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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

Andrew Keith Burnell

    Related profiles found in government register
  • Andrew Keith Burnell
    British born in June 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 1
  • Burnell, Andrew Keith
    British company director born in June 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Burnell, Andrew Keith
    British director born in June 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Pilmore Mews, Hurworth On Tees, Darlington, DL2 2DU, United Kingdom

      IIF 5
  • Keith Andrew Burnell
    British born in June 1936

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Pilmore Mews, Hurworth On Tees, Darlington, DL2 2DU, England

      IIF 6
  • Burnell, Andrew Keith
    British company director born in June 1936

    Registered addresses and corresponding companies
    • icon of address Turnberry, 17 Wychwood Park Weston, Cheshire, CW2 5GP

      IIF 7
  • Burnell, Andrew Keith
    British managing director born in June 1936

    Registered addresses and corresponding companies
    • icon of address 156 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HJ

      IIF 8
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    ANGLO SCOTTISH FINANCE LIMITED - 2007-12-14
    LOGISTICS FINANCE LIMITED - 2006-08-21
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-01 ~ 2017-01-27
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address 10 Orange Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2017-01-31
    IIF 3 - Director → ME
  • 3
    icon of address 10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-10 ~ 2017-01-31
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    icon of address 10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-14 ~ 2014-11-25
    IIF 4 - Director → ME
  • 5
    LONDON FIDUCIARY TRUST PLC - 1996-08-05
    TAMLIN SECURITIES PLC - 1984-08-02
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,668,781 GBP2024-06-30
    Officer
    icon of calendar ~ 1998-09-03
    IIF 8 - Director → ME
  • 6
    ATE TRANSRENT PLC - 1998-11-25
    TRANSRENT LIMITED - 2001-09-27
    TRANSENT PLC - 1998-12-02
    icon of address Four Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-06-04 ~ 2005-07-29
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.