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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

Burke, Simon Jonathan

    Related profiles found in government register
  • Burke, Simon Jonathan
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

      IIF 1
  • Burke, Simon Jonathan
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Oaklands, St Clere Hill Road, Sevenoaks, TN15 6AH

      IIF 2
  • Burke, Simon Jonathan
    British company director born in July 1963

    Registered addresses and corresponding companies
    • One Coleman Street, London, EC2R 5AA

      IIF 3
  • Burke, Simon Jonathan
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Coleman Street, London, EC2R 5AA

      IIF 4 IIF 5
    • Pursers House, Woodlands, Alresford, Hampshire, SO24 0HP, United Kingdom

      IIF 6
  • Burke, Simon Jonathan
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Jonathan Burke
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pursers House, Woodlands, Alresford, Hampshire, SO24 0HP, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (71 parents, 7 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 1 - Director → ME
  • 2
    LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
    - now 02457525
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    One Coleman Street, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2017-12-21 ~ now
    IIF 5 - Director → ME
  • 3
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2016-11-04 ~ 2019-03-29
    IIF 7 - Director → ME
  • 4
    LEGAL & GENERAL FINANCE PLC
    - now 02338444
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    One Coleman Street, London
    Active Corporate (29 parents)
    Officer
    2008-10-28 ~ 2014-01-23
    IIF 3 - Director → ME
  • 5
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
    - now 02646277
    ORDEREXPAND LIMITED - 1992-06-19
    One Coleman Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2019-03-29
    IIF 8 - Director → ME
  • 6
    LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
    - now 06107228
    LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
    One Coleman Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2019-03-29
    IIF 14 - Director → ME
  • 7
    LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
    - now 02943627
    GLASSMULTI TRADING LIMITED - 1994-09-29
    30 Finsbury Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2019-03-29
    IIF 9 - Director → ME
  • 8
    LEGAL & GENERAL INTERNATIONAL LIMITED
    01452712
    30 Finsbury Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2019-03-29
    IIF 15 - Director → ME
  • 9
    LEGAL & GENERAL MIDDLE EAST LIMITED
    - now 06632289
    MARKETBOLD LIMITED - 2008-07-24
    One, Coleman Street, London
    Active Corporate (17 parents)
    Officer
    2012-10-31 ~ 2019-03-29
    IIF 12 - Director → ME
  • 10
    LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
    - now 01448139
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2016-06-15 ~ 2019-03-29
    IIF 17 - Director → ME
  • 11
    LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED
    - now 03831702
    LGV LIMITED - 2002-12-06
    One Coleman Street, London
    Active Corporate (20 parents)
    Officer
    2012-10-31 ~ 2019-03-29
    IIF 11 - Director → ME
  • 12
    LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED
    06510007
    One Coleman Street, London
    Active Corporate (30 parents)
    Officer
    2013-10-01 ~ 2015-03-18
    IIF 16 - Director → ME
  • 13
    LEGAL & GENERAL RESOURCES LIMITED
    - now 02334263
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    One Coleman Street, London
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2016-04-01 ~ 2018-09-04
    IIF 10 - Director → ME
  • 14
    LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
    - now 04315644
    CLEARMAJOR LIMITED - 2001-11-29
    One Coleman Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2019-03-26 ~ now
    IIF 4 - Director → ME
  • 15
    LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED
    - now 01951734
    MATURE OUTLOOK LIMITED - 1993-01-11
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2016-11-04 ~ 2019-03-29
    IIF 13 - Director → ME
  • 16
    PURSERS SERVICES LTD
    13242960
    Pursers House, Woodlands, Alresford, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 17
    TESLA OWNERS UK LIMITED
    12049084
    Oaklands, St Clere Hill Road, Sevenoaks
    Active Corporate (15 parents)
    Officer
    2025-03-29 ~ 2025-09-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.