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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 12
  • 1
    Clarkson, Ronald Michael Wensley
    Company Director born in November 1941
    Individual (10 offsprings)
    Officer
    1998-06-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Cavendish, Richard Hugh Baron, Lord
    Born in November 1941
    Individual (28 offsprings)
    Officer
    1992-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, David Clouston
    Managing Director born in February 1940
    Individual (10 offsprings)
    Officer
    (before 1991-04-15) ~ 1992-09-15
    OF - Director → CIF 0
  • 4
    Colagiovanni, Michael Joseph
    Financial Director born in August 1956
    Individual (8 offsprings)
    Officer
    (before 1991-04-15) ~ 2002-04-23
    OF - Director → CIF 0
  • 5
    Gibb, Allen Joseph
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
    Gibb, Allen Joseph
    Individual (19 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Southward, Thomas Hamilton
    Production Director born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1991-04-15) ~ 1997-09-26
    OF - Director → CIF 0
  • 7
    Ogden, Harold
    Sales Director born in April 1932
    Individual (4 offsprings)
    Officer
    (before 1991-04-15) ~ 1992-09-05
    OF - Director → CIF 0
  • 8
    Viscountess Gage, Diana, The Rt Hon Diana Viscountess Gage
    Born in September 1909
    Individual (1 offspring)
    Officer
    (before 1991-04-15) ~ 1992-07-10
    OF - Director → CIF 0
  • 9
    Brownlee, George Michael
    Production Director born in June 1933
    Individual (7 offsprings)
    Officer
    (before 1991-04-15) ~ 1996-06-21
    OF - Director → CIF 0
  • 10
    Lady Cavendish, Grania Mary, Right Honourable
    Born in April 1947
    Individual (15 offsprings)
    Officer
    (before 1991-04-15) ~ now
    OF - Director → CIF 0
  • 11
    BURLINGTON SLATE LIMITED
    - now 01781765 00570189
    BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
    CLASSGEM LIMITED - 1984-04-16
    Cavendish House, Cavendish House, Kirkby-in-furness, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CURREY & CO LLP OC352105
    21, Buckingham Gate, London, United Kingdom
    Active Corporate (13 parents, 41 offsprings)
    Officer
    (before 1991-04-15) ~ 2014-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BURLINGTON SLATE PRODUCTION LIMITED

Period: 1986-07-09 ~ now
Company number: 00570189
Registered names
BURLINGTON SLATE PRODUCTION LIMITED - now
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate

Related profiles found in government register
  • BURLINGTON SLATE PRODUCTION LIMITED
    Info
    BURLINGTON SLATE LIMITED - 1986-07-09
    Registered number 00570189
    Cavendish House, Kirkby-in-furness, Cumbria LA17 7UN
    PRIVATE LIMITED COMPANY incorporated on 1956-08-13 (69 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • BURLINGTON SLATE PRODUCTION LIMITED
    S
    Registered number 00570189
    Cavendish House, Cavendish House, Kirkby-in-furness, England, LA17 7UN
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANDALL'S SLATE COMPANY LIMITED
    00073299
    Cavendish House, Kirkby In Furness, Kirkby In Furness, Cumbria
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.