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

DR. J. H. BURGOYNE LIMITED

Previous name
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
    icon of address11-12 Half Moon Court, Bartholomew Close, London EC1A 7HF
    PRIVATE LIMITED COMPANY incorporated on 1982-03-02 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.