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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

Burgess, Robert Michael

    Related profiles found in government register
  • Burgess, Robert Michael
    British ceo born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ropemaker Place Level 12, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

      IIF 1
  • Burgess, Robert Michael
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

      IIF 2
    • icon of address 8, West Marketgait, Dundee, Angus, DD1 1QN

      IIF 3
    • icon of address 8, West Marketgait, Dundee, DD1 1QN

      IIF 4 IIF 5 IIF 6
    • icon of address 8, West Marketgait, Dundee, DD1 1QN, United Kingdom

      IIF 7
    • icon of address Staregrove, Emmits Hill, Ide Hill, Sevenoaks, Kent, N14 6BE, England

      IIF 8
    • icon of address Stargrove, Emmetts Lane, Ide Hill, Sevenoaks, TN14 6BE, United Kingdom

      IIF 9
  • Burgess, Robert Michael
    British non executive director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 57, Broadwick Street, Soho, London, W1F 9QS, England

      IIF 10
  • Burgess, Robert Michael
    British banker born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 60, 7th Floor, Buckingham Palace Road, London, SW1W 0AH, England

      IIF 11
  • Burgess, Robert Michael
    British consultant born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 53 Bourchier Court, London Road, Sevenoaks, Kent, TN13 1FD, England

      IIF 12
  • Burgess, Robert Michael
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 117 Piccadilly, Piccadilly, London, W1J 7JU, England

      IIF 13
    • icon of address 21, Lombard Street, London, EC3V 9AH, England

      IIF 14
  • Burgess, Robert Michael
    British chief executive born in August 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ropemaker Place Level 12, 25 Ropemaker Street, London, EC2Y 9LY, England

      IIF 15
  • Burgess, Robert Michael
    British banking born in August 1965

    Registered addresses and corresponding companies
    • icon of address 16 Turnberry Wynd, Bothwell, Glasgow, G71 8EE

      IIF 16
  • Mr Robert Michael Burgess
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 105b, High Street, Sevenoaks, Kent, TN13 1UP, England

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 105b High Street, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,382 GBP2021-12-31
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    icon of address 21 Lombard Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address 117 Piccadilly Piccadilly, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 13 - Director → ME
  • 4
    OAKNORTH BANK LIMITED - 2018-04-25
    OAKNORTH LIMITED - 2015-03-14
    icon of address 3rd Floor, 57, Broadwick Street, Soho, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 9 - Director → ME
Ceased 11
  • 1
    DUNWILCO (14) LIMITED - 1986-10-01
    A.T. SAVINGS LIMITED - 1989-03-23
    icon of address 1 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-13 ~ 2012-02-09
    IIF 5 - Director → ME
  • 2
    ALLIANCE TRUST PLC - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    icon of address River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2012-02-09
    IIF 4 - Director → ME
  • 3
    XCHANGE LENDING LIMITED - 2013-09-04
    ALTFI (UK) LTD - 2014-05-22
    EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07
    XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11
    icon of address 120 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-16 ~ 2014-01-20
    IIF 15 - Director → ME
  • 4
    icon of address Ropemaker Place Level 12, 25 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2014-01-13
    IIF 1 - Director → ME
  • 5
    ALLIANCE TRUST SAVINGS NOMINEES LIMITED - 2021-02-03
    icon of address 1 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2012-02-09
    IIF 6 - Director → ME
  • 6
    KIDS OUT - 1999-05-21
    icon of address 14 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2018-03-16
    IIF 2 - Director → ME
  • 7
    icon of address 111 Buckingham Palace Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-26 ~ 2018-06-30
    IIF 11 - Director → ME
  • 8
    SPS CHARITABLE TRUST - 2015-02-09
    icon of address Fawke Cottage, Godden Green, Sevenoaks, Kent
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    4,629,842 GBP2022-08-31
    Officer
    icon of calendar 2015-09-21 ~ 2025-10-07
    IIF 12 - Director → ME
  • 9
    ALLIANCE TRUST (SIPP-BAILLIE) LIMITED - 2013-02-08
    icon of address Greenside 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2012-02-09
    IIF 7 - Director → ME
  • 10
    ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
    BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
    WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2012-02-09
    IIF 3 - Director → ME
  • 11
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    icon of address Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 2001-03-21
    IIF 16 - Director → ME

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