The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Thompson, Catherine Louise
    General Counsel born in May 1971
    Individual (28 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20, Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Bristow, Paul John
    Finance Director born in November 1954
    Individual
    Officer
    1995-03-13 ~ 2000-04-30
    OF - Director → CIF 0
  • 2
    Riley, Martin Stanley
    Director born in December 1954
    Individual (1 offspring)
    Officer
    ~ 1997-10-10
    OF - Director → CIF 0
  • 3
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 4
    Tomlinson, John Michael
    Chartered Secretary born in August 1934
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
    Tomlinson, John Michael
    Individual
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 5
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual
    Officer
    1995-03-14 ~ 1996-08-06
    OF - Director → CIF 0
  • 6
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Heath, Chris
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 9
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 10
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 12
    Jamieson, Ian Ronald
    Director born in July 1951
    Individual
    Officer
    1992-07-28 ~ 2001-08-28
    OF - Director → CIF 0
  • 13
    Windsor, Bernard George
    Director born in March 1935
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    ~ 1995-03-14
    OF - Director → CIF 0
  • 15
    Lawrie, James Waddell
    Director born in November 1934
    Individual
    Officer
    ~ 1993-07-13
    OF - Director → CIF 0
  • 16
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Artis, Iain Norris James
    Individual
    Officer
    1996-06-12 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 18
    Hannah, Ian Wilson
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    1995-03-14 ~ 2000-04-30
    OF - Director → CIF 0
  • 19
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 20
    Wooters, Joseph Michael
    Director born in September 1944
    Individual
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Director → CIF 0
    Wooters, Joseph Michael
    Director
    Individual
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 21
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    1997-09-08 ~ 2001-05-04
    OF - Secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 22
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 23
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 24
    Macquarrie, Ronald Archibald
    Director born in September 1946
    Individual
    Officer
    1993-07-13 ~ 2000-08-31
    OF - Director → CIF 0
  • 25
    Burke, Patrick Timothy
    Director born in March 1944
    Individual
    Officer
    ~ 1995-03-14
    OF - Director → CIF 0
  • 26
    Craig, Alan
    Director born in May 1950
    Individual
    Officer
    ~ 1995-03-13
    OF - Director → CIF 0
  • 27
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 28
    Hughes, Sarah Helen
    Individual
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 29
    Turner, Richard Graham
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1992-07-30 ~ 2001-08-28
    OF - Director → CIF 0
  • 30
    Giles, Nicholas David Martin
    Individual
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 31
    Oscroft, Anthony Baxter
    Director born in April 1939
    Individual
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 32
    Smith, Graham Hammond
    Director born in May 1948
    Individual
    Officer
    1993-07-13 ~ 1995-11-30
    OF - Director → CIF 0
parent relation
Company in focus

JAMES BURROUGH LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • JAMES BURROUGH LIMITED
    Info
    Registered number 00057949
    20 Montford Place, Kennington, London SE11 5DE
    Private Limited Company incorporated on 1898-06-11 (127 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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