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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 37
  • 1
    Artis, Iain Norris James
    Individual (53 offsprings)
    Officer
    1996-06-12 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 2
    Brown, Charles Bennett
    Born in December 1966
    Individual (259 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (259 offsprings)
    Officer
    2001-05-04 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 3
    Turner, Richard Graham
    Born in April 1949
    Individual (19 offsprings)
    Officer
    1992-07-30 ~ 2001-08-28
    OF - Director → CIF 0
  • 4
    Oscroft, Anthony Baxter
    Born in April 1939
    Individual (7 offsprings)
    Officer
    (before 1992-07-17) ~ 1992-07-28
    OF - Director → CIF 0
  • 5
    Fetter, Herve Denis Michel
    Born in June 1963
    Individual (150 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Lyster, Peter John
    Born in January 1952
    Individual (98 offsprings)
    Officer
    2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 7
    Egan, Jane
    Individual (142 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 8
    Macquarrie, Ronald Archibald
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1993-07-13 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 10
    Windsor, Bernard George
    Born in March 1935
    Individual (5 offsprings)
    Officer
    (before 1992-07-17) ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Fitzsimons, Ian Terence
    Born in July 1964
    Individual (116 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 13
    Burke, Patrick Timothy
    Born in March 1944
    Individual (9 offsprings)
    Officer
    (before 1992-07-17) ~ 1995-03-14
    OF - Director → CIF 0
  • 14
    Wood, Peter Adrian Kinnear
    Born in July 1936
    Individual (50 offsprings)
    Officer
    1995-03-14 ~ 1996-08-06
    OF - Director → CIF 0
  • 15
    Rosewell, Peter William
    Born in January 1941
    Individual (68 offsprings)
    Officer
    (before 1992-07-17) ~ 1995-03-14
    OF - Director → CIF 0
  • 16
    Tomlinson, John Michael
    Born in August 1934
    Individual (55 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-08-31
    OF - Director → CIF 0
    Tomlinson, John Michael
    Individual (55 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 17
    Mains, Thomas Gordon
    Born in July 1951
    Individual (101 offsprings)
    Officer
    2001-05-04 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (101 offsprings)
    Officer
    1997-09-08 ~ 2001-05-04
    OF - Secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 18
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Wooters, Joseph Michael
    Born in September 1944
    Individual (53 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Director → CIF 0
    Wooters, Joseph Michael
    Individual (53 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 20
    Heath, Chris
    Born in December 1960
    Individual (24 offsprings)
    Officer
    1994-07-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 21
    Hughes, Sarah Helen
    Individual (75 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 22
    Hannah, Ian Wilson
    Born in January 1947
    Individual (9 offsprings)
    Officer
    1995-03-14 ~ 2000-04-30
    OF - Director → CIF 0
  • 23
    Riley, Martin Stanley
    Born in December 1954
    Individual (11 offsprings)
    Officer
    (before 1992-07-17) ~ 1997-10-10
    OF - Director → CIF 0
  • 24
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-02-06 ~ 2026-06-12
    OF - Director → CIF 0
  • 25
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 26
    Macnab, Stuart
    Born in May 1964
    Individual (167 offsprings)
    Officer
    2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (167 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 27
    Lawrie, James Waddell
    Born in November 1934
    Individual (13 offsprings)
    Officer
    (before 1992-07-17) ~ 1993-07-13
    OF - Director → CIF 0
  • 28
    Craig, Alan
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1993-07-17) ~ 1995-03-13
    OF - Director → CIF 0
  • 29
    Jamieson, Ian Ronald
    Born in July 1951
    Individual (6 offsprings)
    Officer
    1992-07-28 ~ 2001-08-28
    OF - Director → CIF 0
  • 30
    Armstrong, Philippa
    Individual (132 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 31
    Smith, Graham Hammond
    Born in May 1948
    Individual (46 offsprings)
    Officer
    1993-07-13 ~ 1995-11-30
    OF - Director → CIF 0
  • 32
    Kelley, Russell Phelps
    Born in November 1949
    Individual (97 offsprings)
    Officer
    2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 33
    Quaranto, Leonard Anthony
    Born in June 1947
    Individual (73 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 34
    Bristow, Paul John
    Born in November 1954
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 2000-04-30
    OF - Director → CIF 0
  • 35
    Giles, Nicholas David Martin
    Individual (75 offsprings)
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 36
    Turpin, Vincent
    Born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 37
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    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 (65 parents, 27 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
parent relation
Company in focus

JAMES BURROUGH LIMITED

Period: 1898-06-11 ~ now
Company number: 00057949
Registered name
JAMES BURROUGH LIMITED - now
Recent 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 (128 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.