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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
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Timothy Edward Douglas
    Born in June 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Simon
    Born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Jeremy
    Born in October 1963
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Bannister, William Bahlsen
    Born in March 1967
    Individual (89 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of address10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Totney, Susan Mary
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2016-03-04
    OF - Director → CIF 0
    Totney, Susan Mary
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Burns, Robert W A
    Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1995-04-06
    OF - Director → CIF 0
  • 3
    Burns, Joy Lilian
    Individual
    Officer
    icon of calendar ~ 1997-03-13
    OF - Secretary → CIF 0
  • 4
    Burns, Timothy John
    Petrol Retailer born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-07-31
    OF - Director → CIF 0
    Mr Timothy John Burns
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Burns, Susan Elizabeth Handley
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-04 ~ 2017-07-31
    OF - Director → CIF 0
    Mrs Susan Elizabeth Handley Burns
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BURNS & CO. LIMITED

Previous name
LIFTGOLD LIMITED - 1980-12-31
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

  • BURNS & CO. LIMITED
    Info
    LIFTGOLD LIMITED - 1980-12-31
    Registered number 01454826
    icon of address10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 1979-10-17 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.