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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

Burgess, Andrew Richard

child relation
Offspring entities and appointments 71
  • 1
    ADDISON LEE HOLDINGS LIMITED
    - now 08486509
    ALPHYN TOPCO LIMITED
    - 2013-06-11 08486509
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2020-04-28
    IIF 12 - Director → ME
  • 2
    ADDISON LEE MIDCO I LIMITED
    - now 08486553 08486606
    ALPHYN MIDCO I LIMITED
    - 2013-06-11 08486553 08486606
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2013-04-19 ~ 2020-04-28
    IIF 11 - Director → ME
  • 3
    AJW FAMILY INVESTMENT COMPANY LIMITED
    10662882
    Active Corporate (4 parents)
    Officer
    2017-03-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 4
    BC (BMHL) LIMITED
    - now 04594964
    BANK MACHINE (HOLDINGS) LIMITED
    - 2005-05-24 04594964
    PINCO 1860 LIMITED - 2002-12-19
    Dissolved Corporate (15 parents)
    Officer
    2003-01-17 ~ 2005-06-13
    IIF 54 - Director → ME
  • 5
    BICESTER MOTION GROUP LIMITED
    16927329
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 6 - Director → ME
  • 6
    BICESTER MOTION LIMITED
    - now 08273333 15247449
    BICESTER HERITAGE LIMITED - 2020-01-06
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 3 - Director → ME
  • 7
    BICESTER MOTION OPCO HOLDCO LIMITED
    16927483 16927422
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-12-22 ~ now
    IIF 5 - Director → ME
  • 8
    BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
    - now 02295119
    DAWNEXPERT LIMITED - 1989-11-06
    Active Corporate (49 parents)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 71 - Director → ME
  • 9
    BIRMINGHAM AIRPORT HOLDINGS LIMITED
    - now 03312673
    SHADYBROOK LIMITED - 1997-02-13
    Active Corporate (146 parents, 2 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 69 - Director → ME
  • 10
    BIRMINGHAM AIRPORT LIMITED - now
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED
    - 2011-11-17 02078273 08203043
    Active Corporate (64 parents, 8 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 68 - Director → ME
  • 11
    BLUE BIDCO LIMITED
    09893161
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 22 - Director → ME
  • 12
    BLUE CLEANCO LIMITED
    09893105
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 20 - Director → ME
  • 13
    BLUE MIDCO LIMITED
    09903425
    Dissolved Corporate (4 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 21 - Director → ME
  • 14
    BLUE UK TOPCO LIMITED
    09903386
    Dissolved Corporate (4 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 24 - Director → ME
  • 15
    BLUEBROOK LIMITED
    05694017
    Dissolved Corporate (16 parents)
    Officer
    2006-02-01 ~ 2010-12-09
    IIF 55 - Director → ME
  • 16
    BPE LEGACY LIMITED - now
    BRIDGEPOINT PRIVATE EQUITY LIMITED
    - 2014-08-21 01358525 09174173
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    Dissolved Corporate (40 parents)
    Officer
    2004-01-07 ~ 2005-05-31
    IIF 64 - Director → ME
  • 17
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    Active Corporate (75 parents, 91 offsprings)
    Officer
    1998-01-01 ~ 2000-06-28
    IIF 56 - Director → ME
  • 18
    BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
    04366879
    Active Corporate (30 parents)
    Officer
    2005-05-31 ~ 2008-02-22
    IIF 66 - Director → ME
  • 19
    BRITAX CHILDCARE GROUP LIMITED
    - now 04940417 04366523... (more)
    EVER 2232 LIMITED - 2003-12-05
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2005-11-30 ~ 2007-10-15
    IIF 45 - Director → ME
  • 20
    BRITAX CHILDCARE HOLDINGS LIMITED
    - now 05545515 00759349
    MARINESUMMER LIMITED
    - 2005-10-28 05545515
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2011-01-14
    IIF 49 - Director → ME
  • 21
    BRITAX CHILDCARE INVESTMENTS LIMITED
    - now 00759349
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2007-10-15
    IIF 41 - Director → ME
  • 22
    BRITAX CHILDCARE LIMITED
    - now 03929808 00261123
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    FORAY 1283 LIMITED - 2000-03-08
    Active Corporate (30 parents)
    Officer
    2005-11-30 ~ 2007-10-15
    IIF 42 - Director → ME
  • 23
    BURGESS CONSULTING SERVICES
    12035162
    Active Corporate (1 parent)
    Officer
    2019-06-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 24
    BUSTER GENERAL PARTNER LIMITED
    - now SC319394
    LOTHIAN SHELF (628) LIMITED
    - 2007-04-04 SC319394 SC315895... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-04-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-12-06 ~ 2016-12-06
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 25
    C1 RACING EVOLUTION LTD
    - now 13232558
    CROSSCO (1455) LIMITED
    - 2021-03-05 13232558 16820629... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-02-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CARLYLE (EUROPE) ACQUISITIONS LIMITED
    04407689
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 48 - Director → ME
  • 27
    CARLYLE ACQUISITIONS LIMITED
    04407684
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 28
    CARLYLE FINANCIAL INVESTMENTS LIMITED
    04279763
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 38 - Director → ME
  • 29
    CECP ADVISORS LLP
    OC357077
    Active Corporate (106 parents)
    Officer
    2011-03-01 ~ 2019-03-31
    IIF 4 - LLP Designated Member → ME
  • 30
    CECP INVESTMENT ADVISORS LIMITED
    - now 03341228
    CECP INVESTMENT ADVISORY LIMITED - 1997-05-23
    DE FACTO 607 LIMITED - 1997-05-02
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2011-03-28
    IIF 37 - Director → ME
  • 31
    ERPE FINCO LIMITED
    10846910
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2017-10-16
    IIF 23 - Director → ME
  • 32
    ERPE HOLDCO LIMITED
    10847599
    Dissolved Corporate (7 parents)
    Officer
    2017-07-03 ~ 2017-10-16
    IIF 15 - Director → ME
  • 33
    ERPE TOPCO LIMITED
    10846633
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2019-03-20
    IIF 16 - Director → ME
  • 34
    EURO-HUB (BIRMINGHAM) LIMITED
    02403252
    Active Corporate (67 parents)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 60 - Director → ME
  • 35
    FIRST CASTLE DEVELOPMENTS LIMITED
    - now 02783202
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Active Corporate (47 parents)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 61 - Director → ME
  • 36
    GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
    TALARIS HOLDINGS LIMITED
    - 2013-04-02 06569609
    DARWIN BIDCO LIMITED
    - 2008-07-25 06569609 06569604
    BUNGAYFIELD LIMITED
    - 2008-06-06 06569609
    Dissolved Corporate (19 parents)
    Officer
    2008-06-04 ~ 2012-07-10
    IIF 47 - Director → ME
  • 37
    GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED - now
    TALARIS LIMITED
    - 2013-04-02 06569621
    DARWIN HOLDCO (UK) LIMITED
    - 2008-07-24 06569621
    BUNGAYPOINT LIMITED
    - 2008-06-06 06569621
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-06-04 ~ 2008-09-01
    IIF 46 - Director → ME
  • 38
    GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED - now
    TALARIS MIDCO LIMITED
    - 2013-04-02 06569604
    DARWIN MIDCO LIMITED
    - 2008-07-24 06569604 06569609
    BUNGAYDALE LIMITED
    - 2008-06-06 06569604
    Dissolved Corporate (19 parents)
    Officer
    2008-06-04 ~ 2012-07-10
    IIF 39 - Director → ME
  • 39
    GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED - now
    TALARIS TOPCO LIMITED
    - 2013-04-02 06569622
    DARWIN TOPCO LIMITED
    - 2008-08-05 06569622 10033940
    BUNGAYWOOD LIMITED
    - 2008-06-06 06569622
    Dissolved Corporate (20 parents)
    Officer
    2008-06-04 ~ 2012-07-10
    IIF 40 - Director → ME
  • 40
    INTRUM UK FUNDING LIMITED - now
    1ST CREDIT (FUNDING) LIMITED
    - 2018-03-05 05265651
    DE FACTO 1161 LIMITED - 2004-10-28
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2004-10-29 ~ 2005-05-31
    IIF 58 - Director → ME
  • 41
    LOGOPLASTE UK PARENT LIMITED - now
    MG TOPCO LIMITED
    - 2016-11-07 10072267
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2016-10-27
    IIF 53 - Director → ME
  • 42
    MG BIDCO LIMITED
    10072886
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 52 - Director → ME
  • 43
    MG INVESTCO LIMITED
    10072687
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 51 - Director → ME
  • 44
    MG MIDCO LIMITED
    10072596
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 50 - Director → ME
  • 45
    MYDENTIST FINANCE LIMITED - now
    IDH FINANCE LIMITED - 2022-12-05
    IDH FINANCE PLC
    - 2022-08-10 08516986
    Active Corporate (18 parents)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 34 - Director → ME
  • 46
    PA CONSULTING GROUP HOLDINGS LIMITED - now
    PA CONSULTING GROUP LIMITED
    - 2021-03-12 09761378 00414220... (more)
    GARDEN TOPCO LIMITED - 2015-12-11
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-09-13 ~ 2020-07-16
    IIF 13 - Director → ME
  • 47
    PRAESIDIAD GROUP LIMITED
    - now 10847053
    ERPE MIDCO LIMITED
    - 2017-10-19 10847053
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-07-03 ~ 2018-08-22
    IIF 25 - Director → ME
  • 48
    PRAESIDIAD LIMITED
    - now 10847428 10461027
    ERPE BIDCO LIMITED
    - 2017-10-19 10847428
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-07-03 ~ 2017-10-19
    IIF 18 - Director → ME
  • 49
    RAC BIDCO LIMITED
    - now 09229824
    NELSON BIDCO LIMITED
    - 2014-12-29 09229824 09229698
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 31 - Director → ME
  • 50
    RAC FINANCE (HOLDINGS) LIMITED
    - now 07665823 07665596
    STAG BIDCO LIMITED
    - 2012-01-11 07665823
    Dissolved Corporate (13 parents)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 17 - Director → ME
  • 51
    RAC FINANCE GROUP LIMITED
    - now 07665776
    STAG MIDCO 2 LIMITED
    - 2012-01-09 07665776 07665640
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 27 - Director → ME
  • 52
    RAC FINANCE LIMITED
    - now 07665640
    STAG MIDCO 1 LIMITED
    - 2011-10-12 07665640 07665776
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 26 - Director → ME
  • 53
    RAC GROUP (HOLDINGS) LIMITED
    - now 09229561
    NELSON TOPCO LIMITED
    - 2014-12-29 09229561
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 28 - Director → ME
  • 54
    RAC FINANCE GROUP (HOLDINGS) LIMITED
    - 2014-08-22 07665596 07665823
    STAG TOPCO LIMITED
    - 2012-01-06 07665596
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 19 - Director → ME
  • 55
    RAC MANAGEMENT LIMITED
    - now 07606124
    SEALBROOK LIMITED
    - 2011-10-12 07606124
    Dissolved Corporate (16 parents)
    Officer
    2011-09-30 ~ 2012-03-19
    IIF 14 - Director → ME
  • 56
    RAC MIDCO II LIMITED
    - now 09229775
    NELSON MIDCO II LIMITED
    - 2014-12-29 09229775
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 29 - Director → ME
  • 57
    RAC MIDCO LIMITED
    - now 09229698
    NELSON MIDCO LIMITED
    - 2014-12-29 09229698 09229824
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 30 - Director → ME
  • 58
    ROSE REALISATIONS 2 LIMITED - now
    IMO CAR WASH GROUP LIMITED
    - 2009-08-21 03671962 06892954
    BETAFORCE LIMITED - 1999-03-24
    Dissolved Corporate (21 parents)
    Officer
    2002-05-07 ~ 2004-01-28
    IIF 70 - Director → ME
  • 59
    ROSE REALISATIONS 3 LIMITED - now
    IMO (IS) LIMITED
    - 2009-08-21 03671744
    TOWERDEW LIMITED - 1999-03-10
    Dissolved Corporate (19 parents)
    Officer
    2002-05-07 ~ 2004-01-28
    IIF 62 - Director → ME
  • 60
    ROSE REALISATIONS 4 LIMITED - now
    IMO (UK) LIMITED
    - 2009-08-21 03672190
    STRAWCOURT LIMITED - 1999-03-10
    Dissolved Corporate (19 parents)
    Officer
    2002-05-07 ~ 2004-01-28
    IIF 65 - Director → ME
  • 61
    SPIRECOVE LIMITED
    03671939
    Dissolved Corporate (20 parents)
    Officer
    2002-05-07 ~ 2004-01-28
    IIF 59 - Director → ME
  • 62
    STARPOINT DEVELOPMENTS LIMITED
    - now 03430453
    DE FACTO 661 LIMITED - 1997-10-01
    Dissolved Corporate (20 parents)
    Officer
    1998-04-02 ~ 2000-12-31
    IIF 63 - Director → ME
  • 63
    TENSIM GROUP LIMITED
    - now 04031342
    INTERCEDE 1598 LIMITED
    - 2001-04-02 04031342 03896025... (more)
    Dissolved Corporate (18 parents)
    Officer
    2000-11-02 ~ 2004-09-30
    IIF 67 - Director → ME
  • 64
    TICKER LIMITED
    - now 11068409
    JASPER SERVICES LIMITED - 2018-10-29
    Active Corporate (11 parents)
    Officer
    2024-05-20 ~ now
    IIF 10 - Director → ME
  • 65
    TIGER TOPCO LIMITED
    09749436
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-12-29 ~ 2019-03-29
    IIF 9 - Director → ME
  • 66
    TURNSTONE BIDCO 1 LIMITED
    07496765 07496752... (more)
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 32 - Director → ME
  • 67
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Active Corporate (28 parents, 173 offsprings)
    Officer
    2016-10-03 ~ 2019-03-29
    IIF 33 - Director → ME
  • 68
    TURNSTONE MIDCO 1 LIMITED
    07496752 07496765... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 35 - Director → ME
  • 69
    TURNSTONE MIDCO 2 LIMITED
    07496754 07496752... (more)
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 36 - Director → ME
  • 70
    W T (HOLDINGS) LIMITED
    04270444
    Dissolved Corporate (22 parents)
    Officer
    2001-11-20 ~ 2002-03-06
    IIF 57 - Director → ME
  • 71
    WIX FARM ESTATES LIMITED
    10662313
    Active Corporate (1 parent)
    Officer
    2017-03-09 ~ now
    IIF 1 - Director → ME
    2017-03-09 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE

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