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
Individuals in focus
Burge, Alan
- British born in December 1957
Burge, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1957
Burge, Alan
Resident in United Kingdom
Registered addresses and corresponding companies5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
IIF 3 IIF 4 IIF 5 (more)(less)
- British business executive born in December 1957
Burge, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 1217, Rochester Row, London, SW1P 1QT, England
IIF 13 IIF 1417, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 15 IIF 16 IIF 17C/o Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Water, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 185, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
IIF 19 IIF 20 IIF 21
- British chartered accountant born in December 1957
Burge, Alan
Resident in United Kingdom
Registered addresses and corresponding companies5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
IIF 22
- British chief financial officer born in December 1957
Burge, Alan
Resident in United Kingdom
Registered addresses and corresponding companies5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
IIF 23
- British deputy european managing direc born in December 1957
Burge, Alan
Resident in United Kingdom
Registered addresses and corresponding companies5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
IIF 24
- British finance director born in December 1957
Burge, Alan
Resident in United Kingdom
Registered addresses and corresponding companies5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
IIF 25
- British born in December 1957
Mr Alan Burge
Resident in United Kingdom
Registered addresses and corresponding companiesDevonports Accountants, Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England
IIF 26
- British born in December 1957Registered addresses and corresponding companies
Burge, Alan
- British accountant born in December 1957Registered addresses and corresponding companies
Burge, Alan
33 Nutfields, Ightham, Sevenoaks, Kent, TN15 9AE
IIF 52
- British company director born in December 1957Registered addresses and corresponding companies
Burge, Alan
- British director born in December 1957Registered addresses and corresponding companies
Burge, Alan
10 Claremont Gardens, Hallatrow, Bristol, Avon, BS18 5EY
IIF 55
Related profiles found in government register
Offspring entities and appointments
53
- 1ACCOLADE BRANDS LIMITED - nowACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14ACCOLADE WINES LIMITED - 2011-06-24CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
WILLIAM GAYMER & SON LIMITED
- 2010-03-23 02684715ISSUEBASIS LIMITED
- 1992-03-11 02684715Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer1992-03-10 ~ 1994-10-31IIF 33 - Director → ME - 2ACCOLADE WINES EUROPE NO 10 LIMITED - nowACCOLADE BRANDS LIMITED - 2012-03-14CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
R N COATE & CO LIMITED
- 2010-03-23 02684701BEFORECASE LIMITED
- 1992-03-11 02684701Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer1992-03-10 ~ 1994-10-31IIF 44 - Director → ME - 3ACCOLADE WINES EUROPE NO. 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2015-10-30CONSTELLATION EUROPE 4 LIMITED - 2011-06-24THE GAYMER GROUP LIMITED
- 2010-01-18 02661273QUAYSHELFCO 389 LIMITED - 1992-02-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents)Officer1992-02-26 ~ 1994-10-31IIF 54 - Director → ME - 4ACCOLADE WINES EUROPE NO. 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25CONSTELLATION EUROPE 6 LIMITED - 2011-06-24THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
- 2010-01-18 02661279Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer1992-02-26 ~ 1994-10-31IIF 53 - Director → ME - 5
ASPIREN SYSTEMS INTEGRATION LTD
05501714Level 39 25 Canada Square, London, United KingdomDissolved Corporate (15 parents)Officer2009-03-16 ~ 2010-12-13IIF 1 - Director → ME - 6
- 7CALLCREDIT PUBLIC SECTOR LIMITED - now
COACTIVA ASPIREN LTD
- 2015-06-10 04152031SUNGARD PUBLIC SECTOR ASPIREN LIMITED
- 2010-10-25 04152031SUNGARD ASPIREN LIMITED - 2008-01-02ASPIREN LIMITED - 2007-09-03PERFORM FIRST LTD - 2003-05-27THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31One, Park Lane, LeedsDissolved Corporate (26 parents)Officer2009-03-16 ~ 2010-11-15IIF 19 - Director → ME - 8CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-30
Declaration of solvency sworn on 2024-10-30CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20SUNGARD PUBLIC SECTOR HOLDINGS LIMITED
- 2010-12-23 04746912SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02VIVISTA HOLDINGS LIMITED - 2005-10-031 More London Place, LondonLiquidation Corporate (32 parents, 10 offsprings)Officer2009-03-16 ~ 2010-12-22IIF 21 - Director → ME - 9CAPITA SECURE INFORMATION SOLUTIONS LIMITED - nowCAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED
- 2010-12-23 01593831SUNGARD VIVISTA LIMITED - 2008-01-02VIVISTA LIMITED - 2005-10-03SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03SECURICOR DOPRA LIMITED - 1998-04-21DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27STEEBEK SYSTEMS LIMITED - 1985-12-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (55 parents, 14 offsprings)Officer2009-03-16 ~ 2010-12-22IIF 12 - Director → ME - 10CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED - now
CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
- 2002-05-20 03210452CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (26 parents)Officer1998-03-09 ~ 1999-12-10IIF 49 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26
Dissolved on 2015-07-08CINEMA MEDIA LIMITED - 1997-03-10RSA ADVERTISING LIMITED - 1995-09-12RANK ADVERTISING FILMS LIMITED - 1992-11-02Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (39 parents)Officer1998-03-09 ~ 1999-12-10IIF 52 - Director → ME - 12
- 13
- 14
- 15
- 16CONSTELLATION EUROPE 3 LIMITED - nowTHE GAYMER CIDER COMPANY LIMITED - 2010-01-15
SHOWERINGS GROUP LIMITED
- 2004-10-12 02684697DREAMEFFECT LIMITED
- 1992-03-17 02684697Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer1992-03-10 ~ 1994-10-31IIF 34 - Director → ME - 17CONSTELLATION EUROPE 7 LIMITED - now
THE ADDLESTONES CIDER COMPANY LTD.
- 2010-03-23 02684682ALLIED DISTRIBUTION SERVICES LIMITED
- 1993-07-27 02684682FOCUSBEGIN LIMITED
- 1992-03-11 02684682Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (22 parents)Officer1992-03-10 ~ 1994-10-31IIF 28 - Director → ME - 18CONSTELLATION EUROPE 8 LIMITED - now
THE K CIDER COMPANY LTD.
- 2010-03-23 02684684TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED
- 1993-07-27 02684684FREEBEFORE LIMITED
- 1992-03-11 02684684Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (22 parents)Officer1992-03-10 ~ 1994-10-31IIF 39 - Director → ME - 19CONSTELLATION WINES LIMITED - nowDUNCAN'S SOFT DRINKS LIMITED - 2003-03-12
THE DRINKS BUSINESS (EUROPE) LIMITED
- 1996-02-21 02634216DRINKS BUSINESS (EUROPE) LIMITED - 1991-11-05QUAYSHELFCO 377 LIMITED - 1991-09-23Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer1992-03-10 ~ 1994-10-31IIF 43 - Director → ME - 20CONSTELLATION WINES UK LIMITED - nowDUNN & CURRIE LIMITED - 2003-03-12
THE DRINKS BUSINESS LIMITED
- 1996-02-21 02634214DRINKS BUSINESS LIMITED - 1991-10-09QUAYSHELFCO 378 LIMITED - 1991-09-23Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (18 parents)Officer1992-03-10 ~ 1994-10-31IIF 42 - Director → ME - 21QUAYSHELFCO 444 LIMITED - 1993-10-07Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer1993-12-01 ~ 1994-10-31IIF 47 - Director → ME
- 22
- 23FIS PUBLIC SECTOR AG LIMITED - now
SUNGARD PUBLIC SECTOR AG LIMITED
- 2016-04-01 05911083SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED
- 2010-11-10 05911083SUNGARD ASPIREN GROUP LIMITED - 2008-01-02ASPIREN GROUP LIMITED - 2007-09-03SHELFCO (NO.3313) LIMITED - 2006-11-0225 Canada Square, London, United KingdomDissolved Corporate (21 parents)Officer2009-03-16 ~ 2010-12-13IIF 20 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-01-29G2G3 CONSULTING LTD. - 2001-04-09Atria One, 144 Morrison Street, EdinburghDissolved Corporate (13 parents)Officer2013-04-19 ~ 2013-11-19IIF 14 - Director → ME - 25
GOLDWELL LIMITED
02684695Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer1992-03-10 ~ 1994-10-31IIF 29 - Director → ME - 26
HFC ASSOCIATES LIMITED
06531232Devonports Accountants Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, EssexActive Corporate (2 parents)Officer2008-03-11 ~ 2011-10-11IIF 23 - Director → ME2015-04-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 27
NATIONAL SCREEN SERVICE LIMITED
00214017The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer1998-06-10 ~ 1999-12-10IIF 50 - Director → ME - 28MARPLACE (NUMBER 630) LIMITED - 2004-07-2740 Eaton Avenue, Buckshaw Village, Chorley, LancashireActive Corporate (38 parents, 1 offspring)Officer2013-10-23 ~ 2013-11-19IIF 16 - Director → ME
- 29ADVANCED PERSONNEL TECHNOLOGY LIMITED - 2008-01-22The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (14 parents)Officer2008-03-01 ~ 2008-09-26IIF 22 - Director → ME
- 30PROMPTHOUSE LIMITED - 1996-02-06The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (20 parents)Officer2008-03-01 ~ 2008-09-26IIF 4 - Director → ME
- 31SHL GROUP LIMITED - 1997-08-27TOPMICRO LIMITED - 1995-10-19The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (28 parents)Officer2008-03-01 ~ 2008-09-26IIF 11 - Director → ME
- 32
- 33SURREY 1 LIMITED - 2007-03-05The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (20 parents)Officer2008-03-01 ~ 2008-09-26IIF 7 - Director → ME
- 34SURREY 2 LIMITED - 2007-03-05The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (14 parents)Officer2008-03-01 ~ 2008-09-26IIF 8 - Director → ME
- 35SURREY 3 LIMITED - 2007-03-05The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (22 parents)Officer2008-03-01 ~ 2008-09-26IIF 9 - Director → ME
- 36SURREY 4 LIMITED - 2007-03-05The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (15 parents)Officer2008-03-01 ~ 2008-09-26IIF 10 - Director → ME
- 37
- 38SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22SHL (UK) LIMITED - 2000-10-06HIKEACE LIMITED - 2000-06-14The Pavilion 1 Atwell Place, Thames Ditton, SurreyActive Corporate (27 parents)Officer2008-03-01 ~ 2008-09-26IIF 5 - Director → ME
- 39
SHL PRODUCT LTD
06549573The Pavilion, 1 Atwell Place, Thames DittonActive Corporate (19 parents)Officer2008-03-31 ~ 2008-09-26IIF 25 - Director → ME - 40
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13
Dissolved on 2020-12-16THE TECHNOLOGIES GROUP LIMITED - 2008-05-20STL TECHNOLOGIES LIMITED - 2001-01-03SOUND TECHNIQUES LIMITED - 1997-03-031 More London Place, LondonDissolved Corporate (27 parents)Officer2013-03-22 ~ 2013-11-19IIF 15 - Director → ME - 42
- 4317 Rochester Row, LondonDissolved Corporate (16 parents)Officer2012-08-23 ~ 2013-11-19IIF 18 - Director → ME
- 44
RELIANCE SECURE TASK MANAGEMENT LIMITED
- 2013-01-14 02057887RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23SWITCHWILD LIMITED - 1987-02-06First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (55 parents)Officer2012-08-23 ~ 2013-11-19IIF 17 - Director → ME - 45
- 46
THE G2G3 GROUP LTD.
SC199414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-13
Due to be dissolved on 2024-07-19Atria One, 144 Morrison Street, EdinburghDissolved Corporate (20 parents, 1 offspring)Officer2013-04-19 ~ 2013-11-19IIF 13 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25FLOWERSTRONG LIMITED - 1987-01-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer1992-02-28 ~ 1994-10-31IIF 55 - Director → ME - 48
- 49VINARCHY HOLDINGS UK LIMITED - nowACCOLADE WINES UK LIMITED - 2025-06-04ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
THE GAYMER GROUP EUROPE LIMITED
- 2010-01-18 02661275QUAYSHELFCO 388 LIMITED - 1992-02-20Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (54 parents, 1 offspring)Officer1992-02-28 ~ 1994-10-31IIF 45 - Director → ME - 50
- 51
- 52
- 53
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.