logo
explain how to read the page

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

Burgess, Steven Mark

child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 28 - Director → ME
  • 2
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-29 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-15 ~ dissolved
    IIF 1 - Director → ME
  • 4
    WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
    GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
    GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 12 - Director → ME
  • 5
    INTERCEDE 1405 LIMITED - 1999-04-26
    INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-12 ~ dissolved
    IIF 38 - Director → ME
  • 6
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-18 ~ dissolved
    IIF 9 - Director → ME
Ceased 46
  • 1
    MERLBUSH LIMITED - 1997-02-03
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    icon of address 20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2000-06-19
    IIF 50 - Director → ME
  • 2
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2014-11-28
    IIF 37 - Director → ME
  • 3
    INVESTEC (UK) LIMITED - 2007-12-06
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-16 ~ 2014-11-28
    IIF 23 - Director → ME
  • 4
    W DEB MVL LIMITED - 2006-10-02
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-12 ~ 2014-11-28
    IIF 41 - Director → ME
  • 5
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-12 ~ 2014-11-28
    IIF 44 - Director → ME
  • 6
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    GROSMONT LIMITED - 2000-10-26
    EVC CHRISTOWS LIMITED - 2001-12-28
    EVC CHRISTOWS LIMITED - 2000-11-20
    POLBYTE LIMITED - 1999-04-15
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2014-11-28
    IIF 43 - Director → ME
  • 7
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2014-11-28
    IIF 42 - Director → ME
  • 8
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2014-11-28
    IIF 40 - Director → ME
  • 9
    DAYCASE LIMITED - 1997-06-25
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-08 ~ 2014-11-28
    IIF 10 - Director → ME
  • 10
    MINDFORGE LIMITED - 2001-09-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-26 ~ 2014-11-28
    IIF 5 - Director → ME
  • 11
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2014-11-28
    IIF 15 - Director → ME
  • 12
    CONSTAT THREE LIMITED - 1986-09-03
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-12-12 ~ 2014-11-28
    IIF 22 - Director → ME
  • 13
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    icon of address Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2014-11-28
    IIF 16 - Director → ME
  • 14
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    icon of address C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2014-11-28
    IIF 11 - Director → ME
  • 15
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-11-28
    IIF 25 - Director → ME
  • 16
    MASTERMACE LIMITED - 1992-10-14
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-11-28
    IIF 27 - Director → ME
  • 17
    DEBL 4 LIMITED - 1995-03-17
    DEBL 3 LIMITED - 1991-01-31
    CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-14 ~ 2011-01-11
    IIF 35 - Director → ME
  • 18
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2014-11-28
    IIF 33 - Director → ME
  • 19
    HENDERSON CROSTHWAITE LIMITED - 2003-10-02
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2014-11-28
    IIF 26 - Director → ME
  • 20
    MULTISOFA PROJECTS LIMITED - 1994-09-26
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2014-11-28
    IIF 18 - Director → ME
  • 21
    CLERKCHEM LIMITED - 1987-09-22
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-20 ~ 2014-11-28
    IIF 14 - Director → ME
  • 22
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2014-11-28
    IIF 3 - Director → ME
  • 23
    IDATECH UK LIMITED - 2013-09-03
    icon of address 2 Gresham Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-13 ~ 2007-05-04
    IIF 47 - Director → ME
  • 24
    GUINNESS MAHON PROPERTIES LIMITED - 2003-10-24
    ACEMEX LIMITED - 1986-06-30
    icon of address 2 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-18
    IIF 53 - Director → ME
  • 25
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    BLUETRIP LIMITED - 1997-01-15
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2014-11-28
    IIF 24 - Director → ME
  • 26
    HAMBROS PLC - 1998-09-25
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2011-03-31
    IIF 6 - Director → ME
  • 27
    INVESTEC LIMITED - 2000-11-16
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-16 ~ 2014-11-28
    IIF 19 - Director → ME
  • 28
    INVESTEC PLC - 2000-11-24
    INVESTEC FINANCE PLC - 2017-03-17
    REGATTA SERVICES PLC - 2003-11-14
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2014-12-08
    IIF 20 - Director → ME
  • 29
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2009-11-05
    IIF 46 - Director → ME
    icon of calendar 2010-02-02 ~ 2014-11-28
    IIF 45 - Director → ME
  • 30
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    INVESTEC GROUP (UK) PLC - 2016-05-11
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2014-11-28
    IIF 29 - Director → ME
  • 31
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2014-11-28
    IIF 7 - Director → ME
  • 32
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    B. & P. LABORATORIES LIMITED - 1977-12-31
    FOXGLOVE FOODS LIMITED - 1980-12-31
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-11-28
    IIF 36 - Director → ME
  • 33
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-05 ~ 2014-11-28
    IIF 51 - Director → ME
  • 34
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-05 ~ 2014-11-28
    IIF 8 - Director → ME
  • 35
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 1997-07-08 ~ 2014-11-28
    IIF 34 - Director → ME
  • 36
    CLP INVESTMENTS LIMITED - 1983-05-13
    ERIN INVESTMENTS LIMITED - 1994-10-05
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-13 ~ 2014-11-28
    IIF 21 - Director → ME
  • 37
    DWSCO 2164 LIMITED - 2001-07-18
    BYW PROPERTIES LIMITED - 2002-04-17
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-08 ~ 2014-11-28
    IIF 4 - Director → ME
  • 38
    ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-06 ~ 2009-05-19
    IIF 48 - Director → ME
  • 39
    MITHRAS LEASING NO.1 LIMITED - 2008-11-24
    GUINNESS MAHON RESOURCES LIMITED - 2006-02-02
    INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED - 2007-01-30
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2006-03-31
    IIF 49 - Director → ME
  • 40
    JEWEL CASE & PADS LIMITED - 1988-05-23
    POLICY PORTFOLIO PLC - 2016-09-02
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2014-11-28
    IIF 2 - Director → ME
  • 41
    S. JENKINS NOMINEE LIMITED - 1990-01-12
    icon of address C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2014-11-28
    IIF 17 - Director → ME
  • 42
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-28 ~ 2014-11-28
    IIF 32 - Director → ME
  • 43
    PRO-AM NOMINEES LIMITED - 1993-09-01
    SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
    CARRCHASE NOMINEES LIMITED - 1999-11-30
    TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2014-11-28
    IIF 31 - Director → ME
  • 44
    TENDERMAN PLC - 1997-05-02
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    GROSMONT HOLDINGS PLC - 1999-06-24
    THE EVESTMENT COMPANY PLC - 2000-11-20
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2014-11-28
    IIF 39 - Director → ME
  • 45
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2014-11-28
    IIF 30 - Director → ME
  • 46
    WICKAM CAPITAL LIMITED - 2007-08-14
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-12 ~ 2014-11-28
    IIF 52 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.