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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 27
  • 1
    Staples, Ian Laurence
    Chief Executive born in December 1946
    Individual (11 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 2
    Adams, Mark Andrew
    Financial Director born in August 1964
    Individual (286 offsprings)
    Officer
    1995-07-11 ~ 1997-01-24
    OF - Director → CIF 0
  • 3
    Dunn, Rebecca Louise
    Company Secretary born in July 1980
    Individual (92 offsprings)
    Officer
    2019-03-25 ~ 2020-06-05
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2017-05-02 ~ 2020-06-05
    OF - Secretary → CIF 0
  • 4
    Sahota, Sulakhan
    Corporate Finance Director born in March 1960
    Individual (36 offsprings)
    Officer
    ~ 1997-01-24
    OF - Director → CIF 0
  • 5
    Poulter, John William
    Chief Executive born in December 1942
    Individual (33 offsprings)
    Officer
    1997-01-24 ~ 2001-05-08
    OF - Director → CIF 0
  • 6
    Balchin, Victoria Jane
    Chartered Accountant born in May 1974
    Individual (31 offsprings)
    Officer
    2019-03-25 ~ 2020-01-20
    OF - Director → CIF 0
  • 7
    Parsons, Graham John
    Company Secretary
    Individual (41 offsprings)
    Officer
    1993-11-26 ~ 1997-01-24
    OF - Secretary → CIF 0
  • 8
    Clay, Glynne Herbert Charles
    Consultant born in May 1931
    Individual (5 offsprings)
    Officer
    ~ 1997-01-27
    OF - Director → CIF 0
  • 9
    Watson, Clive Graeme
    Director born in March 1958
    Individual (47 offsprings)
    Officer
    2013-10-08 ~ 2019-03-25
    OF - Director → CIF 0
  • 10
    Harris, Stephen Clive
    Director born in May 1958
    Individual (28 offsprings)
    Officer
    2006-08-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Unwin, Eliza Mary
    Company Secretary born in December 1990
    Individual (9 offsprings)
    Officer
    2020-06-09 ~ 2022-12-19
    OF - Director → CIF 0
    Unwin, Eliza Mary
    Born in December 1990
    Individual (9 offsprings)
    2024-02-29 ~ 2025-11-06
    OF - Director → CIF 0
    Unwin, Eliza Mary
    Individual (9 offsprings)
    Officer
    2020-06-09 ~ 2022-12-19
    OF - Secretary → CIF 0
    Unwin, Eliza
    Individual (9 offsprings)
    Officer
    2024-02-29 ~ 2025-11-06
    OF - Secretary → CIF 0
  • 12
    Montanaro, Richard Haldane Stokes
    Individual (19 offsprings)
    Officer
    ~ 1993-03-11
    OF - Secretary → CIF 0
  • 13
    Stephens, Roger John
    Chartered Secretary born in December 1960
    Individual (28 offsprings)
    Officer
    2004-10-27 ~ 2018-01-04
    OF - Director → CIF 0
    Stephens, Roger John
    Individual (28 offsprings)
    Officer
    1997-05-15 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 14
    Johnson, Ian Andrew
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2020-01-21 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    Waite, Andrew
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Mcgowan, Brian Dennis
    Chief Executive (Williams Holdings Plc) born in October 1944
    Individual (18 offsprings)
    Officer
    ~ 1997-01-24
    OF - Director → CIF 0
  • 17
    Martin, Robert Scott
    Chartered Secretary
    Individual (60 offsprings)
    Officer
    2006-07-26 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 18
    Nilsson, Hans Daniel
    Company Director born in October 1955
    Individual (21 offsprings)
    Officer
    1997-12-02 ~ 2005-05-25
    OF - Director → CIF 0
  • 19
    Dumpleton, Anthony William
    Accountant born in January 1969
    Individual (10 offsprings)
    Officer
    2013-07-17 ~ 2021-11-15
    OF - Director → CIF 0
  • 20
    Boughton, Paul Victor
    Company Director born in October 1955
    Individual (30 offsprings)
    Officer
    1997-01-24 ~ 2004-10-04
    OF - Director → CIF 0
    Boughton, Paul Victor
    Individual (30 offsprings)
    Officer
    1997-01-24 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 21
    Clark, Niall
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 22
    Zacharias, James Graham
    Company born in March 1951
    Individual (20 offsprings)
    Officer
    1997-01-24 ~ 2004-09-13
    OF - Director → CIF 0
  • 23
    Mclachlan, Kenneth John
    Chartered Accountant born in January 1947
    Individual (13 offsprings)
    Officer
    ~ 1997-01-27
    OF - Director → CIF 0
  • 24
    Snowdon, Clive John
    Finance Director born in July 1953
    Individual (83 offsprings)
    Officer
    ~ 1997-01-24
    OF - Director → CIF 0
    Snowdon, Clive John
    Finance Director
    Individual (83 offsprings)
    Officer
    1993-03-11 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 25
    Huband, Harriet Rosin
    Born in October 1985
    Individual (11 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Huband, Harriet Rosin
    Individual (11 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 26
    Webster, James Charles
    Company Director born in July 1950
    Individual (31 offsprings)
    Officer
    1997-01-24 ~ 2013-10-08
    OF - Director → CIF 0
  • 27
    SPECTRIS US HOLDINGS LIMITED
    04451883 04451903... (more)
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURNFIELD LIMITED

Period: 1990-08-24 ~ now
Company number: 01522736
Registered names
BURNFIELD LIMITED - now 02486608
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BURNFIELD LIMITED
    Info
    ISOPAD INTERNATIONAL PLC - 1990-08-24
    Registered number 01522736
    6th Floor, The Block, Space House, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 1980-10-16 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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