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

Burge, Alan

    Related profiles found in government register
  • Burge, Alan
    British accountant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burge, Alan
    British business executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 10

    • 17, Rochester Row, London, SW1P 1QT, England

      IIF 11 IIF 12

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 13 IIF 14 IIF 15

    • C/o Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Water, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 16

    • 5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH

      IIF 17 IIF 18 IIF 19
  • Burge, Alan
    British chartered accountant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH

      IIF 20
  • Burge, Alan
    British chief financial officer born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH

      IIF 21
  • Burge, Alan
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonports Accountants, Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 22
  • Burge, Alan
    British deputy european managing direc born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH

      IIF 23
  • Burge, Alan
    British finance director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH

      IIF 24
  • Mr Alan Burge
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonports Accountants, Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 25
  • Burge, Alan
    British born in December 1957

    Registered addresses and corresponding companies
  • Burge, Alan
    British accountant born in December 1957

    Registered addresses and corresponding companies

    • 33 Nutfields, Ightham, Sevenoaks, Kent, TN15 9AE

      IIF 31 IIF 32
  • Burge, Alan
    British company director born in December 1957

    Registered addresses and corresponding companies
  • Burge, Alan
    British director born in December 1957

    Registered addresses and corresponding companies

    • 10 Claremont Gardens, Hallatrow, Bristol, Avon, BS18 5EY

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    Devonports Accountants Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,496 GBP2024-03-31
    Officer
    2015-04-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
Ceased 34
  • 1
    ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
    ACCOLADE WINES LIMITED - 2011-06-24
    CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
    WILLIAM GAYMER & SON LIMITED - 2010-03-23
    ISSUEBASIS LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 27 - director → ME
  • 2
    ACCOLADE BRANDS LIMITED - 2012-03-14
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    R N COATE & CO LIMITED - 2010-03-23
    BEFORECASE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 30 - director → ME
  • 3
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    THE GAYMER GROUP LIMITED - 2010-01-18
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1992-02-26 ~ 1994-10-31
    IIF 35 - director → ME
  • 4
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-02-26 ~ 1994-10-31
    IIF 33 - director → ME
  • 5
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    1992-02-28 ~ 1994-10-31
    IIF 34 - director → ME
  • 6
    COACTIVA ASPIREN LTD - 2015-06-10
    SUNGARD PUBLIC SECTOR ASPIREN LIMITED - 2010-10-25
    SUNGARD ASPIREN LIMITED - 2008-01-02
    ASPIREN LIMITED - 2007-09-03
    PERFORM FIRST LTD - 2003-05-27
    THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
    One, Park Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2009-03-16 ~ 2010-11-15
    IIF 17 - director → ME
  • 7
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    2009-03-16 ~ 2010-12-22
    IIF 19 - director → ME
  • 8
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    46,000 GBP2023-12-31
    Officer
    2009-03-16 ~ 2010-12-22
    IIF 10 - director → ME
  • 9
    CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
    CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
    CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-03-09 ~ 1999-12-10
    IIF 31 - director → ME
  • 10
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED - 1992-11-02
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-09 ~ 1999-12-10
    IIF 32 - director → ME
  • 11
    BABYCHAM LIMITED - 2012-03-02
    EXISTCARE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 29 - director → ME
  • 12
    SUNGARD PUBLIC SECTOR AG LIMITED - 2016-04-01
    SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED - 2010-11-10
    SUNGARD ASPIREN GROUP LIMITED - 2008-01-02
    ASPIREN GROUP LIMITED - 2007-09-03
    SHELFCO (NO.3313) LIMITED - 2006-11-02
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-03-16 ~ 2010-12-13
    IIF 18 - director → ME
  • 13
    G2G3 CONSULTING LTD. - 2001-04-09
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-04-19 ~ 2013-11-19
    IIF 12 - director → ME
  • 14
    Devonports Accountants Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,496 GBP2024-03-31
    Officer
    2008-03-11 ~ 2011-10-11
    IIF 21 - director → ME
  • 15
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2013-11-19
    IIF 14 - director → ME
  • 16
    ADVANCED PERSONNEL TECHNOLOGY LIMITED - 2008-01-22
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 20 - director → ME
  • 17
    PROMPTHOUSE LIMITED - 1996-02-06
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 2 - director → ME
  • 18
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 9 - director → ME
  • 19
    SAVILLE & HOLDSWORTH (UK) LIMITED - 2000-10-06
    STUDIOPRICE LIMITED - 1995-12-11
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 1 - director → ME
  • 20
    SURREY 1 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 5 - director → ME
  • 21
    SURREY 2 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 6 - director → ME
  • 22
    SURREY 3 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 7 - director → ME
  • 23
    SURREY 4 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 8 - director → ME
  • 24
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 4 - director → ME
  • 25
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    SHL (UK) LIMITED - 2000-10-06
    HIKEACE LIMITED - 2000-06-14
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Corporate (3 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 3 - director → ME
  • 26
    The Pavilion, 1 Atwell Place, Thames Ditton
    Corporate (3 parents)
    Officer
    2008-03-31 ~ 2008-09-26
    IIF 24 - director → ME
  • 27
    THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
    STL TECHNOLOGIES LIMITED - 2001-01-03
    SOUND TECHNIQUES LIMITED - 1997-03-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-22 ~ 2013-11-19
    IIF 13 - director → ME
  • 28
    SHOWERINGS LIMITED - 2012-03-02
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 28 - director → ME
  • 29
    RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-23 ~ 2013-11-19
    IIF 16 - director → ME
  • 30
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,115,516 GBP2023-12-31
    Officer
    2012-08-23 ~ 2013-11-19
    IIF 15 - director → ME
  • 31
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,046,659 GBP2019-12-31
    Officer
    2013-04-19 ~ 2013-11-19
    IIF 11 - director → ME
  • 32
    FENTIMANS LIMITED - 1994-10-19
    FLOWERSTRONG LIMITED - 1987-01-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-02-28 ~ 1994-10-31
    IIF 36 - director → ME
  • 33
    MIVA (UK) LIMITED - 2009-06-11
    ESPOTTING MEDIA (UK) LIMITED - 2005-06-13
    E-SPOTTING (UK) LIMITED - 2001-11-15
    77 Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-20 ~ 2007-02-13
    IIF 23 - director → ME
  • 34
    REVISEADAPT LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.