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
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 28 - director → ME
  • 2
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    1997-09-29 ~ dissolved
    IIF 13 - director → ME
  • 3
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    1998-10-15 ~ dissolved
    IIF 1 - director → ME
  • 4
    GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
    GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
    WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 12 - director → ME
  • 5
    INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
    INTERCEDE 1405 LIMITED - 1999-04-26
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 38 - director → ME
  • 6
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    1997-12-18 ~ dissolved
    IIF 9 - director → ME
Ceased 46
  • 1
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    20 Old Bailey, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2000-06-19
    IIF 50 - director → ME
  • 2
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2007-05-25 ~ 2014-11-28
    IIF 37 - director → ME
  • 3
    INVESTEC (UK) LIMITED - 2007-12-06
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-16 ~ 2014-11-28
    IIF 23 - director → ME
  • 4
    W DEB MVL LIMITED - 2006-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2013-06-12 ~ 2014-11-28
    IIF 41 - director → ME
  • 5
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2013-06-12 ~ 2014-11-28
    IIF 44 - director → ME
  • 6
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2013-03-07 ~ 2014-11-28
    IIF 43 - director → ME
  • 7
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    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
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ 2014-11-28
    IIF 40 - director → ME
  • 9
    DAYCASE LIMITED - 1997-06-25
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2014-11-28
    IIF 10 - director → ME
  • 10
    MINDFORGE LIMITED - 2001-09-26
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2001-09-26 ~ 2014-11-28
    IIF 5 - director → ME
  • 11
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2000-11-22 ~ 2014-11-28
    IIF 15 - director → ME
  • 12
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    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
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 2014-11-28
    IIF 16 - director → ME
  • 14
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (5 parents)
    Officer
    2000-03-28 ~ 2014-11-28
    IIF 11 - director → ME
  • 15
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    ~ 2014-11-28
    IIF 25 - director → ME
  • 16
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    ~ 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
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1997-11-14 ~ 2011-01-11
    IIF 35 - director → ME
  • 18
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    ~ 2014-11-28
    IIF 33 - director → ME
  • 19
    HENDERSON CROSTHWAITE LIMITED - 2003-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2006-05-16 ~ 2014-11-28
    IIF 26 - director → ME
  • 20
    MULTISOFA PROJECTS LIMITED - 1994-09-26
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2006-05-16 ~ 2014-11-28
    IIF 18 - director → ME
  • 21
    CLERKCHEM LIMITED - 1987-09-22
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    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
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2014-11-28
    IIF 3 - director → ME
  • 23
    IDATECH UK LIMITED - 2013-09-03
    2 Gresham Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-13 ~ 2007-05-04
    IIF 47 - director → ME
  • 24
    GUINNESS MAHON PROPERTIES LIMITED - 2003-10-24
    ACEMEX LIMITED - 1986-06-30
    2 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-18
    IIF 53 - director → ME
  • 25
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2005-06-22 ~ 2014-11-28
    IIF 24 - director → ME
  • 26
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1999-07-27 ~ 2011-03-31
    IIF 6 - director → ME
  • 27
    INVESTEC LIMITED - 2000-11-16
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    1999-07-16 ~ 2014-11-28
    IIF 19 - director → ME
  • 28
    INVESTEC FINANCE PLC - 2017-03-17
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    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
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (5 parents)
    Officer
    2010-02-02 ~ 2014-11-28
    IIF 45 - director → ME
    2000-12-01 ~ 2009-11-05
    IIF 46 - director → ME
  • 30
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents, 2 offsprings)
    Officer
    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
    30 Gresham Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    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
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    ~ 2014-11-28
    IIF 36 - director → ME
  • 33
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2013-12-05 ~ 2014-11-28
    IIF 51 - director → ME
  • 34
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2000-07-05 ~ 2014-11-28
    IIF 8 - director → ME
  • 35
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    1997-07-08 ~ 2014-11-28
    IIF 34 - director → ME
  • 36
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    1998-03-13 ~ 2014-11-28
    IIF 21 - director → ME
  • 37
    BYW PROPERTIES LIMITED - 2002-04-17
    DWSCO 2164 LIMITED - 2001-07-18
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2001-10-08 ~ 2014-11-28
    IIF 4 - director → ME
  • 38
    ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-01-06 ~ 2009-05-19
    IIF 48 - director → ME
  • 39
    MITHRAS LEASING NO.1 LIMITED - 2008-11-24
    INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED - 2007-01-30
    GUINNESS MAHON RESOURCES LIMITED - 2006-02-02
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-03-31
    IIF 49 - director → ME
  • 40
    POLICY PORTFOLIO PLC - 2016-09-02
    JEWEL CASE & PADS LIMITED - 1988-05-23
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2007-05-25 ~ 2014-11-28
    IIF 2 - director → ME
  • 41
    S. JENKINS NOMINEE LIMITED - 1990-01-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    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
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (2 parents)
    Officer
    1998-09-28 ~ 2014-11-28
    IIF 32 - director → ME
  • 43
    CARRCHASE NOMINEES LIMITED - 1999-11-30
    PRO-AM NOMINEES LIMITED - 1993-09-01
    SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
    TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2005-01-24 ~ 2014-11-28
    IIF 31 - director → ME
  • 44
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2012-08-10 ~ 2014-11-28
    IIF 39 - director → ME
  • 45
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-09-08 ~ 2014-11-28
    IIF 30 - director → ME
  • 46
    WICKAM CAPITAL LIMITED - 2007-08-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2013-06-12 ~ 2014-11-28
    IIF 52 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.