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 3
  • 1
    Mr Shabir Majid Alimahomed
    Born in July 1969
    Individual (15 offsprings)
    Person with significant control
    2017-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shaikh, Marghub
    Individual (38 offsprings)
    Officer
    2018-12-03 ~ now
    OF - secretary → CIF 0
  • 3
    Smith, David Leslie
    Accountant born in November 1953
    Individual (4795 offsprings)
    Officer
    2017-06-05 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    O'neill, Colman
    Accountant born in June 1957
    Individual (7 offsprings)
    Officer
    1999-11-17 ~ 2013-12-19
    OF - director → CIF 0
  • 2
    Scally, Derek
    Company Director born in July 1947
    Individual
    Officer
    ~ 2003-04-29
    OF - director → CIF 0
  • 3
    Bergin, Liam
    Director born in April 1959
    Individual
    Officer
    2002-09-24 ~ 2005-04-28
    OF - director → CIF 0
    Bergin, Liam Gerard
    Individual
    Officer
    ~ 1995-10-31
    OF - secretary → CIF 0
  • 4
    Green, Jon Michael
    Individual (36 offsprings)
    Officer
    2015-01-30 ~ 2017-06-05
    OF - secretary → CIF 0
  • 5
    Kirk, Leonard Mcneil
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2017-04-11
    OF - director → CIF 0
  • 6
    Davies, Timothy Michael
    Commercial Manager / Director born in June 1956
    Individual
    Officer
    2017-06-05 ~ 2018-07-30
    OF - director → CIF 0
  • 7
    Ross, Hugh Alexander
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2015-01-30 ~ 2017-02-14
    OF - director → CIF 0
  • 8
    Percival, Iain Philip
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2017-03-01 ~ 2017-06-05
    OF - director → CIF 0
  • 9
    Nicholls, James Andrew
    Accountant born in June 1967
    Individual (13 offsprings)
    Officer
    1997-09-26 ~ 2015-01-30
    OF - director → CIF 0
    Nicholls, James Andrew
    Individual (13 offsprings)
    Officer
    1995-10-31 ~ 2015-01-30
    OF - secretary → CIF 0
  • 10
    Rayner, Peter Alexander
    Accountant born in September 1982
    Individual (10 offsprings)
    Officer
    2017-04-11 ~ 2017-06-05
    OF - director → CIF 0
  • 11
    Liggins, Craig Anthony
    Accountant born in May 1971
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ 2015-01-30
    OF - director → CIF 0
  • 12
    Carmichael, James
    Company Director born in July 1933
    Individual
    Officer
    ~ 1997-09-08
    OF - director → CIF 0
  • 13
    Lund, Henry
    Group Deputy Chairman born in May 1941
    Individual
    Officer
    ~ 1992-06-05
    OF - director → CIF 0
  • 14
    Comerford, Robert Herbert
    Company Executive born in January 1947
    Individual
    Officer
    1992-06-05 ~ 2003-02-24
    OF - director → CIF 0
  • 15
    FIL INTERNATIONAL LIMITED - 2013-06-25
    L.J. SUPPLY COMPANY LTD - 1991-06-17
    ABSTYLE LIMITED - 1985-08-19
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

A. P. BURT & SONS LIMITED

Previous names
ESSENTRA (BRISTOL) LIMITED - 2017-06-07
A.P. BURT & SONS, LIMITED - 2015-02-23
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags

Related profiles found in government register
  • A. P. BURT & SONS LIMITED
    Info
    ESSENTRA (BRISTOL) LIMITED - 2017-06-07
    A.P. BURT & SONS, LIMITED - 2015-02-23
    Registered number 00282209
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD
    Private Limited Company incorporated on 1933-12-02 (91 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-09-30
    CIF 0
  • ESSENTRA (BRISTOL) LIMITED
    S
    Registered number 00282209
    Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1AU
    Corporate in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.P. BURT & SONS LIMITED - 2017-06-07
    20 Brickfield Road, Yardley, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-04-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.