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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 24
  • 1
    Shearing, Timothy Joe
    Born in July 1954
    Individual (1 offspring)
    Officer
    1992-10-15 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Burton, Richard Harvey
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 3
    James, Thomas John
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 4
    Cammiss, Joseph Anthony
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2018-08-03 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Burley, David
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 2014-06-24
    OF - Director → CIF 0
    Burley, David
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 2014-06-24
    OF - Secretary → CIF 0
  • 6
    Cashmore, Simon John
    Born in April 1970
    Individual (62 offsprings)
    Officer
    2014-06-24 ~ 2020-08-28
    OF - Director → CIF 0
  • 7
    Chapman, Philip
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 8
    Graham, Douglas John
    Born in October 1969
    Individual (42 offsprings)
    Officer
    2019-10-10 ~ 2021-04-19
    OF - Director → CIF 0
  • 9
    Burley, Giles
    Born in September 1968
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 10
    Chatwin, Robert
    Born in June 1984
    Individual (23 offsprings)
    Officer
    2018-08-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Rhodes, Jonathan Edward
    Born in July 1977
    Individual (81 offsprings)
    Officer
    2019-10-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    Bell, Aidan Patrick
    Born in September 1972
    Individual (40 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 13
    Sleeman, Jeremy William
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 2014-06-24
    OF - Director → CIF 0
  • 14
    Pullen, Christopher Mark
    Born in May 1970
    Individual (133 offsprings)
    Officer
    2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 15
    Abley, Simon John
    Born in October 1976
    Individual (55 offsprings)
    Officer
    2014-06-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Groleau, Jean-noel Hugues Roger
    Born in August 1974
    Individual (69 offsprings)
    Officer
    2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 18
    Lennard, Kristian Barrie
    Born in July 1971
    Individual (38 offsprings)
    Officer
    2022-03-02 ~ 2024-10-16
    OF - Director → CIF 0
  • 19
    Huxley, Saul
    Born in October 1972
    Individual (43 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 20
    Burley, John
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 2000-09-08
    OF - Director → CIF 0
    2008-08-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 21
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 22
    T.C.L. HOLDINGS (MIDCO) LIMITED
    08999061
    Fern Court, Derby Road, Denby, Ripley, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    T.C.L. HOLDINGS LIMITED
    06069919
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2018-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    IDVERDE UK LIMITED
    - now 06539986
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED - 2015-06-02
    Octavia House, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (27 parents, 26 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

G. BURLEY & SONS LIMITED

Period: 1951-05-26 ~ now
Company number: 00495856
Registered name
G. BURLEY & SONS LIMITED - now
Recent 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
    Octavia House, Westwood Business Park, Westwood Way, Coventry CV4 8JP
    PRIVATE LIMITED COMPANY incorporated on 1951-05-26 (75 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • G. BURLEY & SONS LIMITED
    S
    Registered number 00495856
    Octavia 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 2
  • 1
    CLEAN ESTATES LIMITED
    03721374
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PLANTSCAPE LIMITED
    04276186
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2018-08-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.