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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Richard Burgess

    Related profiles found in government register
  • Mr Andrew Richard Burgess
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 1
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 2
    • Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX, England

      IIF 3
  • Mr Andrew Richard Burgess
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 4
  • Andrew Burgess
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Sopher And Co, 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom

      IIF 5
  • Mr Andrew Richard Burgess
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 6
  • Burgees, Andrew Richard
    British investment professional born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lansdowne House, 57 Berkeley Square, London, WIJ 6ER, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

      IIF 10
  • Burgess, Andrew Richard
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 11
    • The Wool Barn, Peper Harow Park, Godalming, Surrey, GU8 6BQ, United Kingdom

      IIF 12
    • Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX

      IIF 13
  • Burgess, Andrew Richard
    British investment banker born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard
    British investment professional born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard
    British managing director investment professional born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 50 IIF 51
  • Burgess, Andrew Richard
    British partner, managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 52
  • Burgess, Andrew Richard
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 53
  • Burgess, Andrew Richard
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 54
  • Burgess, Andrew Richard
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 55
    • Wix Farm, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX, England

      IIF 56
  • Burgess, Andrew Richard
    British investor born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Sopher And Co, 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom

      IIF 57
  • Burgess, Andrew
    British investment banker born in July 1964

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard

    Registered addresses and corresponding companies
    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 72
child relation
Offspring entities and appointments
Active 17
  • 1
    Wix Farm Epsom Road, West Horsley, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,250,569 GBP2024-03-31
    Officer
    2017-03-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    BICESTER HERITAGE LIMITED - 2020-01-06
    Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    5,436,618 GBP2017-03-31
    Officer
    2021-05-10 ~ now
    IIF 56 - Director → ME
  • 3
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 27 - Director → ME
  • 4
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 25 - Director → ME
  • 5
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 26 - Director → ME
  • 6
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 29 - Director → ME
  • 7
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2019-06-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 8
    LOTHIAN SHELF (628) LIMITED - 2007-04-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-04-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 9
    CROSSCO (1455) LIMITED - 2021-03-05
    C/o Sopher And Co 5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    1 St James's Market, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 49 - Director → ME
  • 11
    1 St James's Market, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 46 - Director → ME
  • 12
    1 St James's Market, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 13
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 9 - Director → ME
  • 14
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 8 - Director → ME
  • 15
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 7 - Director → ME
  • 16
    JASPER SERVICES LIMITED - 2018-10-29
    The Wool Barn, Peper Harow Park, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-20 ~ now
    IIF 12 - Director → ME
  • 17
    238 Station Road, Addlestone, England
    Active Corporate (1 parent)
    Equity (Company account)
    -373,204 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 55 - Director → ME
    2017-03-09 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 49
  • 1
    ALPHYN TOPCO LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2020-04-28
    IIF 51 - Director → ME
  • 2
    ALPHYN MIDCO I LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-19 ~ 2020-04-28
    IIF 50 - Director → ME
  • 3
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 71 - Director → ME
  • 4
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 69 - Director → ME
  • 5
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 68 - Director → ME
  • 6
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2006-02-01 ~ 2010-12-09
    IIF 58 - Director → ME
  • 7
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    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
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-07 ~ 2005-05-31
    IIF 65 - Director → ME
  • 8
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 72 offsprings)
    Officer
    1998-01-01 ~ 2000-06-28
    IIF 59 - Director → ME
  • 9
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-05-31 ~ 2008-02-22
    IIF 66 - Director → ME
  • 10
    EVER 2232 LIMITED - 2003-12-05
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2005-11-30 ~ 2007-10-15
    IIF 16 - Director → ME
  • 11
    MARINESUMMER LIMITED - 2005-10-28
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2011-01-14
    IIF 17 - Director → ME
  • 12
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-11-30 ~ 2007-10-15
    IIF 14 - Director → ME
  • 13
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    FORAY 1283 LIMITED - 2000-03-08
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-10-15
    IIF 15 - Director → ME
  • 14
    LOTHIAN SHELF (628) LIMITED - 2007-04-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-12-06 ~ 2016-12-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    1 St James's Market, London, England
    Active Corporate (49 parents)
    Officer
    2011-03-01 ~ 2019-03-31
    IIF 54 - LLP Designated Member → ME
  • 16
    CECP INVESTMENT ADVISORY LIMITED - 1997-05-23
    DE FACTO 607 LIMITED - 1997-05-02
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2011-03-28
    IIF 42 - Director → ME
  • 17
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2017-07-03 ~ 2017-10-16
    IIF 28 - Director → ME
  • 18
    Praesidiad 8th Floor, The Gridiron Building, One Pancras Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-03 ~ 2017-10-16
    IIF 20 - Director → ME
  • 19
    1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2019-03-20
    IIF 21 - Director → ME
  • 20
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 62 - Director → ME
  • 21
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 63 - Director → ME
  • 22
    TALARIS HOLDINGS LIMITED - 2013-04-02
    DARWIN BIDCO LIMITED - 2008-07-25
    BUNGAYFIELD LIMITED - 2008-06-06
    Plant, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    2008-06-04 ~ 2012-07-10
    IIF 48 - Director → ME
  • 23
    TALARIS LIMITED - 2013-04-02
    DARWIN HOLDCO (UK) LIMITED - 2008-07-24
    BUNGAYPOINT LIMITED - 2008-06-06
    Plant, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-04 ~ 2008-09-01
    IIF 47 - Director → ME
  • 24
    TALARIS MIDCO LIMITED - 2013-04-02
    DARWIN MIDCO LIMITED - 2008-07-24
    BUNGAYDALE LIMITED - 2008-06-06
    Plant, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    2008-06-04 ~ 2012-07-10
    IIF 44 - Director → ME
  • 25
    TALARIS TOPCO LIMITED - 2013-04-02
    DARWIN TOPCO LIMITED - 2008-08-05
    BUNGAYWOOD LIMITED - 2008-06-06
    Plant, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    2008-06-04 ~ 2012-07-10
    IIF 45 - Director → ME
  • 26
    1ST CREDIT (FUNDING) LIMITED - 2018-03-05
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2004-10-29 ~ 2005-05-31
    IIF 60 - Director → ME
  • 27
    MG TOPCO LIMITED - 2016-11-07
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2016-10-27
    IIF 10 - Director → ME
  • 28
    IDH FINANCE LIMITED - 2022-12-05
    IDH FINANCE PLC - 2022-08-10
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 39 - Director → ME
  • 29
    PA CONSULTING GROUP LIMITED - 2021-03-12
    GARDEN TOPCO LIMITED - 2015-12-11
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-13 ~ 2020-07-16
    IIF 52 - Director → ME
  • 30
    ERPE MIDCO LIMITED - 2017-10-19
    3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-03 ~ 2018-08-22
    IIF 30 - Director → ME
  • 31
    ERPE BIDCO LIMITED - 2017-10-19
    3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-07-03 ~ 2017-10-19
    IIF 23 - Director → ME
  • 32
    NELSON BIDCO LIMITED - 2014-12-29
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 36 - Director → ME
  • 33
    STAG BIDCO LIMITED - 2012-01-11
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 22 - Director → ME
  • 34
    STAG MIDCO 2 LIMITED - 2012-01-09
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 32 - Director → ME
  • 35
    STAG MIDCO 1 LIMITED - 2011-10-12
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 31 - Director → ME
  • 36
    NELSON TOPCO LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 33 - Director → ME
  • 37
    RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
    STAG TOPCO LIMITED - 2012-01-06
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 24 - Director → ME
  • 38
    SEALBROOK LIMITED - 2011-10-12
    R A C House, Brockhurst Crescent, Bescot
    Dissolved Corporate (9 parents)
    Officer
    2011-09-30 ~ 2012-03-19
    IIF 19 - Director → ME
  • 39
    NELSON MIDCO II LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 34 - Director → ME
  • 40
    NELSON MIDCO LIMITED - 2014-12-29
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 35 - Director → ME
  • 41
    IMO CAR WASH GROUP LIMITED - 2009-08-21
    BETAFORCE LIMITED - 1999-03-24
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-07 ~ 2004-01-28
    IIF 70 - Director → ME
  • 42
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-07 ~ 2004-01-28
    IIF 61 - Director → ME
  • 43
    DE FACTO 661 LIMITED - 1997-10-01
    Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    48,756 GBP2018-12-31
    Officer
    1998-04-02 ~ 2000-12-31
    IIF 64 - Director → ME
  • 44
    INTERCEDE 1598 LIMITED - 2001-04-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2000-11-02 ~ 2004-09-30
    IIF 67 - Director → ME
  • 45
    1 St. James's Market, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-12-29 ~ 2019-03-29
    IIF 18 - Director → ME
  • 46
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 37 - Director → ME
  • 47
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents, 157 offsprings)
    Officer
    2016-10-03 ~ 2019-03-29
    IIF 38 - Director → ME
  • 48
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 40 - Director → ME
  • 49
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 41 - Director → ME

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