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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

Burke, Andrew Philip

    Related profiles found in government register
  • Burke, Andrew Philip
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom

      IIF 1
    • Office 4, Albion Business Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, Scotland

      IIF 2
    • Suite 1, Floor 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 3 IIF 4
    • 71 Burdon Lane, South Cheam, Surrey, SM2 7BY

      IIF 5
    • Glebe House, West Tockenham, Swindon, SN4 7PJ, England

      IIF 6
  • Burke, Andrew Philip
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 71 Burdon Lane, South Cheam, Surrey, SM2 7BY

      IIF 7 IIF 8
  • Burke, Andrew Philip
    British consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2, The Rysefords, Burbage, Marlborough, Wiltshire, SN8 3TS, England

      IIF 9
  • Burke, Andrew Philip
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Floor 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 10 IIF 11
    • 71 Burdon Lane, South Cheam, Surrey, SM2 7BY

      IIF 12
  • Burke, Andrew Philip
    British private equity investment part born in February 1962

    Registered addresses and corresponding companies
    • 71 Burdon Lane, South Cheam, Sutton, Surrey, SM2 7BY

      IIF 13
  • Mr Andrew Philip Burke
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Office 4, Albion Business Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, Scotland

      IIF 14
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    AFERIAN PLC - now
    AFERIAN PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC
    - 2021-06-18 05083390
    MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2011-12-12
    IIF 8 - Director → ME
  • 2
    AMINO COMMUNICATIONS LIMITED
    - now 03490180
    NEWSTOCK LIMITED - 1998-07-15
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (20 parents)
    Officer
    2008-06-09 ~ 2011-12-12
    IIF 7 - Director → ME
  • 3
    AMINO HOLDINGS LIMITED
    - now 03295683
    AMINO COMMUNICATIONS LIMITED - 1998-07-15
    CREEDAL LIMITED - 1997-12-22
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-06-09 ~ 2011-12-12
    IIF 5 - Director → ME
  • 4
    ASSETHOUSE TECHNOLOGY LIMITED
    - now 03767752
    CORRELATE LIMITED - 2000-04-03
    HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
    Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
    Dissolved Corporate (21 parents)
    Officer
    2008-06-09 ~ 2011-12-12
    IIF 12 - Director → ME
  • 5
    CRISP THINKING (UK) LIMITED
    06442193
    Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    2007-11-30 ~ 2022-05-25
    IIF 11 - Director → ME
    2022-08-24 ~ 2024-04-18
    IIF 10 - Director → ME
  • 6
    CRISP THINKING GROUP LIMITED
    - now 05636614
    CRISP THINKING LTD
    - 2008-06-25 05636614
    Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2022-05-25
    IIF 3 - Director → ME
    2022-08-24 ~ 2024-04-18
    IIF 4 - Director → ME
  • 7
    DYNAMICLOGIC (EUROPE) LIMITED
    - now 04141540
    TIMBERPAGE LIMITED
    - 2001-02-27 04141540
    27 Farm Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-26 ~ 2002-03-31
    IIF 13 - Director → ME
  • 8
    PAYWIZARD LIMITED
    - now SC208144
    MGT TRUSTEE LIMITED - 2016-11-29
    LOTHIAN FIFTY (660) LIMITED - 2000-06-23
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (11 parents)
    Officer
    2022-03-30 ~ now
    IIF 2 - Director → ME
  • 9
    SIMPLE MATTERS LTD
    07703496
    Church House Aldworth Road, Compton, Newbury, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 9 - Director → ME
  • 10
    SINGULA DECISIONS LIMITED
    - now SC175703
    PAYWIZARD GROUP LIMITED
    - 2020-04-14 SC175703
    PAYWIZARD GROUP PLC
    - 2018-03-28 SC175703
    MGT PUBLIC LIMITED COMPANY - 2013-02-15
    CLAYNOOK LIMITED - 1997-07-18
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2015-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 14 - Has significant influence or control OE
  • 11
    SNOWY ROAD VENTURES LTD
    08270557
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2012-10-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE

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