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
Moyes, Suzanne Mary
Born in August 1981Individual (3 offsprings)Officer2024-09-01 ~ nowOF - Director → CIF 0 - 2
Roberts, Thomas Henry
Born in April 1988Individual (6 offsprings)Officer2024-09-01 ~ nowOF - Director → CIF 0Roberts, Thomas Henry
Director born in April 1988Individual (6 offsprings)2019-02-01 ~ 2022-01-16OF - Director → CIF 0 - 3
Gillespie, Hugh Rollo
Merchant Banker born in May 1942Individual (20 offsprings)Officer1994-02-10 ~ 2016-05-12OF - Director → CIF 0 - 4
Burgess, Margaret Gillian
Housewife born in February 1934Individual (2 offsprings)Officer(before 1991-10-09) ~ 2024-09-01OF - Director → CIF 0 - 5
Roberts, Sara Gillian
Born in February 1961Individual (4 offsprings)Officer2022-01-21 ~ nowOF - Director → CIF 0Roberts, Sara Gillian
Director born in February 1961Individual (4 offsprings)1997-11-30 ~ 2022-01-21OF - Director → CIF 0 - 6
Womersley, Mark Elliot James
Born in April 1984Individual (5 offsprings)Officer2024-09-01 ~ nowOF - Director → CIF 0Womersley, Mark Elliott James
Individual (5 offsprings)Officer2022-03-17 ~ 2024-09-01OF - Secretary → CIF 0 - 7
Roberts, Simon Paul
Surveyor born in July 1957Individual (14 offsprings)Officer(before 1991-10-09) ~ 2022-01-15OF - Director → CIF 0Roberts, Simon Paul
Individual (14 offsprings)Officer(before 1991-10-09) ~ 1993-12-08OF - Secretary → CIF 0 - 8
Mckenna, Donal Philip
Chartered Accountant born in January 1952Individual (9 offsprings)Officer2014-01-14 ~ 2018-07-02OF - Director → CIF 0 - 9
Burgess, Richard Harry
Accountant born in November 1945Individual (1 offspring)Officer(before 1991-10-09) ~ 1990-08-13OF - Director → CIF 0 - 10
Denison, Edward Allan Kitson
Solicitor born in September 1928Individual (8 offsprings)Officer(before 1991-10-09) ~ 2008-11-29OF - Director → CIF 0 - 11
Vermont, Nicholas Ian
Born in May 1958Individual (8 offsprings)Officer2018-10-01 ~ nowOF - Director → CIF 0 - 12
Mckenna, Victoria Jane
Housewife born in July 1959Individual (5 offsprings)Officer(before 1991-10-09) ~ 2018-07-02OF - Director → CIF 0 - 13
North, Alfred John
Individual (3 offsprings)Officer1993-12-08 ~ 2001-04-26OF - Secretary → CIF 0 - 14
Banks, Steven Richard
Born in March 1970Individual (7 offsprings)Officer2024-09-01 ~ nowOF - Director → CIF 0 - 15
Naylor, James Philip Godfrey
Retired Company Director born in February 1946Individual (29 offsprings)Officer2003-01-01 ~ 2024-09-01OF - Director → CIF 0 - 16
Burgess, Thomas Lionel Ashley
Company Director born in May 1933Individual (9 offsprings)Officer(before 1991-10-09) ~ 2024-09-01OF - Director → CIF 0 - 17
Duddell, Howard John
Individual (9 offsprings)Officer2001-04-26 ~ 2022-03-17OF - Secretary → CIF 0 - 19
BURGESS GROUP HOLDINGS LIMITED
11434451Victory Mill, Thornton-le-dale, Pickering, North Yorkshire, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2018-07-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0
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
BURGESS ENDEAVOUR PLC - 2000-08-23
BURGESS (FEEDS) LIMITED - 1987-07-17 04013986
Standard Industrial Classification
41100 - Development Of Building Projects
10920 - Manufacture Of Prepared Pet Foods
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Related profiles found in government register
BURGESS GROUP LIMITED
InfoBURGESS GROUP PLC - 2025-05-30BURGESS ENDEAVOUR PLC - 2025-05-30BURGESS (FEEDS) LIMITED - 2025-05-30Registered number 00445555Victory Mill, Thornton Le Dale, Pickering, North Yorkshire YO18 7YBPRIVATE LIMITED COMPANY incorporated on 1947-11-22 (78 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-31CIF 0BURGESS GROUP PLC
SRegistered number missingVictory Mill, Thornton Le Dale, Pickering, Pickering, England, YO18 7YBLimited CompanyCIF 1BURGESS GROUP PLC
SRegistered number 0044555546, Po Box 46 Victory Mill, Thornton Le Dale, Pickering, North Yorkshire, England, YO18 7YBPublic Limited Company in Companies House Register England, EnglandCIF 2BURGESS GROUP PLC
SRegistered number 445555Victory Mill, Thornton Le Dale, North Yorkshire, United Kingdom, YO18 7YBPublic Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
5
- 1CAPINO INVESTMENT LIMITED - nowLIMCO SIXTY NINE LIMITED - 2000-09-26The Old Town Hall Market Place, Oundle, Peterborough, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2018-07-02CIF 4 - Ownership of shares – 75% or more → OE
- 2
NATUREVITO LIMITED
0675857724 Market Place, Swaffham, Norfolk, EnglandActive Corporate (7 parents)Person with significant control2023-06-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
OPUS EUROPE LIMITED
02594434Victory Mill, Thornton Le Dale, Pickering, North Yorkshire, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 4
RUNAROUND LIMITED
06735128Victory Mill, Thornton Le Dale, Pickering, North Yorkshire, EnglandDissolved Corporate (8 parents)Person with significant control2021-10-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 5HBR ENTERPRISES LTD - 2021-10-28Studio 217 65 Alfred Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-05-09 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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