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

Burge, Alan

    Related profiles found in government register
  • 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 6 IIF 7
  • 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 11
  • Burge, Alan
    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 12
  • 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 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31
  • 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 32
  • 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 33
  • 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 34
  • 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 35
  • 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 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)
    97,181 GBP2025-03-31
    Officer
    icon of calendar 2015-04-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
Ceased 34
  • 1
    ACCOLADE WINES LIMITED - 2011-06-24
    ISSUEBASIS LIMITED - 1992-03-11
    WILLIAM GAYMER & SON LIMITED - 2010-03-23
    CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
    ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
    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 2 - Director → ME
  • 2
    BEFORECASE LIMITED - 1992-03-11
    R N COATE & CO LIMITED - 2010-03-23
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    ACCOLADE BRANDS LIMITED - 2012-03-14
    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 5 - Director → ME
  • 3
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    THE GAYMER GROUP LIMITED - 2010-01-18
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    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 10 - Director → ME
  • 4
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-02-26 ~ 1994-10-31
    IIF 8 - Director → ME
  • 5
    ASPIREN LIMITED - 2007-09-03
    SUNGARD ASPIREN LIMITED - 2008-01-02
    SUNGARD PUBLIC SECTOR ASPIREN LIMITED - 2010-10-25
    PERFORM FIRST LTD - 2003-05-27
    THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
    COACTIVA ASPIREN LTD - 2015-06-10
    icon of address One, Park Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2010-11-15
    IIF 29 - Director → ME
  • 6
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    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 31 - Director → ME
  • 7
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    SUNGARD VIVISTA LIMITED - 2008-01-02
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    VIVISTA LIMITED - 2005-10-03
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    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)
    177,009 GBP2024-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2010-12-22
    IIF 22 - Director → ME
  • 8
    CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
    CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
    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 6 - Director → ME
  • 9
    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 7 - Director → ME
  • 10
    EXISTCARE LIMITED - 1992-03-11
    BABYCHAM LIMITED - 2012-03-02
    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 4 - Director → ME
  • 11
    ASPIREN GROUP LIMITED - 2007-09-03
    SUNGARD ASPIREN GROUP LIMITED - 2008-01-02
    SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED - 2010-11-10
    SUNGARD PUBLIC SECTOR AG LIMITED - 2016-04-01
    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 30 - Director → ME
  • 12
    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 24 - Director → ME
  • 13
    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)
    97,181 GBP2025-03-31
    Officer
    icon of calendar 2008-03-11 ~ 2011-10-11
    IIF 33 - Director → ME
  • 14
    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 26 - Director → ME
  • 15
    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 32 - Director → ME
  • 16
    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 14 - Director → ME
  • 17
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2008-03-01 ~ 2008-09-26
    IIF 21 - Director → ME
  • 18
    STUDIOPRICE LIMITED - 1995-12-11
    SAVILLE & HOLDSWORTH (UK) LIMITED - 2000-10-06
    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 13 - Director → ME
  • 19
    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 17 - Director → ME
  • 20
    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 18 - Director → ME
  • 21
    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 19 - Director → ME
  • 22
    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 20 - Director → ME
  • 23
    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 (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2008-09-26
    IIF 16 - Director → ME
  • 24
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    HIKEACE LIMITED - 2000-06-14
    SHL (UK) LIMITED - 2000-10-06
    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 15 - Director → ME
  • 25
    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 35 - Director → ME
  • 26
    SOUND TECHNIQUES LIMITED - 1997-03-03
    THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
    STL TECHNOLOGIES LIMITED - 2001-01-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2013-11-19
    IIF 25 - Director → ME
  • 27
    INCOMEBEGIN LIMITED - 1992-03-11
    SHOWERINGS LIMITED - 2012-03-02
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-03-10 ~ 1994-10-31
    IIF 3 - Director → ME
  • 28
    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 28 - Director → ME
  • 29
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    SWITCHWILD LIMITED - 1987-02-06
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -59,164 GBP2024-12-31
    Officer
    icon of calendar 2012-08-23 ~ 2013-11-19
    IIF 27 - Director → ME
  • 30
    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 23 - Director → ME
  • 31
    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 11 - Director → ME
  • 32
    E-SPOTTING (UK) LIMITED - 2001-11-15
    ESPOTTING MEDIA (UK) LIMITED - 2005-06-13
    MIVA (UK) LIMITED - 2009-06-11
    icon of address 77 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-20 ~ 2007-02-13
    IIF 34 - Director → ME
  • 33
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
    ACCOLADE WINES UK LIMITED - 2025-06-04
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-02-28 ~ 1994-10-31
    IIF 9 - 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 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.