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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 7
  • 1
    Burton, Michael Peter
    Director born in September 1959
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Burton, Michael Peter
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael Peter Burton
    Born in September 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burton, Matthew Edward
    Sales Director born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Melbourne, Ian James
    Finance Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Ingram, Stephen
    Corporate Finance Advisor born in April 1949
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Jo Ann
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Burton, Charles Nicholas
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Charles Nicholas Burton
    Born in March 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Norman, Mark
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bell, Tony William Harry
    Sales Director born in December 1957
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Knight, Richard William
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2024-12-19
    OF - Director → CIF 0
  • 3
    Burton, Ann Marie
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 2002-07-11
    OF - Director → CIF 0
    Burton, Ann Marie
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Secretary → CIF 0
  • 4
    Reader, Michael
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Lowde, Leslie John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 1999-12-20
    OF - Director → CIF 0
    Lowde, Leslie John
    Chartered Accountant born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

G.H.B. (HOLDING) LIMITED

Previous name
A.B. GRAPHIC MACHINERY LIMITED - 1985-06-10
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.

Related profiles found in government register
  • G.H.B. (HOLDING) LIMITED
    Info
    A.B. GRAPHIC MACHINERY LIMITED - 1985-06-10
    Registered number 01293337
    icon of addressCelebration House, Stanley, Street, Burton-on-trent, Staffordshire DE14 1DY
    Private Limited Company incorporated on 1977-01-05 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • GHB (HOLDING) LTD
    S
    Registered number 1293337
    icon of addressC/o A B Graphic International Ltd, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, England, YO15 3QY
    Limited Liability Company in England And Wales, England
    CIF 1
  • GHB HOLDING LTD
    S
    Registered number 1293337
    icon of addressGhb House, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, England, YO15 3QY
    Limited Company in England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BURTON ENGINEERING COMPANY LIMITED - 2003-04-30
    BURTON ENGINEERING COMPANY (BRIDLINGTON) LIMITED - 1995-01-13
    icon of addressCelebration House, Stanley, Street, Burton-on-trent, Staffordshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    GORDON MACHINERY LIMITED - 1985-06-10
    icon of addressCelebration House, Stanley, Street, Burton-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    RFBCO 112 LIMITED - 2000-05-08
    icon of addressCelebration House, Stanley, Street, Burton-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.