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

Burge, Richard William Francis

child relation
Offspring entities and appointments
Active 2
  • 1
    FERNMUIR LIMITED - 2000-11-29
    Middle Gourdie, Spittalfield, Perthshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,234,998 GBP2023-11-28
    Officer
    2000-11-23 ~ now
    IIF 73 - director → ME
  • 2
    35 Ballards Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    -131,366 GBP2023-11-30
    Officer
    2024-01-01 ~ now
    IIF 66 - director → ME
Ceased 56
  • 1
    ALNERY NO. 2564 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2020-11-13 ~ 2023-05-31
    IIF 62 - director → ME
  • 2
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 7 - director → ME
  • 3
    ALNERY NO. 2563 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2020-10-27 ~ 2023-05-31
    IIF 64 - director → ME
  • 4
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 1 - director → ME
  • 5
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 8 - director → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2019-05-01 ~ 2023-05-25
    IIF 2 - director → ME
  • 7
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    694,000 GBP2023-12-31
    Officer
    2019-05-01 ~ 2023-05-25
    IIF 10 - director → ME
  • 8
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2023-02-08
    IIF 63 - director → ME
  • 9
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -724,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2023-02-08
    IIF 61 - director → ME
  • 10
    MM&S (5152) LIMITED - 2006-10-11
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    474,000 GBP2024-03-31
    Officer
    2015-04-09 ~ 2019-05-01
    IIF 53 - director → ME
  • 11
    MM&S (5169) LIMITED - 2006-11-09
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-04-09 ~ 2019-05-01
    IIF 31 - director → ME
  • 12
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -6,517,007 GBP2024-03-31
    Officer
    2015-04-09 ~ 2019-05-01
    IIF 41 - director → ME
  • 13
    MACROCOM (942) LIMITED - 2006-06-05
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-22 ~ 2008-05-13
    IIF 17 - director → ME
  • 14
    MACROCOM (941) LIMITED - 2006-05-10
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-22 ~ 2008-05-13
    IIF 18 - director → ME
  • 15
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,034,063 GBP2023-03-31
    Officer
    2015-04-09 ~ 2019-05-08
    IIF 54 - director → ME
  • 16
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
    M M & S (3039) LIMITED - 2004-05-12
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2018-11-06 ~ 2019-05-08
    IIF 44 - director → ME
    2015-04-09 ~ 2017-09-01
    IIF 29 - director → ME
  • 17
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    7,994,323 GBP2024-03-31
    Officer
    2018-11-06 ~ 2019-05-08
    IIF 56 - director → ME
    IIF 24 - director → ME
    2015-04-09 ~ 2017-09-01
    IIF 58 - director → ME
  • 18
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5125) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    297,000 GBP2024-03-31
    Officer
    2018-11-06 ~ 2019-05-08
    IIF 38 - director → ME
    2015-04-09 ~ 2017-09-01
    IIF 36 - director → ME
  • 19
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
    MM&S (5126) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -984,324 GBP2024-03-31
    Officer
    2018-11-06 ~ 2019-05-08
    IIF 30 - director → ME
    2015-04-09 ~ 2017-09-01
    IIF 23 - director → ME
  • 20
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5208) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    Officer
    2015-04-09 ~ 2019-04-29
    IIF 67 - director → ME
  • 21
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    2015-04-09 ~ 2019-04-29
    IIF 69 - director → ME
  • 22
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
    M M & S (2963) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2018-11-06 ~ 2019-05-08
    IIF 33 - director → ME
    2015-04-09 ~ 2017-09-01
    IIF 28 - director → ME
  • 23
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,704,841 GBP2024-03-31
    Officer
    2018-11-06 ~ 2019-05-08
    IIF 50 - director → ME
    2015-04-09 ~ 2017-09-01
    IIF 22 - director → ME
  • 24
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
    MM&S (4018) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2018-11-06 ~ 2019-05-08
    IIF 55 - director → ME
    2015-04-09 ~ 2017-09-01
    IIF 34 - director → ME
  • 25
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    MM&S (4006) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2,064,947 GBP2024-03-31
    Officer
    2018-11-06 ~ 2019-05-08
    IIF 43 - director → ME
    2015-04-09 ~ 2017-09-01
    IIF 45 - director → ME
  • 26
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    MM&S (5404) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    143,500 GBP2024-03-31
    Officer
    2015-04-09 ~ 2019-04-29
    IIF 35 - director → ME
  • 27
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -42,288 GBP2024-03-31
    Officer
    2015-04-09 ~ 2019-04-29
    IIF 25 - director → ME
  • 28
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,000 GBP2024-03-31
    Officer
    2018-11-06 ~ 2019-05-08
    IIF 37 - director → ME
    2015-04-09 ~ 2017-09-01
    IIF 57 - director → ME
  • 29
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    7,365,262 GBP2024-03-31
    Officer
    2018-11-06 ~ 2019-05-08
    IIF 52 - director → ME
    2015-04-09 ~ 2017-09-01
    IIF 49 - director → ME
  • 30
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    MM&S (2785) LIMITED - 2001-08-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2015-04-09 ~ 2019-04-29
    IIF 71 - director → ME
  • 31
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    M M & S (2693) LIMITED - 2000-10-02
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,223,104 GBP2024-03-31
    Officer
    2015-04-09 ~ 2019-04-29
    IIF 72 - director → ME
  • 32
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    87,064,508 GBP2023-03-31
    Officer
    2015-04-09 ~ 2019-05-08
    IIF 59 - director → ME
  • 33
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,251,480 GBP2023-03-31
    Officer
    2015-04-09 ~ 2017-09-05
    IIF 51 - director → ME
  • 34
    PIMCO 2482 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,594 GBP2023-12-31
    Officer
    2019-05-01 ~ 2023-05-25
    IIF 3 - director → ME
  • 35
    PIMCO 2481 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,669,000 GBP2023-12-31
    Officer
    2019-05-01 ~ 2023-05-25
    IIF 6 - director → ME
  • 36
    PIMCO 2483 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -452 GBP2023-12-31
    Officer
    2019-05-01 ~ 2023-05-25
    IIF 5 - director → ME
  • 37
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
    IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -153,010 GBP2024-06-30
    Officer
    2019-05-01 ~ 2023-02-08
    IIF 11 - director → ME
  • 38
    PIMCO 2455 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,759 GBP2024-06-30
    Officer
    2019-05-01 ~ 2023-02-08
    IIF 12 - director → ME
  • 39
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Officer
    2019-05-01 ~ 2023-02-08
    IIF 14 - director → ME
  • 40
    PIMCO 2456 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    2019-05-01 ~ 2023-02-08
    IIF 9 - director → ME
  • 41
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2018-11-06 ~ 2019-05-08
    IIF 27 - director → ME
    2015-04-09 ~ 2017-09-01
    IIF 26 - director → ME
  • 42
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,966,338 GBP2024-03-31
    Officer
    2018-11-06 ~ 2019-05-08
    IIF 42 - director → ME
    2015-04-09 ~ 2017-09-01
    IIF 21 - director → ME
  • 43
    NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
    INHOCO 2979 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,834 GBP2024-03-31
    Officer
    2018-12-14 ~ 2019-05-02
    IIF 48 - director → ME
    2015-04-09 ~ 2017-09-05
    IIF 39 - director → ME
  • 44
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -1,600,833 GBP2024-03-31
    Officer
    2018-12-14 ~ 2019-05-02
    IIF 46 - director → ME
    2015-04-09 ~ 2017-09-05
    IIF 32 - director → ME
  • 45
    INHOCO 2978 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    184,994 GBP2024-03-31
    Officer
    2018-12-14 ~ 2019-05-02
    IIF 47 - director → ME
    2015-04-09 ~ 2017-09-05
    IIF 40 - director → ME
  • 46
    RGR FARMING LIMITED - 2004-01-29
    REID (HOLDINGS) LIMITED - 2003-02-27
    5 Whitefriars Crescent, Perth, Perthshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    256,657 GBP2023-11-30
    Officer
    2000-12-27 ~ 2014-12-26
    IIF 76 - director → ME
  • 47
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    2015-04-09 ~ 2019-04-29
    IIF 70 - director → ME
  • 48
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    2015-04-09 ~ 2019-04-29
    IIF 68 - director → ME
  • 49
    ROBERTSON OF PERTH (HOLDINGS) LTD. - 2010-06-16
    ROBERTSON OF PERTH LIMITED - 2002-07-16
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,783,727 GBP2017-11-30
    Officer
    ~ 2019-04-29
    IIF 75 - director → ME
  • 50
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2019-05-01 ~ 2023-05-25
    IIF 13 - director → ME
    2004-08-23 ~ 2008-05-13
    IIF 15 - director → ME
  • 51
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,402,000 GBP2023-12-31
    Officer
    2019-05-01 ~ 2023-05-25
    IIF 4 - director → ME
    2004-08-23 ~ 2008-05-13
    IIF 16 - director → ME
  • 52
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2023-05-31
    IIF 65 - director → ME
  • 53
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2019-05-30 ~ 2023-05-31
    IIF 60 - director → ME
  • 54
    MM&S (5587) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-04-09 ~ 2023-05-25
    IIF 19 - director → ME
  • 55
    MM&S (5586) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -17,889,000 GBP2022-03-31
    Officer
    2015-04-09 ~ 2023-05-25
    IIF 20 - director → ME
  • 56
    Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    ~ 1995-03-31
    IIF 74 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.