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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 17
  • 1
    Marchese, David Lawrence
    Born in December 1949
    Individual (7 offsprings)
    Officer
    (before 1992-01-11) ~ 1999-09-10
    OF - Director → CIF 0
  • 2
    Sayer, Stephen Thomas
    Born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1992-01-11) ~ 2005-01-05
    OF - Director → CIF 0
  • 3
    Beirne, Nola Michelle Catherine
    Born in April 1964
    Individual (5 offsprings)
    Officer
    1999-10-05 ~ 2009-07-13
    OF - Director → CIF 0
  • 4
    Morgan, David Llewellyn
    Born in October 1932
    Individual (4 offsprings)
    Officer
    (before 1992-01-11) ~ 2005-09-06
    OF - Director → CIF 0
  • 5
    Michelmore, Peter Guy
    Born in May 1951
    Individual (9 offsprings)
    Officer
    1992-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Allford, Philip Michael
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2001-12-05 ~ 2009-07-15
    OF - Director → CIF 0
  • 7
    Harris, Adrian Michael
    Born in July 1956
    Individual (8 offsprings)
    Officer
    1998-01-05 ~ 1999-02-08
    OF - Director → CIF 0
  • 8
    Holmes, Katherine Mary
    Born in May 1952
    Individual (8 offsprings)
    Officer
    1999-10-05 ~ 2009-07-14
    OF - Director → CIF 0
  • 9
    Innes, Duncan John Faraday
    Born in June 1955
    Individual (16 offsprings)
    Officer
    (before 1992-01-11) ~ 1994-01-28
    OF - Director → CIF 0
  • 10
    Keliher, James Adam
    Born in December 1956
    Individual (46 offsprings)
    Officer
    1993-05-01 ~ 1995-04-27
    OF - Director → CIF 0
  • 11
    Taylor, Philip Minchinton
    Born in December 1966
    Individual (10 offsprings)
    Officer
    1998-01-05 ~ 2009-07-14
    OF - Director → CIF 0
  • 12
    Watts, Timothy Eatough
    Born in February 1953
    Individual (9 offsprings)
    Officer
    (before 1992-01-11) ~ now
    OF - Director → CIF 0
  • 13
    Goldingham, Hew Lyston
    Born in September 1935
    Individual (4 offsprings)
    Officer
    (before 1992-01-11) ~ 1992-11-01
    OF - Director → CIF 0
  • 14
    Rainford, John
    Born in July 1935
    Individual (4 offsprings)
    Officer
    (before 1992-01-11) ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Montague-jones, Roy Ronald
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2001-12-05 ~ now
    OF - Director → CIF 0
  • 16
    Boutcher, David John
    Born in July 1957
    Individual (15 offsprings)
    Officer
    1992-12-01 ~ now
    OF - Director → CIF 0
  • 17
    RB SECRETARIAT LIMITED
    01535426
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (28 parents, 342 offsprings)
    Officer
    (before 1992-01-11) ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POWELL BURT PROPERTIES LIMITED

Period: 1944-11-08 ~ 2011-03-08
Company number: 00390998
Registered name
POWELL BURT PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • POWELL BURT PROPERTIES LIMITED
    Info
    Registered number 00390998
    The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS
    PRIVATE LIMITED COMPANY incorporated on 1944-11-08 and dissolved on 2011-03-08 (66 years 4 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.