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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

Mr Charles Anthony Edward Burgess

    Related profiles found in government register
  • Mr Charles Anthony Edward Burgess
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, New York Street, Manchester, M1 4HN, England

      IIF 1
  • Charles Anthony Edward Burgess
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackbush Farm, Hook Lane, Lambourne End, Romford, Essex, RM4 1NR, United Kingdom

      IIF 2
  • Burgess, Charles Anthony Edward
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Charles Anthony Edward
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helens 1 Undershaft, London, EC3A 8EE

      IIF 20

    • Union, Suite 1a, 2-10 Albert Square, Manchester, M2 6LW, England

      IIF 21
  • Burgess, Charles Anthony Edward
    British consultant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Black Bush Farm, Hook Lane, Lambourne End, Romford, RM4 1NR, England

      IIF 22
  • Burgess, Charles Anthony Edward
    British corporate financier born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackbush Farm, Hook Lane, Lambourne End, Essex, RM4 1NR

      IIF 23 IIF 24
  • Burgess, Charles Anthony Edward
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5BN, England

      IIF 25

    • Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

      IIF 26 IIF 27 IIF 28

    • Union, Suite 1a, 2-10 Albert Square, Manchester, M2 6LW, England

      IIF 29

    • Blackbush Farm, Hook Lane, Lambourne End, Romford, Essex, RM4 1NR, United Kingdom

      IIF 30

    • Blackbush Farm, Hook Lane, Lambourne End, Romford, Essex, RM4 1NR, United Kingdom

      IIF 31
  • Burgess, Charles Anthony Edward
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • St Helens 1 Undershaft, London, EC3A 8EE, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 18
  • 1
    6 Lloyds Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,018,075 GBP2020-12-31
    Officer
    2025-05-14 ~ now
    IIF 15 - Director → ME
  • 2
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,443 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-11-13 ~ now
    IIF 7 - Director → ME
  • 3
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    435,186 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-11-13 ~ now
    IIF 17 - Director → ME
  • 4
    COBRA HOLDINGS PLC - 2012-09-11
    COBRA HOLDINGS LIMITED - 2007-05-24
    Rossington's Business Park, West Carr Road, Retford, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-06-20 ~ now
    IIF 9 - Director → ME
  • 5
    ANYTERMS LIMITED - 2014-04-17
    Nci Vehicle Rescue Plc, 4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-06-30 ~ dissolved
    IIF 28 - Director → ME
  • 6
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (6 parents)
    Officer
    2023-11-13 ~ now
    IIF 16 - Director → ME
  • 7
    JIGSAW INSURANCE SERVICES PLC - 2023-11-23
    NCI VEHICLE RESCUE PLC - 2019-09-26
    NCI TEMP PLC - 2004-03-05
    4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2023-11-13 ~ now
    IIF 6 - Director → ME
  • 8
    Blackbush Farm Hook Lane, Lambourne End, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    909 GBP2016-01-31
    Officer
    2015-01-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GLOBAL SPIN LIMITED - 2012-02-24
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 8 - Director → ME
  • 10
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (6 parents)
    Officer
    2023-11-13 ~ now
    IIF 19 - Director → ME
  • 11
    4th Floor, Clarendon House Victoria Avenue, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2024-06-30 ~ dissolved
    IIF 27 - Director → ME
  • 12
    4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2024-08-05 ~ now
    IIF 14 - Director → ME
  • 13
    NCI TEMP LIMITED - 2005-03-16
    NCI VEHICLE RESCUE LIMITED - 2004-03-05
    4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 13 - Director → ME
  • 14
    ACQUINITY PARTNERS LIMITED - 2024-05-15
    6 Lloyds Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    189,827 GBP2020-12-31
    Officer
    2024-04-05 ~ now
    IIF 18 - Director → ME
  • 15
    TFP SCHEMES LIMITED - 2019-01-15
    PIB LIMITED - 2017-01-17
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 12 - Director → ME
  • 16
    4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2024-06-30 ~ now
    IIF 5 - Director → ME
  • 17
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
    JARDINE GLANVILL LIMITED - 1987-05-29
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (6 parents)
    Officer
    2023-11-13 ~ now
    IIF 4 - Director → ME
  • 18
    4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2024-06-30 ~ now
    IIF 10 - Director → ME
Ceased 11
  • 1
    6 Lloyds Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,018,075 GBP2020-12-31
    Officer
    2023-11-13 ~ 2025-01-03
    IIF 26 - Director → ME
  • 2
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2009-06-03
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-08-01 ~ 2009-03-31
    IIF 24 - Director → ME
  • 3
    KELLY & MCDONALD LIMITED - 2000-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-01 ~ 2009-03-31
    IIF 23 - Director → ME
  • 4
    COMMERCIAL BROKING ALLIANCE LIMITED - 2005-12-13
    SPEED 9467 LIMITED - 2003-03-04
    Rossington's Business Park, West Carr Road, Retford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-20 ~ 2025-12-31
    IIF 11 - Director → ME
  • 5
    DIXONGREEN LIMITED - 1997-01-21
    1 Fen Court, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-01 ~ 2021-12-31
    IIF 3 - Director → ME
  • 6
    MRHCUK DORMANT NO. 1 LIMITED - 2019-07-04
    MUNICH RE SYNDICATE LIMITED - 2015-12-31
    1 Fen Court, London, England
    Active Corporate (7 parents)
    Officer
    2019-08-29 ~ 2022-12-31
    IIF 32 - Director → ME
  • 7
    1 Fen Court, London, England
    Active Corporate (8 parents)
    Officer
    2023-07-01 ~ 2023-09-30
    IIF 25 - Director → ME
  • 8
    MUNICH RE HOLDING COMPANY (UK) LIMITED - 2017-02-13
    MINMAR (393) LIMITED - 1997-08-15
    1 Fen Court, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2016-10-01 ~ 2022-12-31
    IIF 20 - Director → ME
  • 9
    NMU (SPECIALTY) LTD - 2021-12-29
    NORTHERN MARINE UNDERWRITERS LIMITED - 2018-03-07
    NAIRNE, BAVIN & CO. LIMITED - 1982-08-26
    ALBISTAN LIMITED - 1976-12-31
    Union Suite 1a, 2-10 Albert Square, Manchester, England
    Active Corporate (9 parents)
    Officer
    2023-07-01 ~ 2023-09-18
    IIF 29 - Director → ME
    2016-11-17 ~ 2022-12-31
    IIF 21 - Director → ME
    Person with significant control
    2017-11-16 ~ 2019-06-05
    IIF 1 - Has significant influence or control → OE
  • 10
    82 St John Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,752,598 GBP2024-12-31
    Officer
    2015-11-23 ~ 2016-09-30
    IIF 22 - Director → ME
  • 11
    WATKINS MARINE SERVICES LTD - 2010-10-19
    APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED - 2005-02-15
    STEWART UNDERWRITING (CONSORTIUM ONE) LIMITED - 1997-01-06
    IBIS (274) LIMITED - 1994-12-13
    1 Fen Court, London, England
    Active Corporate (6 parents)
    Officer
    2016-11-17 ~ 2023-09-30
    IIF 31 - Director → ME

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