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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 1
  • BURFORD ZZ LIMITED - now
    SHARKBROOK LIMITED - 2001-05-04
    icon of addressRichmond House, Richmond House, Avonmouth Way, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    314,163 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Rodwell, Keith
    Senior Project Manager born in November 1961
    Individual (48 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Macpherson, Iain Michael Andrew
    Individual
    Officer
    icon of calendar ~ 1991-10-30
    OF - Secretary → CIF 0
  • 3
    Gleek, Julian
    Company Director born in September 1958
    Individual (77 offsprings)
    Officer
    icon of calendar ~ 2019-06-06
    OF - Director → CIF 0
    Gleek, Julian
    Accountant
    Individual (77 offsprings)
    Officer
    icon of calendar 1991-10-30 ~ 1996-10-08
    OF - Secretary → CIF 0
  • 4
    Leslau, Nicholas
    Chartered Surveyor born in August 1959
    Individual (190 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Angliss, Katerina Helen Anna
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 6
    Creffield, John Peter
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 7
    Forster, Mike
    Head Of Leasing Distribution born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Porter, Barry
    Head Real Estate Asset Managem born in January 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2019-06-06
    OF - Director → CIF 0
  • 9
    Lambert, Maurice
    Company Director born in December 1927
    Individual
    Officer
    icon of calendar 1992-05-07 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Lewis, Steven David
    Development Surveyor born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2005-10-21
    OF - Director → CIF 0
  • 11
    Solomons, Anthony Nathan
    Company Director born in January 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-11 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Gommes, John Claude Yves Patrick
    Publisher born in August 1940
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Cherry, Mark Christopher
    Investment Surveyor born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    White, Teresa Catherine
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 15
    Coldwell, Candida Mary
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 16
    Boyes, Mark Tyrrell
    Development Surveyor born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Anderson, Patrick Robert
    Investment Surveyor born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Moss, Duncan John Bernard
    Incorporated Valuer born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 19
    Wray, Nigel William
    Company Director born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
  • 20
    Isaac, Jeremy David Gower
    Company Director born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 21
    Nicholson, Patricia Anne Mary
    Financial Controller born in March 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2002-04-12
    OF - Director → CIF 0
    Nicholson, Patricia Anne Mary
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 22
    Phillips, Duncan Charles Richard
    Development Surveyor born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-10-08 ~ 2006-09-14
    OF - Director → CIF 0
parent relation
Company in focus

BURFORD GROUP

Previous names
FASTEND LIMITED - 1978-12-31
CHARTSEARCH PLC - 1989-01-01
PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
OLD BURFORD LIMITED - 2001-10-18
BURFORD HOLDINGS PLC - 1995-11-27
PENNY PUNTER LIMITED (THE) - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BURFORD GROUP
    Info
    FASTEND LIMITED - 1978-12-31
    CHARTSEARCH PLC - 1978-12-31
    PENNY SHARE GUIDE LIMITED(THE) - 1978-12-31
    OLD BURFORD LIMITED - 1978-12-31
    BURFORD HOLDINGS PLC - 1978-12-31
    PENNY PUNTER LIMITED (THE) - 1978-12-31
    Registered number 01340222
    icon of addressRichmond House Avonmouth Way, Avonmouth, Bristol BS11 8DE
    PRIVATE UNLIMITED COMPANY incorporated on 1977-11-23 and dissolved on 2021-08-19 (43 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.