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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 16
  • 1
    Doyle, Desmond Mark Christopher
    Born in July 1965
    Individual (127 offsprings)
    Officer
    2020-01-14 ~ 2023-04-03
    OF - Director → CIF 0
  • 2
    Burden, Anthony
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1997-03-14 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Barbour, Paul Nicholas
    Born in December 1967
    Individual (25 offsprings)
    Officer
    2019-04-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 4
    Kennedy Sloane, David
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2003-08-28 ~ 2020-01-14
    OF - Director → CIF 0
    Kennedy-sloane, David
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 5
    Murphy, Patrick
    Born in October 1957
    Individual (59 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Murphy, Patrick
    Born in October 1954
    Individual (59 offsprings)
    Officer
    2023-04-03 ~ 2023-04-03
    OF - Director → CIF 0
  • 6
    Hussey, Trevor
    Born in April 1952
    Individual (11 offsprings)
    Officer
    1997-03-14 ~ now
    OF - Director → CIF 0
    Hussey, Trevor
    Individual (11 offsprings)
    Officer
    1997-03-14 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 7
    Ishfaq, Mohammed
    Born in January 1971
    Individual (12 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
    Ishfaq, Mohammed
    Individual (12 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Payne, Joseph
    Born in July 1939
    Individual (3 offsprings)
    Officer
    1997-03-14 ~ 2003-03-04
    OF - Director → CIF 0
  • 9
    Clarke, Seamus Padraig
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1997-03-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Burden, James Daniel
    Born in May 1943
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-04-01
    OF - Director → CIF 0
  • 11
    Burden, Pauline
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-04-01
    OF - Director → CIF 0
    Burden, Pauline
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-06-08
    OF - Secretary → CIF 0
  • 12
    Burden, Stuart Andrew
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2021-01-13
    OF - Director → CIF 0
  • 13
    Griffin, Jonathan Lee
    Individual (41 offsprings)
    Officer
    2020-11-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 14
    Snelling, Roger
    Born in March 1957
    Individual (12 offsprings)
    Officer
    1997-03-14 ~ 2002-04-15
    OF - Director → CIF 0
  • 15
    Price, Andrew Neil
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 16
    BURDEN GROUP HOLDINGS LIMITED - now 06804025
    THE NEW BURDEN GROUP LIMITED - 2009-08-25
    40 West Market Buildings, London Central Markets, Smithfield, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BURDEN GROUP LIMITED

Period: 2009-01-16 ~ now
Company number: 01641959
Registered names
THE BURDEN GROUP LIMITED - now
SHOOTHARP LIMITED - 1982-09-27
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE BURDEN GROUP LIMITED
    Info
    THE BURDEN GROUP PUBLIC LIMITED COMPANY - 2009-01-16
    JAMES BURDEN (HOLDINGS) LIMITED - 2009-01-16
    SHOOTHARP LIMITED - 2009-01-16
    Registered number 01641959
    40 West Market Building, London Central Markets Smithfield, London EC1A 9PS
    PRIVATE LIMITED COMPANY incorporated on 1982-06-08 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • THE BURDEN GROUP LIMITED
    S
    Registered number missing
    40, West Market Building, London Central Markets, London, England, EC1A 9PS
    Private Limited Company
    CIF 1
  • THE BURDEN GROUP LIMITED
    S
    Registered number 01641959
    40, London Central Markets, London, England, EC1A 9PS
    Private Limited Company in Companies House - England, England
    CIF 2
  • THE BURDEN GROUP LTD
    S
    Registered number 01641959
    40 West Market Building, London Central Markets, Smithfield, London, England, EC1A 9PS
    Limited Company in England
    CIF 3
  • THE BURDEN GROUP LTD
    S
    Registered number 01641959
    40 West Market Building, London Central Markets, Smithfield, London, England, EC1A 9PS
    Limited Company in England
    CIF 4 CIF 5 CIF 6 CIF 7
child relation
Offspring entities and appointments 6
  • 1
    CAVENDISH FARM FOODS LIMITED
    03010950 03544877
    40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CAVENDISH FOODS LIMITED
    03544877 03010950
    40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    CAVENDISH SHIPS STORES LIMITED
    - now 01433354
    DOVER SHIPS STORES LIMITED - 1999-10-25
    40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    CIF 3 - Ownership of shares – 75% or more OE
    2021-01-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    JAMES BURDEN LIMITED
    - now 02702908
    J.B. CHILLED FOODS LIMITED - 1992-04-16
    40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    MARBEC MEATS LIMITED
    08927340
    40 West Market Building, London Central Markets, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    SOUTHERN SHIP STORES LIMITED
    03545348
    40 West Market Building, London Central Markets Smithfield, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.