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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

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

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

      IIF 10

    • icon of address 17, Rochester Row, London, SW1P 1QT, England

      IIF 11 IIF 12

    • icon of address 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 13 IIF 14 IIF 15

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

      IIF 16

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 10 Claremont Gardens, Hallatrow, Bristol, Avon, BS18 5EY

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Devonports Accountants Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,496 GBP2024-03-31
    Officer
    icon of calendar 2015-04-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address One, Park Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    46,000 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-09 ~ 1999-12-10
    IIF 32 - Director → ME
  • 11
    BABYCHAM LIMITED - 2012-03-02
    EXISTCARE LIMITED - 1992-03-11
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2010-12-13
    IIF 18 - Director → ME
  • 13
    G2G3 CONSULTING LTD. - 2001-04-09
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2013-11-19
    IIF 12 - Director → ME
  • 14
    icon of address Devonports Accountants Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,496 GBP2024-03-31
    Officer
    icon of calendar 2008-03-11 ~ 2011-10-11
    IIF 21 - Director → ME
  • 15
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    icon of address 40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-23 ~ 2013-11-19
    IIF 14 - Director → ME
  • 16
    ADVANCED PERSONNEL TECHNOLOGY LIMITED - 2008-01-22
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2008-09-26
    IIF 20 - Director → ME
  • 17
    PROMPTHOUSE LIMITED - 1996-02-06
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2008-09-26
    IIF 2 - Director → ME
  • 18
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2008-03-01 ~ 2008-09-26
    IIF 9 - Director → ME
  • 19
    SAVILLE & HOLDSWORTH (UK) LIMITED - 2000-10-06
    STUDIOPRICE LIMITED - 1995-12-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2008-09-26
    IIF 1 - Director → ME
  • 20
    SURREY 1 LIMITED - 2007-03-05
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2008-09-26
    IIF 5 - Director → ME
  • 21
    SURREY 2 LIMITED - 2007-03-05
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2008-09-26
    IIF 6 - Director → ME
  • 22
    SURREY 3 LIMITED - 2007-03-05
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2008-09-26
    IIF 7 - Director → ME
  • 23
    SURREY 4 LIMITED - 2007-03-05
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2008-09-26
    IIF 8 - Director → ME
  • 24
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    icon of address The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2008-09-26
    IIF 3 - Director → ME
  • 26
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2013-11-19
    IIF 13 - Director → ME
  • 28
    SHOWERINGS LIMITED - 2012-03-02
    INCOMEBEGIN LIMITED - 1992-03-11
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-03-10 ~ 1994-10-31
    IIF 28 - Director → ME
  • 29
    RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
    icon of address 17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,115,516 GBP2023-12-31
    Officer
    icon of calendar 2012-08-23 ~ 2013-11-19
    IIF 15 - Director → ME
  • 31
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,046,659 GBP2019-12-31
    Officer
    icon of calendar 2013-04-19 ~ 2013-11-19
    IIF 11 - Director → ME
  • 32
    FENTIMANS LIMITED - 1994-10-19
    FLOWERSTRONG LIMITED - 1987-01-27
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 77 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-20 ~ 2007-02-13
    IIF 23 - Director → ME
  • 34
    REVISEADAPT LIMITED - 1992-03-11
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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.