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

BURGESS GROUP LIMITED

Previous names
BURGESS (FEEDS) LIMITED - 1987-07-17
BURGESS ENDEAVOUR PLC - 2000-08-23
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 (FEEDS) LIMITED - 1987-07-17
    BURGESS ENDEAVOUR PLC - 1987-07-17
    BURGESS GROUP PLC - 1987-07-17
    Registered number 00445555
    icon of addressVictory Mill, Thornton Le Dale, Pickering, North Yorkshire YO18 7YB
    PRIVATE LIMITED COMPANY incorporated on 1947-11-22 (78 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • BURGESS GROUP PLC
    S
    Registered number missing
    icon of addressVictory Mill, Thornton Le Dale, Pickering, Pickering, England, YO18 7YB
    Limited Company
    CIF 1
  • BURGESS GROUP PLC
    S
    Registered number 00445555
    icon of address46, Po Box 46 Victory Mill, Thornton Le Dale, Pickering, North Yorkshire, England, YO18 7YB
    Public Limited Company in Companies House Register England, England
    CIF 2
  • BURGESS GROUP PLC
    S
    Registered number 445555
    icon of addressVictory Mill, Thornton Le Dale, North Yorkshire, United Kingdom, YO18 7YB
    Public Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address24 Market Place, Swaffham, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,510 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressVictory Mill, Thornton Le Dale, Pickering, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressVictory Mill, Thornton Le Dale, Pickering, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    22,396 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TUGGS LTD
    - now
    HBR ENTERPRISES LTD - 2021-10-28
    icon of addressStudio 217 65 Alfred Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,063 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • LIMCO SIXTY NINE LIMITED - 2000-09-26
    BURGESS SUPAFEEDS LIMITED - 2018-11-26
    icon of addressThe Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,566,736 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-02
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.