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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

Burton, Ian Michael

    Related profiles found in government register
  • Burton, Ian Michael
    British accountant born in April 1959

    Registered addresses and corresponding companies
  • Burton, Ian Michael
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Wilmcote Grove, Southport, PR8 2SP, England

      IIF 48
  • Burton, Ian Michael
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Alconbury Road, London, E5 8RG

      IIF 49
  • Burton, Ian Michael
    British psychotherapist born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Portobello Road, London, W11 3DB

      IIF 50
  • Burton, Ian Michael
    British accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High School, Stapleton Road, Formby, Liverpool, Merseyside, L37 2YN

      IIF 51
    • Clarence Road, Southport, Merseyside, PR8 4BH, United Kingdom

      IIF 52
  • Mr Ian Michael Burton
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Alconbury Road, London, E5 8RG

      IIF 53
  • Mr Ian Michael Burton
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clarence Road, Southport, PR8 4BH, United Kingdom

      IIF 54
    • Wilmcote Grove, Southport, PR8 2SP, England

      IIF 55
child relation
Offspring entities and appointments 52
  • 1
    ADVANCECHIEF LIMITED - now
    ADVANCECHIEF PUBLIC LIMITED COMPANY
    - 2009-07-27 02676894
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    1997-08-01 ~ 2000-07-21
    IIF 33 - Director → ME
  • 2
    BUILDER CENTER LIMITED
    - now 00262608
    WOLSELEY BUILDING SUPPLIES LTD - 1989-08-01
    M.P.HARRIS(HOLDINGS)LIMITED - 1986-09-08
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 39 - Director → ME
  • 3
    CARMEN DIAGNOSTIC TECHNOLOGIES LIMITED
    13555687
    6 Almond Avenue, Ickenham, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2021-08-09 ~ 2023-03-23
    IIF 52 - Director → ME
    Person with significant control
    2021-08-09 ~ 2023-09-01
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 4
    CHARTERSTEEL LIMITED
    01728927
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (18 parents)
    Officer
    1997-08-01 ~ 1998-07-27
    IIF 41 - Director → ME
  • 5
    CONTROLS CENTER LIMITED
    - now 00339298
    K S PIPELINE SUPPLIES (SCOTLAND) LIMITED - 1987-01-12
    STOTESBURY TUBES & FITTINGS LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 22 - Director → ME
  • 6
    COTHAM FINANCE LIMITED
    - now 00262866
    M.A.RAY & SONS LIMITED - 1991-12-31
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 8 - Director → ME
  • 7
    CREATIVE CONSOLE LIMITED
    03597531
    17 Alconbury Road, London
    Active Corporate (4 parents)
    Officer
    1998-07-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more OE
  • 8
    CREW-DAVIS LIMITED
    00877788
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 37 - Director → ME
  • 9
    DIRECT4TRADE LIMITED - now
    CHANDLER-TOMSETT LIMITED
    - 2001-06-29 01105217
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 3 - Director → ME
  • 10
    EFI PLASTIC AND METALWARE LIMITED
    00710819
    1 Victoria Square, Birmingham
    Active Corporate (8 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 20 - Director → ME
  • 11
    FERGUSON GROUP SERVICES LIMITED - now
    WOLSELEY (GROUP SERVICES) LIMITED
    - 2017-07-31 00880371
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED
    - 1986-09-16 00880371
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    ~ 2002-04-08
    IIF 36 - Director → ME
  • 12
    FERGUSON INVESTMENT HOLDINGS LIMITED - now
    HEALTH EQUIPMENT HIRE LIMITED
    - 2018-08-29 00669239
    M.P. HARRIS BUILDING MATERIAL CENTRES LIMITED - 1983-04-26
    BROBAR LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 46 - Director → ME
  • 13
    FERGUSON OVERSEAS LIMITED - now
    WOLSELEY OVERSEAS LIMITED - 2020-10-26
    RANTON & COMPANY LIMITED
    - 1999-05-07 00820631
    REDCLIFFE FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 17 - Director → ME
  • 14
    FERGUSON WINNERSH CENTERS LIMITED - now
    WOLSELEY CENTERS LIMITED - 2022-01-21
    WOLSELEY UK LIMITED - 2004-03-31
    EGP P LIMITED - 2004-03-05
    PROPLANT LIMITED
    - 2001-05-21 01118466
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 15 - Director → ME
  • 15
    FERGUSON WINNERSH DEVELOPMENTS LIMITED - now
    WOLSELEY DEVELOPMENTS LIMITED
    - 2022-01-21 00615618
    GROVEWOOD DEVELOPMENTS LIMITED - 1986-04-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 24 - Director → ME
  • 16
    FERGUSON WINNERSH ENGINEERING LIMITED - now
    WOLSELEY ENGINEERING LIMITED
    - 2022-01-21 00608994
    WOLSELEY LIMITED - 1986-04-14
    WOLSELEY WEBB LIMITED - 1984-02-27
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 5 - Director → ME
  • 17
    FERGUSON WINNERSH LIMITED - now
    WOLSELEY GROUP LIMITED - 2020-02-13
    O.B.C.LIMITED
    - 2020-01-24 00600296
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 7 - Director → ME
  • 18
    FERGUSON WINNERSH MERCHANTS LIMITED - now
    WOLSELEY-HUGHES MERCHANTS LIMITED
    - 2022-01-21 00328210
    W-H (1982) LIMITED - 1988-05-11
    NU-WAY BENSON LIMITED - 1982-09-03
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 44 - Director → ME
  • 19
    FERGUSON WINNERSH PROPERTIES LIMITED - now
    WOLSELEY PROPERTIES LIMITED
    - 2022-01-21 00806890
    WOLSELEY-HUGHES PROPERTIES LIMITED - 1986-09-16
    JOHN JAMES GROUP OF COMPANIES LIMITED - 1985-06-12
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    1997-08-01 ~ 1998-07-27
    IIF 29 - Director → ME
  • 20
    G O S INVESTMENTS LIMITED - now
    WOLSELEY DISTRIBUTION EUROPE LIMITED
    - 1999-11-23 00137008
    WOLSELEY SECURITIES LIMITED
    - 1998-10-13 00137008
    GROVEWOOD SECURITIES LIMITED - 1986-04-14
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (16 parents)
    Officer
    1997-08-01 ~ 1998-11-02
    IIF 12 - Director → ME
  • 21
    GELTARD TECHNICAL SERVICES LIMITED
    01259575
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 40 - Director → ME
  • 22
    GOTHIC COMPUTING LIMITED
    01182945
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 23 - Director → ME
  • 23
    HASTINGS CATERING SPARES LIMITED - now
    EGP W PLANT SALES LIMITED - 2005-04-08
    WOLSELEY PLANT SALES LIMITED
    - 2001-07-12 01712572
    ATLAS PLANT SALES LIMITED - 1991-08-22
    ATLAS (C.T.I.) LIMITED - 1986-11-07
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 47 - Director → ME
  • 24
    HEATMERCHANTS LIMITED - now
    ASHLEY ACCESSORIES LIMITED
    - 2007-10-15 00370680
    ASTRAL PRESSINGS LIMITED - 1988-10-24
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 21 - Director → ME
  • 25
    HELP COUNSELLING CENTRE
    07407329
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2015-09-03 ~ 2017-09-13
    IIF 50 - Director → ME
  • 26
    HUTTON CONSULTING SERVICES LIMITED - now
    MILLENNIUM PROFESSIONAL & TECHNICAL SERVICES LIMITED
    - 2003-09-12 01283355
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (27 parents)
    Officer
    1997-08-01 ~ 1997-11-03
    IIF 43 - Director → ME
  • 27
    IMB ACCOUNTANTS LIMITED
    - now 08788567
    SHUKLA INVESTMENTS (UK) LIMITED
    - 2015-01-26 08788567
    5 Wilmcote Grove, Southport, England
    Active Corporate (3 parents)
    Officer
    2014-12-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 28
    INTER MEDIATE GROUP LIMITED - now
    INTER MEDIATE TWO LIMITED - 2021-06-14
    ENERTECH GROUP LIMITED - 2017-02-17
    ENERTECH LIMITED - 2009-03-13
    MOWGARG LIMITED - 2001-03-01
    WOLSELEY BUILDING SUPPLIES LIMITED
    - 2000-04-28 02458676
    MOWGARG LIMITED - 1990-06-28
    Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
    Active Corporate (12 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 38 - Director → ME
  • 29
    JULISE LIMITED
    - now 01795714
    DOUBLE 4 BUCKETS LIMITED - 1991-12-03
    JAKOMINI LIMITED - 1985-04-09
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 27 - Director → ME
  • 30
    KEITH JOHNSON PHOTOGRAPHIC LIMITED
    - now 01092592
    KEITH JOHNSON PHOTOGRAPHIC HOLDINGS LIMITED - 1985-09-13
    KEITH JOHNSON PHOTOGRAPHIC LIMITED - 1983-01-01
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 35 - Director → ME
  • 31
    M. A. RAY & SONS LIMITED
    - now 00820336
    COTHAM FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 34 - Director → ME
  • 32
    M. P. HARRIS & CO. LIMITED
    - now 00627410
    ST. NICHOLAS FINANCE LIMITED - 1991-12-31
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 14 - Director → ME
  • 33
    MELANIE LIMITED
    - now 00357589
    MENDLE LIMITED - 1994-10-04
    EMBEE LIMITED - 1992-07-01
    MENDLE LIMITED - 1990-08-01
    MENDLE BROTHERS LIMITED - 1987-10-01
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 28 - Director → ME
  • 34
    NU-WAY BENSON (HEATING & DRYING) LIMITED
    00721933
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 13 - Director → ME
  • 35
    NU-WAY HEATING PLANTS LIMITED
    - now 00216875
    R.B.PHILIPS AND COMPANY LIMITED - 1984-02-06
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 32 - Director → ME
  • 36
    OIL BURNER COMPONENTS LIMITED
    - now 00287030
    GEORGE HINDS LIMITED - 1981-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 31 - Director → ME
  • 37
    P.D.M. (PLUMBERS MERCHANTS) LIMITED
    SC016998
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 25 - Director → ME
  • 38
    PARMITER AND RANDALL LIMITED
    - now 00591515
    MONELECTRIC LIMITED - 1981-12-31
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 2 - Director → ME
  • 39
    PLANTCABLE LIMITED - now
    WOLSELEY EUROPE LIMITED
    - 2005-03-08 02800015
    EXISTRIGHT LIMITED - 1993-06-29
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (17 parents)
    Officer
    1997-08-01 ~ 2000-07-21
    IIF 18 - Director → ME
  • 40
    PLUMB-CENTER LIMITED
    - now 00581770
    THAMES FINANCE COMPANY LIMITED - 1987-09-07
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 30 - Director → ME
  • 41
    POWERPLAN SYSTEMS LIMITED - now
    CMD LIMITED - 2006-12-22
    POWER SOLUTIONS LIMITED
    - 2005-06-21 02794023
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 11 - Director → ME
  • 42
    RANGE HIGH SCHOOL
    07770687
    Range High School Stapleton Road, Formby, Liverpool, Merseyside
    Active Corporate (44 parents)
    Officer
    2014-09-25 ~ 2022-09-21
    IIF 51 - Director → ME
  • 43
    ST. NICHOLAS FINANCE LIMITED - now
    FERGUSON FINANCE LIMITED - 2018-09-19
    ST. NICHOLAS FINANCE LIMITED - 2018-07-31
    FERGUSON GROUP SERVICES LIMITED - 2017-07-31
    ST. NICHOLAS FINANCE LIMITED
    - 2017-06-09 00136819
    M P HARRIS & CO LIMITED - 1991-12-31
    BRIGHTON MERCHANT DISTRIBUTORS LIMITED - 1987-03-19
    BRIGHTON ASBESTOS LIMITED - 1984-01-01
    BRIGHTON ASBESTOS MANUFACTURING COMPANY LIMITED(THE) - 1978-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 45 - Director → ME
  • 44
    THAMES FINANCE COMPANY LIMITED
    - now 00355504
    PLUMB-CENTER LIMITED - 1987-09-07
    MARLEY BUILDING SUPPLIES LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 19 - Director → ME
  • 45
    TOOL CENTER LIMITED - now
    EGP P & WV LIMITED - 2006-09-20
    R.S.J. PLASTICS & WOOD VENEERS LIMITED
    - 2000-02-21 00767513
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (19 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 4 - Director → ME
  • 46
    WOLSELEY ECL LIMITED - now
    ELECTRICENTER LIMITED - 2011-08-11
    EGP W HOTELS LIMITED - 2006-09-20
    WOLSELEY HOTELS LIMITED
    - 2001-07-12 00438405
    GROVEWOOD HOTELS LIMITED - 1986-04-14
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 16 - Director → ME
  • 47
    WOLSELEY INTERNATIONAL LIMITED
    - now 01555518
    WOLSELEY-HUGHES INTERNATIONAL LIMITED - 1986-09-16
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    1997-08-01 ~ 2000-07-21
    IIF 10 - Director → ME
  • 48
    WOLSELEY SATURN LIMITED - now
    ELECTRIC CENTER LIMITED - 2011-08-11
    EGP ARCHIE W LIMITED - 2006-09-20
    ARCHIE WOLSELEY LIMITED
    - 2001-07-12 00865931
    ARCHIE KIDD LIMITED - 1991-07-01
    ARCHIE KIDD (DESIGNS) LIMITED - 1983-03-15
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 6 - Director → ME
  • 49
    WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED
    00931845
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    1997-08-01 ~ 1998-07-27
    IIF 42 - Director → ME
  • 50
    WOLSELEY-HUGHES LIMITED
    - now 00518206
    WOLSELEY ENGINEERING LIMITED - 1986-04-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1997-08-01 ~ 2000-07-21
    IIF 26 - Director → ME
  • 51
    WRIGHT (BEDFORD) LIMITED
    - now 02059386
    QUICKNOW LIMITED - 1986-11-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1997-11-07 ~ 1998-02-02
    IIF 9 - Director → ME
  • 52
    YORKSHIRE HEATING SUPPLIES LIMITED - now
    EGP W MANUFACTURING LIMITED - 2005-04-08
    WOLSELEY MANUFACTURING LIMITED - 2001-07-12
    TOTTON MANUFACTURING LIMITED - 1999-11-23
    SUKAR LIMITED - 1999-09-10
    DENLIE LIMITED
    - 1998-06-29 00459517
    DABRO LIMITED - 1991-12-03
    TROPICAL HEATING LIMITED - 1988-10-05
    MODERN PLUMBING SUPPLIES LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-08-01 ~ 1998-02-02
    IIF 1 - Director → ME

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