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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

Ms Alison Sarah Burns

    Related profiles found in government register
  • Ms Alison Sarah Burns
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hotley Bottom Barn, Hotley Bottom Lane, Great Missenden, HP16 9PL, England

      IIF 1
  • Burns, Alison Sarah
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 2

    • icon of address Hotley Bottom Barn, Hotley Bottom Lane, Great Missenden, HP16 9PL, England

      IIF 3
  • Burns, Alison Sarah
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Triton Square, London, NW1 3AN

      IIF 4

    • icon of address 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 5 IIF 6 IIF 7

    • icon of address 2-3, Triton Square, Regent's Place, London, NW1 3AN

      IIF 8

    • icon of address Bow Bells House 1, Bread Street, London, EC4M 9BE

      IIF 9
  • Burns, Alison Sarah
    British independent non-executive director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

      IIF 10

    • icon of address 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 11 IIF 12
  • Burns, Alison Sarah
    British non executive director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP

      IIF 13
  • Burns, Alison Sarah
    British sales development director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hotley Bottom Barn, Hotley Bottom Lane, Great Missenden, Buckinghamshire, HP16 9PL

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Hotley Bottom Barn, Hotley Bottom Lane, Great Missenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,874 GBP2024-05-31
    Officer
    icon of calendar 2017-05-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    IIF 13 - Director → ME
  • 3
    RPMI LIMITED - 2021-09-24
    RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    IIF 12 - Director → ME
  • 4
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (12 parents, 37 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 11 - Director → ME
Ceased 9
  • 1
    icon of address 45 Gresham Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-01-31
    IIF 9 - Director → ME
  • 2
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-12-09
    IIF 10 - Director → ME
  • 3
    icon of address 2 Craigmore, Brampton, Cumbria, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,096,632 GBP2023-12-31
    Officer
    icon of calendar 2002-06-01 ~ 2003-12-31
    IIF 14 - Director → ME
  • 4
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    icon of address Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ 2020-11-16
    IIF 2 - Director → ME
  • 5
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-05 ~ 2011-12-01
    IIF 6 - Director → ME
  • 6
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    icon of address 2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-05 ~ 2011-12-01
    IIF 5 - Director → ME
  • 7
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    icon of address 287 St. Vincent Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-08-05 ~ 2011-12-01
    IIF 7 - Director → ME
  • 8
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    icon of address 287 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-05 ~ 2011-12-01
    IIF 8 - Director → ME
  • 9
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    icon of address 287 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-05 ~ 2011-12-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.