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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

Burgess, Mark Geoffrey William

child relation
Offspring entities and appointments 26
  • 1
    AC (NO. 1) LIMITED - now
    INTERACTIVE COLOUR SOLUTIONS LIMITED
    - 1999-11-04 03173858 03490083
    ALNERY NO. 1552 LIMITED - 1996-07-12
    Dissolved Corporate (13 parents)
    Officer
    1999-08-06 ~ 1999-11-03
    IIF 6 - Director → ME
  • 2
    AC (NO. 2) LIMITED - now
    INTERACTIVE COLOUR SOLUTIONS INTERNATIONAL LIMITED
    - 1999-11-04 03490083 03173858
    LUDGATE 152 LIMITED - 1998-04-02
    Dissolved Corporate (14 parents)
    Officer
    1999-08-06 ~ 1999-11-03
    IIF 18 - Director → ME
  • 3
    ALLIED CARPETS GROUP PLC
    - now 02597113
    CARPETLAND CARPET CENTRES LIMITED
    - 1994-04-20 02597113 02597026
    SHELFCO (NO. 637) LIMITED
    - 1991-08-19 02597113 02415517... (more)
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-04-21) ~ 1999-10-28
    IIF 10 - Director → ME
  • 4
    BPL123 LIMITED - now
    BELLA PASTA LIMITED - 2020-11-10
    MA POTTER'S LIMITED
    - 2015-12-21 03092239
    MA POTTER'S PLC
    - 2002-12-20 03092239
    MA POTTER'S LIMITED
    - 2002-05-29 03092239
    GATER CATERING LIMITED - 1996-07-04
    CASEINSURE LIMITED - 1995-10-26
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1999-06-09 ~ 2003-01-16
    IIF 15 - Director → ME
  • 5
    CINVEN GROUP LIMITED - now
    CINVEN GROUP LIMITED
    - 1996-06-24 03092251
    IMPORTDATA LIMITED
    - 1995-11-23 03092251
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1995-11-07 ~ 1996-02-29
    IIF 30 - Secretary → ME
  • 6
    CINVEN INVESTORS NOMINEES LIMITED - now
    CINVEN INVESTORS NOMINEES LIMITED
    - 1996-06-24 02262027
    CIN INVESTORS NOMINEES LIMITED
    - 1996-01-17 02262027
    CIN INVESTORS (NOMINEES) LIMITED
    - 1990-04-06 02262027
    CERTAINPROMPT LIMITED
    - 1988-07-07 02262027
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-27) ~ 1996-02-29
    IIF 4 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 29 - Secretary → ME
  • 7
    CINVEN LIMITED - now
    CINVEN LIMITED
    - 1996-06-24 02192937 03162555... (more)
    CIN VENTURE MANAGERS LIMITED
    - 1992-03-02 02192937
    CLOSELOCAL LIMITED
    - 1988-01-27 02192937
    Active Corporate (52 parents, 82 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-02-29
    IIF 11 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 28 - Secretary → ME
  • 8
    COAL PENSION (SECURITIES) NOMINEES LIMITED
    - now 02553780
    URBANTASK LIMITED
    - 1990-12-03 02553780
    Active Corporate (43 parents)
    Officer
    (before 1992-09-27) ~ 1996-02-29
    IIF 13 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 26 - Secretary → ME
  • 9
    COAL PENSION VENTURE NOMINEES LIMITED
    - now 01289147
    CIN VENTURE NOMINEES LIMITED
    - 1995-11-10 01289147 05260725... (more)
    CIN INDUSTRIAL INVESTMENTS LIMITED
    - 1990-04-06 01289147
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-09-27) ~ 1996-02-29
    IIF 9 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 31 - Secretary → ME
  • 10
    COOPERVISION MANUFACTURING LIMITED - now
    HYDRON LIMITED
    - 2002-11-18 02737396
    NEATSIMPLE LIMITED
    - 1993-08-09 02737396
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1993-08-06 ~ 1995-10-31
    IIF 23 - Director → ME
  • 11
    CORONATION GLEN ESTATE LIMITED
    08404361
    Active Corporate (15 parents)
    Officer
    2020-01-13 ~ 2020-02-18
    IIF 33 - Director → ME
    2020-01-13 ~ 2020-02-18
    IIF 37 - Secretary → ME
  • 12
    DATA SCIENCES LIMITED
    - now 02597027
    SHELFCO (NO. 620) LIMITED
    - 1991-06-06 02597027 02597025... (more)
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-04-02) ~ 1994-10-31
    IIF 20 - Director → ME
  • 13
    DISC DISTRIBUTION LIMITED - now
    VCI UK LIMITED - 1999-12-29
    STRAND VCI UK LIMITED
    - 1996-06-25 00125787
    PRESTWICH PARKER HOLDINGS P.L.C.
    - 1984-10-29 00125787
    PRESTWICH PARKER LIMITED
    - 1981-12-31 00125787
    Liquidation Corporate (26 parents)
    Officer
    (before 1992-12-28) ~ 1993-05-07
    IIF 19 - Director → ME
  • 14
    GETRONICS LIMITED - now
    PINKROCCADE UK GROUP LIMITED - 2005-08-01
    PINKROCCADE (COMPUTERAID) LIMITED - 2002-09-03
    COMPUTERAID SERVICES LIMITED
    - 2002-03-05 02801721
    COMPUTERAID SERVICES GROUP LIMITED
    - 1995-04-01 02801721
    COMPUTERAID SERVICES 1993 LIMITED
    - 1995-01-04 02801721
    STEVTON (NO. 48) LIMITED - 1993-12-06
    Dissolved Corporate (26 parents)
    Officer
    1994-12-07 ~ 1995-12-19
    IIF 5 - Director → ME
  • 15
    GLENMORE HOUSE LIMITED
    - now 01285301
    SPRESTER INVESTMENTS LIMITED
    - 1998-12-29 01285301
    Active Corporate (37 parents)
    Officer
    1998-04-28 ~ 2001-04-25
    IIF 3 - Director → ME
    2001-05-31 ~ 2003-05-06
    IIF 1 - Director → ME
    1998-05-13 ~ 1998-07-28
    IIF 25 - Secretary → ME
  • 16
    KDMB CONSULTING LIMITED
    08623478
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ 2020-07-31
    IIF 35 - Director → ME
    2020-08-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-05-01 ~ 2020-07-31
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-08-08 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 17
    MATRIX ENTERPRISE FUND NOMINEES LIMITED
    04535815
    Dissolved Corporate (9 parents)
    Officer
    2002-09-16 ~ 2003-03-20
    IIF 14 - Director → ME
  • 18
    MATRIX GROUP LIMITED
    03309770
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2000-09-29 ~ 2003-02-05
    IIF 2 - Director → ME
  • 19
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    Dissolved Corporate (19 parents)
    Officer
    2000-03-08 ~ 2003-01-16
    IIF 8 - Director → ME
  • 20
    QUESTER LIMITED
    - now 01815321 01911795... (more)
    QUESTER CAPITAL MANAGEMENT LIMITED - 1990-04-11
    ROBINDART LIMITED - 1984-06-15
    Dissolved Corporate (12 parents)
    Officer
    1991-09-18 ~ 1994-09-21
    IIF 12 - Director → ME
  • 21
    QUESTER NOMINEES LIMITED
    - now 02294905
    FLOWERING LIMITED - 1988-12-12
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1991-09-18 ~ 1994-09-21
    IIF 21 - Director → ME
  • 22
    ROYVENTURE NOMINEES LIMITED
    - now 02893460
    STANDCELL LIMITED - 1994-03-30
    Dissolved Corporate (22 parents)
    Officer
    1994-03-31 ~ 1996-02-29
    IIF 17 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 24 - Secretary → ME
  • 23
    SELKIRK HOUSE (CVH) LIMITED - now
    CINVEN HOTEL LIMITED - 1997-08-28
    CINVEN HOTEL LIMITED
    - 1996-06-24 01971789
    CIN HOTEL FUND LIMITED
    - 1995-11-27 01971789
    CIN POST HOUSES FUND LIMITED - 1991-10-28
    SWIFT 1356 LIMITED - 1986-04-15
    Liquidation Corporate (28 parents)
    Officer
    1995-08-30 ~ 1996-02-29
    IIF 7 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 27 - Secretary → ME
  • 24
    SOFTWARE SCIENCES LIMITED
    - now 02597088 01142842
    DATA SCIENCES UK LIMITED
    - 1991-08-01 02597088 01142842
    SHELFCO (NO.627) LIMITED
    - 1991-07-01 02597088 02880569... (more)
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-10-15) ~ 1994-10-31
    IIF 22 - Director → ME
  • 25
    SPARK IMPACT LIMITED - now
    QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
    PARQUEST CAPITAL MANAGEMENT LIMITED
    - 2001-01-12 02323420
    AMPLEPINE LIMITED
    - 1989-02-27 02323420
    Active Corporate (31 parents, 8 offsprings)
    Officer
    (before 1991-11-30) ~ 1996-01-15
    IIF 16 - Director → ME
  • 26
    THE GIVONS GROVE ESTATE LIMITED
    - now 02958898
    CHARCO 584 LIMITED - 1994-08-26
    Active Corporate (38 parents)
    Officer
    2020-01-13 ~ 2020-02-18
    IIF 34 - Director → ME
    2020-01-13 ~ 2020-02-18
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.