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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 12
  • 1
    Warburton, Henry
    Consultant born in October 1930
    Individual (4 offsprings)
    Officer
    (before 1992-01-02) ~ 2004-11-17
    OF - Director → CIF 0
  • 2
    Warburton, William Ross
    Company Director born in June 1958
    Individual (27 offsprings)
    Officer
    1994-12-12 ~ 2004-11-23
    OF - Director → CIF 0
    2014-12-15 ~ 2021-03-17
    OF - Director → CIF 0
  • 3
    Inman, Stewart
    Individual (1 offspring)
    Officer
    (before 1992-01-02) ~ 1996-07-12
    OF - Secretary → CIF 0
  • 4
    Healey, John Michael
    Company Secretary
    Individual (11 offsprings)
    Officer
    2008-03-14 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 5
    Morgan, David Steven
    Born in July 1976
    Individual (81 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Warburton, Jonathan
    Director born in June 1957
    Individual (14 offsprings)
    Officer
    2004-11-17 ~ 2021-03-17
    OF - Director → CIF 0
  • 7
    Butler, David John
    Divisional Executive born in February 1937
    Individual (5 offsprings)
    Officer
    (before 1992-01-02) ~ 1994-12-16
    OF - Director → CIF 0
  • 8
    Warburton, William Brett
    Director born in October 1955
    Individual (21 offsprings)
    Officer
    2004-11-17 ~ 2021-03-17
    OF - Director → CIF 0
  • 9
    Mcmullan, Roger Neil
    Company Director
    Individual (11 offsprings)
    Officer
    1996-07-12 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 10
    Lane, Mark John
    Born in December 1970
    Individual (49 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 11
    Light, David Andrew
    Company Director born in February 1964
    Individual (22 offsprings)
    Officer
    2021-03-17 ~ 2025-10-13
    OF - Director → CIF 0
  • 12
    WARBURTONS LIMITED
    00178711 08409621
    Back O'th' Bank House, Hereford Street, Bolton, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURNEYS LIMITED

Period: 1933-08-14 ~ now
Company number: 00278733
Registered name
BURNEYS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BURNEYS LIMITED
    Info
    Registered number 00278733
    Back O'th' Bank House, Hereford Street, Bolton BL1 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1933-08-14 (92 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.