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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, Steven Mark

child relation
Offspring entities and appointments
Active 6
  • 1
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 29 - Director → ME
  • 2
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1997-09-29 ~ dissolved
    IIF 14 - Director → ME
  • 3
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1998-10-15 ~ dissolved
    IIF 2 - Director → ME
  • 4
    GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
    GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
    WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
  • 5
    INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
    INTERCEDE 1405 LIMITED - 1999-04-26 03810382, 03837112, 03875125
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 38 - Director → ME
  • 6
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1997-12-18 ~ dissolved
    IIF 10 - Director → ME
Ceased 46
  • 1
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2000-06-19
    IIF 50 - Director → ME
  • 2
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-25 ~ 2014-11-28
    IIF 37 - Director → ME
  • 3
    INVESTEC (UK) LIMITED - 2007-12-06 03258145
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-16 ~ 2014-11-28
    IIF 24 - Director → ME
  • 4
    W DEB MVL LIMITED - 2006-10-02 02412739
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2013-06-12 ~ 2014-11-28
    IIF 41 - Director → ME
  • 5
    EVOLUTION SECURITIES LIMITED - 2004-09-13 02316630
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2013-06-12 ~ 2014-11-28
    IIF 44 - Director → ME
  • 6
    EVC CHRISTOWS LIMITED - 2001-12-28 03359425
    THE EVOLUTION GROUP LIMITED - 2001-03-26 03359425
    THE EVESTMENT COMPANY LIMITED - 2001-02-09 03359425
    EVC CHRISTOWS LIMITED - 2000-11-20 03359425
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24 03359425
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-07 ~ 2014-11-28
    IIF 43 - Director → ME
  • 7
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ 2014-11-28
    IIF 42 - Director → ME
  • 8
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13 04840002
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23 SC408111
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ 2014-11-28
    IIF 40 - Director → ME
  • 9
    DAYCASE LIMITED - 1997-06-25
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2014-11-28
    IIF 11 - Director → ME
  • 10
    MINDFORGE LIMITED - 2001-09-26
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2001-09-26 ~ 2014-11-28
    IIF 6 - Director → ME
  • 11
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2000-11-22 ~ 2014-11-28
    IIF 16 - Director → ME
  • 12
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18 02216551, 02685988
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1991-12-12 ~ 2014-11-28
    IIF 23 - Director → ME
  • 13
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ 2014-11-28
    IIF 17 - Director → ME
  • 14
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01 03636853
    MENDOCINO LIMITED - 1992-10-16
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2000-03-28 ~ 2014-11-28
    IIF 12 - Director → ME
  • 15
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    ~ 2014-11-28
    IIF 26 - Director → ME
  • 16
    INVESTEC SECURITIES LIMITED - 2015-04-08 01039229
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 2014-11-28
    IIF 28 - Director → ME
  • 17
    DEBL 4 LIMITED - 1995-03-17
    DEBL 3 LIMITED - 1991-01-31
    CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1997-11-14 ~ 2011-01-11
    IIF 35 - Director → ME
  • 18
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    ~ 2014-11-28
    IIF 33 - Director → ME
  • 19
    HENDERSON CROSTHWAITE LIMITED - 2003-10-02 02376876
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2006-05-16 ~ 2014-11-28
    IIF 27 - Director → ME
  • 20
    MULTISOFA PROJECTS LIMITED - 1994-09-26
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2006-05-16 ~ 2014-11-28
    IIF 19 - Director → ME
  • 21
    CLERKCHEM LIMITED - 1987-09-22
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2009-01-20 ~ 2014-11-28
    IIF 15 - Director → ME
  • 22
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2000-05-30 ~ 2014-11-28
    IIF 4 - Director → ME
  • 23
    IDATECH UK LIMITED - 2013-09-03
    2 Gresham Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-13 ~ 2007-05-04
    IIF 47 - Director → ME
  • 24
    GUINNESS MAHON PROPERTIES LIMITED - 2003-10-24
    ACEMEX LIMITED - 1986-06-30
    2 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-01-18
    IIF 53 - Director → ME
  • 25
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06 03811090
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05 03700427
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-06-22 ~ 2014-11-28
    IIF 25 - Director → ME
  • 26
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1999-07-27 ~ 2011-03-31
    IIF 7 - Director → ME
  • 27
    INVESTEC LIMITED - 2000-11-16 04111949, 03633621
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-07-16 ~ 2014-11-28
    IIF 20 - Director → ME
  • 28
    INVESTEC FINANCE PLC - 2017-03-17
    REGATTA SERVICES PLC - 2003-11-14 03633621
    INVESTEC PLC - 2000-11-24 03633621, 03811082
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-01-16 ~ 2014-12-08
    IIF 21 - Director → ME
  • 29
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2000-12-01 ~ 2009-11-05
    IIF 46 - Director → ME
    2010-02-02 ~ 2014-11-28
    IIF 45 - Director → ME
  • 30
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01 01627626, 02685988
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-10 ~ 2014-11-28
    IIF 30 - Director → ME
  • 31
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2000-12-01 ~ 2014-11-28
    IIF 8 - Director → ME
  • 32
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    ~ 2014-11-28
    IIF 36 - Director → ME
  • 33
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2013-12-05 ~ 2014-11-28
    IIF 51 - Director → ME
  • 34
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2000-07-05 ~ 2014-11-28
    IIF 9 - Director → ME
  • 35
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    1997-07-08 ~ 2014-11-28
    IIF 34 - Director → ME
  • 36
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08 01459415
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-03-13 ~ 2014-11-28
    IIF 22 - Director → ME
  • 37
    BYW PROPERTIES LIMITED - 2002-04-17
    DWSCO 2164 LIMITED - 2001-07-18
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-10-08 ~ 2014-11-28
    IIF 5 - Director → ME
  • 38
    ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07 03487348
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2009-01-06 ~ 2009-05-19
    IIF 48 - Director → ME
  • 39
    MITHRAS LEASING NO.1 LIMITED - 2008-11-24 06694770, 02355160
    INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED - 2007-01-30 06135150
    GUINNESS MAHON RESOURCES LIMITED - 2006-02-02
    100 Liverpool Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-12-02 ~ 2006-03-31
    IIF 49 - Director → ME
  • 40
    POLICY PORTFOLIO PLC - 2016-09-02
    JEWEL CASE & PADS LIMITED - 1988-05-23
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-25 ~ 2014-11-28
    IIF 3 - Director → ME
  • 41
    S. JENKINS NOMINEE LIMITED - 1990-01-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-01-24 ~ 2014-11-28
    IIF 18 - Director → ME
  • 42
    SMAH 1 LTD
    - now
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    1998-09-28 ~ 2014-11-28
    IIF 32 - Director → ME
  • 43
    CARRCHASE NOMINEES LIMITED - 1999-11-30
    PRO-AM NOMINEES LIMITED - 1993-09-01
    SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
    TRUSHELFCO (NO.1014) LIMITED - 1987-02-19 02075505
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-01-24 ~ 2014-11-28
    IIF 1 - Director → ME
  • 44
    THE EVOLUTION GROUP PLC - 2013-03-27 03359805
    EVC CHRISTOWS PLC - 2001-03-26 03359805
    THE EVESTMENT COMPANY PLC - 2000-11-20 03359805
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2012-08-10 ~ 2014-11-28
    IIF 39 - Director → ME
  • 45
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2014-11-28
    IIF 31 - Director → ME
  • 46
    WICKAM CAPITAL LIMITED - 2007-08-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2013-06-12 ~ 2014-11-28
    IIF 52 - Director → ME

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