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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 35
  • 1
    Cook, Peter John
    Consultant Scientist born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 2007-12-07
    OF - Director → CIF 0
  • 2
    Pavitt, Richard George
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2000-07-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 3
    Rutledge, Peter Vivian, Dr
    Consultant Scientist born in March 1927
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-06-30
    OF - Director → CIF 0
  • 4
    Sutcliffe, Richard John
    Consultant Scientist born in December 1956
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 2021-07-19
    OF - Director → CIF 0
  • 5
    Phillips, Mark John Derham
    Consultant Engineer born in January 1964
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 6
    Siddons, Richard Alan
    Consulting Scientist born in August 1963
    Individual (5 offsprings)
    Officer
    2020-11-17 ~ 2024-09-20
    OF - Director → CIF 0
  • 7
    Campbell, Graeme Colin
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Bourdillon, Benard Victor
    Consultant Scientist born in August 1953
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Russell, Louise Clare
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 10
    Formby, Stuart Anthony
    Consulting Scientist born in November 1969
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 11
    St George, Julian
    Individual (26 offsprings)
    Officer
    (before 1992-04-02) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Foster, Christopher David, Dr
    Consultant Scientist born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 2007-12-07
    OF - Director → CIF 0
  • 13
    Allinson, Mark Richard
    Mechanical Engineer born in April 1962
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2001-09-15
    OF - Director → CIF 0
  • 14
    Hammond, Stephen
    Consulting Scientist born in February 1957
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2007-12-07
    OF - Director → CIF 0
    2013-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Charlton, Graham Michael
    Consulting Scientist born in December 1953
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 16
    Benjamin, Keith Charles Osborne
    Chemist born in July 1959
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 17
    Mullen, Eric, Dr
    Consulting Scientist born in June 1955
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 18
    Robbins, David Andrew
    Consultant Scientist born in July 1962
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2007-12-07
    OF - Director → CIF 0
    Robbins, David Andrew
    Consulting Scientist born in July 1962
    Individual (4 offsprings)
    2018-01-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 19
    Pointon, Daniel John
    Physicist born in March 1965
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 20
    Hayden, Michael Sean
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Jowett, Peter Timothy
    Electrical Engineer born in August 1955
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 22
    Bailey, David William
    Electrical Engineer born in August 1958
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 23
    Fuller, John
    Chemical Engineer born in November 1961
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 24
    Beeley, Paul, Dr
    Counsultant Scientist born in December 1951
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 2003-12-04
    OF - Director → CIF 0
  • 25
    Melville, Gordon Stuart
    Consulting Engineer born in April 1960
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 26
    Mitcheson, Alan, Dr
    Consultant Scientist born in September 1950
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Goudsmit, Robert Jacques, Dr
    Consulting Consultant born in August 1957
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 28
    Robinson, Alan Joseph, Dr
    Consultant Scientist born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 2005-07-01
    OF - Director → CIF 0
  • 29
    Atherton, John Gregory Atherton, Dr
    Consultant Scientist born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Sanders, Neil, Dr
    Chemical Engineer born in May 1965
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 31
    Parry, Thomas Valentine, Dr
    Metallurgist born in February 1952
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 32
    Southeard, Gregory Michael
    Consultant Scientist born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 2007-06-30
    OF - Director → CIF 0
  • 33
    Jackson, Daniel Paul, Dr
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 34
    Watt, Robert, Dr
    Consultant Scientist born in April 1943
    Individual (7 offsprings)
    Officer
    (before 1992-04-02) ~ 2001-06-30
    OF - Director → CIF 0
  • 35
    Holleyhead, Robin, Dr
    Consultant Scientist born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 2004-04-30
    OF - Director → CIF 0
parent relation
Company in focus

DR. J. H. BURGOYNE LIMITED

Period: 1985-02-04 ~ now
Company number: 01618585
Registered names
DR. J. H. BURGOYNE LIMITED - now
ACTARBURY LIMITED - 1985-02-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DR. J. H. BURGOYNE LIMITED
    Info
    ACTARBURY LIMITED - 1985-02-04
    Registered number 01618585
    11-12 Half Moon Court, Bartholomew Close, London EC1A 7HF
    PRIVATE LIMITED COMPANY incorporated on 1982-03-02 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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 April 2026 and licensed under the Open Government Licence v3.0.