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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Womersley, Mark Elliot James
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Womersley, Mark Elliott James
    Individual (5 offsprings)
    Officer
    2022-03-17 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 2
    Gillespie, Hugh Rollo
    Merchant Banker born in May 1942
    Individual (20 offsprings)
    Officer
    1994-02-10 ~ 2016-05-12
    OF - Director → CIF 0
  • 3
    Banks, Steven Richard
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mckenna, Donal Philip
    Chartered Accountant born in January 1952
    Individual (10 offsprings)
    Officer
    2014-01-14 ~ 2018-07-02
    OF - Director → CIF 0
  • 5
    Vermont, Nicholas Ian
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Burgess, Richard Harry
    Accountant born in November 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 1990-08-13
    OF - Director → CIF 0
  • 7
    Burgess, Thomas Lionel Ashley
    Company Director born in May 1933
    Individual (9 offsprings)
    Officer
    (before 1991-10-09) ~ 2024-09-01
    OF - Director → CIF 0
  • 8
    Duddell, Howard John
    Individual (9 offsprings)
    Officer
    2001-04-26 ~ 2022-03-17
    OF - Secretary → CIF 0
  • 9
    Mckenna, Victoria Jane
    Housewife born in July 1959
    Individual (5 offsprings)
    Officer
    (before 1991-10-09) ~ 2018-07-02
    OF - Director → CIF 0
  • 10
    Moyes, Suzanne Mary
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Judson, Amy Louise
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Burgess, Margaret Gillian
    Housewife born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1991-10-09) ~ 2024-09-01
    OF - Director → CIF 0
  • 13
    Naylor, James Philip Godfrey
    Retired Company Director born in March 1946
    Individual (31 offsprings)
    Officer
    2003-01-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 14
    Denison, Edward Allan Kitson
    Solicitor born in September 1928
    Individual (9 offsprings)
    Officer
    (before 1991-10-09) ~ 2008-11-29
    OF - Director → CIF 0
  • 15
    Roberts, Simon Paul
    Surveyor born in July 1957
    Individual (14 offsprings)
    Officer
    (before 1991-10-09) ~ 2022-01-15
    OF - Director → CIF 0
    Roberts, Simon Paul
    Individual (14 offsprings)
    Officer
    (before 1991-10-09) ~ 1993-12-08
    OF - Secretary → CIF 0
  • 16
    Roberts, Thomas Henry
    Born in April 1988
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Roberts, Thomas Henry
    Director born in April 1988
    Individual (6 offsprings)
    2019-02-01 ~ 2022-01-16
    OF - Director → CIF 0
  • 17
    North, Alfred John
    Individual (3 offsprings)
    Officer
    1993-12-08 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 18
    Roberts, Sara Gillian
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
    Roberts, Sara Gillian
    Director born in March 1961
    Individual (4 offsprings)
    1997-11-30 ~ 2022-01-21
    OF - Director → CIF 0
  • 19
    BURGESS GROUP HOLDINGS LIMITED
    11434451
    Victory Mill, Thornton-le-dale, Pickering, North Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BURGESS GROUP LIMITED

Period: 2025-05-30 ~ now
Company number: 00445555
Registered names
BURGESS GROUP LIMITED - now
BURGESS GROUP PLC - 2025-05-30
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
41100 - Development Of Building Projects
10920 - Manufacture Of Prepared Pet Foods
Related profiles found in government register
  • BURGESS GROUP LIMITED
    Info
    BURGESS GROUP PLC - 2025-05-30
    BURGESS ENDEAVOUR PLC - 2025-05-30
    BURGESS (FEEDS) LIMITED - 2025-05-30
    Registered number 00445555
    Victory Mill, Thornton Le Dale, Pickering, North Yorkshire YO18 7YB
    PRIVATE LIMITED COMPANY incorporated on 1947-11-22 (78 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • BURGESS GROUP PLC
    S
    Registered number missing
    Po Box 46 Victory Mill, Thornton Le Dale, Pickering, , , YO18 7YB
    CIF 1
  • BURGESS GROUP PLC
    S
    Registered number missing
    Victory Mill, Thornton Le Dale, Pickering, Pickering, England, YO18 7YB
    Limited Company
    CIF 2
  • BURGESS GROUP PLC
    S
    Registered number 00445555
    46, Po Box 46 Victory Mill, Thornton Le Dale, Pickering, North Yorkshire, England, YO18 7YB
    Public Limited Company in Companies House Register England, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CAPINO INVESTMENT LIMITED - now
    BURGESS SUPAFEEDS LIMITED
    - 2018-11-26 04013986 00445555
    LIMCO SIXTY NINE LIMITED - 2000-09-26
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    D.Y.V. LLP
    OC308498
    Colenso House, 1 Omega, Monks Cross Drive, Huntington, York
    Dissolved Corporate (10 parents)
    Officer
    2004-07-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    NATUREVITO LIMITED
    06758577
    24 Market Place, Swaffham, Norfolk, England
    Active Corporate (7 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    OPUS EUROPE LIMITED
    02594434
    Victory Mill, Thornton Le Dale, Pickering, North Yorkshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    RUNAROUND LIMITED
    06735128
    Victory Mill, Thornton Le Dale, Pickering, North Yorkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    TUGGS LTD
    - now 13493447
    HBR ENTERPRISES LTD - 2021-10-28
    Studio 217 65 Alfred Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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