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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

Miss Susan Ann Burgess

    Related profiles found in government register
  • Miss Susan Ann Burgess
    English born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 22 Tyburn Lane, Pulloxhill, Bedford, MK45 5HG, England

      IIF 1
  • Burgess, Susan Ann
    English born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 22 Tyburn Lane, Pulloxhill, Bedford, MK45 5HG, England

      IIF 2
  • Burgess, Susan Ann
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG

      IIF 3
  • Burgess, Susan Ann
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Burgess, Susan Ann
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Burgess, Susan Ann
    British financial director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG

      IIF 28 IIF 29
  • Burgess, Susan Ann
    British

    Registered addresses and corresponding companies
    • 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG

      IIF 30
  • Burgess, Susan Ann
    British chartered accountant

    Registered addresses and corresponding companies
    • 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG

      IIF 31
  • Burgess, Susan Ann

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Bramble Cottage, Middle Road, Denton, Norfolk
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    41,009 GBP2025-04-30
    Officer
    2001-07-04 ~ now
    IIF 33 - Secretary → ME
  • 2
    22 Tyburn Lane Pulloxhill, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,707 GBP2024-08-31
    Officer
    2018-08-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 1 - Has significant influence or controlOE
Ceased 29
  • 1
    CAPITAL REVERSIONS PLC - 2009-08-20
    TRUNKGLADE PLC - 1993-02-08
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 4 - Director → ME
  • 2
    ASCERTIVA GROUP LIMITED - 2016-03-30
    NICEIC GROUP LIMITED - 2010-04-30
    NQA LIMITED - 2005-09-07
    BRAYWELL LIMITED - 1991-04-08
    45 Great Guildford Street, London, England
    Active Corporate (4 parents)
    Officer
    1996-01-01 ~ 2003-08-27
    IIF 34 - Secretary → ME
  • 3
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 8 - Director → ME
  • 4
    HCT EQUITY RELEASE LIMITED - 2007-04-02
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 14 - Director → ME
  • 5
    HOME AND CAPITAL LIMITED - 1990-04-09
    LEGIBUS 852 LIMITED - 1987-04-14
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 11 - Director → ME
  • 6
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 20 - Director → ME
  • 7
    KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 10 - Director → ME
  • 8
    SPOTVET LIMITED - 1989-03-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 16 - Director → ME
  • 9
    DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 18 - Director → ME
  • 10
    19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    2,853 GBP2024-12-31
    Officer
    1999-11-17 ~ 2004-10-19
    IIF 29 - Director → ME
  • 11
    Other registered number: 04958475
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-07 ~ 2006-08-01
    IIF 37 - Secretary → ME
  • 12
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24
    Related registration: 05502121
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2006-09-01
    IIF 17 - Director → ME
    2005-09-02 ~ 2006-07-07
    IIF 32 - Secretary → ME
  • 13
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-05 ~ 2006-09-01
    IIF 28 - Director → ME
    2005-09-02 ~ 2006-07-07
    IIF 36 - Secretary → ME
  • 14
    LINEAR FINANCIAL SERVICES LIMITED - 2024-11-08
    OXDEAN LIMITED - 2003-09-30
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Officer
    2004-03-10 ~ 2006-08-01
    IIF 22 - Director → ME
    2005-09-02 ~ 2006-08-01
    IIF 35 - Secretary → ME
  • 15
    NATIONAL INSPECTION COUNCIL QUALITY ASSURANCE LIMITED - 1994-02-14
    NIC QUALITY ASSURANCE LIMITED - 1989-02-07
    Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1996-01-01 ~ 2003-08-27
    IIF 3 - Director → ME
    1996-01-01 ~ 2003-08-27
    IIF 30 - Secretary → ME
  • 16
    BUSYBREEZE LIMITED - 2002-05-27
    Warwick House, Houghton Hall Park, Houghton Regis
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2003-08-27
    IIF 7 - Director → ME
  • 17
    NICEIC OPERATING SERVICES LIMITED - 2008-11-10
    BUSYBRIDGE LIMITED - 2002-05-27
    Warwick House, Houghton Hall Park Houghton, Regis
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2003-08-27
    IIF 12 - Director → ME
  • 18
    Other registered numbers: SC132641, SC135096, SC140263
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 27 - Director → ME
  • 19
    Other registered numbers: SC132640, SC135096, SC140263
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 23 - Director → ME
  • 20
    Other registered numbers: SC132640, SC132641, SC140263
    13 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 24 - Director → ME
  • 21
    Other registered numbers: SC132640, SC132641, SC135096
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 26 - Director → ME
  • 22
    NHL REVERSIONS LIMITED - 2004-11-04
    NHL NINTH FUNDING LIMITED - 1990-06-20
    JETCATCH LIMITED - 1987-12-28
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 21 - Director → ME
  • 23
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 15 - Director → ME
  • 24
    H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
    AREASECOND LIMITED - 1999-03-24
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 13 - Director → ME
  • 25
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 9 - Director → ME
  • 26
    Warwick House, Houghton Hall Park, Houghton Regis Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-31 ~ 2003-08-27
    IIF 5 - Director → ME
    2002-05-31 ~ 2003-08-27
    IIF 31 - Secretary → ME
  • 27
    HOME EQUITY HOLDINGS LIMITED - 2006-12-05
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 19 - Director → ME
  • 28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 6 - Director → ME
  • 29
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2011-02-04
    IIF 25 - Director → ME

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