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 7
  • 1
    Von Der Heyde, Paul Heinrich Sigismund
    Chartered Accountant born in June 1953
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Burbidge, Benedict James
    Managing Director born in July 1967
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Burbidge, David Lovell
    Chairman born in October 1943
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Procter, Michael
    Operations Director born in July 1963
    Individual (1 offspring)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Conway, Neil Edward
    Sales & Marketing Director born in May 1970
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Heaven, Graham
    Financial Director & Company Secretary born in April 1961
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Heaven, Graham
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 7
    BURBIDGE HOLDINGS LIMITED
    Burbidge & Son Ltd, Burnsall Road Industrial Estate, Burnsall Road, Coventry, England
    Active Corporate (3 parents, 2 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
Ceased 7
  • 1
    Burbidge, Edward Lyndon Lovell
    Corporate Finance born in May 1979
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2010-03-23
    OF - Director → CIF 0
  • 2
    Morgan, Zoe Jeanette
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 3
    Bellanti, Victor Philip
    Director born in July 1957
    Individual (15 offsprings)
    Officer
    2008-01-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Gwilliam, Jeffery
    Operations Director born in December 1946
    Individual
    Officer
    1993-05-20 ~ 2016-03-31
    OF - Director → CIF 0
    Gwilliam, Jeffery
    Non Executive Director born in December 1946
    Individual
    2016-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Hancox, John Philip Dale
    Director born in January 1941
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Burbidge, Richard Henry
    Director born in August 1942
    Individual (5 offsprings)
    Officer
    ~ 2010-12-16
    OF - Director → CIF 0
  • 7
    Wallace, John Frederick
    Man Consultant born in January 1928
    Individual
    Officer
    1998-02-02 ~ 2007-12-18
    OF - Director → CIF 0
parent relation
Company in focus

BURBIDGE & SON LIMITED

Previous name
H.BURBIDGE & SON LIMITED - 1999-02-08
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BURBIDGE & SON LIMITED
    Info
    H.BURBIDGE & SON LIMITED - 1999-02-08
    Registered number 00376700
    Burnsall Road, Canley, Coventry CV5 6BS
    Private Limited Company incorporated on 1942-10-17 (82 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.