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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 10
  • 1
    Middlemass, Dennis
    Individual (6 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 2
    Van Noortwijk, Willem Frederick
    Director born in December 1941
    Individual (3 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 3
    Seaford, Michael Anthony
    Director born in May 1951
    Individual (12 offsprings)
    Officer
    1999-06-03 ~ 2002-01-21
    OF - Director → CIF 0
  • 4
    Pilkington, Richard Arthur
    Director born in September 1964
    Individual (30 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Langford, Colin Peter
    Individual (14 offsprings)
    Officer
    1999-06-03 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 6
    Taylor, Anthony Christopher
    Director born in August 1946
    Individual (28 offsprings)
    Officer
    2010-09-27 ~ 2011-07-09
    OF - Director → CIF 0
    Taylor, Anthony Christopher
    Individual (28 offsprings)
    Officer
    2010-12-13 ~ 2011-07-09
    OF - Secretary → CIF 0
  • 7
    Jordan, John Alexander
    Accountant born in October 1927
    Individual (7 offsprings)
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
    Jordan, John Alexander
    Company Secretary
    Individual (7 offsprings)
    Officer
    ~ 1994-02-07
    OF - Secretary → CIF 0
    1996-01-18 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 8
    Turnbull, Christopher Humphrey
    Director And Manager born in June 1940
    Individual (8 offsprings)
    Officer
    ~ 1999-06-03
    OF - Director → CIF 0
  • 9
    CHARENTE SERVICES LIMITED
    - now 03473523 04074795
    DESIGNLEGEND LIMITED - 2002-06-20
    2nd, Floor, Port Of Liverpool Building Pier Head, Liverpool, Merseyside, Great Britain
    Dissolved Corporate (14 offsprings)
    Officer
    2002-06-28 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 10
    CHARENTE GROUP LIMITED
    04079898
    2nd, Floor, Port Of Liverpool Building Pier Head, Liverpool, Merseyside, Great Britain
    Dissolved Corporate (10 offsprings)
    Officer
    2002-01-21 ~ 2010-12-13
    OF - Director → CIF 0
parent relation
Company in focus

BURLEIGH LIMITED

Company number: 00382797
Registered names
BURLEIGH LIMITED - Dissolved 02846087
Standard Industrial Classification
74990 - Non-trading Company

  • BURLEIGH LIMITED
    Info
    JOHN LILLEY & GILLIE LIMITED - 1993-11-09
    Registered number 00382797
    32 Judges Drive, Liverpool, Merseyside L6 7UB
    PRIVATE LIMITED COMPANY incorporated on 1943-09-18 and dissolved on 2017-11-14 (74 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.