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 4
  • 1
    Burgess, David Stanley Lambert
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    1991-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Jason Charles
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Jason Charles Burgess
    Born in June 1966
    Individual (10 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Burgess, Andrew Stanley
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Andrew Stanley Burgess
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Burgess, David William Ashley
    Director born in November 1968
    Individual (26 offsprings)
    Officer
    1995-08-06 ~ now
    OF - Director → CIF 0
    Burgess, David William Ashley
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    David William Ashley Burgess
    Born in November 1968
    Individual (26 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Brown, Henry Zaccheus
    Director born in November 1957
    Individual (1 offspring)
    Officer
    ~ 2019-05-13
    OF - Director → CIF 0
  • 2
    Martin, Terence Henry
    Marketing & Development Direct born in July 1943
    Individual (3 offsprings)
    Officer
    1994-03-24 ~ 1995-03-03
    OF - Director → CIF 0
  • 3
    Pearson, John Edmund
    Managing Director born in May 1962
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2000-05-02
    OF - Director → CIF 0
  • 4
    Cook, Bernard
    Chairman born in May 1944
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 5
    Ashworth, Neil Thomas
    Director born in February 1947
    Individual
    Officer
    1995-05-22 ~ 1997-03-03
    OF - Director → CIF 0
  • 6
    Wildman, Michael George
    Director born in March 1955
    Individual
    Officer
    2000-01-10 ~ 2003-09-12
    OF - Director → CIF 0
parent relation
Company in focus

RUSSELL BURGESS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RUSSELL BURGESS LIMITED
    Info
    Registered number 00557434
    Stanley's Farm Great Drove, Yaxley, Peterborough PE7 3TW
    Private Limited Company incorporated on 1955-11-17 (69 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • RUSSELL BURGESS LIMITED
    S
    Registered number 00557434
    1, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    CIF 1
  • RUSSELL BURGESS LTD
    S
    Registered number missing
    1, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Limited Company
    CIF 2
  • RUSSELL BURGESS LTD
    S
    Registered number 00557434
    Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PRODUCE WORLD INVESTMENTS LTD - 2020-10-21
    PRODUCE WORLD LIMITED - 2014-09-10
    SOLANUM LIMITED - 2003-03-18
    SUTTON BRIDGE LIMITED - 2000-05-09
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    2010-05-04 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.