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 1
  • Richford, Phillip Clive
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2003-03-25 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Hall, Trevor
    Investigator born in June 1952
    Individual (9 offsprings)
    Officer
    2002-05-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Turnbull, Alexander Meredith
    Director born in February 1940
    Individual
    Officer
    ~ 2005-02-04
    OF - Director → CIF 0
    Turnbull, Alexander Meredith
    Individual
    Officer
    ~ 2003-05-01
    OF - Secretary → CIF 0
  • 3
    Stamp, Michael
    Security born in August 1962
    Individual
    Officer
    2003-10-24 ~ 2006-12-11
    OF - Director → CIF 0
  • 4
    Burton, Paul Jeremy
    Chairman born in February 1945
    Individual
    Officer
    ~ 2003-04-05
    OF - Director → CIF 0
  • 5
    Davies, Geoffrey
    Director born in February 1961
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 6
    Martin, Peter Douglas
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 7
    Jackson, Elizabeth
    Director born in February 1945
    Individual
    Officer
    ~ 2008-06-27
    OF - Director → CIF 0
  • 8
    Bradbury, Edward Arthur
    Director born in November 1944
    Individual
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 9
    Burton, Helen
    Director born in April 1947
    Individual
    Officer
    ~ 2003-04-08
    OF - Director → CIF 0
  • 10
    9, Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-10-27 ~ 2011-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BURTON INTERNATIONAL GROUP LIMITED

Previous names
BURTON INTERNATIONAL GROUP PLC - 2003-04-17
BURTON INTERNATIONAL PLC - 2001-08-07
BURTONGUARDS LIMITED - 1987-12-22
PAUL J. BURTON INTERNATIONAL DETECTIVE AGENCY LIMITED - 1985-11-20
SKYSPAN LIMITED - 1983-03-03
Standard Industrial Classification
99999 - Dormant Company

  • BURTON INTERNATIONAL GROUP LIMITED
    Info
    BURTON INTERNATIONAL GROUP PLC - 2003-04-17
    BURTON INTERNATIONAL PLC - 2001-08-07
    BURTONGUARDS LIMITED - 1987-12-22
    PAUL J. BURTON INTERNATIONAL DETECTIVE AGENCY LIMITED - 1985-11-20
    SKYSPAN LIMITED - 1983-03-03
    Registered number 01693922
    11 Brownlow Drive, Stratford-upon-avon, Warwickshire CV37 9QS
    Private Limited Company incorporated on 1983-01-24 and dissolved on 2016-12-06 (33 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.