logo
explain how to read the page

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

Burn, Bryan Adrian Falconer

    Related profiles found in government register
  • Burn, Bryan Adrian Falconer
    British accountant born in May 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13 Woodthorpe Road, Putney, London, SW15 6UQ

      IIF 1
  • Burn, Bryan Adrian Falconer
    British chartered accountant born in May 1945

    Resident in England

    Registered addresses and corresponding companies
  • Burn, Bryan Adrian Falconer
    British company director born in May 1945

    Resident in England

    Registered addresses and corresponding companies
  • Burn, Bryan Adrian Falconer
    British director born in May 1945

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    ACERTEC PLC - 2009-07-22
    ACERTEC HOLDINGS LIMITED - 2006-04-21
    DE FACTO 764 LIMITED - 1999-03-25
    icon of address C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2009-06-30
    IIF 7 - Director → ME
  • 2
    LIVINGS BAKERY LIMITED - 1998-04-22
    icon of address 18 High Street, Didcot, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,167,619 GBP2024-10-27
    Officer
    icon of calendar ~ 1995-02-24
    IIF 10 - Director → ME
  • 3
    CHEMETALL PLC - 2010-11-04
    BRENT INTERNATIONAL PLC - 2000-06-30
    BRENT CHEMICALS INTERNATIONAL PLC - 1993-05-21
    icon of address Napier House Auckland Park, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ 1999-09-03
    IIF 16 - Director → ME
  • 4
    icon of address Weston House, 42 Curtain Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-13 ~ 2009-02-04
    IIF 1 - Director → ME
  • 5
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2009-03-05
    IIF 5 - Director → ME
  • 6
    SALVADIRE LIMITED - 1988-06-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2016-06-30
    IIF 13 - Director → ME
  • 7
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2016-06-30
    IIF 12 - Director → ME
  • 8
    OCWEN P LIMITED - 2000-03-27
    IGROUP SECURITIES LIMITED - 2000-06-05
    IGROUP5 LIMITED - 2004-03-05
    icon of address C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2016-06-30
    IIF 11 - Director → ME
  • 9
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2009-03-05
    IIF 4 - Director → ME
  • 10
    GE MONEY TWO LIMITED - 2009-03-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2009-03-05
    IIF 3 - Director → ME
  • 11
    icon of address Hornsby House School, Hearnville Road, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1992-10-20 ~ 2013-11-11
    IIF 9 - Director → ME
  • 12
    N.S.P.C.C. TRADING COMPANY LTD - 2011-02-08
    N.S.P.C.C. GREETING CARDS LIMITED - 1982-02-17
    icon of address Nspcc Weston House, 42 Curtain Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2008-12-24
    IIF 15 - Director → ME
  • 13
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2011-07-12
    IIF 2 - Director → ME
  • 14
    GE CAPITAL BANK LIMITED - 2009-05-27
    WELBECK FINANCE PLC - 1989-05-09
    HACKREMCO (NO.18) LTD - 1979-12-10
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE LIMITED - 1983-06-26
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2010-01-20
    IIF 6 - Director → ME
  • 15
    FOREST RANGERS LIMITED - 2000-02-04
    INHOCO 1075 LIMITED - 2000-03-29
    INHOCO 1075 LIMITED - 2000-01-27
    SEARCH CONSULTANCY GROUP PLC - 2014-10-15
    SEARCH CONSULTANCY GROUP LIMITED - 2005-06-14
    SEARCH HOLDINGS LIMITED - 2005-05-24
    icon of address 2nd Floor Corner Block, Quay Street, Manchester, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2006-11-01
    IIF 17 - Director → ME
  • 16
    REJAMAX LIMITED - 1987-10-02
    icon of address Atrium Court 5th Floor, 50 Waterloo Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2006-11-01
    IIF 14 - Director → ME
  • 17
    PINCO 2037 LIMITED - 2004-04-15
    icon of address 5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2008-01-23
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.