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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Clive, Edward George
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Tufnell, Rosina Jane
    Investment Professional born in January 1964
    Individual (21 offsprings)
    Officer
    2017-07-07 ~ 2021-03-27
    OF - Director → CIF 0
  • 3
    Fitch, Joshua
    Individual (10 offsprings)
    Officer
    2005-04-21 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 4
    Feilden, Andrew James
    Chartered Surveyor born in February 1941
    Individual (16 offsprings)
    Officer
    (before 1991-09-30) ~ 2019-11-27
    OF - Director → CIF 0
  • 5
    Richmond-watson, Stuart John
    Born in November 1951
    Individual (36 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Oswald, William Richard Michael
    Race Horse Stud Manager born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 2006-04-26
    OF - Director → CIF 0
  • 7
    Chenevix-trench, Jonathan Charles
    Born in March 1961
    Individual (37 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Harley, Edward Mortimer
    Born in May 1960
    Individual (16 offsprings)
    Officer
    1999-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Ling, Philip John William Sarel
    Res.Land Agent/Chart.Surveyor
    Individual (6 offsprings)
    Officer
    1994-06-17 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 10
    Parente, William
    Born in February 1951
    Individual (29 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Forbes, Anthony David Arnold William
    Stockbroker born in January 1938
    Individual (18 offsprings)
    Officer
    (before 1991-09-30) ~ 2009-01-01
    OF - Director → CIF 0
  • 12
    Robinson, John Martin
    Historic Buildings Consultant born in September 1948
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 13
    Henderson, Giles Ian
    Solicitor born in April 1942
    Individual (16 offsprings)
    Officer
    2001-04-26 ~ 2002-11-15
    OF - Director → CIF 0
  • 14
    Oswald, William Alexander Michael
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
  • 15
    Parsons, Michael Reginald
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 16
    Hogg, Cressida Mary
    Born in July 1969
    Individual (16 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 17
    Rockley, James Hugh Cecil, Lord
    Merchant Banker born in April 1934
    Individual (20 offsprings)
    Officer
    (before 1991-09-30) ~ 2010-07-09
    OF - Director → CIF 0
  • 18
    Leigh Pemberton, Robin, The Rt Hon Lord Kingsdown Kg
    Banker born in January 1927
    Individual (9 offsprings)
    Officer
    (before 1991-09-30) ~ 1999-04-28
    OF - Director → CIF 0
  • 19
    Leigh-pemberton, Edward Douglas, The Honourable
    Born in January 1959
    Individual (6 offsprings)
    Officer
    1999-01-16 ~ now
    OF - Director → CIF 0
  • 20
    Stevens, Brian Turnbull Julius
    Solicitor born in November 1938
    Individual (24 offsprings)
    Officer
    2003-05-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 21
    Nutting, John Grenfell, Sir
    Barrister born in August 1942
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    Scott, John Michael Lennox
    Individual (4 offsprings)
    Officer
    (before 1991-09-30) ~ 1994-06-17
    OF - Secretary → CIF 0
  • 23
    Floyd, Giles Henry Charles, Sir
    Born in February 1932
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ now
    OF - Director → CIF 0
  • 24
    Farrer, William Oliver
    Solicitor born in June 1926
    Individual (14 offsprings)
    Officer
    (before 1991-09-30) ~ 2001-06-29
    OF - Director → CIF 0
parent relation
Company in focus

BURGHLEY HOUSE PRESERVATION TRUST LIMITED

Period: 1969-04-03 ~ now
Company number: 00951524
Registered name
BURGHLEY HOUSE PRESERVATION TRUST LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74990 - Non-trading Company
97000 - Activities Of Households As Employers Of Domestic Personnel
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Related profiles found in government register
  • BURGHLEY HOUSE PRESERVATION TRUST LIMITED
    Info
    Registered number 00951524
    Burghley Estate Office, 61 St.martins, Stamford, Lincs PE9 2LQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1969-04-03 (57 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • BURGHLEY HOUSE PRESERVATION TRUST LIMITED
    S
    Registered number 951524
    61 High St St Martins, High Street, St. Martins, Stamford, Lincolnshire, England, PE9 2LQ
    Limited Company in Register Of Companies England And Wales, England
    CIF 1
  • BURGHLEY HOUSE PRESERVATION TRUST LIMITED
    S
    Registered number 00951524
    61, High Street, St. Martins, Stamford, Lincolnshire, England, PE9 2LQ
    Limited Company in England And Wales Company Register, England
    CIF 2
    Limited Company in Register Of Companies England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BORDERVILLE MANAGEMENT LIMITED
    08601366
    Burghley Estate Office, 61 High Street, St. Martins, Stamford, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BPGC LIMITED
    12005973
    Burghley Estate Office, 61 St Martins, Stamford, Lincs, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BURGHLEY BARNS LIMITED
    - now 08601372
    BURGHLEY AFFORDABLE HOUSING LIMITED
    - 2021-01-13 08601372
    Burghley Estate Office, 61 High Street, St. Martins, Stamford, Lincolnshire
    Active Corporate (5 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    BURGHLEY BORDERVILLE FARM LIMITED
    12656115
    Burghley Estate Office, 61 St Martins, Stamford, Lincs, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    BURGHLEY LAND LIMITED
    - now 08601360
    BURGHLEY ESTATE LEISURE LIMITED
    - 2018-11-13 08601360
    Burghley Estate Office 61 High Street, St. Martins, Stamford, Lincolnshire
    Active Corporate (5 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    BURGHLEY STAMFORD NORTH LIMITED
    12655955
    Burghley Estate Office, 61 St Martins, Stamford, Lincs, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    ST MARTIN'S PARK LIMITED
    12655713
    Burghley Estate Office, 61 St Martins, Stamford, Lincs, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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