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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 5
  • 1
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Aidan Patrick
    Born in September 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Pollins, Andrew Martin
    Born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Huxley, Saul
    Born in October 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOctavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    17,962,007 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Pullen, Christopher Mark
    Chief Executive born in May 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 2
    Groleau, Jean-noel Hugues Roger
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Sleeman, Jeremy William
    Non Executive Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 2014-06-24
    OF - Director → CIF 0
  • 4
    Shearing, Timothy Joe
    Director Of Contracts born in July 1954
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Burley, John
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2000-09-08
    OF - Director → CIF 0
    Burley, John
    Non Executive Director born in September 1941
    Individual
    icon of calendar 2008-08-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 6
    Graham, Douglas John
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2021-04-19
    OF - Director → CIF 0
  • 7
    Chapman, Philip
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 8
    Burley, David
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2014-06-24
    OF - Director → CIF 0
    Burley, David
    Individual
    Officer
    icon of calendar ~ 2014-06-24
    OF - Secretary → CIF 0
  • 9
    Abley, Simon John
    Accountant born in October 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Burton, Richard Harvey
    Managing Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 11
    Cammiss, Joseph Anthony
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    Lennard, Kristian
    Company Director born in July 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2024-10-16
    OF - Director → CIF 0
  • 13
    Cashmore, Simon John
    Managing Director born in April 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2020-08-28
    OF - Director → CIF 0
  • 14
    James, Thomas John
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 15
    Chatwin, Robert
    Company Director born in June 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Burley, Giles
    Ceo born in September 1968
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 17
    Rhodes, Jonathan Edward
    Chartered Accountant born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 18
    icon of addressFern Court, Derby Road, Denby, Ripley, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G. BURLEY & SONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • G. BURLEY & SONS LIMITED
    Info
    Registered number 00495856
    icon of addressOctavia House, Westwood Business Park, Westwood Way, Coventry CV4 8JP
    PRIVATE LIMITED COMPANY incorporated on 1951-05-26 (74 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • G. BURLEY & SONS LIMITED
    S
    Registered number 00495856
    icon of addressOctavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOctavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressOctavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    633,132 GBP2015-08-31
    Person with significant control
    icon of calendar 2018-08-23 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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