logo
explain how to read the page

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 4
  • 1
    Huband, Harriet Rosin
    Born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
    Huband, Harriet Rosin
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Clark, Niall
    Born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Waite, Andrew
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Poulter, John William
    Chief Executive born in November 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2001-05-08
    OF - Director → CIF 0
  • 2
    Johnson, Ian Andrew
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Dumpleton, Anthony William
    Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2021-11-15
    OF - Director → CIF 0
  • 4
    Sahota, Sulakhan
    Corporate Finance Director born in March 1960
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1997-01-24
    OF - Director → CIF 0
  • 5
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2004-10-04
    OF - Director → CIF 0
    Boughton, Paul Victor
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 6
    Watson, Clive Graeme
    Director born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2019-03-25
    OF - Director → CIF 0
  • 7
    Mcgowan, Brian Dennis
    Chief Executive (Williams Holdings Plc) born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-01-24
    OF - Director → CIF 0
  • 8
    Zacharias, James Graham
    Company born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ 2004-09-13
    OF - Director → CIF 0
  • 9
    Montanaro, Richard Haldane Stokes
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-11
    OF - Secretary → CIF 0
  • 10
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2020-01-20
    OF - Director → CIF 0
  • 11
    Harris, Stephen Clive
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Martin, Robert Scott
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 13
    Staples, Ian Laurence
    Chief Executive born in December 1946
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
  • 14
    Parsons, Graham John
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1997-01-24
    OF - Secretary → CIF 0
  • 15
    Adams, Mark Andrew
    Financial Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 1995-07-11 ~ 1997-01-24
    OF - Director → CIF 0
  • 16
    Webster, James Charles
    Company Director born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2013-10-08
    OF - Director → CIF 0
  • 17
    Clay, Glynne Herbert Charles
    Consultant born in April 1931
    Individual
    Officer
    icon of calendar ~ 1997-01-27
    OF - Director → CIF 0
  • 18
    Unwin, Eliza Mary
    Company Secretary born in December 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ 2022-12-19
    OF - Director → CIF 0
    Unwin, Eliza Mary
    Born in December 1990
    Individual (2 offsprings)
    icon of calendar 2024-02-29 ~ 2025-11-06
    OF - Director → CIF 0
    Unwin, Eliza Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ 2022-12-19
    OF - Secretary → CIF 0
    Unwin, Eliza
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ 2025-11-06
    OF - Secretary → CIF 0
  • 19
    Mclachlan, Kenneth John
    Chartered Accountant born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-01-27
    OF - Director → CIF 0
  • 20
    Snowdon, Clive John
    Finance Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-01-24
    OF - Director → CIF 0
    Snowdon, Clive John
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-11 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 21
    Stephens, Roger John
    Chartered Secretary born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2018-01-04
    OF - Director → CIF 0
    Stephens, Roger John
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-15 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 22
    Nilsson, Hans Daniel
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2005-05-25
    OF - Director → CIF 0
  • 23
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2020-06-05
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2020-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BURNFIELD LIMITED

Previous name
ISOPAD INTERNATIONAL PLC - 1990-08-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BURNFIELD LIMITED
    Info
    ISOPAD INTERNATIONAL PLC - 1990-08-24
    Registered number 01522736
    icon of address6th Floor, The Block, Space House, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 1980-10-16 (45 years 2 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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