW

      IIF 7
  • Burtonshaw, Peter Mark
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 197 Rosendale Road, Dilwich, London, SE21 8LW

      IIF 8
  • Burtonshaw, Peter Mark
    British financial services coo born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grange Lane, College Road, London, SE21 7LH

      IIF 9
  • Burtonshaw, Peter Mark
    British management consultant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 197, Rosendale Road, London, SE21 8LW, England

      IIF 10
  • Burtonshaw, Peter Mark
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    DULWICH & SYDENHAM HILL GOLF CLUB LIMITED
    00593372
    Grange Lane, College Road, London
    Active Corporate (120 parents)
    Officer
    2005-04-23 ~ 2009-04-18
    IIF 7 - Director → ME
    2013-04-20 ~ 2018-11-26
    IIF 9 - Director → ME
    Person with significant control
    2016-04-16 ~ 2018-11-30
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 2
    EXCELLENT LEARNING LIMITED
    09792423
    197 Rosendale Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-09-24 ~ 2018-06-29
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    IPS PENSIONS LIMITED
    - now 02601833 03614638
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2015-04-17
    IIF 12 - Director → ME
  • 4
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2015-04-17
    IIF 14 - Director → ME
  • 5
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (58 parents, 5 offsprings)
    Officer
    2013-12-19 ~ 2015-04-17
    IIF 15 - Director → ME
  • 6
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (51 parents, 6 offsprings)
    Officer
    2013-12-19 ~ 2015-04-17
    IIF 13 - Director → ME
  • 7
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2013-12-19 ~ 2015-04-17
    IIF 18 - Director → ME
  • 8
    JAMES HAY WRAP NOMINEE COMPANY LIMITED
    07259308
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-12-19 ~ 2015-04-17
    IIF 16 - Director → ME
  • 9
    MORNINGSTAR WEALTH (UK) LIMITED - now
    PRAEMIUM (UK) LIMITED - 2022-08-24
    PRAEMIUM LIMITED
    - 2011-03-24 05362153
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-06-22 ~ 2008-05-02
    IIF 4 - Director → ME
  • 10
    MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    SMART OPERATOR LIMITED
    - 2008-08-21 06016828
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2006-12-04 ~ 2008-05-02
    IIF 8 - Director → ME
  • 11
    MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
    PRAEMIUM PORTFOLIO SERVICES LIMITED
    - 2022-08-24 05362168
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-07-31 ~ 2008-05-02
    IIF 5 - Director → ME
  • 12
    PMB CONSULTING PARTNERSHIP LTD.
    - now 09659538
    SOMA CONSULTING PARTNERSHIP LIMITED
    - 2016-06-28 09659538 10258404
    197 Rosendale Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents)
    Officer
    2013-12-19 ~ 2015-04-17
    IIF 17 - Director → ME
  • 14
    THE IPS PARTNERSHIP LIMITED - now
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (48 parents)
    Officer
    2013-12-19 ~ 2015-04-17
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.