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
Individuals in focus
Dr Nigel John Burton
- British born in February 1958
Dr Nigel John Burton
Resident in England
Registered addresses and corresponding companies - British born in February 1958
Burton, Nigel John, Dr
Resident in England
Registered addresses and corresponding companies12, Throgmorton Avenue, London, EC2N 2DL
IIF 313 Barnsbury Terrace, London, N1 1JH
IIF 4 IIF 5 IIF 6 (more)(less)13, Barnsbury Terrace, London, N1 1JH, England
IIF 913, Barnsbury Terrace, London, N1 1JH, United Kingdom
IIF 10 IIF 1120, St. Thomas Street, London, SE1 9RS, England
IIF 12 IIF 135th Floor, Castlefield House, Liverpool Road, Manchester, M3 4SB, England
IIF 145th Floor Room 502d,chancery Place, 50 Brown Street, Manchester, M2 2JG, England
IIF 15 IIF 16 IIF 17 (more)(less)York Biotech Campus, Sand Hutton, York, YO41 1LZ, England
IIF 21York Eco Business Centre, Amy Johnson Way, York, YO30 4AG, England
IIF 22
- British company director born in February 1958
Burton, Nigel John, Dr
Resident in England
Registered addresses and corresponding companies - British director born in February 1958
Burton, Nigel John, Dr
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1958
Burton, Nigel John, Dr
Resident in England
Registered addresses and corresponding companies13 Barnsbury Terrace, London, N1 1JH
IIF 38
- British non-executive chairman born in February 1958
Burton, Nigel John, Dr
Resident in England
Registered addresses and corresponding companiesSalisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 39
- born in February 1958
Burton, Nigel John, Dr
Resident in England
Registered addresses and corresponding companies13 Barnsbury Terrace, London, , N1 1JH,
IIF 40
- British director born in February 1958Registered addresses and corresponding companies
Burton, Nigel John, Dr
- British finance director born in February 1958Registered addresses and corresponding companies
Burton, Nigel John, Dr
Minerva House, 6 Barnsbury Square, London, N1 1JL
IIF 44
- British investment banker born in February 1958Registered addresses and corresponding companies
Burton, Nigel John, Dr
Minerva House, 6 Barnsbury Square, London, N1 1JL
IIF 45
- British Registered addresses and corresponding companies
Burton, Nigel John, Dr
- British directorRegistered addresses and corresponding companies
Burton, Nigel John, Dr
- Registered addresses and corresponding companies
Burton, Nigel John, Dr
Related profiles found in government register
Offspring entities and appointments
41
- 1ADVANCE POWER (UK) LIMITED - 2004-11-0838 Cheriton Road, Winchester, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2008-09-30 ~ 2010-12-10IIF 32 - Director → ME
- 2
APAX SUMMER LLP
OC322404Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-29 during the appointment or period of control
Dissolved on 2011-04-13 during the appointment or period of controlToronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2006-12-18 ~ dissolvedIIF 40 - LLP Designated Member → ME - 3
ASD VISUAL AIDS LTD
0671572113 Barnsbury Terrace, London, EnglandDissolved Corporate (6 parents)Officer2017-06-28 ~ dissolvedIIF 25 - Director → ME - 4THROGMORTON TRUST P L C(THE) - 2013-11-2912 Throgmorton Avenue, LondonActive Corporate (27 parents)Officer2020-12-21 ~ nowIIF 3 - Director → ME
- 5
CLICKSIT APP LIMITED
095103735th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (9 parents)Officer2026-02-01 ~ nowIIF 17 - Director → ME - 6COLAG UK LIMITED - now
TEAM OIL LTD
- 2007-12-31 0451111420-22 Bedford Row, LondonDissolved Corporate (16 parents)Officer2005-04-29 ~ 2007-12-14IIF 30 - Director → ME2005-04-13 ~ 2007-12-14IIF 48 - Secretary → ME - 7
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-10 during the appointment or period of control
Due to be dissolved on 2026-06-20 during the appointment or period of controlINTEGUMEN PLC - 2020-10-04INTEGUMEN LIMITED - 2017-03-27BIOSURFACE LIMITED - 2016-08-15Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & WearLiquidation Corporate (16 parents, 5 offsprings)Officer2020-11-10 ~ nowIIF 9 - Director → ME2023-07-31 ~ nowIIF 54 - Secretary → ME - 9
POLEMOS PLC
- 2019-02-27 04606754PLUS MARKETS GROUP PLC - 2012-11-27OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (45 parents, 2 offsprings)Officer2018-05-15 ~ 2021-02-17IIF 23 - Director → ME - 10
- 11EENERGY GROUP LIMITED - 2020-01-0820 St. Thomas Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2020-06-30 ~ nowIIF 13 - Director → ME
- 12GANA MEDIA GROUP PLC - now
MOBILE STREAMS PLC
- 2026-01-08 03696108MOBILE STREAMS LIMITED - 2006-02-01MOBILE LIFESTREAMS LIMITED - 2001-07-16125 Wood Street, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2019-11-26 ~ 2022-02-04IIF 11 - Director → ME - 13
GYROMETRIC SYSTEMS LIMITED
05154449Dockholme Lock Cottage, 380, Bennett St, Long Eaton, NottinghamActive Corporate (13 parents)Officer2018-04-09 ~ 2020-07-10IIF 10 - Director → ME - 14HALO MINERALS PLC - nowGUARDIAN METALS PLC - 2026-01-06GUARDIAN GLOBAL SECURITY PLC - 2024-08-12
ENEGI OIL PLC
- 2015-10-26 0637079285 Great Portland Street, First Floor, London, EnglandActive Corporate (21 parents, 6 offsprings)Officer2015-10-20 ~ 2019-01-23IIF 14 - Director → ME - 15
HIGHBEC LIMITED
04613956Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (11 parents)Officer2005-05-10 ~ nowIIF 6 - Director → ME2004-08-18 ~ 2005-05-10IIF 52 - Secretary → ME - 16
- 17ISSUER DIRECT LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-16
Due to be dissolved on 2024-06-08PRECISIONIR LIMITED - 2016-04-18WILINK EUROPE LIMITED
- 2007-01-17 02394368WORLD INVESTOR LINK LIMITED
- 2002-02-13 02394368INVESTOR COMMUNICATIONS BUSINESS EUROPE LTD - 1999-09-23INVESTOR COMMUNICATIONS BUSINESS LIMITED - 1997-05-19COMPANY REPORT DISTRIBUTION SERVICE LIMITED - 1989-11-2125 Farringdon Street, LondonDissolved Corporate (23 parents)Officer2000-12-22 ~ 2004-12-31IIF 43 - Director → ME2000-12-22 ~ 2004-12-31IIF 51 - Secretary → ME - 18PROXAMA SOLUTIONS LIMITED - 2017-12-08PROXAMA LIMITED - 2013-08-22GLUE4 TECHNOLOGIES LIMITED - 2008-09-085th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (21 parents)Officer2026-02-01 ~ nowIIF 19 - Director → ME2022-06-16 ~ 2024-04-17IIF 28 - Director → ME
- 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2022-04-14MANAGEMENT RESOURCE SOLUTIONS NO. 2 PLC - 2012-07-03Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (14 parents)Officer2017-04-10 ~ 2018-03-31IIF 37 - Director → ME - 20MICROSAIC SYSTEMS LIMITED - 2011-04-01DYNAMIC JEWELS LIMITED - 2001-02-23York Eco Business Centre, Amy Johnson Way, York, EnglandActive Corporate (27 parents, 2 offsprings)Officer2021-02-05 ~ nowIIF 22 - Director → ME
- 21
- 22NANOSYNTH GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2024-06-17STRAT AERO PLC
- 2018-09-12 09109008STRAT AERO LIMITED - 2014-08-213 Field Court, Gray's Inn, LondonIn Administration Corporate (27 parents, 10 offsprings)Officer2018-01-12 ~ 2020-07-10IIF 24 - Director → ME - 23NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED - nowVERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED - 2019-11-19BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED - 2014-09-23
GRANBY ENTERPRISES NORTH SEA LIMITED
- 2011-03-10 0507305830 St. Mary Axe, London, United KingdomDissolved Corporate (34 parents)Officer2005-04-29 ~ 2008-04-10IIF 33 - Director → ME2005-04-13 ~ 2008-04-10IIF 50 - Secretary → ME - 24NEO ENERGY ENTERPRISES LIMITED - nowVERUS PETROLEUM ENTERPRISES LIMITED - 2019-11-19BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23
GRANBY ENTERPRISES LIMITED
- 2011-03-10 0438839730 St. Mary Axe, London, United KingdomDissolved Corporate (39 parents)Officer2005-04-29 ~ 2008-04-10IIF 36 - Director → ME2005-04-13 ~ 2008-04-10IIF 49 - Secretary → ME - 25NEO ENERGY OIL & GAS LIMITED - nowVERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23GRANBY OIL AND GAS LIMITED - 2011-03-10
GRANBY OIL AND GAS PLC
- 2008-12-15 05400854GRANBY OIL AND GAS LIMITED
- 2005-05-12 0540085430 St. Mary Axe, London, United KingdomDissolved Corporate (36 parents, 2 offsprings)Officer2005-04-29 ~ 2008-04-10IIF 31 - Director → ME2005-03-22 ~ 2005-04-13IIF 53 - Secretary → ME - 26NEO NEXT+ ENERGY (PRODUCTION) LIMITED - nowNEO ENERGY (PRODUCTION) LIMITED - 2026-03-30VERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23
GRANBY (TRISTAN) LIMITED
- 2012-12-17 0589682430 St. Mary Axe, London, United KingdomActive Corporate (37 parents)Officer2006-08-04 ~ 2008-04-10IIF 4 - Director → ME2006-08-04 ~ 2008-04-10IIF 47 - Secretary → ME - 27
SENSETOYS LIMITED
05472050Unit 11 Great Western Business Park, Mckenzie Way, Worcester, EnglandDissolved Corporate (5 parents)Officer2005-06-06 ~ 2022-09-13IIF 38 - Director → ME - 28
SORTED EBT LIMITED
127990325th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (7 parents)Officer2026-02-01 ~ nowIIF 16 - Director → ME - 29PROXAMA PLC - 2018-03-21LONGSHIPS PLC - 2013-08-225th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (33 parents, 3 offsprings)Officer2021-05-25 ~ nowIIF 15 - Director → ME
- 30ELECTIO TECHNOLOGY LIMITED - 2017-05-23MPD LOGISTICS LTD - 2015-07-315th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (14 parents)Officer2026-02-01 ~ nowIIF 18 - Director → ME
- 31
- 32STRATEGIC AEROSPACE INTERNATIONAL LIMITED - 2014-09-0127-28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-01-18 ~ dissolvedIIF 27 - Director → ME
- 33
STREAMS DATA LIMITED
12465454125 Wood Street, London, United KingdomActive Corporate (5 parents)Officer2020-02-15 ~ 2024-02-01IIF 29 - Director → ME - 34
TEAM OIL DEVELOPMENT LIMITED
06217866Harbour Court Compass Road, North Harbour, Portsmouth, HampshireDissolved Corporate (10 parents)Officer2007-04-18 ~ 2008-04-10IIF 8 - Director → ME2007-04-18 ~ 2008-04-10IIF 46 - Secretary → ME - 35THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-216 Kinghorn Street, West Smithfield, LondonActive Corporate (65 parents, 1 offspring)Officer2008-10-07 ~ 2010-10-05IIF 35 - Director → ME
- 36TRACE ONE (UK) LIMITED - nowAGENTRICS (UK) LIMITED - 2012-01-12
QSA LIMITED
- 2006-01-17 03088831Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (26 parents)Officer2000-12-18 ~ 2002-12-17IIF 41 - Director → ME - 37UBS REORGANISATION 2021-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-165 Broadgate, London, United KingdomDissolved Corporate (289 parents)Officer1994-05-04 ~ 1995-11-30IIF 45 - Director → ME - 38REMOTE MONITORED SYSTEMS LIMITED - 2018-09-12UKAEROVISION LIMITED - 2018-09-1027-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-20 ~ dissolvedIIF 26 - Director → ME
- 39
DORRIDGE (WASDALE) LIMITED
- 2001-05-10 02684628SANDIGLEN LIMITED - 1992-04-0713 Barnsbury Terrace, LondonActive Corporate (10 parents)Officer2001-03-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 40
WASDALE HEAD LIMITED
0414705513 Barnsbury Terrace, LondonActive Corporate (3 parents, 1 offspring)Officer2001-01-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.